CODESK
Board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
since 09-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Company auditor, permanent representative Marc Schoofs
appointed by deed of 22-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2021
Mandates through the years
2 names, the dashed line is todayBUGGENHOUDT Jeroen
Director (not named in the articles)
Director (not named in the articles)
Marc SCHOOFS en Co
Company auditor
Company auditor
Board
Mandates as a list
- BUGGENHOUDT Jeroen
- Director (not named in the articles), from 07-09-2021 to date
- Marc SCHOOFS en Co
- Company auditor, appointed by deed of 22-08-2022, still in office
Control
Shareholders
Jeroen Buggenhoudt, Luc Buggenhoudt
This company
CODESK
Equity €11,271
Loss €1,271 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 13-09-2021
Articles of association
deed of 13-09-2021 (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.
- Second Saturday of June at 11:00
Shareholders
Stated in the deed
deed of 22-08-2022 ↗
- Jeroen Buggenhoudt 1,859 shares
- Luc Buggenhoudt 1 share
At incorporation
deed of 13-09-2021 ↗
- BUGGENHOUDT,Jeroen sole founder · 100% at incorporation