Checked.be
Actief
BE 0764.802.240BV
BeCode SRL
Kantersteen 12 ·1000 Brussel, België· 5 jaar actief
Sector: NACE 78200
(78200)
Conclusie
De berekende faillissementskans van BeCode SRL over 12 maanden bedraagt 3,8% (gemiddeld). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 5 jaar |
| Bestuur | 6 |
| Vestigingen | 4 |
| Publicaties | 14 |
Faillissementskans (12 mnd)
3,8%
Gemiddeld
0%0,5%1,5%4%10%≥25%
Jong bedrijf
+Meerdere vestigingseenheden
+Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2021 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 4 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00195707 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00216213 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00252749 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20221938 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Change-Credal Social Innovation FundRechtspersoonBestuurder· vast vert.: Philippe HerbietStaatsblad-akte 25319644 (20-03-2025)Actief07-03-2025 → heden
-
Actief26-06-2023 → heden
-
Actief26-06-2023 → heden
-
Actief26-06-2023 → heden
-
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTRechtspersoonBestuurder· vast vert.: Isabelle PhilippeStaatsblad-akte 23111693 (30-08-2023)Actief26-06-2023 → heden
-
Actief26-06-2023 → heden
Voormalige bestuurders (7)
-
ALMAC-ConsultRechtspersoonBestuurder· vast vert.: Béatrice de MahieuStaatsblad-akte 26023763 (17-02-2026)Voormalig— → 30-01-2026
-
Phitrust Partenaires EuropeRechtspersoonBestuurder· vast vert.: Roland VaxelaireStaatsblad-akte 24124912 (23-08-2024)Voormalig23-08-2024 → 23-08-2024
2 gebeurtenissen
- 23-08-2024 Ontslagen· Bestuurder
- 23-08-2024 Benoemd· Bestuurder
-
ALMAC CONSULTRechtspersoonBestuurder· vast vert.: Béatrice De MahieuStaatsblad-akte 23111693 (30-08-2023)Voormalig27-09-2022 → 30-08-2023
4 gebeurtenissen
- 30-08-2023 Ontslagen· Bestuurder
- 26-06-2023 Benoemd· Bestuurder
- 27-09-2022 Benoemd· Bestuurder
- 27-09-2022 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 30-08-2023
-
Voormalig— → 30-08-2023
-
L'association sans but lucratif BeCodeRechtspersoonBestuurder· vast vert.: Luc WynantStaatsblad-akte 23111693 (30-08-2023)Voormalig— → 30-08-2023
-
Voormalig26-06-2023 → 30-08-2023
2 gebeurtenissen
- 30-08-2023 Ontslagen· Bestuurder
- 26-06-2023 Benoemd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Audit & AssuranceActief Commissaris · vertegenwoordigd door Michaël Delbeke |
— | 09-06-2022 → heden |
| UHY-CDP PARTNERSActief Commissaris · vertegenwoordigd door Vincent De Wulf |
— | 28-06-2024 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | 78200 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 09-03-2021 |
| Status | Actief |
| Postcode | 1000 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
Moederbedrijf · 1 dochter · 2 vestigingen
Controle→
Moederbedrijf · 1 dochter
Controle→
Moederbedrijf · 17 dochters · 1 vestiging
Controle→
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
BeCode SRL
sinds 20212.325.415.939
BeCode SRL
sinds 20252.372.784.405
BeCode SRL
sinds 20252.372.784.702
BeCode SRL
sinds 20252.372.784.801
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Vlaanderen
1
(50%)
Brussel
1
(50%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D1049/00D002 | Brussel | 4.348 m² | 1 · 4.347 m² | 26,2 m · 7 verd. |
| 44803C0556/00B002 | Vlaanderen | 1.173 m² | 1 · 1.085 m² | 18,8 m · 4 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
21-04-2026
Staatsblad-akte
Bestuurswijziging
17-02-2026
Staatsblad-akte
Bestuurswijziging
17-02-2026
Staatsblad-akte
Bestuurswijziging
2025
30-06-2025
NBB-neerlegging
Jaarrekening neergelegd
20-03-2025
Staatsblad-akte
Bestuurswijziging
20-03-2025
Staatsblad-akte
Kapitaal & aandelen
20-03-2025
Staatsblad-akte
Bestuurswijziging
20-03-2025
Staatsblad-akte
Statutenwijziging
20-03-2025
Staatsblad-akte
Kapitaal & aandelen
20-03-2025
Staatsblad-akte
Statutenwijziging
2024
23-08-2024
Staatsblad-akte
Bestuurswijziging
03-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
30-08-2023
Staatsblad-akte
Bestuurswijziging
19-07-2023
NBB-neerlegging
Jaarrekening neergelegd
26-01-2023
Staatsblad-akte
Bestuurswijziging
2022
25-07-2022
NBB-neerlegging
Jaarrekening neergelegd
09-06-2022
Staatsblad-akte
Bestuurswijziging
2021
11-03-2021
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Kapitaalverloop · 2
20-03-2025
v3.2
20-03-2025
Kapitaalwijziging
Alle aktes · 14
bijgewerkt 2 maanden geleden
2026
21-04-2026 11 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd
- GiveBack — Bestuurder
- DataText — Bestuurder
- Bregt Bourgeus — Bestuurder
- Isabelle Carrion Jurado — Bestuurder
- GiveBack — Gedelegeerd bestuurder
- Luc Wynant — Directeur
- Laurent Detaille — Directeur
- Inès du Parc Locmaria — Directeur
Technische details
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"name": "Van Olmen \u0026 Wynant SRL",
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-21",
"filing_date": "2026-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-06",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-03-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.802.240",
"name_full": "BeCode SRL",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Louise-C\u00E9cile Lauwers",
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"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2026 Kwijting verleend aan het bestuur
