CODIWO
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 30-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2024
Mandates through the years
1 name, the dashed line is todayDIETVORST, Wout
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- DIETVORST, Wout
- Director (not named in the articles), appointed by deed of 30-04-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €235 in 2025
- Source
- deed of 30-04-2024
Articles of association
deed of 30-04-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
Shareholders
At incorporation
deed of 30-04-2024 ↗
- DIETVORST, Wout 100 shares (100%) · €5,000 in cash