CODEM
Board
7 directors, 1 in day-to-day management, 1 auditor, no change since January 2026Deed of 27-01-2026Appointment: AVISOR (statutory auditor)Permanent representative: DorothéeHURTEUX · General meeting of 20-10-2025
Director
since 03-05-2023
term without a fixed end
listed in the 2026 annual accounts
Director
since 03-05-2023
listed in the 2026 annual accounts
Director
since 03-05-2023
listed in the 2026 annual accounts
Statutory director and managing director
appointed by deed of 16-05-2023
term without a fixed end
Statutory auditor, permanent representative DorothéeHURTEUX
since 20-10-2025
term until 04-09-2028
listed in the 2026 annual accounts
- VAN DAELE Robert Luc José Ghislain
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole manager“Les délibérations du collège de gestion sont consignées dans un registre spécial. Les procèsverbaux sont signés par les gérants ayant pris…”deed of 02-01-2019
Full text
Les délibérations du collège de gestion sont consignées dans un registre spécial. Les procèsverbaux sont signés par les gérants ayant pris part à la délibération. Les copies ou extraits à produire en justice ou ailleurs sont signés par deux gérants signant conjointement. S’il existe un collège de gestion, la société est représentée à l’égard des tiers et en justice par deux gérants agissant conjointement sans préjudice aux éventuelles délégations de pouvoirs et sans préjudices aux actes de gestion journalière où chaque gérant peut agir seul.
Mandates through the years
8 names, the dashed line is todayVAN DAELE Robert Luc José Ghislain
Statutory director, Managing director
Statutory director, Managing director
VAN DAELE Odile Colette Serge
Director
Director
VAN DAELE Roby
Director
Director
AVISOR
Statutory auditor
Statutory auditor
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- VAN DAELE Gauthier Jean-Robert Thérèse Bernard
- Director, from 27-12-2018 to date
- VAN DAELE Robert Luc José Ghislain
- Statutory manager, from 27-12-2018 to 16-05-2023
- Statutory director, appointed by deed of 16-05-2023, still in office
- Managing director, appointed by deed of 16-05-2023, still in office
- DECONINCK Dominique Paule Roberte
- Director, since before 31-03-2023
- VAN DAELE Benjamin Jean-Paul Marie-Line Ghislain
- Director, since before 31-03-2023
- VAN DAELE Céline Edward Bernadette
- Director, since before 31-03-2023
- VAN DAELE Odile Colette Serge
- Director, since before 31-03-2023
- VAN DAELE Roby
- Director, since before 31-03-2023
- AVISOR
- Statutory auditor, from 20-10-2025 to date
Control
Capital
- Contribution
- €1,020,000
- Shares
- 10,200
- Contribution per share
- €100
- Equity per share
- €663 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 16-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution liquidateurs, simple majorité des voix”