Codex
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen…”deed of 20-05-2020
Mandates through the years
1 name, the dashed line is todayEL LAMZI, Youness
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EL LAMZI, Youness
- Director (not named in the articles), from 18-05-2020 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- €791 in 2025
- Source
- deed of 20-05-2020
Articles of association
deed of 20-05-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 20-05-2020 ↗
- EL LAMZI, Youness 20 shares (100%)