CODINVEST
Board
3 directors, no change since 2021Director (not named in the articles)
since 27-07-2018
term without a fixed end
earlier director, until 30-12-2021
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 27-07-2018
term without a fixed end
earlier director, until 30-12-2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 27-07-2018
term without a fixed end
earlier director, until 30-12-2021
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “zijn tot het verwezenlijken van het voorwerp van de vennootschap, tenzij die waarvoor volgens de wet alleen de algemene vergadering bevoegd…”deed of 30-12-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 27-07-2018 to 30-12-2021
- Director (not named in the articles), appointed by deed of 30-12-2021, still in office
-
- Manager (not named in the articles), from 27-07-2018 to 30-12-2021
- Director (not named in the articles), appointed by deed of 30-12-2021, still in office
-
- Manager (not named in the articles), from 27-07-2018 to 30-12-2021
- Director (not named in the articles), appointed by deed of 30-12-2021, still in office
Control
Parent
Equity €23.3m
Loss €48,298 in 2025 (loss €27,866 in 2024)
Checked score
Source: accounts 2025
99.99%
This company
CODINVEST
Equity €540,004
Profit €10,303 in 2025
Capital
- Contribution
- €202,628.73
- Shares
- 88,393,971
- Contribution per share
- €0.00
- Equity per share
- €0.01 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2025: 99.99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-08-2018 ↗
Capital over time
- 30-12-2021 Converted to unavailable equity · €214,297.73
- 13-08-2018 Incorporation · €202,628.73 · 88,393,971 shares