Codeetry
Board
1 director, 1 in day-to-day management, no change since 2023Mandates through the years
6 names, the dashed line is todayKIETCZWSKA Ilona
Director
Director
Kietczewska llona
Managing director
Managing director
Lurquin
Managing director
Managing director
LURQUIN Benjamin Michel Patrick Ghislain
Director (not named in the articles)
Director (not named in the articles)
Leurident Christophe
Gérant non rémunéré
Gérant non rémunéré
Van Mullem-Campisi Julie
Gérante non rémunérée
Gérante non rémunérée
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KIETCZWSKA Ilona
- Director, from 01-10-2008 to date
- Kietczewska llona
- Managing director, appointed by deed of 13-03-2023, still in office
- Lurquin
- Managing director, until 13-03-2023
- LURQUIN Benjamin Michel Patrick Ghislain
- Director (not named in the articles), appointed by deed of 06-07-2020, no longer listed in the 2025 annual accounts
- Leurident Christophe
- Gérant non rémunéré, appointed by deed of 04-11-2019, until 22-06-2020
- Gérant non rémunéré, appointed by deed of 04-11-2019, no longer listed in the 2025 annual accounts
- Van Mullem-Campisi Julie
- Gérante non rémunérée, until 04-11-2019
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2020 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 18:00
Shareholders
Share transfer
deed of 13-03-2023 ↗
- Lurquin to Kietczewska llona
Stated in the deed
deed of 06-07-2020 ↗
- LURQUIN Benjamin Michel Patrick Ghislain all shares