CodeLaser
Board
2 directors, since incorporationIBTECH BV
Director (not named in the articles), permanent representative NAUDTS Bart Luk
since 25-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Scuro CommV
Director (not named in the articles), permanent representative VAN REMORTEL Piet
since 25-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2023
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayControl
Founders
NAUDTS Bart Luk, VAN REMORTEL Piet
This company
CodeLaser
Equity €299,104
Loss €4,445 in 2025
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2023 (in Dutch)- 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“Bepaalde of onbepaalde termijn, Tenzij de statuten of het benoemingsbesluit van de algemene vergadering anders bepalen, loopt het mandaat…”“Tenzij de algemene vergadering bij hun benoeming anders beslist, worden de bestuurders niet bezoldigd voor de uitoefening van hun mandaat…”“Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “- ALGEMENE VERGADERING: De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 31-01-2023 ↗
- NAUDTS Bart Luk 150 shares · €1,500 in cash
- VAN REMORTEL Piet 150 shares · €1,500 in cash