CODICTED
Board
1 director, no change since 2023Director (not named in the articles)
since 09-04-2019
term without a fixed end
earlier director, until 27-10-2023
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle kosten, uitgaven, bijdragen, opslagen, retributies van welke aard ook, zowel binnen-landse als buitenlandse, of samengevat elke uitgave…”deed of 11-04-2018
Mandates through the years
1 name, the dashed line is todayPRIJCK Frederik
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PRIJCK Frederik
- Manager (not named in the articles), appointed by deed of 11-04-2018, until 27-10-2023
- Manager (not named in the articles), appointed by deed of 11-04-2018, last mentioned in 2018
- Director (not named in the articles), since before 27-10-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €164 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-10-2023 (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 May at 18:00
Shareholders
At incorporation
deed of 11-04-2018 ↗
- PRIJCK Frederik 99 shares (99%) · €18,414
- HEIRWEGH Yamila 1 share (1%) · €186