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CODON ONE

Active Private limited companyfounded 2023active for 3 yearsJules Vandenbemptlaan 79, 3001 LeuvenKBO/BCE: BE 0805.318.744
CODON ONE
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Board

1 director, since incorporation
Director
appointed by deed of 04-09-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 04-09-2023, still in office

Control

Founder
This company
CODON ONE
Equity €50,865
Loss €326,914 in 2025

Capital

Contribution
€500,000
Shares
500,000
Contribution per share
€1
Equity per share
€0.10 in 2025
Source
deed of 04-09-2023

Articles of association

deed of 04-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00

Shareholders

At incorporation deed of 04-09-2023 ↗
  • 500,000 shares (100%)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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