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CODERA

Active Private limited companyfounded 1976active for 49 yearsHaantjesstraat 8, 8790 WaregemKBO/BCE: BE 0416.664.785

Board

1 director, no change since 2024
Statutory director
appointed by deed of 14-02-2024 term without a fixed end
earlier statutory manager, until 14-02-2024
listed in the 2023 annual accounts, filed on 30-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
COVEMAEKER Joseph
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • COVEMAEKER Joseph
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 14-02-2024

Control

Capital

Contribution
€136,341.44
Source
2025 annual accounts

Articles of association

deed of 14-02-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”

Next steps