CODEMASH
Board
1 office holder, last change in 2023Director (not named in the articles)
appointed by deed of 16-10-2023
term without a fixed end
earlier manager (not named in the articles), until 16-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2023
Mandates through the years
1 name, the dashed line is todayMatthiasVanParijs
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- MatthiasVanParijs
- Director (not named in the articles), from 17-08-2015 to date
- Manager (not named in the articles), until 16-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door haar vast te stellen, bestuursorgaan”“Alleen algemene vergadering bevoegd volgens WVV, vormen college,stelt voorzitter aan,handelt zoals raadsvergadering”“Deel bevoegdheid bij bijzondere volmacht aan derde aangestelde, bestuurders regelen onder mekaar uitoefening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00
Capital transactions
Capital over time
- 16-10-2023 Converted to unavailable equity
- 16-10-2023 Converted to available equity