CODEVID
Board
1 director, last change in 2023Geniki BV
Director
since 18-08-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de…”deed of 31-10-2019
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Geniki
- Director, since before 30-06-2023
- CYLE
- Statutory manager, appointed by deed of 31-10-2019, until 28-08-2023
- David Van Canegem
- Statutory manager, until 25-10-2019
Control
100%
This company
CODEVID
Equity €15,825
Loss €576,329 in 2025
Further up the chainGeniki BV consolidates
Capital
- Contribution
- €77,187.76
- Shares
- 1,040
- Contribution per share
- €74.22
- Equity per share
- €15.22 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Geniki
- CYLE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-08-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-08-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gewone algemene vergadering De gewone algemene vergadering moet ieder jaar worden gehouden op twee juni om zeventien (17: 00) uur. Indien…”deed of 28-08-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”deed of 31-10-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verrichtingen vereffening, artikelen 2:89 tot en met 2:93 WVV”deed of 28-08-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- GenikiparentEquity €9.0m Loss of €877,371 in 2025 (loss of €484,066 in 2024)Sourceaccounts Geniki 2025100%
- Geniki BVconsolidating parentEquity €237,945 Profit of €14,850 in 2025 Checked score 50consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-08-2023 ↗
- één aandeelhouder all shares
Stated in the deed
deed of 31-10-2019 ↗
- David Van Canegem 940 shares
- Derveaux 100 shares
Capital over time
- 28-08-2023 Capital stated in the deed · 1,040 shares
- 31-10-2019 Capital increase of €100,000 · to €118,600 · in cash
- 31-10-2019 Converted to unavailable equity