CODEVIA
Board
2 directors, no change since March 2026Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-06-2025, still in office
-
- Director, appointed by deed of 22-06-2026, still in office
Control
Founder
This company
CODEVIA
Equity €77,831
Profit €74,831 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €778 in 2025
- Source
- deed of 20-06-2025
Articles of association
deed of 20-06-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere kopers, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
Shareholders
At incorporation
deed of 20-06-2025 ↗
- 100 shares (100%) · €3,000 in cash