CodaSoft
Timeline
7 events since 2024Filings
Establishments
Address
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered-office move · Purpose change · Amendment of the articles“Advies inzake informatica, digitale transformatie en technische bijstand; Ontwikkeling, ontwerp…” (deed in French) · Registered office clause: Lange Wagenstraat 64, 1932 Zaventem (Sint-Stevens-Woluwe) · General meeting of 15-09-20265 points ▸
- General meeting, 15-09-2026
- Registered-office move, Flemish Region
- 100 shares
- Registered office clause, Lange Wagenstraat 64, 1932 Zaventem (Sint-Stevens-Woluwe)
- Power of attorney, Maxime van der Straten Waillet
- The deed holds 7 more points.
Annual accounts 2025 filed NBBmicro format · 2 days late
2025
Annual accounts 2024 filed PDFmicro format · 28 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:1007000055
2024
Registered office moved within Woluwe-Saint-LambertNew registered office: Avenue Marcel Thiry 11 Boîte 8, 1200 Woluwe Saint Lambert · Previous registered office: Avenue de la Charmille 22 Bte 35, 1200 Woluwe Saint Lambert · General meeting of 29-07-20242 points ▸
- General meeting, 29-07-2024
- Registered-office move, Avenue Marcel Thiry 11 Boîte 8, 1200 Woluwe Saint Lambert
IncorporationFounding capital of €3,000, 100 shares · Founder: Sebastien FERANDO (constituant) · Appointment: Sebastien FERANDO (director) · published on 13-03-20245 points ▸
- Founder, Sebastien FERANDO (constituant)
- Founding capital, €3,000, 100 shares
- 100 shares
- Registered office clause, avenue de la Charmille 22, boîte 35, 1200 Woluwe-Saint-Lambert
- Director appointment, Sebastien FERANDO (director (not named in the articles))
- The deed holds 4 more points.
First establishment Marcel Thirylaan 11, Woluwe-Saint-Lambert
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 11 March 2024, CodaSoft was incorporated as a private limited company by one natural person, with a starting capital of €3,000.12 In 2024 the registered office moved to Woluwe-Saint-Lambert.3 Sebastien FERANDO is director of the company, appointed by deed of 13-03-2024.2