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CODIMA

Active Risk: not assessed Private limited companyfounded 2002active for 24 yearsBotermarkt 9, 3500 HasseltKBO/BCE: BE 0476.721.049

Board

1 director, last change in 2024
Director (not named in the articles)
since 02-02-2002 term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
COOLEN Marc Henry
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • COOLEN Marc Henry
    • Director (not named in the articles), from 02-02-2002 to date
    • Manager, until 08-01-2024

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, op straffe van nietigheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of November at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding en onmiddellijke sluiting in één akte…”

Next steps