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CODEHA

Active Private limited companyfounded 2000active for 26 yearsChemin de Chièvres 64, 7860 LessinesKBO/BCE: BE 0473.022.577 #9 oldest company in Lessines, Professional and technical services sector
CODEHA
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Board

1 director, no change since 2025
Director
appointed by deed of 29-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 29-12-2025, still in office
    • Manager, until 29-12-2025

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€15,000
Source
2025 annual accounts

Articles of association

deed of 29-12-2025 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession d'actions, entre vifs ou pour cause de mort, sans agrément, à un actionnaire, au conjoint du cédant ou du testateur, aux ascendants…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
General meeting and financial year
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June
Audit, dissolution and liquidation
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, contrôle de la société”

Capital transactions

Capital over time
  1. 29-12-2025 Converted to unavailable equity
  2. 29-12-2025 Converted to unavailable equity · €5,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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