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Generated 13-08-2026
Active BE 0404.755.066Public limited company

Belgocodex

Chaussée de Louvain 656 ·1380 Lasne, Belgium· 70 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Belgocodex is 0.1% (very low). The company has been active since 1956 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 70 yrs
Board 3
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1956, 70 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-07-2025 2025-00349989
31-12-2023 volledig 22-07-2024 2024-00299257
31-12-2022 volledig 11-08-2023 2023-00338247
31-12-2021 volledig 09-11-2022 2022-20518451
31-12-2020 volledig 16-07-2021 2021-37200586
31-12-2019 volledig 20-08-2020 2020-43900198
31-12-2018 volledig 29-08-2019 2019-56400065
31-12-2017 volledig 01-08-2018 2018-42500305
31-12-2016 volledig 17-08-2017 2017-45800400
31-12-2015 volledig 26-08-2016 2016-50000418
Directors & mandates 7 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25044386). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Nathalie Delwart
    Daily management
    State Gazette act 25044386 (03-04-2025)
    Current
    28-11-2024 → present
    3 events
    • 12-03-2025 Appointed· Daily management
    • 12-03-2025 Mandate renewed· Director
    • 28-11-2024 Mandate renewed· Director
  • Charles-Emmanuel Delwart
    Daily management
    State Gazette act 25044386 (03-04-2025)
    Current
    09-05-2018 → present
    7 events
    • 12-03-2025 Appointed· Daily management
    • 12-03-2025 Mandate renewed· Director
    • 28-11-2024 Mandate renewed· Daily management
    • 09-05-2018 Mandate renewed· Director
    • 08-01-2015 Resigned· Director
    • 22-12-2014 Appointed· Director
    • 22-12-2014 Appointed· Managing director
  • Olivia Delwart
    Daily management
    State Gazette act 25044386 (03-04-2025)
    Current
    09-05-2018 → present
    4 events
    • 12-03-2025 Appointed· Daily management
    • 12-03-2025 Mandate renewed· Director
    • 28-11-2024 Mandate renewed· Director
    • 09-05-2018 Mandate renewed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
Former directors (2)
  • Jean-Marie Delwart
    Daily management
    State Gazette act 24168766 (28-11-2024)
    Former
    09-05-2018 → 12-03-2025
    3 events
    • 12-03-2025 Resigned· Daily management
    • 28-11-2024 Mandate renewed· Daily management
    • 09-05-2018 Mandate renewed· Director
  • Alexandre von Heeren
    Director
    State Gazette act 17034648 (06-03-2017)
    Former
    - → 06-03-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation24-03-1956
StatusActive
Postal code1380
Connections & network 3 connected companies
Network connections
ALANINE
Shared address
→
Biotec
Shared address
→
DOMAINE D'ARGENTEUIL
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Drève Richelle 161, 1410 Waterloo
Personenvervoer door de lucht
since 19922.039.720.057
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25763M0621/00F000indicative Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
25076A0142/00W000 Wallonia 2,485 m² 1 · 97 m² 10.3 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-05-2026
State Gazette act Open capture
General meeting · Statute amendment · Notarial deed · Power of attorney
04-03-2026
State Gazette act Registered-office change
v3.2
2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-04-2025
State Gazette act Director changes
v3.2
2024
28-11-2024
State Gazette act Director changes
v3.2
22-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
11-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-09-2021
State Gazette act Director changes
v3.2
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
22-03-2019
State Gazette act Director changes
v3.2
2018
01-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
17-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-03-2017
State Gazette act Director changes
v3.2
2016
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
08-01-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 8 acts
Capital history · 1
08-05-2026
Capital: shares: 43175
Address history · 2
08-05-2026
Seat change: address: Chaussée de Louvain 656, 1380 Lasne (Ohain)
04-03-2026
v3.2
All acts · 8 updated 3 months ago
2026
08-05-2026 General meeting · Statute amendment · Notarial deed · Power of attorney Open-capture extraction
  • General meeting: date: 2026-04-21, type: assemblée générale extraordinaire · BELGOCODEX
  • Statute amendment: description: adapter les statuts aux dispositions du Code des sociétés et des associations · BELGOCODEX
  • Statute amendment: description: adopter des statuts complètement nouveaux, qui sont en concordance avec le Code des sociétés et des associations, sans toutefois apporter une modification à son objet · BELGOCODEX
  • Notarial deed: date: 2026-04-21, location: Waterloo · BELGOCODEX
  • Filing: date: 2026-05-06 · BELGOCODEX
  • Publication: date: 2026-05-08, publication: Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge · BELGOCODEX
  • Power of attorney: description: établir et de signer la coordination des statuts, conformément à la décision précédente, et d’assurer son dépôt au dossier de la société · BELGOCODEX
  • Seat change: address: Chaussée de Louvain 656, 1380 Lasne (Ohain) · BELGOCODEX
  • Capital: shares: 43175 · BELGOCODEX
  • Governance rule: description: Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l’objet de la société · BELGOCODEX
  • Representation rule: description: Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont signés par deux administrateurs qui agissent conjointement. · BELGOCODEX
