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Netto resultaat€106k+1055,0%
Werkkapitaal€65k
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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
12-09-2023
v3.2
12-09-2023
Kapitaalwijziging
Alle aktes · 7
bijgewerkt 8 maanden geleden
2025
24-10-2025 Seghers Kenneth benoemd tot bestuurder
- Seghers Kenneth — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seghers Kenneth",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0772651619",
"name": "SEGHERS SLM BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Het bestuursorgaan beslist om volgende persoon die niet-bestuurder is, aan te stellen als \u0027zelfstandig directeur\u0027: SEGHERS SLM BV, met maatschappelijke zetel te 9600 Ronse, Ninoofsesteenweg 408 bus B ingeschreven in de K.B.O. onder het nummer 0772.651.619 met als vaste vertegenwoordiger de heer Segh"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.801.041",
"name_full": "CODE4",
"legal_form": "BV"
}
}24-10-2025 Seghers Kenneth benoemd tot zelfstandig directeur
- Seghers Kenneth — Zelfstandig directeur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "zelfstandig directeur",
"person": {
"rrn": null,
"name": "Seghers Kenneth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0772.651.619",
"name": "SEGHERS SLM BV",
"address": "Ninoofsesteenweg 408 bus B, 9600 Ronse",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Uit de notulen van het bestuursorgaan dd. 8 juli 2025 blijkt de benoeming van een persoon die niet-bestuurder is, aan te stellen als \u0027zelfstandig directeur\u0027 in het kader van dagelijks bestuur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.801.041",
"name_full": "CODE4",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GQ Management Services BV",
"person_name": null,
"org_rep_person_name": "Van Malcot David",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-07-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.801.041",
"name_full": "CODE4",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u201CD\u0026D FISC\u201D, met kantoor te 9700 Oudenaarde, Louise Mariekaai 15, evenals aan haar bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen met betrekking tot de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie en andere fiscale administraties.",
"holder_kbo": "0776801041",
"holder_name": "D\u0026D FISC",
"scope_categories": [
"filing",
"tax",
"KBO",
"court_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tack Jessica · Ronse
Technische details
{
"notary": {
"name": "Tack Jessica",
"firm_city": null,
"firm_name": null,
"office_city": "Ronse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-23",
"filing_date": "2025-07-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.801.041",
"name_full_after": "CODE4",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "CODE4",
"current_zetel_raw": "Ninoofsesteenweg 324 9600 Ronse",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "D\u0026D FISC",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel toegevoegd dat bevoegdheden van het dagelijks bestuur kan toewijzen aan gedelegeerden of directeurs.",
"new_text": "Artikel 14bis. Dagelijks bestuur Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd bestuurder, of aan \u00E9\u00E9n of meer directeurs. Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen ",
"change_kind": "added",
"article_title": "Dagelijks bestuur",
"article_number": "14bis"
},
{
"summary": "Artikel toegevoegd dat het bestuursorgaan bevoegd is om interne reglementen op te stellen met wettelijke en statutaire gevolgen.",
"new_text": "Artikel 13bis. Interne reglementen \u201CHet bestuursorgaan is bevoegd om interne reglementen met interne en obligatoire gevolgen voor de leden het bestuursorgaan op te stellen binnen de beperkingen van de toepasselijke wettelijke, reglementaire en statutaire bepalingen. In dit intern reglement kan het bestuursorgaan nadere regels bepalen met betrekking tot de samenstelling, de werking, de omschrijving",
"change_kind": "added",
"article_title": "Interne reglementen",
"article_number": "13bis"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "D\u0026D FISC",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
12-09-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.801.041",
"name_full": "CODE4",
"legal_form": "BV"
}
}12-09-2023 Herstructurering van de aandelenklassen
Notaris:
TACK Jessica · Ronse
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VERPOORT David",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 330,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VAN MALCOT David",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 330,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SEGHERS SLM",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 329,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SEGHERS Kenneth",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VERPOORT David",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 4,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VAN MALCOT David",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 4,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SEGHERS SLM",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 2,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "TACK Jessica",
"firm_city": null,
"firm_name": null,
"office_city": "Ronse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-12",
"filing_date": "2023-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-08-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.801.041",
"name_full": "CODE4",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VERPOORT David",
"role": "aandeelhouder",
"n_shares": 334,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN MALCOT David",
"role": "aandeelhouder",
"n_shares": 334,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SEGHERS SLM",
"role": "aandeelhouder",
"n_shares": 331,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SEGHERS Kenneth",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VERPOORT David",
"role": "aandeelhouder",
"n_shares": 4,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VAN MALCOT David",
"role": "aandeelhouder",
"n_shares": 4,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SEGHERS SLM",
"role": "aandeelhouder",
"n_shares": 2,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 990,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 10,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}2021
08-11-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9600 Ronse, Ninoofsesteenweg 324",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-12-04",
"name": "VERPOORT David Andr\u00E9 Marie",
"niss": null,
"address": "9600 Ronse, Ninoofsesteenweg 349"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4500,
"holder_person_name": "VERPOORT David Andr\u00E9 Marie",
"is_subscriber_only": true,
"n_shares_subscribed": 450,
"amount_subscribed_eur": 4500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-02-17",
"name": "VAN MALCOT David",
"niss": null,
"address": "9600 Ronse, Oude Leuzesesteenweg 33"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4500,
"holder_person_name": "VAN MALCOT David",
"is_subscriber_only": true,
"n_shares_subscribed": 450,
"amount_subscribed_eur": 4500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-12-24",
"name": "LOUWAGIE Luc Ronny Cornelius",
"niss": null,
"address": "8953 Heuvelland (Wijtschate), Hoge Schuurstraat 2"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "LOUWAGIE Luc Ronny Cornelius",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0776.801.041",
"name_full": "CODE4",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-10-29",
"post_incorporation_mandates": []
}