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CODRICO

Absorbed by BROUWERIJ HAACHT
Public limited companyKBO/BCE: BE 0426.913.826
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CODRICOAbsorbed by BROUWERIJ HAACHT
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Directors

Directors
3 directors, last change in 2025

Deed of 31-12-2025Merger proposal: to be absorbed by BROUWERIJ HAACHTPermanent representative: Karel VERMEIREN · BROUWERIJ HAACHT holds all the shares

Board 3

Baudouin vAN dER KELEN
Director · since 31-10-2022 · listed in the 2024 annual accounts, filed on 19-08-2025
Current
Dirk LAMBRECHT
Director · since 20-06-2024 · 4-year term from 2024 · listed in the 2024 annual accounts, filed on 19-08-2025
Current
Frédéric vAN dER KELEN
Director · in office according to the deed of 13-01-2025
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · appointed by deed of 13-01-2025 · permanent representative: Joël BREHMEN
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15 Niettegenstaande de uitoefening van de afvaardigingen die voorzien zijn in het voorgaand artikel dient iedere akte die de…”
deed of 13-01-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. FINABRA 81.88%
  2. BROUWERIJ-HANDELSMAATSCHAPPIJ 99.99%
  3. BROUWERIJ HAACHT 100%
  4. CODRICO

Owners 1

Own shares 0.02% Source own accounts 2024

Owners through the years 2006 to 2024
Owners through the years
Name200620082009201020112012201320142015201620172018201920202021202220232024
BROUWERIJ-HANDELSMAATSCHAPPIJ 99.98%
ATLAS - Maatschappij voor LENINGEN EN VOORSCHOTTEN 0.01%0.02%
Own shares 0.02%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 31-12-2025 ↗
Capital over time
  1. 31-12-2025 Capital stated in 2 deeds · €125,000 · 5,000 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Dirk LAMBRECHT
  • Director, from 20-06-2024 to date
Baudouin vAN dER KELEN
  • Director, appointed by deed of 13-01-2025, still in office
Frédéric vAN dER KELEN
  • Director, since before 13-01-2025
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed by deed of 13-01-2025, still in office
François MONFILS
  • Director, until 13-01-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 4 years

Articles of association, deed of 13-01-2025 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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