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BODEX

Active Public limited companyfounded 1982active for 44 yearsRozenaaksesteenweg 13, 9600 RonseKBO/BCE: BE 0422.572.679 subsidiary of Value+
BODEX
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Identity

Enterprise number
0422.572.679
VAT number
BE 0422.572.679
Peppol ID
0208:0422572679
Other Peppol ID
9925:BE0422572679
Legal form
Public limited company
Status
Active, normal situation
Founded
01-04-1982
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June
deed of 22-07-2026 (in Dutch)
Meeting accessThe articles set who may attend the meeting and what is needed to be admitted.
“Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…”
deed of 22-07-2026 (in Dutch)
Meeting agendaThe articles set how the agenda is fixed and who may add items to it.
“Indien alle aandeelhouders aanwezig zijn en met eenparigheid van stemmen besluiten om over nieuwe punten te beraadslagen, indien…”
deed of 22-07-2026 (in Dutch)
Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Meerderheid van stemmen, ongeacht het aantal effecten dat op de algemene vergadering vertegenwoordigd is, wettelijke en statutaire…”
deed of 22-07-2026 (in Dutch)
Remote votingThe articles set whether shareholders may vote remotely, for example through a website.
“Per brief of langs elektronische weg, Indien de stemming gebeurt per brief moeten deze formulieren ten laatste 5 werkdagen vóór de algemene…”
deed of 22-07-2026 (in Dutch)
Peppol
Reachable since 06-03-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
BODEX in French
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-07-2026 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 22-07-2026 (in Dutch)

Activities

PurposeThe purpose describes the activities the company may carry out under its articles.
“Alle studies en expertises in alle domeinen uit te voeren; Advies verlenen inzake bedrijfsbeheer en strategische ontwikkeling; Het…”
5 activities
  1. Alle studies en expertises in alle domeinen uit te voeren
  2. Advies verlenen inzake bedrijfsbeheer en strategische ontwikkeling
  3. Het bestuursorgaan bijstaan in zijn strategische besluitvorming
  4. Valorisatie van haar vastgoedpatrimonium
  5. Alle roerende, onroerende of financiële verrichtingen uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar voorwerp
deed of 22-07-2026 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Rozenaaksesteenweg 13 registered office 9600 Ronse
Rue Cinquant 58 7890 Ellezelles 2110001 Manufacture of basic pharmaceutical products and pharmaceutical preparations 01-04-1982 2.020.371.329

Buildings and parcels at the addresses

Ground area
2,973 m²
Buildings
376 m²
Volume, LiDAR
1,859 m³
Tallest building
7.0 m
Buildings to scale, each on its own parcel
190 m², 7.0 m 187 m², 6.8 m 190 m², 7.0 m 187 m², 6.8 m

Location

registered office establishment The establishment unit on the map
2 companies at this address See who is registered here

Parcels

Flanders 1 (50%) Wallonia 1 (50%)
Cadastral parcelRegionArea Buildings Height / floors
45041A0837/00C000Flanders1,689 m² 1 · 190 m² 7.0 m · 2
51017D0073/00G000Wallonia1,283 m² 1 · 187 m² 6.8 m · 2

Next steps

Check which of your other customers you can e-invoice via Peppol.Peppol check Check whether the registered address is a letterbox address or a business centre.Addresses

Documents and sources

44 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds

Annual accounts at the NBB

All 44 annual accounts

Deeds in the Belgian Official Gazette

All publications in the Belgian Official Gazette

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