CODEMI
Board
6 directors, 1 in day-to-day management, last change in 2017Director and managing director
director appointed by deed of 11-02-2016
managing director in office according to the deed of 28-06-2022
6-year term from 2022
listed in the 2026 annual accounts, filed on 28-07-2026
Director
appointed by deed of 09-05-2017
earlier manager, until 09-05-2017
listed in the 2026 annual accounts, filed on 28-07-2026
Director
in office according to the deed of 28-06-2022
6-year term from 2022
listed in the 2026 annual accounts, filed on 28-07-2026
Director
in office according to the deed of 28-06-2022
6-year term from 2022
listed in the 2026 annual accounts, filed on 28-07-2026
Mandates through the years
7 names, the dashed line is todayManager, Managing director
Director
Director
Director
Director
Director
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 11-02-2016, still in office
- Managing director, since before 28-06-2022
-
- Director, appointed by deed of 09-05-2017, still in office
- Manager, until 09-05-2017
-
- Director, appointed by deed of 09-05-2017, still in office
-
- Director, appointed by deed of 09-05-2017, still in office
-
- Director, since before 31-01-2022
-
- Director, since before 31-01-2022
-
- Manager, until 28-10-2016
Control
Capital
- Capital
- €300,000
- Shares
- 4,000
- Contribution per share
- €75
- Equity per share
- €418 in 2026
- Source
- deed of 09-05-2017
Articles of association
deed of 09-05-2017 (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.
- Term of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1513 à 2800 et 3601 à 3912, 757 à 1512,2801 à 3200 et 3913 à 3956”