CODABOX
Timeline
34 events since 2011Board
Capital
Filings
Financial
Other
20122014201620182020202220242026
2025
- General meeting, 31-12-2024
- Accounting effect, 01-09-2024
- The deed holds 5 more points.
2024
Annual accounts 2024 filed PDFfull format · 116 days before the deadline
Merger proposal: to be absorbed by WOLTERS KLUWER BELGIUMWolters Kluwer International Holding B.V. holds all the shares · Board meeting of 14-11-20245 points ▸
- Wolters Kluwer International Holding B.V. holds all the shares, mentioned twice in the deed
- Accounting effect, 01-09-2024
- Board meeting, 14-11-2024
- Power of attorney, Walter De Backer
- Power of attorney, Ronny De Goedt
- The deed holds 9 more points.
5 directors appointed, 2 resignationsResignations: Olsabel NV and Bluedotcompany BV (managing director) · Permanent representatives: Jean de Crane d'Heysselaer and Marie Costers · Appointments: Walter De Backer, Rimmert Spanjer, Johan Suijkerbuijk, Ronny De Goedt and Bluedotcompany BV · General meeting of 05-09-202416 points ▸
- General meeting, 05-09-2024
- Board meeting, 05-09-2024
- Director resignation, Olsabel NV
- Permanent representative, Jean de Crane d'Heysselaer
- Director resignation, Bluedotcompany BV (managing director), mentioned twice in the deed
- Permanent representative, Marie Costers
- Director appointment, Walter De Backer
- Director appointment, Rimmert Spanjer
- Director appointment, Johan Suijkerbuijk
- Director appointment, Ronny De Goedt
- Director appointment, Bluedotcompany BV
- Director appointment, Walter De Backer (managing director)
- Director appointment, Rimmert Spanjer (managing director)
- Director appointment, Johan Suijkerbuijk (managing director)
- Director appointment, Ronny De Goedt (managing director)
- Director appointment, Bluedotcompany BV (managing director)
Finca Group holds all the sharesGeneral meeting of 26-05-20263 points ▸
- General meeting, 26-09-2024
- Finca Group holds all the shares
- General meeting, 26-05-2026
- The deed holds 4 more points.
Algemene Vergadering - BoekjaarGeneral meeting of 30-08-20241 point ▸
- General meeting, 30-08-2024
- The deed holds 4 more points.
1 director resigningMartin Servais · Permanent representatives: Jean de Crane and Marie Costers · General meeting of 02-05-20246 points ▸
- General meeting, 02-05-2024
- Director resignation, Martin Servais
- Board composition, Isabel NV (director and chair of the board)
- Board composition, Bluedotcompany BV (managing director)
- Permanent representative, Jean de Crane (director and chair of the board)
- Permanent representative, Marie Costers (managing director)
Annual accounts 2023 filed PDFfull format · 65 days before the deadline
2023
Highest result from 2011 to 2024 net €5.4m ▲70.7% The operating result of €7.0m and the net result of €5.4m are both a record.
Equity above €10m equity €13.7m ▲64.5% After 4 profitable years in a row, equity reaches €13.7m.
Annual accounts 2022 filed PDFfull format · 67 days before the deadline
Appointment: PricewaterhouseCoopers - bedrijfsrevisoren BV (statutory auditor)Reappointment: Martin Servais (director) · General meeting of 20-04-20223 points ▸
- General meeting, 20-04-2022
- Auditor appointment, PricewaterhouseCoopers - bedrijfsrevisoren BV (statutory auditor)
- Director reappointment, Martin Servais
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFfull format · 73 days before the deadline
Permanent representative: Marie CostersIsabel NV holds all the shares · Board meeting of 24-02-20223 points ▸
- Board meeting, 24-02-2022
- Permanent representative, Marie Costers
- Isabel NV holds all the shares
- The deed holds 3 more points.
2 directors resigningA4M BVBA and KDW Management · Permanent representatives: Jean de Crane and Marie Costers · Board meeting of 26-03-20218 points ▸
- Board meeting, 26-03-2021
- Director resignation, A4M BVBA
- Director resignation, KDW Management
- Board composition, Isabel NV (director and chair of the board)
- Board composition, Bluedotcompany BVBA (managing director)
- Board composition, Martin Servais (director)
- Permanent representative, Jean de Crane
- Permanent representative, Marie Costers
- The deed holds 1 more point.
2021
Equity above €5m equity €5.2m ▲66.6% After 2 profitable years in a row, equity reaches €5.2m.
Annual accounts 2020 filed PDFfull format · 67 days before the deadline
2020
Back to profit net €768,988 The net result is €768,988, after one loss-making year.
Amendment of the articlesCapital of €2,784,794.09, 113,932 shares · General meeting of 09-12-20202 points ▸
- General meeting, 09-12-2020
- Capital, €2,784,794.09, 113,932 shares
- The deed holds 1 more point.
Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Stéphane Nolf · General meeting of 02-05-20193 points ▸
- General meeting, 02-05-2019
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Stéphane Nolf
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 66 days before the deadline
2019
Weakest financial year net -€332,685 The net result drops to -€332,685, the lowest from 2011 to 2024.
Annual accounts 2018 filed PDFfull format · 68 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 60 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 61 days before the deadline
2016
Equity above €2m equity €2.3m ▲1,603% After 4 profitable years in a row, equity reaches €2.3m.
Annual accounts 2015 filed PDFabbreviated format · 54 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 101 days before the deadline
2014
Equity above €100,000 equity €148,027 ▲103% After 2 profitable years in a row, equity reaches €148,027.
Annual accounts 2013 filed PDFabbreviated format · 49 days before the deadline
2013
Back to profit net €11,472 The net result is €11,472, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 6 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 82 days before the deadline
2011
Incorporation PDF33 publications in the Belgian Official Gazette, the last on 07-02-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
CODABOX has filed 14 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into WOLTERS KLUWER BELGIUM.2