Codevco XXII
Active Risk: not assessedSummary
Codevco XXII is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Codevco XXII
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Vlaamse Gewest, 1500 Halle, Edingensesteenweg 196
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…Artikel 17. Bevoegdheden van de raad van bestuur1 more provision on this in the deed
- Director compensationWhether and how directors are paid for their mandate; the general meeting decides.
- One provision in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- Artikel 34. Bestemming van de winst
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 April to 31 March
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Wednesday of September at 10:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- Artikel 23. Toegang tot de algemene vergadering
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- Artikel 24. Vertegenwoordiging op de algemene vergadering
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- Artikel 30. Stemrecht
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Artikel 36. Benoeming van de vereffenaarsArtikel 37. Bevoegdheden van de vereffenaars