Codevo
Board
2 directors, since incorporationStatutory director
since 14-11-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
Statutory director
since 14-11-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Par exception à ce qui…”deed of 19-11-2024
Mandates through the years
2 names, the dashed line is todayCOLLIGNON Martin Laura Olivier
Statutory director
Statutory director
FONDU Maxime Alexandre Jean Ghislain
Statutory director
Statutory director
Board
Mandates as a list
- COLLIGNON Martin Laura Olivier
- Statutory director, from 14-11-2024 to date
- FONDU Maxime Alexandre Jean Ghislain
- Statutory director, from 14-11-2024 to date
Control
This company
Codevo
Equity €242,303
Profit €247,724 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €242 in 2025
- Source
- deed of 19-11-2024
Articles of association
deed of 19-11-2024 (in French)- 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.
- First Friday of May at 17:00
- 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
Shareholders
At incorporation
deed of 19-11-2024 ↗
- FONDU Maxime Alexandre Jean Ghislain 500 shares (50%) · €1,000
- COLLIGNON Martin Laura Olivier 500 shares (50%) · €1,000