CoDevCo
Board
1 director, no change since 2023Director (not named in the articles)
since 15-01-2019
term without a fixed end
earlier manager, until 16-10-2023
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap zelf tot bestuurder of zaakvoerder wordt benoemd in een vennootschap komt de bevoegdheid om een vaste…”deed of 17-01-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 15-01-2019 to 16-10-2023
- Director (not named in the articles), appointed by deed of 16-10-2023, still in office
-
- Manager, appointed by deed of 17-01-2019, until 16-10-2023
- Director (not named in the articles), appointed by deed of 16-10-2023, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
CoDevCo
Equity €179,354
Profit €5,638 in 2025
Capital
- Contribution
- €9,300
- Shares
- 620
- Contribution per share
- €15
- Equity per share
- €289 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang door overlijden, helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers;ook bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 20:00
Shareholders
At incorporation
deed of 17-01-2019 ↗
- 434 shares (70%)
- 186 shares (30%)
Capital transactions
Capital over time
- 16-10-2023 Converted to unavailable equity · €11,768
- 17-01-2019 Incorporation · €18,600 · 620 shares