Codoir
Board
2 directors, no change since 2020Manager (not named in the articles)
since 26-02-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2020
Mandates through the years
2 names, the dashed line is todayTanguy Verbeke
Director
Director
VERBEKE Tanguy Dirk
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Tanguy Verbeke
- Director, from 26-02-2019 to date
- VERBEKE Tanguy Dirk
- Manager (not named in the articles), from 26-02-2019 to date
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€25.19 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2020 (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.
- “Derde tot bestuurder benoemd zelfs in statuten zonder duurbeperking, benoemd voor bepaalde duur of voor onbepaalde duur mits opzegging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June