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CODABEL MANAGEMENT

Active
Public limited company·Algemene bouw van residentiële gebouwen· 10 yrs active
Vilain XIIII-straat 53-55 ·1000 Brussel, Belgium
BE 0635.829.753
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

18 acts
Address history · 4
24-04-2026
Registered-office move
07-03-2023
v3.2
07-03-2023
Registered-office move
05-10-2018
v3.2
All acts · 18 updated 2 months ago
2026
24-04-2026 Registered office moved within Bruxelles Registered-office change
  • Rue des Colonies 56 boite 15, 1000 Bruxelles → Rue Vilain XIIII 53-55, 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Colonies 56 boite 15, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": "15",
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2026-04-16",
      "evidence_quote": "DECIDE, avec effet \u00E0 compter de ce jour, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9: De: Rue des Colonies 56 boite 15, 1000 Bruxelles \u00C0: Rue Vilain XIIII 53-55, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-24",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "Codabel Management",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Codabel Management",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2025
31-12-2025 2 directors appointed, 1 resigning Director changes
  • Kim RUYSEN — Bestuurder
  • Carl Laschet — Commissaris
  • NEAR CONSULT SRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE. de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025: - NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e: RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027ex"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de: DELOITTE REVISEURS D\u0027ENTREPRISES SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
31-12-2025 3 directors appointed, 1 resigning Director changes
  • RUYSEN CONSULT BV — Bestuurder
  • DELOITTE REVISEURS D'ENTREPRISES SRL — Commissaris
  • Olivier BOTTEQUIN — Dagelijks bestuur
  • NEAR CONSULT SRL — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0726.367.078",
        "name": "NEAR CONSULT SRL",
        "address": "Avenue Groelstveld 9 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE. de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0769.639.570",
        "name": "RUYSEN CONSULT BV",
        "address": "Tinnenhoekstraat, 49 \u00E0 9310 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0769.639.570",
        "name": "RUYSEN CONSULT BV",
        "address": "Tinnenhoekstraat, 49 \u00E0 9310 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Kim RUYSEN",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0429.053.863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de: DELOITTE REVISEURS D\u0027ENTREPRISES SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier BOTTEQUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SVG",
        "address": "Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par cons\u00E9quent de donner procuration \u00E0 Monsieur Olivier BOTTEQUIN, et/ou tout autre collaborateur du bureau SVG, Th\u00E9o Riquet, Florian Roels dont les bureaux sont situ\u00E9s \u00E0 Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud, ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "Codabel Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SVG",
    "person_name": null,
    "org_rep_person_name": "Th\u00E9o Riquet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
14-11-2024 2 directors appointed Director changes
  • NEAR CONSULT SRL — Bestuurder
  • PROPERTY & FACILITY MANAGEMENT CONSULTANT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0726.367.078",
        "name": "NEAR CONSULT SRL",
        "address": "Avenue Groelstveld 9 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "DECIDE, de nommer: oEn qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B: NEAR CONSULT SRL, inscrite \u00E0 la BCE sous le n\u00B0 0726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur son repr\u00E9sentant permanent \u00E9tant Monsieur Nicolas",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Nicolas RENDERS",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0524.838.789",
        "name": "PROPERTY \u0026 FACILITY MANAGEMENT CONSULTANT",
        "address": "Frans Smeyersstraat(KAG) 23 \u00E0 3270 Scherpenheuvel-Zichem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "oEn qualit\u00E9 d\u0027administrateur de cat\u00E9gorie C: PROPERTY \u0026 FACILITY MANAGEMENT CONSULTANT, inscrite \u00E0 la BCE sous le n\u00BA 0524.838.789, dont le si\u00E8ge social est \u00E9tabli Frans Smeyersstraat(KAG) 23 \u00E0 3270 Scherpenheuvel-Zichem, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur son repr\u00E9sentant per",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Bart VAN DEN BERG",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SVG",
    "person_name": null,
    "org_rep_person_name": "Th\u00E9o Riquet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-11-2024 2 directors appointed Director changes
  • Nicolas RENDERS — Bestuurder
  • Bart VAN DEN BERG — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726367078",
        "name": "NEAR CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, de nommer: oEn qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B: NEAR CONSULT SRL, inscrite \u00E0 la BCE sous le n\u00B0 0726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur son repr\u00E9sentant permanent \u00E9tant Monsieur Nicolas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VAN DEN BERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524838789",
        "name": "PROPERTY \u0026 FACILITY MANAGEMENT CONSULTANT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "oEn qualit\u00E9 d\u0027administrateur de cat\u00E9gorie C: PROPERTY \u0026 FACILITY MANAGEMENT CONSULTANT, inscrite \u00E0 la BCE sous le n\u00BA 0524.838.789, dont le si\u00E8ge social est \u00E9tabli Frans Smeyersstraat(KAG) 23 \u00E0 3270 Scherpenheuvel-Zichem, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur son repr\u00E9sentant per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
01-02-2024 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": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
01-02-2024 10 directors appointed Director changes
  • Bart Van den Berg
  • Nicolas Renders
  • Pierre-Yves de Patoul
  • Daniele Bonami
  • Stephanie Counasse
  • Marc Renard
  • Quentin Chambaud
  • Stéphane VANGEYSEGHEM
Firm: Codabel Management
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bart Van den Berg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Nicolas Renders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Pierre-Yves de Patoul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Daniele Bonami",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Stephanie Counasse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
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        "rrn": null,
        "name": "Marc Renard",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Quentin Chambaud",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "St\u00E9phane VANGEYSEGHEM",
        "address": "Avenue de la Paix 2, 1420 Braine-l\u0027Alleud",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Florian Roels",
        "address": "Avenue de la Paix 2, 1420 Braine-l\u0027Alleud",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Th\u00E9o Riquet",
