CO & CA
Timeline
16 events since 2019Board
Capital
Filings
Financial
Establishments
2020202220242026
2026
Annual accounts 2021 filed NBBabbreviated format
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0724469244
Annual accounts 2020 filed NBBabbreviated format
Annual accounts 2023 filed PDFmicro format · 562 days late
Annual accounts 2024 filed PDFmicro format · 197 days late
2024
Back to profit net €2,848 The net result is €2,848, after one loss-making year.
2023
Annual accounts 2022 filed PDFmicro format · 17 days late
2022
Annual accounts 2021 filed PDFmicro format · 111 days late
2021
New establishment in Sint-Pieters-Leeuw Victor Nonnemanstraat 36
Back to profit net €9,652 The net result is €9,652, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 34 days late
2020
Demerger: Co & Ca splits off to Co & CaIssue of 200 shares · Change of role: Jadeco, from manager to director · Permanent representative: Frank Coddens · General meeting of 14-05-20209 points ▸
- General meeting, 14-05-2020
- Auditor report, 24-04-2020
- Accounting effect, 30-09-2019, mentioned twice in the deed
- Amendment of the articles, article 5
- Director resignation, Jadeco (manager)
- Director appointment, Jadeco (director (not named in the articles))
- Permanent representative, Frank Coddens
- Registered office clause, rue de la Brasserie 4, 5564 Wanlin (Houyet)
- Power of attorney, Yves De Vil
- The deed holds 20 more points.
Demerger proposal: CO & CA splits off to Co & CaPermanent representative: Frank CODDENS · Appointment: Paulien CODDENS (director) · SPRL JADECO holds 61 shares (98.4%) · Board meeting of 16-03-202015 points ▸
- Board meeting, 16-03-2020, mentioned twice in the deed
- Capital, €80,000, 62 shares
- Board composition, SPRL JADECO (managing director)
- Board composition, Ilse VANDONINCK (director)
- Board composition, Frank CODDENS (director)
- Permanent representative, Frank CODDENS, mentioned twice in the deed
- SPRL JADECO holds 61 shares, mentioned twice in the deed
- Ilse VANDONINCK holds 1 share, mentioned twice in the deed
- Capital, €18,600, 62 shares
- Board composition, SPRL JADECO (manager)
- Accounting effect, 30-09-2019
- SPRL JADECO holds 61 shares (98.4%)
- Ilse VANDONINCK holds 1 share (1.6%)
- Name change, SA CO & CA IMMO
- Director appointment, Paulien CODDENS
- The deed holds 22 more points.
2019
Demerger proposal: SA CO & CA IMMO (formerly SA Co & Ca) splits off to SPRL CO & CACapital of €18,600, 62 shares, €6,200 paid up · Permanent representative: Frank CODDENS · Appointment: Paulien CODDENS (director) · Board meeting of 23-04-201918 points ▸
- Board meeting, 23-04-2019
- Incorporation, 02-06-2005
- Registered office clause, Rue de la Brasserie 4, 5564 WANLIN (HOUYET), mentioned twice in the deed
- Capital, €80,000, 62 shares
- Board composition, SPRL JADECO (managing director)
- Board composition, Ilse VANDONINCK (director)
- Board composition, Frank CODDENS (director)
- Permanent representative, Frank CODDENS
- SPRL JADECO holds 61 shares, mentioned twice in the deed
- Ilse VANDONINCK holds 1 share, mentioned twice in the deed
- Incorporation, 29-03-2019
- Capital, €18,600, 62 shares
- Board composition, SPRL JADECO (manager)
- Accounting effect, 30-09-2018
- SPRL JADECO holds 61 shares (98.4%)
- Ilse VANDONINCK holds 1 share (1.6%)
- Name change, SA CO & CA IMMO
- Director appointment, Paulien CODDENS
- The deed holds 21 more points.
IncorporationFounders: JADECO and VANDONINCK Ilse Maria Marcel · Founding capital of €18,600, 62 shares, €6,200 paid up · Appointment: JADECO (manager) · published on 05-04-20195 points ▸
First establishment Rue de la Brasserie, Wanlin 4, Houyet
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank