CODIC INTERNATIONAL
Curator
the curator has managed the company since 05-12-2025Last board
4 directors, 6 in day-to-day management, 1 auditor, last change in 2025Director
since 01-12-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 29-11-2024
Director and member of the executive committee
director appointed by deed of 16-04-2024
member of the executive committee appointed by deed of 11-03-2022
Member of the executive committee, permanent representative Christophe JACOBS
appointed by deed of 15-09-2022
Company auditor, permanent representative Corine Magnin
appointed by deed of 22-09-2020
- Yann LE GALL, Vincent Beck, Christophe Jacobs SRL, Christophe SIROT, Hervé BODIN, Bernard De Coninck
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 28 - PROCES Les actions judiciaires soit en demandant soit en défendant, sont soutenues ou suivies au nom de la société par deux…”deed of 03-01-2025
Permanent representatives 2
Permanent representative, for Christophe Jacobs SRL
appointed by deed of 15-09-2022
Mandates through the years
24 names, the dashed line is todayFranck Hagège
Director
Director
Vincent Beck
Member of the executive committee, Director
Member of the executive committee, Director
JULIEN-LAFERRIERE Bertrand
Director
Director
MAST Claude
Director
Director
Yann LE GALL
Member of the executive committee
Member of the executive committee
Christophe Jacobs SRL
Member of the executive committee
Member of the executive committee
Christophe SIROT
Member of the executive committee
Member of the executive committee
Hervé BODIN
Member of the executive committee
Member of the executive committee
Bernard De Coninck
Member of the executive committee
Member of the executive committee
SCRL Deloitte Réviseurs d'Entreprises
Representative
Representative
SRL DELOITTE Réviseurs d'Entreprises
Company auditor
Company auditor
Kornèl Kalapacs
Member of the executive committee
Member of the executive committee
Christophe Jacobs
Member of the executive committee
Member of the executive committee
Bertrand Julien-Lafernière
Director
Director
Philippe Weicker
Member of the executive committee
Member of the executive committee
Thierry Behiels
Director
Director
Rémy Husson
Director
Director
Christophe Boving BV
Member of the executive committee
Member of the executive committee
Evrard de Montgolfier
Director
Director
Christopher Descours
Director
Director
Hervé d'Halluin
Director
Director
Maurice Gauchot
Director
Director
VINCENT DOUMIER SPRL
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 05-12-2025
Mandates as a list
- Franck Hagège
- Director, from 16-12-2020, until the bankruptcy of 05-12-2025
- Vincent Beck
- Member of the executive committee, appointed by deed of 11-03-2022, until the bankruptcy of 05-12-2025
- Director, from 29-02-2024, until the bankruptcy of 05-12-2025
- JULIEN-LAFERRIERE Bertrand
- Director, appointed by deed of 18-12-2023, until the bankruptcy of 05-12-2025
- MAST Claude
- Director, from 01-12-2023, until the bankruptcy of 05-12-2025
- Yann LE GALL
- Member of the executive committee, appointed by deed of 06-05-2021, until the bankruptcy of 05-12-2025
- Christophe Jacobs SRL
- Member of the executive committee, appointed by deed of 15-09-2022, until the bankruptcy of 05-12-2025
- Christophe SIROT
- Member of the executive committee, appointed by deed of 15-09-2022, until the bankruptcy of 05-12-2025
- Hervé BODIN
- Member of the executive committee, appointed by deed of 15-09-2022, until the bankruptcy of 05-12-2025
- Bernard De Coninck
- Member of the executive committee, appointed by deed of 11-06-2024, until the bankruptcy of 05-12-2025
- SCRL Deloitte Réviseurs d'Entreprises
- Representative, appointed by deed of 12-08-2021, until the bankruptcy of 05-12-2025
- SRL DELOITTE Réviseurs d'Entreprises
- Company auditor, appointed by deed of 22-09-2020, until the bankruptcy of 05-12-2025
- Kornèl Kalapacs
- Member of the executive committee, appointed by deed of 11-06-2024, until 26-05-2025
- Christophe Jacobs
- Member of the executive committee, until 14-05-2025
- Bertrand Julien-Lafernière
- Director, until 13-06-2024
- Philippe Weicker
- Member of the executive committee, appointed by deed of 15-09-2022, until 16-04-2024
- Thierry Behiels
- Director, from 07-07-2020 to 16-04-2024
- Managing director, from before 07-07-2020, ended, last mentioned on 15-09-2022
- Chair of the executive committee, appointed by deed of 15-09-2022, ended, last mentioned on 15-09-2022
- Catherine Labbé (ép. Parent du Châtelet)
- Director, appointed by deed of 03-10-2023, no longer listed in the 2024 annual accounts
- Rémy Husson
- Director, from before 31-08-2020 to 07-04-2023
- Christophe Boving BV
- Member of the executive committee, until 11-03-2022
- Evrard de Montgolfier
- Director, from before 31-08-2020 to 08-01-2021
- Christopher Descours
- Director, from before 31-08-2020, no longer listed in the 2024 annual accounts
- Hervé d'Halluin
- Director, from before 31-08-2020, last mentioned in 2020
- Maurice Gauchot
- Director, from before 31-08-2020, last mentioned in 2020
- VINCENT DOUMIER SPRL
- Director, from before 31-08-2020, last mentioned in 2020
Control
9.29%
This company
CODIC INTERNATIONAL
Equity -€29.6m
Loss €137.3m in 2024
Capital
- Capital
- €11,483,740
- Shares
- 187,452,031,242 in the 2024 annual accounts and 1 later capital increase
- Contribution per share
- €0.00
- Equity per share
- -€0.00 in 2024
- Source
- deed of 03-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- EMABE INVEST
- FINAXER
- COMPAGNIE DU BOIS SAUVAGE
- ESPACE & MANAGEMENT
- REBELCO
- Sofina
- AGRIDEC
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-01-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 9 directors“Assemblée générale à la majorité des voix”“Administrateurs restants peuvent y pourvoir provisoirement en respectant les droits de chaque classe d'actions, vacance par décès,démission…”deed of 03-01-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions O détenues par Tage Invest SRL, Convention Tage”deed of 19-09-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of August at 15:00deed of 03-01-2025 (in French)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 03-01-2025 ↗
- AJL Invest €6,000,000
Capital over time
- 03-01-2025 Capital increase of €6,000,000 · to €11,483,740 · 187,452,000,000 new shares
- 19-09-2022 Capital stated in the deed · €5,483,740.20 · 31,242 shares