        "address": "Avenue de la Paix 2, 1420 Braine-l\u0027Alleud",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Codabel Management",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": null,
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
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}
2023
21-11-2023 1 director appointed, 1 resigning Director changes
  • Philippe THIBOU — Expert comptable
  • Bérenger DROUIN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9renger DROUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "I.R.R. BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 I.R.R. BENELUX repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DROUIN B\u00E9renger de son poste d\u0027administrateur, et ce \u00E0 dater du 31 d\u00E9cembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027ensemble des administrateurs et au Commissaire ayant exerc\u00E9 un mandat durant l\u0027exercice 2022, pour l\u0027ex\u00E9cution de leurs mandats.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Expert-Comptable",
      "person": {
        "rrn": null,
        "name": "Philippe THIBOU",
        "address": "avenue Jules Gathy 15 \u00E0 1390 Bossut-Gottechain",
        "birth_date": null,
        "profession": "Expert-Comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner pouvoir \u00E0 Philippe THIBOU, Expert-Comptable domicili\u00E9 avenue Jules Gathy 15 \u00E0 1390 Bossut-Gottechain, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe THIBOU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-11-2023 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": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
21-04-2023 Carl Laschet appointed as statutory auditor Director changes
  • Carl Laschet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises sous le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
21-04-2023 2 directors appointed Director changes
  • Carl Laschet — Commissaris
  • Stéphane VANGEYSEGHEM — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s avoir re\u00E7u de l\u0027administrateur toutes les explications utiles, les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E9g\u00E9 social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane VANGEYSEGHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0735.635.429",
        "name": "SVG",
        "address": "Avenue de la Paix 2 \u00E0 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent procuration \u00E0 Monsieur St\u00E9phane VANGEYSEGHEM, et/ou tout autre coliaborateur du bureau SVG, inscrite au registre des personnes morales sous le num\u00E9ro 0735.635.429 et dont les bureaux sont situ\u00E9s \u00E0 Avenue de la Paix 2 \u00E0 Braine-l\u0027Alleud afin de proc\u00E9der \u00E0 la publication au Mon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-21",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "Codabel Management",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0735.635.429",
    "org_name": "SVG",
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    "org_rep_person_name": "St\u00E9phane VANGEYSEGHEM",
    "person_role_at_subject": null
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  "co_filed_documents": [],
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07-03-2023 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 331, 1000 Bruxelles → Rue des Colonie 56, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonie",
        "country": "BE",
        "postcode": "1000",
        "box_number": "15",
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2023-01-10",
      "evidence_quote": "1.Modification du si\u00E8ge social L\u0027Actionnaire d\u00E9cide de modifier le si\u00E8ge social et de l\u0027\u00E9tablir Rue des Colonie 56, bte 15, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
07-03-2023 Registered office moved to Bruxelles Registered-office change
  • Rue des Colonie 56, bte 15, 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Colonie 56, bte 15, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonie",
        "country": "BE",
        "postcode": "1000",
        "box_number": "15",
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de modifier le si\u00E8ge social et de l\u0027\u00E9tablir Rue des Colonie 56, bte 15, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "Codabel Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Codabel Management",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
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2022
02-02-2022 3 directors appointed Director changes
  • Guillaume PINTE — Bestuurder
  • Raphaël DE PLAEN — Bestuurder
  • Bérenger DROUIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758908204",
        "name": "STARES BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "1) STARES BELGIUM SA, ... immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0758.908.204, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guillaume PINTE, est nomm\u00E9e en tant administrateur de cat\u00E9gorie A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DE PLAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543510497",
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "2) BE TYCOON REAL ESTATE \u0026 FINANCE SRL, ... immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0543.510.497, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Rapha\u00EBl DE PLAEN, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9renger DROUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823169615",
        "name": "IRR BENELUX SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "3) IRR BENELUX SRL, ... immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0823.169.615, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur B\u00E9renger DROUIN, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
2020
30-07-2020 Gaetan LEROUX appointed as director Director changes
  • Gaetan LEROUX — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan LEROUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Guillaume BOULANGER est remplac\u00E9 \u00E0 son poste d\u0027administrateur par Monsieur Gaetan LEROUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
2018
05-10-2018 Registered office moved from Ixelles to Bruxelles Registered-office change
  • rue Lesbroussart 45, 1050 Ixelles → avenue Louise 331, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "rue Lesbroussart",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, avenue Louise 331 et ce \u00E0 partir du 1er septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
2017
03-11-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
31-08-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue Lesbroussart 45, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0634.779.579",
        "name": "PRIMONIAL HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0634.779.579",
      "holder_org_name": "PRIMONIAL HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 350,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0561.751.249",
        "name": "COMPAGNIE DE DEVELOPPEMENT D\u2019ACTIFS BELGE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0561.751.249",
      "holder_org_name": "COMPAGNIE DE DEVELOPPEMENT D\u2019ACTIFS BELGE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 65000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 650,
      "amount_subscribed_eur": 65000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-26",
  "post_incorporation_mandates": []
}