SOCIETE FINANCIERE CODIC
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Statutory auditor, permanent representative Corine Magnin
appointed by deed of 08-12-2023
- Vincent Beck
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 25 - REPRESENTATION La société est représentée dans tous les actes y compris les actes auxquels un fonctionnaire public ou un…”deed of 07-06-2022
Mandates through the years
6 names, the dashed line is todayHervé Bodin
Director
Director
Vincent Beck
Director, Managing director
Director, Managing director
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Christophe Jacobs BV
Director
Director
Philippe WEICKER
Director
Director
Thierry BEHIELS
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Hervé Bodin
- Director, since before 15-09-2020
- Vincent Beck
- Director, appointed by deed of 11-04-2024, still in office
- Managing director, appointed by deed of 11-04-2024, still in office
- SRL DELOITTE Réviseurs d'Entreprises
- Statutory auditor, from 15-09-2020 to date
- Christophe Jacobs BV
- Director, from before 15-09-2020 to 14-05-2025
- Philippe WEICKER
- Director, from before 15-09-2020 to 11-04-2024
- Thierry BEHIELS
- Managing director, from before 31-08-2020 to 11-04-2024
- Director, from before 15-09-2020 to 11-04-2024
Control
Parent
Equity -€29.6m
Loss €137.3m in 2024 (profit €4.2m in 2023)
Checked score 14
bankrupt on 05-12-2025
99.92%
This company
SOCIETE FINANCIERE CODIC
Equity €641,816
Loss €6,366 in 2024
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €513 in 2024
- Source
- deed of 07-06-2022
Owners through the years
as the annual accounts name themOwners as a list
- CODIC BELGIQUE - CODIC BELGIE
- CODIC INTERNATIONAL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-06-2022 (in French)- 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“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of September at 14:00
Shareholders
2 ownersOwners 2
- CODIC INTERNATIONALparentEquity -€29.6m Loss of €137.3m in 2024 (profit of €4.2m in 2023) Checked score 1499.92%
- Equity -€26.0m Loss of €34.5m in 2025 (loss of €17.7m in 2024) Checked score 0100%