CODEST
Board
2 directors, since incorporationDirector (not named in the articles)
since 13-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 13-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2023
Mandates through the years
2 names, the dashed line is todayMAHIEU Bilitis
Director (not named in the articles)
Director (not named in the articles)
VANDENBUSSCHE Bjorn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAHIEU Bilitis
- Director (not named in the articles), from 13-12-2023 to date
- VANDENBUSSCHE Bjorn
- Director (not named in the articles), from 13-12-2023 to date
Control
Founders
This company
CODEST
Equity €121,669
Profit €62,310 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €243 in 2025
- Source
- deed of 15-12-2023
Articles of association
deed of 15-12-2023 (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.
- Last Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bij ontbinding…”
Shareholders
At incorporation
deed of 15-12-2023 ↗
- VANDENBUSSCHE Bjorn 250 shares (50%) · €2,500
- MAHIEU Bilitis 250 shares (50%) · €2,500