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CODRIGO

Absorbed by The Value Hub KBO/BCE: BE 0717.857.408 subsidiary of The Value Hub
Part of the group Nuclys 525 companies in 16 countries
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CODRIGO
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Last board

2 office holders, 1 auditor, last change in 2022
De Cronos Groep NV
Managing director, permanent representative DEROOST Dirk
appointed by deed of 15-06-2022
also on the board of 368 other companies
DE WIT Josephus
Managing director
appointed by deed of 15-06-2022
KPMG Bedrijfsrevisoren CVBA
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 26-11-2020
De Cronos Groep, DE WIT Josephus
Permanent representatives 1
DEROOST Dirk
Permanent representative, for De Cronos Groep
appointed by deed of 15-06-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
De Cronos Groep
Managing director
DE WIT Josephus
Managing director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Contribute Group NV
Director
Dirk Deroost
Director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
  • De Cronos Groep
    • Director, appointed by deed of 14-01-2020, last mentioned in 2020
    • Managing director, appointed by deed of 15-06-2022, still in office
  • DE WIT Josephus
    • Director, appointed by deed of 14-01-2020, last mentioned in 2020
    • Managing director, appointed by deed of 15-06-2022, still in office
  • KPMG Bedrijfsrevisoren CVBA
    • Statutory auditor, from 02-10-2020 to date
  • Contribute Group NV
    • Director, until 10-12-2019
  • Dirk Deroost
    • Director, until 10-12-2019

Control

Parent
The Value Hub
Equity €504,269
Loss €125,992 in 2025 (loss €3,275 in 2024)
Checked score 66
Source: deed 26-01-2023
100%
This company
CODRIGO
Equity €259,970
Profit €108,810 in 2022

Further up the chainBewire 80%De Cronos Groep 90%Nuclys 95.22%

Capital

Capital
€62,000
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
The Value Hub
100%
100%
De Cronos Groep
consolidates
consolidates
Bewire
90%
90% until 2021
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 15-06-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
1 director
“6 jaar”
“Tenminste helft leden aanwezig of geldig vertegenwoordigd, gewone meerderheid”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 26-01-2023 ↗
Stated in the deed deed of 25-11-2022 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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