Codrivan
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-10-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 07-10-2025, still in office
Control
Founders
,
This company
Codrivan
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-10-2025
Articles of association
deed of 07-10-2025 (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.
- “Bestuur, Art.7§7.1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 March at 19:00 (the first on 20-03-2027)
Shareholders
At incorporation
deed of 07-10-2025 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500