CODIT MANAGED SERVICES
Last board
2 directors, 1 auditor, last change in 2024Director
since 02-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 02-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Statutory auditor, permanent representative Fabio De Clercq
current term since 16-06-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 08-02-2024
Mandates through the years
6 names, the dashed line is todayLeo Eelen
Director
Director
Yashfeen Saiyid
Director
Director
Deloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Stijn Degrieck
Director
Director
Nathalie Van Gompel
Director
Director
Bart Watteeuw
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Leo Eelen
- Director, from 02-09-2024 to date
- Yashfeen Saiyid
- Director, from 02-09-2024 to date
- Deloitte Bedrijfsrevisoren
- Statutory auditor, from 20-06-2015 to date
- Stijn Degrieck
- Director, from 01-03-2019 to 02-09-2024
- Nathalie Van Gompel
- Director, appointed by deed of 30-04-2021, until 11-07-2022
- Bart Watteeuw
- Director, until 15-02-2021
Control
100%
This company
CODIT MANAGED SERVICES
Equity €182,478
Loss €65,571 in 2025
Further up the chainProximus NXT IT 100%PROXIMUS 100%FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 53.51%Belgische Staat 100%
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Codit holding
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-02-2024 (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
Shareholders
2 ownersOwners 2
- Codit holdingparentEquity €10.2m Loss of €4.2m in 2025 (loss of €1.0m in 2024)100%
- Equity €94.2m Loss of €33.1m in 2025 (loss of €30.8m in 2024) Checked score 84Sourcedeed 13-03-2026share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-03-2026 ↗
- PROXIMUS NXT IT NV (BE 0826.942.915)
Stated in the deed
deed of 26-09-2024 ↗
- Codit Holding BV (BE 0662.946.401) all shares
Stated in the deed
deed of 30-04-2021 ↗
- Codit Holding BV (BE 0662.946.401) all shares
Capital over time
- 08-02-2024 Converted to available equity