CODIC INTERNATIONAL
Voor CODIC INTERNATIONAL is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Daarnaast bevat het dossier 1 gerechtelijke reorganisatie. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Vestigingen | 1 |
| Publicaties | 43 |
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-04-2024 | volledig | 29-11-2024 | 2024-00608294 |
| 30-04-2024 | consolidatie | 29-11-2024 | 2024-00609128 |
| 30-04-2023 | volledig | 07-09-2023 | 2023-00443875 |
| 30-04-2023 | consolidatie | 12-09-2023 | 2023-00445296 |
| 30-04-2022 | volledig | 20-09-2022 | 2022-20431907 |
| 30-04-2022 | consolidatie | 08-09-2022 | 2022-20423096 |
| 30-04-2021 | volledig | 09-09-2021 | 2021-66700552 |
| 30-04-2021 | consolidatie | 16-09-2021 | 2021-67400588 |
| 30-04-2020 | volledig | 16-09-2020 | 2020-53400556 |
| 30-04-2020 | consolidatie | 16-09-2020 | 2020-53600307 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | SOPHIE HUART CHAUSSEE DE WATERLOO 880,
1000 BRUXELLES |
05-12-2025 → heden | Belgisch Staatsblad |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-10-1992 |
| Status | Actief |
| Postcode | 1000 |
| Eerste BS-signaal | 03-10-2025 |
| Laatste BS-signaal | 12-12-2025 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21822R0523/00K002 | Brussel | 5.039 m² | 1 · 1.939 m² | 33,6 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-09-2025 2 ontslagnemend
- Christophe Jacobs BV, Membre du comité de direction
- Kornèl Kalapacs, Membre du comité de direction
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}03-01-2025 Statutenwijziging
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}23-07-2024 Bertrand Julien-Lafernière neemt ontslag als bestuurder
- Bertrand Julien-Lafernière, Bestuurder
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}11-06-2024 2 bestuurders benoemd
- Kornél Kalapács, Membre du comité de direction
- Bernard De Coninck, Membre du comité de direction
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}16-04-2024 6 bestuurders benoemd, 6 ontslagnemend
- Vincent Beck, Bestuurder
- Vincent Beck, Gedelegeerd bestuurder
- Vincent Beck, Président du comité de direction
- Vincent Beck, Président du comité d'investissement
- Vincent Beck, Membre du comité de nomination et de rémunération
- Vincent Beck, Représentant permanent de codic international en tant que président de verona développement sas
- Thierry Behiels, Bestuurder
- Thierry Behiels, Gedelegeerd bestuurder
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}03-01-2024 Statutenwijziging
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}18-12-2023 Statutenwijziging
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}03-10-2023 2 bestuurders benoemd
- Catherine Labbé, Bestuurder
- Deloitte Réviseurs d'Entreprises SRL, Auditor
Technische details
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}09-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Catherne Labbé, Bestuurder
- Rémy Husson, Bestuurder
Technische details
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}09-03-2023 Kapitaalverhoging tot €1.579.764
- Inbreng in geld · Apport en numéraire
Technische details
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}19-09-2022 Verrichting in kapitaal of aandelen
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}15-09-2022 7 bestuurders benoemd
- Vincent Beck, Membre du comité de direction
- Thierry Behiels, Président du comité de direction
- Yann Le Gall, Membre du comité de direction
- Christophe Jacobs, Membre du comité de direction
- Philippe Weicker, Membre du comité de direction
- Hervé Bodin, Membre du comité de direction
- Christophe Sirot, Membre du comité de direction
Technische details
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}11-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Beck, Membre du comité de direction
- Christophe Boving BV, Membre du comité de direction
Technische details
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}06-01-2022 Kapitaalverhoging tot €1.790.910
- Inbreng in geld · Apport en numéraire
Technische details
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}12-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Corine Magnin, Representant de deloitte réviseurs d'entreprises scrl
- Didier Boon, Representant de deloitte réviseurs d'entreprises scrl
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}06-05-2021 Yann Le Gall benoemd tot membre du comité de direction
- Yann Le Gall, Membre du comité de direction
Technische details
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}08-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Franck Hagège, Bestuurder
- Evrard de Montgolfier, Bestuurder
Technische details
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}22-09-2020 8 bestuurders benoemd
- Thierry Behiels, Gedelegeerd bestuurder
- Evrard de Montgolfier, Bestuurder
- Christopher Descours, Bestuurder
- Hervé d'Halluin, Bestuurder
- Rémy Husson, Bestuurder
- Vincent Doumier, Bestuurder
- Maurice Gauchot, Bestuurder
- Didier Boon, Commissaire
Technische details
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}27-07-2020 Behiels, Thierry benoemd tot gedelegeerd bestuurder
- Behiels, Thierry, Gedelegeerd bestuurder
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}06-01-2020 Kapitaalverhoging tot €2.700.006,40
- Inbreng in geld · Apport en numéraire
Technische details
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}16-12-2019 Verrichting in kapitaal of aandelen
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}11-10-2019 Publicatie in het Belgisch Staatsblad, Diversen
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-10-11",
"filing_date": "2019-10-02",
"act_kind_objet": "DEPOT DES DECISIONS CONFORMEMENT \u00E0 l\u0027ARTICLE 556 DU CODE DES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-08-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La clause de changement de contr\u00F4le est approuv\u00E9e dans le cadre du placement priv\u00E9 d\u0027obligations d\u0027un montant total de 35 millions d\u0027euros, \u00E9ch\u00E9ant le 13 mars 2024. Cette clause permet aux obligataires de demander le remboursement anticip\u00E9 de leurs obligations en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "CODIC INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry BEHIELS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 ao\u00FBt 2019 de CODIC INTERNATIONAL a approuv\u00E9 la clause de changement de contr\u00F4le pr\u00E9vue dans l\u0027Information Memorandum du 13 mars 2019, li\u00E9e au placement priv\u00E9 d\u0027obligations d\u0027un montant total de 35 millions d\u0027euros. Cette clause permet aux obligataires de r\u00E9clamer le remboursement anticip\u00E9 de leurs obligations en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-08-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "CODIC INTERNATIONAL"
}
}22-03-2019 2 bestuurders benoemd, 2 ontslagnemend
- Christophe Jacobs BVBA, Comité de direction
- Christophe Boving SPRL, Comité de direction
- Christophe Jacobs, Comité de direction
- Christophe Boving, Comité de direction
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Christophe Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Christophe Boving",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Christophe Jacobs BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Christophe Boving SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "CODIC INTERNATIONAL"
}
}07-01-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "CODIC INTERNATIONAL"
},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-11-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Quentin Dumont de Chassart",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-12",
"filing_date": "2018-10-30",
"act_kind_objet": "D\u00E9p\u00F4t de r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-10-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.424.367",
"name": "Codic International",
"role": "other",
"address": "Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement du d\u00E9p\u00F4t des r\u00E9solutions unanimes des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "Codic International",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin Dumont de Chassart",
"org_rep_person_name": null
},
"summary_narrative": "Les r\u00E9solutions unanimes des actionnaires de Codic International, SA, dat\u00E9es du 25 octobre 2018, ont \u00E9t\u00E9 d\u00E9pos\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune modification de la structure patrimoniale ou juridique n\u0027est op\u00E9r\u00E9e. Le d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 au greffe du tribunal de commerce de Bruxelles le 30 octobre 2018.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-10-2018 Rémy Husson benoemd tot bestuurder
- Rémy Husson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9my Husson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "CODIC INTERNATIONAL"
}
}08-02-2018 1 bestuurder benoemd, 1 ontslagnemend
- Rémy Husson, Bestuurder
- Antoine Bayon de Noyer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine Bayon de Noyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9my Husson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "Codic Intermational"
}
}09-01-2018 Kapitaalverhoging tot €2.346.592,60
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2346592.6,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "CODIC INTERNATIONAL"
}
}08-11-2017 SCRL Deloitte benoemd tot auditor
- SCRL Deloitte, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCRL Deloitte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "Codic International"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CODIC INTERNATIONAL |