CODESS
Board
2 directors, since incorporationDirector
appointed by deed of 25-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director
appointed by deed of 25-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 25-03-2020
Mandates through the years
2 names, the dashed line is todaySarah Jacqueline DEMOL
Director
Director
Steve Geert Frederik COLLIE
Director
Director
Board
Mandates as a list
- Sarah Jacqueline DEMOL
- Director, from 23-03-2020 to date
- Steve Geert Frederik COLLIE
- Director, from 23-03-2020 to date
Control
This company
CODESS
Equity €340,840
Profit €196,542 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €3,408 in 2025
- Source
- deed of 25-03-2020
Articles of association
deed of 25-03-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Benoeming,aantal,duur en herroeping bestuurders, niet-statutaire bestuurders herroepbaar ad nutum bij besluit van algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 20:00
Shareholders
At incorporation
deed of 25-03-2020 ↗
- Sarah Jacqueline DEMOL 50 shares
- Steve Geert Frederik COLLIE 50 shares
- Sarah DEMOL 50 shares (50%) · €2,000
- Steve COLLIE 50 shares (50%) · €2,000