CODISPEED
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
CHILIADE Olivier
Current
Director · since 27-04-2023 · 6-year term from 2023 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
OLEAFONTANES
Current
Director · since 27-04-2023 · 6-year term from 2023 · Legal entity · permanent representative: CHILIADE Olivier · listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
CHILIADE Olivier
Current
Permanent representative · appointed by deed of 08-05-2023 · also on the board of 2 other companies · for OLEAFONTANES
Owners and capital
Shareholders
1 ownerChain of control
- OLEAFONTANES
- CODISPEED
Owners 1
- OLEAFONTANESparentEquity €5.9m Profit of €868,175 in 2025 (profit of €821,651 in 2024)99%
Owners through the years 2008 to 2025
| Name | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLEAFONTANES | 99% | |||||||||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 08-05-2023 Capital stated in the deed · €74,368 · 3,000 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| CHILIADE Olivier |
|
| OLEAFONTANES |
|
| Pierre FORREST |
|