CODITECH
Board
3 directors, 1 in day-to-day management, last change in 2025Director, permanent representative
since 14-07-2025
term until the 2030 general meeting
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 29-10-2026
Director, permanent representative
since 14-07-2025
term until the 2030 general meeting
also on the board of 22 other companies
listed in the 2026 annual accounts, filed on 29-10-2026
Director and managing director, permanent representative
director since 14-07-2025
managing director in office according to the deed of 15-09-2025
term until the 2030 general meeting
also on the board of 16 other companies
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “, voornoemd, opnieuw vertegenwoordigd door haar vaste vertegenwoordiger, , voornoemd. Vertegenwoordigingsbevoegdheid (artikel 20) " (...)…”deed of 15-09-2025
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 14-04-2020 to date
-
- Director, from 14-04-2020 to date
-
- Director, from 14-04-2020 to date
- Managing director, since before 24-09-2020
Control
Capital
- Capital
- €61,500
- Shares
- 5,250
- Contribution per share
- €11.71
- Equity per share
- €44.03 in 2026
- Source
- deed of 23-02-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gewone algemene vergadering in het boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt,tenzij benoemingsbesluit anders bepaalt…”“Datum waarop mandaat eindigt of vertrekvergoeding toekennen,hetzij in afzonderlijk besluit,hetzij in overeenkomst met betrokken bestuurder…”“Blijft in functie totdat redelijkerwijze in vervanging kan voorzien,op verzoek van vennootschap, door loutere kennisgeving aan raad van…”“Bij ontstentenis van benoeming of bij afwezigheid wordt voorzitterschap waargenomen door oudste in jaren van aanwezige bestuurders, raad…”deed of 23-02-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 07-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 11:00deed of 07-10-2026 (in Dutch)
Capital transactions
Capital over time
- 23-02-2024 Capital stated in the deed · €61,500 · 5,250 shares
- 15-01-2018 Capital reduction of €463,500 · to €61,500 · repaid to the shareholders