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CODIPACK

Active
Public limited company·Overige detailhandel in nieuwe artikelen neg· 35 yrs active
Industrielaan 8 ·2250 Olen, Belgium
BE 0442.051.566
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Directors & mandates

4 directors
Current directors & mandates
  • IMBILegal entity
    Director· perm. rep.: Jonas Imberechts
    State Gazette act 23118183 (14-09-2023)
    Current
    28-08-2023 → present
  • Unspecified (Statutory Provision)
    Managing director
    State Gazette act 22303450 (14-01-2022)
    Current
    12-01-2022 → present
  • IMBERLegal entity
    Director· perm. rep.: Walter Imberechts
    State Gazette act 19125610 (20-09-2019)
    Current
    05-06-2019 → present
    2 events
    • 05-06-2019 Mandate renewed· Director
    • 05-06-2019 Mandate renewed· Managing director
Former directors (1)
  • Martine Pardon
    Director
    State Gazette act 19125610 (20-09-2019)
    Former
    05-06-2019 → 28-08-2023
    2 events
    • 28-08-2023 Resigned· Director
    • 05-06-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
BB3 RevisorenCurrent
Company auditor · represented by Jeroen Rans
 — 23-08-2016 → present
PKF Bofidi AuditCurrent
Statutory auditor · represented by Jeroen Rans
 — 28-07-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige detailhandel in nieuwe artikelen neg(47789)
Legal form Public limited company(014)
Incorporation06-12-1990
StatusActive
Postal code2250