Omzet—
EBIT-marge—
Netto resultaat€190k-18,4%
Werkkapitaal€7,30M
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 4
28-03-2025
v3.2
28-03-2025
Kapitaalwijziging
04-05-2023
Kapitaalwijziging
04-05-2023
v3.2
Alle aktes · 8
bijgewerkt 5 maanden geleden
2026
14-01-2026 2 bestuurders benoemd
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Mathias AERTSEN — Dagelijks bestuur
Technische details
{
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"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B Bus 001, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
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"compensated": true,
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"evidence_quote": "Op voorstel van de raad van bestuur en na afloop van het mandaat, besluit de enige aandeelhouder de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022 ... te. herbenoemen als commissaris voor een periode van drie boekjaren ingaande vanaf tot en met de algemene vergadering die zal beraadslagen over de jaarrekening",
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{
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"evidence_quote": "De enige aandeelhouder beslist bijzondere volmacht te verlenen, voor zoveel als nodig, aan de heer Mathias AERTSEN, de heer Lowie DEKREM, mevrouw Juna JACQUEMIN en mevrouw Karine WAUTERS, en iedere andere medewerker van de Vennootschap of een daarmee verbonden vennootschap in de zin van artikel 1:20",
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"filing_date": "2026-01-07",
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{
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"date": "2025-09-03",
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"org_name": null,
"person_name": "WAUTERS Karine",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2026 Eef Naessens herbenoemd als commissaris
- Eef Naessens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
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"evidence_quote": "Op voorstel van de raad van bestuur en na afloop van het mandaat, besluit de enige aandeelhouder de BV \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, (B00160) met zetel te Kouterveldstraat 7B Bus 001, 1831 Diegem, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door mevrouw Eef Naessens (A02481)"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0779.443.302",
"name_full": "SUKHINO",
"legal_form": "NV"
}
}2025
28-03-2025 Kapitaalverhoging van €46.500.000 tot €295.400.500
- €248.900.500 → €295.400.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 46500000.0,
"currency": "EUR",
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"delta_eur": 46500000.0,
"before_eur": 248900500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-19",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen door in geld met een bedrag van 46.500.000,00 EUR, om het van 248.900.500,00 EUR te brengen op 295.400.500,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.443.302",
"name_full": "SUKHINO",
"legal_form": "NV"
}
}28-03-2025 Kapitaalverhoging van €46.500.000 tot €295.400.500
- €248.900.500 → €295.400.500
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
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}
],
"notary": {
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2025-03-28",
"filing_date": "2025-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-19",
"unanimous": null,
"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0779.443.302",
"name_full": "Sukhino",
"legal_form": "Naamloze vennootschap",
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},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "aandelen met stemrecht",
"capital_share_eur": 295400500.0,
"voting_rights_per_share": 1.0
}
]
}2023
04-05-2023 Kapitaalverhoging van €203.023.000 tot €241.900.500
- €38.877.500 → €241.900.500
- Inbreng in natura · Apport en nature
- 4 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
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{
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"delta_eur": null,
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},
{
"kind": "capital_increase",
"after_eur": 35220000.0,
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},
{
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},
{
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"delta_eur": 203023000.0,
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{
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],
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},
"act_meta": {
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},
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"bedrijfsrevisor": {
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"ibr_number": null,
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"individual_name": "NAESSENS Eef"
},
"subject_company": {
"kbo": "0779.443.302",
"name_full": "CODEVCO XII",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
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"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld overeenkomstig artikel 7:197 WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
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{
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}
]
}04-05-2023 Kapitaalverhoging van €203.023.000 tot €241.900.500
- €38.877.500 → €241.900.500
- 4 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 35120000.0,
"currency": "EUR",
"after_eur": 35220000.0,
"delta_eur": 35120000.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-31",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 35.120.000,00 EUR, om het van 100.000,00 EUR te brengen op 35.220.000,00 EUR, zonder uitgifte van nieuwe aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van aandelen",
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},
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"effective_date": "2023-03-31",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.657.500,00 EUR, om het van 35.220.000,00 EUR te brengen op 38.877.500,00 EUR, zonder uitgifte van nieuwe aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van een schuldvordering",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 203023000.0,
"currency": "EUR",
"after_eur": 241900500.0,
"delta_eur": 203023000.0,
"before_eur": 38877500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-31",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 203.023.000,00 EUR, om het van 38.877.500,00 EUR te brengen op 241.900.500,00 EUR, zonder uitgifte van nieuwe aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng van aandelen",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 7000000.0,
"currency": "EUR",
"after_eur": 248900500.0,
"delta_eur": 7000000.0,
"before_eur": 241900500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-31",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 7.000.000,00 EUR, om het van 241.900.500,00 EUR te brengen op 248.900.500,00 EUR, zonder uitgifte van nieuwe aandelen... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door van een schuldvordering",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.443.302",
"name_full": "CODEVCO XII",
"legal_form": "NV"
}
}2022
29-07-2022 2 bestuurders benoemd, 1 ontslagnemend
- Jo WILLEMYNS — Bestuurder
- Stefan GOETHAERT — Bestuurder
- Marc HOFMAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc HOFMAN",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "Kennis wordt genomen van het ontslag als bestuurder van de heer Marc HOFMAN en dit met ingang van 1 april 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo WILLEMYNS",
"address": null,
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},
"effective_date": "2022-04-01",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 en voor een periode van 5 jaar, tot aan de algemene vergadering van 2027 van de Vennootschap a) De heer Jo WILLEMYNS;"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan GOETHAERT",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om te benoemen tot bestuurder van de Vennootschap met ingang van 1 april 2022 en voor een periode van 5 jaar, tot aan de algemene vergadering van 2027 van de Vennootschap b) De heer Stefan GOETHAERT;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0779.443.302",
"name_full": "CODEVCO XII",
"legal_form": "NV"
}
}2021
30-12-2021 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1500 Halle, Edingensesteenweg 196",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
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"name": "ETN. FRANZ COLRUYT"
},
"kind": "rechtspersoon",
"person": null,
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"partner_role": null,
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"holder_org_name": "ETN. FRANZ COLRUYT",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
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"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
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"name_full": "CODEVCO XII",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2021-12-27",
"post_incorporation_mandates": []
}