Codepro
Board
1 director, last change in 2021Director
appointed by deed of 21-09-2021
term without a fixed end
earlier manager, until 21-09-2021
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 21-09-2021
Mandates through the years
1 name, the dashed line is todayKristof PROVOST
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Kristof PROVOST
- Director, appointed by deed of 21-09-2021, still in office
- Manager, until 21-09-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-09-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 16:00
Capital transactions
Capital over time
- 21-09-2021 Converted to unavailable equity
- 21-09-2021 Converted to uncalled contributions