Technische details
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}17-02-2026 Béatrice de Mahieu neemt ontslag als bestuurder
- Béatrice de Mahieu — Bestuurder
Samenvatting:
v3.2
Technische details
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20-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Herbiet — Bestuurder
- Philippe Herbiet — Bestuurder
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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}20-03-2025 Kapitaalverhoging van €154.234
Samenvatting:
v3.2
Technische details
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}20-03-2025 Philippe Herbiet benoemd tot bestuurder
- Philippe Herbiet — Bestuurder
Samenvatting:
v3.2
Technische details
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}20-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}20-03-2025 Kapitaalverhoging van €154.234
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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}20-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.802.240",
"name_full_after": "BeCode SRL",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BeCode SRL",
"current_zetel_raw": "Cantersteen 12, 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0726.777.943",
"holder_name": "Change-Credal Social Innovation Fund",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte.",
"new_text": "*25319644*",
"change_kind": "replaced",
"article_title": null,
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}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1730200,
"shares_before": null,
"capital_after_eur": 154234.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 230200,
"label": "actions nouvelles",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2024
23-08-2024 2 bestuurders benoemd, 1 ontslagnemend
- Vincent De Wulf — Commissaris
- Gaëtan Herinckx — Bestuurder
- Roland Vaxelaire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent De Wulf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808793819",
"name": "CdP Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9, CdP Partners, ayant son si\u00E8ge social Square de l\u0027Arbal\u00E8te, 6, 1170 Bruxelles - num\u00E9ro d\u0027entreprise 0808 793 819, repr\u00E9sent\u00E9e par Vincent De Wulf, \u00E0 compter de ce jour, pour une p\u00E9riode de trois ans prenant fin lors de "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Roland Vaxelaire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Phitrust Partenaires Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Monsieur Roland Vaxelaire a \u00E9t\u00E9 remplac\u00E9 par Monsieur Ga\u00EBtan Herinckx en tant que repr\u00E9sentant permanent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Herinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Phitrust Partenaires Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Monsieur Roland Vaxelaire a \u00E9t\u00E9 remplac\u00E9 par Monsieur Ga\u00EBtan Herinckx en tant que repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.802.240",
"name_full": "BECODE, EN ABREGE : BECODE",
"legal_form": "SRL"
}
}2023
30-08-2023 8 bestuurders benoemd, 6 ontslagnemend
- Béatrice De Mahieu — Bestuurder
- Roland Vaxelaire — Bestuurder
- Phillipe Herbiet — Bestuurder
- Isabelle Philippe — Bestuurder
- Caroline Limbosch — Bestuurder
- Pierre Focant — Bestuurder
- Wim De Waele — Bestuurder
- Jan Van Acoleyen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wynant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L\u0027association sans but lucratif BeCode",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: L\u0027association sans but lucratif BeCode, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Luc Wynant",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Carrion Jurado",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: Madame Isabelle Carrion Jurado",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Thauron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0764743842",
"name": "Phitrust Partenaires Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: La soci\u00E9t\u00E9 anonyme simplifi\u00E9e de droit fran\u00E7ais Phitrust Partenaires Europe, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xavier Thauron",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818250329",
"name": "Almac-Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Almac-Consult, repr\u00E9sent\u00E9e par son repr\u00E9sentant permahent Madame B\u00E9atrice De Mahieu",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Phillipe Herbiet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: Monsieur Phillipe Herbiet",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Vaessen",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: Madame C\u00E9line Vaessen",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "B\u00E9atrice De Mahieu",
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},
"via_org": {
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"name": "Almac-Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 1. Sur proposition de l\u0027association sans but lucra"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Vaxelaire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0764743842",
