Codefi Engineering
Board
1 director, no change since 2021Director (not named in the articles)
since 11-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”deed of 13-12-2019
Mandates through the years
3 names, the dashed line is todayCOQUIART Pierre
Director (not named in the articles)
Director (not named in the articles)
David Jacques Gustave Jean Didier DEPREZ
Director (not named in the articles)
Director (not named in the articles)
FISETTE Benjamin
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- COQUIART Pierre
- Director (not named in the articles), from 11-12-2019 to date
- David Jacques Gustave Jean Didier DEPREZ
- Director (not named in the articles), appointed by deed of 13-12-2019, until 16-08-2021
- FISETTE Benjamin
- Director (not named in the articles), appointed by deed of 13-12-2019, until 16-08-2021
- Director (not named in the articles), appointed by deed of 13-12-2019, no longer listed in the 2025 annual accounts
Control
This company
Codefi Engineering
Equity €104,393
Profit €26,876 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €348 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 13-12-2019 ↗
- DEPREZ David Jacques Gustave Jean Didier founder
- COQUIART Pierre founder
- FISETTE Benjamin founder