  • Annual meeting schedule: description: L’assemblée générale ordinaire se réunit annuellement le deuxième mercredi du mois de mai à 9 heures. · BELGOCODEX
  • First fiscal year: end: 31-12, start: 01-01 · BELGOCODEX
  • Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Summary: General meeting · Statute amendment · Notarial deed · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB BELGOCODEX \u00BB, re\u00E7u par le Notaire Dominique ROULEZ, \u00E0 Waterloo, le 21 avril 2026",
      "value": {
        "date": "2026-04-21",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "description": "adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "value": {
        "description": "adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par le Notaire Dominique ROULEZ, \u00E0 Waterloo, le 21 avril 2026",
      "value": {
        "date": "2026-04-21",
        "location": "Waterloo"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 06-05-2026",
      "value": {
        "date": "2026-05-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-08",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 ou \u00E0 l\u2019un de ses associ\u00E9s d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": {
        "description": "\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1380 Lasne (Ohain), chauss\u00E9e de Louvain 656.",
      "value": {
        "address": "Chauss\u00E9e de Louvain 656, 1380 Lasne (Ohain)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 cinq millions sept cent quatre-vingt-neuf mille euros (5.789.000,00 EUR). Il est repr\u00E9sent\u00E9 par 43.175 actions avec droit de vote",
      "value": {
        "amount": {
          "amount": 5789000.0,
          "currency": "EUR"
        },
        "shares": 43175
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "description": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par deux administrateurs qui agissent conjointement.",
      "value": {
        "description": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par deux administrateurs qui agissent conjointement."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me mercredi du mois de mai \u00E0 9 heures.",
      "value": {
        "description": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me mercredi du mois de mai \u00E0 9 heures."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23251,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0404.755.066",
      "kind": "company",
      "name": "BELGOCODEX",
      "attrs": {
        "address": "Chauss\u00E9e de Louvain 656, 1380 Lasne-Chapelle-Saint-Lambert",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dominique ROULEZ",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}
04-03-2026 Registered office moved from Waterloo to Ohain Registered-office change
  • Drève du Château 1, 1410 Waterloo → Chaussée de Louvain 656, 1380 Ohain
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ohain",
        "region": "Waals",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "656"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Dr\u00E8ve du Ch\u00E2teau",
        "country": "BE",
        "postcode": "1410",
        "box_number": "4",
        "street_number": "1"
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: Chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.755.066",
    "name_full": "BELGOCODEX",
    "legal_form": "SA"
  }
}
2025
03-04-2025 3 directors appointed, 1 resigning, 3 reappointed Director changes
  • Nathalie Delwart, Dagelijks bestuur
  • Olivia Delwart, Dagelijks bestuur
  • Charles-Emmanuel Delwart, Dagelijks bestuur
  • Jean-Marie Delwart, Dagelijks bestuur
  • Nathalie Delwart, Bestuurder
  • Olivia Delwart, Bestuurder
  • Charles-Emmanuel Delwart, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Delwart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "A la suite de ce d\u00E9c\u00E8s il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la fin de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Delwart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de nommer, en plus de Charles-Emmanuel Delwart, deux nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, \u00E0 savoir Madame Nathalie Delwart et Madame Olivia Delwart Ce \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivia Delwart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de nommer, en plus de Charles-Emmanuel Delwart, deux nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, \u00E0 savoir Madame Nathalie Delwart et Madame Olivia Delwart Ce \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel Delwart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de nommer, en plus de Charles-Emmanuel Delwart, deux nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, \u00E0 savoir Madame Nathalie Delwart et Madame Olivia Delwart Ce \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Delwart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ne pas renommer de nouveaux administrateurs mais les mandats des administrateurs suivants sont renouvel\u00E9s \u00E0 dater de ce jour pour une nouvelle dur\u00E9e de 6 ans : -Madame Nathalie Delwart;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Delwart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ne pas renommer de nouveaux administrateurs mais les mandats des administrateurs suivants sont renouvel\u00E9s \u00E0 dater de ce jour pour une nouvelle dur\u00E9e de 6 ans : -Madame Olivia Delwart:",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel Delwart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ne pas renommer de nouveaux administrateurs mais les mandats des administrateurs suivants sont renouvel\u00E9s \u00E0 dater de ce jour pour une nouvelle dur\u00E9e de 6 ans : -Monsieur Charles-Emmanuel Delwart (qui est par ailleurs administrateur d\u00E9l\u00E9gu\u00E9).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.755.066",
