BeCode
Timeline
19 events since 2016Board
Filings
Financial
Establishments
End
Address
201620182020202220242026
2026
4 companies at this address later North Star AGI, Fondation BE Central, STRATEGIC LEADERSHIP ADVISORY and NOKI GROUP · since 2026
Dissolution of the companyDissolved, in liquidation · Liquidator: Jerome Henri · Appointment: Jerome Henri (liquidator)1 point ▸
- Director appointment, Jerome Henri (liquidator)
- The deed holds 3 more points.
2025
Resignation: Luc Wynant (director)1 point ▸
- Director resignation, Luc Wynant
Annual accounts 2024 filed PDFabbreviated format · 34 days before the deadline
Listed in the Peppol Directory
2024
1 statutory auditor appointedCdP Partners (statutory auditor) · Permanent representatives: Gaëtan Herinckx and Roland Vaxelaire · General meeting of 28-06-20244 points ▸
- General meeting, 28-06-2024
- Auditor appointment, CdP Partners (statutory auditor)
- Permanent representative, Gaëtan Herinckx
- Permanent representative, Roland Vaxelaire
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
2023
Weakest financial year net -€858,473 The net result drops to -€858,473, the lowest from 2020 to 2024.
7 directors appointed, 7 resignationsResignations: Luc Wynant, Frédéric Bardeau, Isabelle Carrion Jurado, Frédéric Tiberghien-Dumolein, Céline Vaessen, Phitrust Partenaires Europe and 1 other · Appointments: Luc Wynant, Isabelle Carrion Jurado, Almac-Consult, Pierre Focant, Wim De Waele, Phitrust Partenaires Europe and 1 other · Permanent representatives: Xavier Thauron, Béatrice De Mahieu and Roland Vaxelaire · General meeting of 26-06-202318 points ▸
- General meeting, 26-06-2023
- Director resignation, Luc Wynant
- Director resignation, Frédéric Bardeau
- Director resignation, Isabelle Carrion Jurado
- Director resignation, Frédéric Tiberghien-Dumolein
- Director resignation, Céline Vaessen
- Director resignation, Phitrust Partenaires Europe
- Director resignation, Almac-Consult
- Director appointment, Luc Wynant
- Director appointment, Isabelle Carrion Jurado
- Director appointment, Almac-Consult
- Director appointment, Pierre Focant
- Director appointment, Wim De Waele
- Director appointment, Phitrust Partenaires Europe
- Director appointment, Caroline Limbosch
- Permanent representative, Xavier Thauron
- Permanent representative, Béatrice De Mahieu
- Permanent representative, Roland Vaxelaire
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 12 days before the deadline
2022
Appointment: ALMAC-CONSULT (managing director)Permanent representative: Béatrice De Mahieu · General meeting of 27-09-20225 points ▸
- General meeting, 27-09-2022
- Director appointment, ALMAC-CONSULT
- Permanent representative, Béatrice De Mahieu
- Board meeting, 27-09-2022
- Director appointment, ALMAC-CONSULT (managing director)
Annual accounts 2020 filed PDFabbreviated format · 356 days late
Annual accounts 2021 filed PDFabbreviated format · 9 days before the deadline
1 statutory auditor appointed, 2 directors appointed, 4 resignationsAppointments: BDO Audit & Assurance (statutory auditor), Céline Vaessen and Phitrust Partenaires Europe · Resignations: Julie de Pimodan, Ségolène Martin, Laurent Hublet and Karen Boers (managing director) · Permanent representative: Xavier Thauron · General meeting of 08-02-202211 points ▸
- General meeting, 30-06-2021
- Auditor appointment, BDO Audit & Assurance (statutory auditor)
- Director resignation, Julie de Pimodan
- Director resignation, Ségolène Martin
- Director appointment, Céline Vaessen
- Director appointment, Phitrust Partenaires Europe
- Permanent representative, Xavier Thauron
- General meeting, 01-02-2022
- Director resignation, Laurent Hublet
- General meeting, 08-02-2022
- Director resignation, Karen Boers (managing director)
2020
9 directors appointed, 6 resignations, 1 reappointmentResignations: Karen Boers, Rodolphe Verhaegen, Ineke Rampart, Frédéric Bardeau, Paul-Marie Dessart and Matthieu Speeckaert · Appointments: Frédéric Bardeau, Karen Boers, Isabel Carrion, Julie de Pimodan, Laurent Hublet, Ségolène Martin and 3 others · Reappointment: Karen Boers (managing director) · General meeting of 20-01-202024 points ▸
- General meeting, 20-01-2020
- Director resignation, Karen Boers
- Director resignation, Rodolphe Verhaegen
- Director resignation, Ineke Rampart
- Director resignation, Frédéric Bardeau
- Director resignation, Paul-Marie Dessart
- Director resignation, Matthieu Speeckaert
- Director appointment, Frédéric Bardeau
- Director appointment, Karen Boers
- Director appointment, Isabel Carrion
- Director appointment, Julie de Pimodan
- Director appointment, Laurent Hublet
- Director appointment, Ségolène Martin
- Director appointment, Frederic Tiberghien
- Director appointment, Luc Wynart
- Director discharge, Karen Boers
- Director discharge, Rodolphe Verhaegen
- Director discharge, Ineke Rampart
- Director discharge, Frédéric Bardeau
- Director discharge, Paul-Marie Dessart
- Director discharge, Matthieu Speeckaert
- Board meeting, 20-01-2020
- Director appointment, Luc Wynant (chair of the board)
- Director reappointment, Karen Boers (managing director)
- The deed holds 1 more point.
2019
New establishment in Ghent BeCode Gent, Gaston Crommenlaan 4
2018
First establishment BeCode Charleroi, Square des Martyrs -, Charleroi
2016
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 19-01-2026 · published on 24-10-2016
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank