Codific
Board
1 director, last change in 2021Director
appointed by deed of 12-07-2021
term without a fixed end
earlier manager, until 12-07-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-07-2021
Mandates through the years
1 name, the dashed line is todayHOVSEPYAN Aram
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HOVSEPYAN Aram
- Director, appointed by deed of 12-07-2021, still in office
- Manager, until 12-07-2021
Control
Shareholder
Equity €358,736
Profit €68,766 in 2025 (profit €34,300 in 2024)
Checked score 95
Source: accounts FLACHET HOLDINGS 2025
25%
This company
Codific
Equity €138,339
Profit €26,237 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FLACHET HOLDINGS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-07-2021 ↗
- HOVSEPYAN Aram 250,000 shares
- FLACHET HOLDINGS 250,000 shares
- INFINITY VENTURES 500,000 shares
Capital over time
- 12-07-2021 Converted to available equity