CODATA SERVICES
Timeline
24 events since 2014Board
Filings
Financial
Establishments
Address
Other
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
Permanent representatives: Yannick Dupuch and Christophe VanackèreGeneral meeting of 01-10-20253 points ▸
- General meeting, 01-10-2025
- Permanent representative, Yannick Dupuch
- Permanent representative, Christophe Vanackère
Annual accounts 2024 filed PDFfull format · 31 days late
2024
Registered office moved from Jambes to NamurNew registered office: rue de Coquelet 134 à 5000 Namur · Previous registered office: avenue Bourgmestre Jean Materne, 143-145 à 5100 JAMBES · General meeting of 25-07-20243 points ▸
- General meeting, 25-07-2024
- Power of attorney, Florence GERNAIJ
- Registered-office move, rue de Coquelet 134 à 5000 Namur
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 53 days before the deadline
Permanent representatives: Laurent Nicouleau and Yannick DupuchGeneral meeting of 14-05-20243 points ▸
- General meeting, 14-05-2024
- Permanent representative, Laurent Nicouleau
- Permanent representative, Yannick Dupuch
2023
Annual accounts 2023 filed PDFfull format · 63 days before the deadline
Highest result from 2015 to 2025 net €994,129 ▲90.2% The net result of €994,129 is the highest of those years.
2022
Annual accounts 2022 filed PDFfull format · 43 days before the deadline
2021
Amendment of the articles PDF
Annual accounts 2020 filed PDFfull format · 26 days before the deadline
1 director appointed, 3 resignationsResignations: RAICK Caroline, RAICK Claude and COPARFIM SA · Permanent representative: RAICK Michaël · Appointment: Explore Investissement SAS (sole director) · General meeting of 03-06-202111 points ▸
- General meeting, 03-06-2021
- Capital, €300,000, 1,000 shares
- Director resignation, RAICK Caroline
- Director resignation, RAICK Claude
- Director resignation, COPARFIM SA
- Permanent representative, RAICK Michaël
- Director discharge, RAICK Caroline
- Director discharge, RAICK Claude
- Director discharge, COPARFIM SA
- Director appointment, Explore Investissement SAS (sole director)
- une seule main holds all the shares
- The deed holds 5 more points.
2020
Resignations & appointmentsPermanent representative: Claude Raick · Resignation: Coparfim (director)2 points ▸
- Permanent representative, Claude Raick
- Director resignation, Coparfim
- The deed holds 2 more points.
1 director appointed, 1 resignation, 2 reappointmentsResignation: Michael Raick · Appointment: Caroline Raick · Reappointments: Raick Claude and Coparfim · General meeting of 18-05-20206 points ▸
- General meeting, 18-05-2020
- Director resignation, Michael Raick
- Director appointment, Caroline Raick
- Director reappointment, Raick Claude
- Director reappointment, Coparfim
- Permanent representative, Michael Raick
Annual accounts 2019 filed PDFfull format · 42 days before the deadline
2019
Equity above €1m equity €1.2m ▲69.9% With a profit in every financial year since 2015, equity grows to €1.2m.
Annual accounts 2018 filed PDFfull format · 40 days before the deadline
2018
Equity above €500,000 equity €695,686 ▲44.4% With a profit in every financial year since 2015, equity grows to €695,686.
Annual accounts 2017 filed PDFfull format · 42 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
2016
Equity above €200,000 equity €306,644 ▲86.9% With a profit in every financial year since 2015, equity grows to €306,644.
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank