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Codux

Active Public limited companyfounded 2008active for 18 yearsVeldkant 33 A, 2550 KontichKBO/BCE: BE 0895.140.942 subsidiary of Agentis
Part of the group iBizz 19 companies in 2 countries
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Codux
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Board

3 directors, 1 auditor, last change in 2025
.iBizz NV
Director, permanent representative BAMBUST Sam
current term since 14-06-2025 term until 13-06-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
De Cronos Groep NV
Director, permanent representative Dirk Deroost
current term since 14-06-2025 term until 13-06-2031
also on the board of 402 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Josephus de Wit
Director
current term since 14-06-2025 term until 13-06-2031
also on the board of 88 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
KPMG Bedrijfsrevisoren CVBA
Statutory auditor, permanent representative Dieter Vanloock
appointed by deed of 03-12-2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 06-07-2020
Permanent representatives 2
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 02-12-2019
BAMBUST Sam
Permanent representative, for .iBizz NV
appointed by deed of 06-07-2020

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
De Cronos Groep NV
Director
Josephus de Wit
Director
.iBizz NV
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
EY Bedrijfsrevisoren BV
Statutory auditor
Comma Group NV
Director
Dirk Deroost
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • De Cronos Groep NV
    • Director, since before 14-06-2019
    • Managing director, appointed by deed of 13-08-2020, last mentioned in 2020
  • Josephus de Wit
    • Director, since before 14-06-2019
    • Managing director, appointed by deed of 13-08-2020, last mentioned in 2020
  • .iBizz NV
    • Director, from 26-06-2020 to date
  • KPMG Bedrijfsrevisoren CVBA
    • Statutory auditor, from 28-09-2020 to date
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 03-12-2020, no longer listed in the 2025 annual accounts
  • Comma Group NV
    • Director, from before 14-06-2019 to 06-07-2020
  • Dirk Deroost
    • Director, from before 14-06-2019 to 10-10-2019

Control

Parent
Agentis
Equity -€1.4m
Loss €342,389 in 2025 (loss €446,161 in 2024)
Checked score 47
90%
This company
Codux
Equity €290,683
Profit €8,253 in 2025

Further up the chainiBizz 92%De Cronos Groep nv consolidates

and 1 other shareholder

Capital

Capital
€62,000
Shares
6,200
Contribution per share
€10
Equity per share
€46.88 in 2025
Source
deed of 06-07-2020

Owners through the years

as the annual accounts name them
Agentis
90%
90%
De Cronos Groep
consolidates
consolidates
Comma group
90%
90% until 2019
CRONOS ITS
45%
45% until 2012
CrossPoint Solutions
45%
45% until 2012
Owners as a list

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

Articles of association

deed of 06-07-2020 (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.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikelen 2:94 tot en met 2:99 Wetboek van vennootschappen en verenigingen, onverminderd bevoorrechte schuldeisers,alle schulden naar…”

Shareholders

2 owners

Owners 2

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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