"name": "Phitrust Partenaires Europe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 2. Sur proposition de la soci\u00E9t\u00E9 anonyme simplifi\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Phillipe Herbiet",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 3. Sur proposition de la soci\u00E9t\u00E9 coop\u00E9rative Chang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0253445063",
"name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 4. Sur proposition de la soci\u00E9t\u00E9 anonyme de droit "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Limbosch",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 5. Sur proposition de Piet Colruyt: Madame Carolin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Focant",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 6. Sur proposition des actionnaires: Monsieur Pier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Waele",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 6. Sur proposition des actionnaires: Monsieur Wim "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Acoleyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644431673",
"name": "Akeley",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 6. Sur proposition des actionnaires: La soci\u00E9t\u00E9 \u00E0 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.802.240",
"name_full": "BECODE, EN ABREGE : BECODE",
"legal_form": "SRL"
}
}26-01-2023 2 bestuurders benoemd
- Beatrice De Mathieu — Bestuurder
- Beatrice De Mathieu — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrice De Mathieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818250329",
"name": "ALMAC-CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-27",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ALMAC-CONSULT, dont le si\u00E8ge est sis \u00E0 Arnaud Fraiteurlaan 15-23 bus A14, 1050 Ixelles, inscrite aupr\u00E8s du Tribunal de l\u0027Entreprise Francophone de Bruxelles sous le num\u00E9ro 0818.250.329, d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant pe"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Beatrice De Mathieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818250329",
"name": "ALMAC-CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-27",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ALMAC-CONSULT, dont le si\u00E8ge est sis \u00E0 Arnaud Fraiteurlaan 15-23 bus A14, 1050 Ixelles, inscrite aupr\u00E8s du Tribunal de l\u0027Entreprise Francophone de Bruxelles sous le num\u00E9ro 0818.250.329, d\u00FBment repr\u00E9sent\u00E9e "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.802.240",
"name_full": "BECODE, EN ABREGE : BECODE",
"legal_form": "SRL"
}
}2022
09-06-2022 Michaël Delbeke benoemd tot commissaris
- Michaël Delbeke — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Delbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Audit \u0026 Assurance",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9, BDO Audit \u0026 Assurance, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Delbeke, \u00E0 compter de ce jour, pour une p\u00E9riode de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.802.240",
"name_full": "BECODE, EN ABREGE : BECODE",
"legal_form": "SRL"
}
}2021
11-03-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Cantersteen 12",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "L\u0027association sans but lucratif BeCode"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "L\u0027association sans but lucratif BeCode",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 88572,
"amount_subscribed_eur": 88572,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "La soci\u00E9t\u00E9 anonyme de droit public SFPI"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_kbo": null,
"holder_org_name": "La soci\u00E9t\u00E9 anonyme de droit public SFPI",
"contribution_type": "cash",
"amount_paid_in_eur": 500000,
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},
{
"org": {
"kbo": null,
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"holder_person_name": null,
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"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "La soci\u00E9t\u00E9 coop\u00E9rative Change"
},
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"holder_org_kbo": null,
"holder_org_name": "La soci\u00E9t\u00E9 coop\u00E9rative Change",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
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"is_anonymous_silent_partner": false
},
{
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"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur Piet Colruyt",
"niss": null,
"address": "3078 Kortenberg, Gemeentehuisstraat 6"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": "Monsieur Piet Colruyt",
"is_subscriber_only": false,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500000,
"subject_company": {
"kbo": "0764.802.240",
"name_full": "BeCode SRL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-03-04",
"post_incorporation_mandates": []
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Activiteiten van uitzendbureaus en andere diensten in verband met personeelsvoorziening78200Andere vormen van arbeidsbemiddeling78300Beroepsopleiding85592
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | BeCode SRL |
| AfkortingFR | BeCode |
Maatschappelijke zetel
Kantersteen 12
1000 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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