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CODABEL GROUPE

Active
Private limited companyfounded 2019active for 7 yearsVilain XIIII-straat 53-55, 1000 Brussel, Belgium34 active companies are registered at this addressKBO/BCE: BE 0723.453.813
Summary

The computed 12-month bankruptcy probability of CODABEL GROUPE is 13.2% (high). The 2024 annual accounts show equity of €2.9m and a net result of -€64,268. Equity is shrinking by about 67% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2025. The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, last change in 2025

Board 1

Ruysen Consult
Class B director · since 31-10-2025 · Private limited company · permanent representative: Kim RUYSEN
Current

Permanent representatives 1

Kim RUYSEN
Permanent representative · since 31-10-2025 · for Ruysen Consult
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Auditor · since 31-12-2025 · permanent representative: Carl Laschet
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 10 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2025, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ruysen Consult
  • Class B director, from 31-10-2025 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, from 31-12-2025 to date
NEAR CONSULT
  • Director, until 31-12-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. EMERIA EUROPE SASFR consolidates
  2. Emeria Benelux 100%
  3. EMERIA BELGIUM 100%
  4. CODABEL GROUPE

Highest known parent: EMERIA EUROPE SAS (France). The sources do not say who stands above it.

Owners 2

According to the 2024 annual accounts of CODABEL GROUPE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.