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KODE Management

Active Risk: not assessed
Private limited companyfounded 2016active for 10 yearsRue Dottiats, Boig. 33, 5140 Sombreffe, BelgiumKBO/BCE: BE 0662.967.185
Summary

KODE Management has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €331,156 and a net result of €38,249. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 26% of 38,983 sector peers (NACE 70, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
KODE Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, tant en Belgique qu'à l'étranger” (deed in French)

deed of 19-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Loi et statuts réservant à assemblée générale, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Portée aux frais généraux indépendamment représentation voyages déplacements, fixe ou proportionnelle” (deed in French)

deed of 19-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession ou transmission d'actions à tiers,volontaire ou forcée,entre vifs ou cause de mort,onéreux ou gratuit,usufruit/nue-propriété/pleine…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Par préférence aux actionnaires existants proportionnellement aux actions détenues, courrier électronique,ou courrier ordinaire même jour si…” (deed in French)

deed of 19-02-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si plusieurs liquidateurs, les plus étendus articles 2:87 et suivants CSA” (deed in French)

deed of 19-02-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Convocations et quorum modification des statuts, trois quarts des voix exprimées” (deed in French)
Other provision: “Appels de fonds, au fur et à mesure des besoins aux époques jugées utiles” (deed in French)
Other provision: “Séances-procès-verbaux, registre au siège” (deed in French)
Other provision: “Délibérations, majorité des voix,quel que soit nombre de titres représentés,sauf loi ou statuts” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, actif net au prorata nombre d'actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA non-dérogeables réputées inscrites,clauses contraires impératives réputées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 19-02-2025

deed of 19-02-2025

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