CODEX AENTA
Curator
1 mandateCurator, Franklin Rooseveltplaats 12, 2060 Antwerpen 6
from 12-09-2019 to 31-10-2019
Also on 2 other cases
Board
1 director, last change in 2023Director (not named in the articles)
since 15-09-2008
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2024 annual accounts, filed on 30-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 15-09-2008 to date
- Manager, until 22-12-2023
-
- Manager, from 01-10-2015 to 22-12-2023
Control
share not stated
This company
CODEX AENTA
Equity €78,890
Profit €6,784 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 22-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “9. Algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de eerste werkdag van…”