CODIVAR
Board
1 director, 1 auditor, last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2019
Mandates through the years
3 names, the dashed line is todayCobbaert Dirk
Director
Director
Pouseele Caron Bedrijfsrevisoren BV
Company auditor
Company auditor
huidige zaakvoerder
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Cobbaert Dirk
- Director, from 30-03-2017 to date
- Pouseele Caron Bedrijfsrevisoren BV
- Company auditor, appointed by deed of 24-05-2024, still in office
- huidige zaakvoerder
- Director (not named in the articles), appointed by deed of 11-12-2019, no longer listed in the 2025 annual accounts
Control
Subscriber
Dirk COBBAERT
This company
CODIVAR
Equity €373,822
Profit €13,206 in 2025
Capital
- Capital
- €190,000
- Source
- deed of 24-05-2024
Articles of association
deed of 11-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor het overige bepalingen Wetboek van Vennootschappen en verenigingen, geen rechtsmiddel open tegen beslissing derde deskundige”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een-of-meerdere-vereffenaars-aanduiden-bevoegdheden-omlijnen-vergoeding-bepalen…”
Shareholders
After the capital increase
deed of 24-05-2024 ↗
- Dirk COBBAERT 570 shares · €65,000 in kind
Capital transactions
Capital over time
- 24-05-2024 Capital increase of €65,000 · to €190,000 · 570 new shares · in kind
- 11-12-2019 Capital reduction of €227,230.82 · to €125,000 · repaid to the shareholders
- 11-12-2019 Converted to unavailable equity