CODEX
Last board
5 directors, 1 auditor, last change in 2022Director
appointed by deed of 21-04-2021
6-year term from 2021
listed in the 2023 annual accounts, filed on 25-09-2023
Director
appointed by deed of 21-04-2021
6-year term from 2021
listed in the 2023 annual accounts, filed on 25-09-2023
Director
appointed by deed of 21-04-2021
6-year term from 2021
listed in the 2023 annual accounts, filed on 25-09-2023
Director
appointed by deed of 29-07-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 25-09-2023
Director
appointed by deed of 29-07-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 25-09-2023
Statutory auditor, permanent representative
appointed by deed of 21-04-2021
listed in the 2023 annual accounts, filed on 25-09-2023
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 21-04-2021, still in office
-
- Director, appointed by deed of 21-04-2021, still in office
-
- Director, appointed by deed of 21-04-2021, still in office
-
- Director, appointed by deed of 29-07-2022, still in office
-
- Director, appointed by deed of 29-07-2022, still in office
-
- Statutory auditor, appointed by deed of 21-04-2021, still in office
-
- Director, appointed by deed of 21-04-2021, until 01-04-2022
-
- Director, until 21-04-2021
-
- Director, until 21-04-2021
Control
Consolidating parent
Equity €6.32bn
Profit €103.8m in 2026 (profit €2.15bn in 2025)
Checked score
consolidates
This company
CODEX
Equity €101,478
Profit €9,736 in 2023
Capital
- Contribution
- €115,750
- Shares
- 9,712
- Contribution per share
- €11.92
- Equity per share
- €10.45 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 05-07-2021 (in Dutch)- 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.
- Second Friday of September at 11:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-09-2023 ↗
- all shares
Stated in the deed
deed of 21-09-2022 ↗
- all shares
Capital over time
- 25-09-2023 Capital stated in 3 deeds · 9,712 shares