CODEX CONSTRUCT
Board
1 director, since incorporationCustom Built BV
Director (not named in the articles), permanent representative DE MIL Kristof Robert Clarissa
since 10-07-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-07-2019
Permanent representatives 1
DE MIL Kristof Robert Clarissa
Permanent representative, for Custom Built
appointed by deed of 19-07-2019
Mandates through the years
1 name, the dashed line is todayCustom Built
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Custom Built
- Director (not named in the articles), from 10-07-2019 to date
Control
Founder
DE MIL Kristof Robert Clarissa
This company
CODEX CONSTRUCT
Equity €10,251
Profit €7,654 in 2025
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2019 (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 Tuesday of March at 19:00
- 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
Founder
At incorporation
deed of 19-07-2019 ↗
- DE MIL Kristof Robert Clarissa sole founder · 100% at incorporation