    "name_full": "BELGOCODEX",
    "legal_form": "SA"
  }
}
2024
28-11-2024 4 reappointed Director changes
  • DELWART Charles-Emmanuel, Dagelijks bestuur
  • DELWART Jean-Marie, Dagelijks bestuur
  • DELWART Olivia, Bestuurder
  • DELWART Nathalie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DELWART Charles-Emmanuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir Messieurs DELWART Charles-Emmanuel et DELWART Jean-Marie en tant qu\u0027Administrateurs d\u00E9l\u00E9gu\u00E9s ainsi que Mesdames DELWART Olivia et DELWART Nathalie en tant qu\u0027Administrateurs, et"
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DELWART Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir Messieurs DELWART Charles-Emmanuel et DELWART Jean-Marie en tant qu\u0027Administrateurs d\u00E9l\u00E9gu\u00E9s ainsi que Mesdames DELWART Olivia et DELWART Nathalie en tant qu\u0027Administrateurs, et"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELWART Olivia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir Messieurs DELWART Charles-Emmanuel et DELWART Jean-Marie en tant qu\u0027Administrateurs d\u00E9l\u00E9gu\u00E9s ainsi que Mesdames DELWART Olivia et DELWART Nathalie en tant qu\u0027Administrateurs, et"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELWART Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir Messieurs DELWART Charles-Emmanuel et DELWART Jean-Marie en tant qu\u0027Administrateurs d\u00E9l\u00E9gu\u00E9s ainsi que Mesdames DELWART Olivia et DELWART Nathalie en tant qu\u0027Administrateurs, et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.755.066",
    "name_full": "BELGOCODEX",
    "legal_form": "SA"
  }
}
2021
02-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.755.066",
    "name_full": "BELGOCODEX",
    "legal_form": "SA"
  }
}
2019
22-03-2019 5 reappointed Director changes
  • Madame Olivia DELWART, Bestuurder
  • Madame Nathalie DELWART - BOONEN, Bestuurder
  • Monsieur Bernard DELWART, Bestuurder
  • Monsieur Charles-Emmanuel DELWART, Bestuurder
  • Monsieur Jean-Marie DELWART, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Olivia DELWART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat des administrateurs ci-apr\u00E8s nomm\u00E9s, savoir: Madame Olivia DELWART"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Nathalie DELWART - BOONEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat des administrateurs ci-apr\u00E8s nomm\u00E9s, savoir: Madame Nathalie DELWART - BOONEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Bernard DELWART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat des administrateurs ci-apr\u00E8s nomm\u00E9s, savoir: Monsieur Bernard DELWART"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Charles-Emmanuel DELWART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat des administrateurs ci-apr\u00E8s nomm\u00E9s, savoir: Monsieur Charles-Emmanuel DELWART"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Marie DELWART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat des administrateurs ci-apr\u00E8s nomm\u00E9s, savoir: Monsieur Jean-Marie DELWART"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.755.066",
    "name_full": "BELGOCODEX",
    "legal_form": "SA"
  }
}
2017
06-03-2017 Alexandre von Heeren resigns as director Director changes
  • Alexandre von Heeren, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre von Heeren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration de Belgocodex s.a. du 14 septembre 0216 accepte la d\u00E9mission de Monsieur Alexandre von Heeren en tant qu\u0027Administrateur.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.755.066",
    "name_full": "BELGOCODEX",
    "legal_form": "SA"
  }
}
2015
08-01-2015 2 directors appointed, 1 resigning Director changes
  • Charles-Emmanuel DELWART, Bestuurder
  • Charles-Emmanuel DELWART, Gedelegeerd bestuurder
  • Charles-Emmanuel DELWART, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel DELWART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La SPRL FIND, Square des Nations, 22 \u00E0 1000 Bruxelles, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Charles-Emmanuel DELWART renonce ce jour \u00E0 son mandat d\u0027administrateur de BELGOCODEX SA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel DELWART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-22",
      "evidence_quote": "Il est convenu de nommer Monsieur Charles-Emmanuel DELWART en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour continuer \u00E0 developper les activit\u00E9s de BELGOCODEX SA."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel DELWART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-22",
      "evidence_quote": "Il est convenu de nommer Monsieur Charles-Emmanuel DELWART en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour continuer \u00E0 developper les activit\u00E9s de BELGOCODEX SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.755.066",
    "name_full": "BELGOCODEX",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR Belgocodex
Registered office
Chaussée de Louvain 656
1380 Lasne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative