Skip to content

CODE D'OR

Inactive
KBO/BCE: BE 0479.000.846

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

CODE D'ORInactive

Overview

Activity
“De aan- en verkoop, de productie en ontwikkeling, het op puntstellen en het verhuren…” (deed in Dutch)
From the articles, 8 activitiesNo NACE code in the KBO yet
Size
€780,867total assets 2023
Staff
14.1 FTE
Equity
-€408,270
Loss
-€302,695
Turnover not published (abbreviated format)
Financial health
Inactive: no score
Structure
Parent
INTENTIONAL HOLDING · 100%
3 of 7 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 18-07-2024, 13 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2023
13 days early
2022
4 days early
2021
25 days early
2020
18 days early
2019
34 days early
2018
133 days early
2017
38 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 38 days before the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Restructuring · End & cessationResignations: DE BOCK Edzimbi Alphonsine…
  2. Annual accounts filedfinancial year 2023 · abbreviated…
  3. RestructuringMerger · Share issue ·…

Financials · financial year 2023, abbreviated format

Equity
-€408,270▼ 287%
2022 · -€105,575
Total assets
€780,867▲ 4.9%
2022 · €744,272
Net result
-€302,695▲ 21.2%
2022 · -€383,937
Working capital
-€432,305▼ 321%
2022 · -€102,640
Trend over the years

2019 to 2023, 5 financial years 2019 to 2023, 5 financial years

The operating result stays negative: a loss of €298,823 in 2023 against €380,959 in 2022; the loss shrinks.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result-€0.3m 2023 Net result-€0.3m 2023

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20192020202120222023
Operating result€0.01m-€0.1m▲ 712%€0.2m▲ 44.4%-€0.4m-€0.3m▲ 21.6%
Net result€0.007m-€0.06m▲ 811%€0.1m▲ 65.8%-€0.4m-€0.3m▲ 21.2%
Equity€0.2m-€0.3m▲ 30.1%€0.3m=-€0.1m-€0.4m▼ 287%
Total assets€0.5m-€0.6m▲ 23.7%€0.8m▲ 33.7%€0.7m▼ 10.4%€0.8m▲ 4.9%
Debt€0.3m-€0.3m▲ 19.0%€0.6m▲ 61.0%€0.8m▲ 53.9%€1.2m▲ 39.9%
Working capital€0.02m-€0.2m▲ 628%€0.2m▲ 40.9%-€0.1m-€0.4m▼ 321%
Staff (FTE)20.4-18.9▼ 7.4%22.4▲ 18.5%19.9▼ 11.2%14.1▼ 29.1%
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €780,867
Fixed assets €24,036 ▼ 46.4%
Current assets €756,831 ▲ 8.2%
Equity and liabilities
Equity-€408,270
Debt€1.2m
Equity is negative: debt (€1.2m) exceeds the balance-sheet total (€780,867).
Key figures and ratios
2023 value · change against 2022
EBITDA
-€275,533▲
2022 · -€350,601
Cash flow
-€279,404▲
2022 · -€353,579
Solvency
-52.3%▼
2022 · -14.2%
Current ratio
0.64▼
2022 · 0.87
Quick ratio
0.57▼
2022 · 0.87
ROA
-38.8%▲
2022 · -51.6%
Interest coverage
-96.81▲
2022 · -216.96
Debt ≤ 1 year
€1.2m▲
2022 · €802,106
Income taxes
€1,035▼
2022 · €1,617
Staff costs
€824,746▼
2022 · €1.4m
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2023 against 2022 · 51 lines
Balance sheet Code20222023
Assets
Total assets20/58€0.7m€0.8m▲
Fixed assets21/28€0.04m€0.02m▼
Tangible fixed assets22/27€0.04m€0.02m▼
Furniture and vehicles24€0.04m€0.02m▼
Current assets29/58€0.7m€0.8m▲
Stocks and contracts in progress3-€0.08m
Contracts in progress37-€0.08m
Amounts receivable within one year40/41€0.4m€0.4m▲
Trade receivables40€0.3m€0.4m▲
Other amounts receivable41€0.08m€0.03m▼
Cash at bank and in hand54/58€0.3m€0.3m▼
Deferred charges and accrued income490/1€0.006m€0.001m▼
Equity and liabilities
Total equity and liabilities10/49€0.7m€0.8m▲
Equity10/15-€0.1m-€0.4m▼
Contributions10/11€0.02m€0.02m=
Reserves13€0.002m€0.002m=
Non-distributable reserves130/1€0.002m€0.002m=
Reserves not available under the articles1311€0.002m€0.002m=
Profit (loss) carried forward14-€0.1m-€0.4m▼
Amounts payable17/49€0.8m€1.2m▲
Amounts payable within one year42/48€0.8m€1.2m▲
Current portion of amounts payable after more than one year42€0.001m-
Financial debts43€0.05m€0.06m▲
Credit institutions430/8€0.05m€0.06m▲
Trade debts44€0.2m€0.08m▼
Suppliers440/4€0.2m€0.08m▼
Advances received on contracts in progress46-€0.2m
Taxes, remuneration and social security45€0.2m€0.2m▲
Taxes450/3€0.03m€0.09m▲
Remuneration and social security454/9€0.1m€0.1m▼
Other amounts payable47/48€0.3m€0.6m▲
Accrued charges and deferred income492/3€0.05m€0▼
Income statement Code20222023
Non-recurring operating income76A€0.01m€0.009m▼
Remuneration, social security and pensions62€1.4m€0.8m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.03m€0.02m▼
Other operating charges640/8€0.005m€0.003m▼
Non-recurring operating charges66A€0.04m-
Gross operating margin9900€1.1m€0.6m▼
Operating profit (loss)9901-€0.4m-€0.3m▲
Financial income75/76B€256€9▼
Recurring financial income75€256€9▼
Financial charges65/66B€0.002m€0.003m▲
Recurring financial charges65€0.002m€0.003m▲
Profit (loss) for the period before taxes9903-€0.4m-€0.3m▲
Income taxes67/77€0.002m€0.001m▼
Profit (loss) for the period9904-€0.4m-€0.3m▲
Profit (loss) for the period to be appropriated9905-€0.4m-€0.3m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.4m-€0.4m▼
Profit (loss) brought forward from the previous period14P--€0.1m
Transfer from equity791/2€0.3m-
Social balance sheet
Average headcount (FTE)908719.914.1▼

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192020202120222023Change
Non-recurring operating income76A--€0.01m€0.01m€0.009m▼ 10.4%
Remuneration, social security and pensions62--€1.1m€1.4m€0.8m▼ 40.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m€0.09m€0.09m€0.03m€0.02m▼ 23.3%
Other operating charges640/8--€0.002m€0.005m€0.003m▼ 49.1%
Non-recurring operating charges66A---€0.04m--
Gross operating margin9900€1.1m€1.1m€1.4m€1.1m€0.6m▼ 48.9%
Operating profit (loss)9901€0.01m€0.1m€0.2m-€0.4m-€0.3m▲ 21.6%
Financial income75/76B--€0.001m€256€9▼ 96.4%
Recurring financial income75€0.001m€0.001m€0.001m€256€9▼ 96.4%
Financial charges65/66B--€0.001m€0.002m€0.003m▲ 76.1%
Recurring financial charges65€0.003m€0.002m€0.001m€0.002m€0.003m▲ 76.1%
Profit (loss) for the period before taxes9903€0.01m€0.1m€0.2m-€0.4m-€0.3m▲ 21.1%
Income taxes67/77€0.004m€0.04m€0.05m€0.002m€0.001m▼ 36.0%
Profit (loss) for the period9904€0.007m€0.06m€0.1m-€0.4m-€0.3m▲ 21.2%
Profit (loss) for the period to be appropriated9905€0.007m€0.06m€0.1m-€0.4m-€0.3m▲ 21.2%
Line20192020202120222023Change
Assets
Total assets20/58€0.5m€0.6m€0.8m€0.7m€0.8m▲ 4.9%
Fixed assets21/28€0.2m€0.1m€0.07m€0.04m€0.02m▼ 46.4%
Intangible fixed assets21€0.1m€0.05m----
Tangible fixed assets22/27€0.1m€0.09m€0.07m€0.04m€0.02m▼ 46.4%
Furniture and vehicles24--€0.04m€0.04m€0.02m▼ 46.4%
Other tangible fixed assets26--€0.03m---
Financial fixed assets28€0.003m€0.003m----
Current assets29/58€0.3m€0.5m€0.8m€0.7m€0.8m▲ 8.2%
Stocks and contracts in progress3----€0.08m-
Contracts in progress37----€0.08m-
Amounts receivable within one year40/41€0.2m€0.3m€0.4m€0.4m€0.4m▲ 0.8%
Trade receivables40--€0.4m€0.3m€0.4m▲ 16.5%
Other amounts receivable41---€0.08m€0.03m▼ 66.0%
Cash at bank and in hand54/58€0.06m€0.2m€0.4m€0.3m€0.3m▼ 7.7%
Deferred charges and accrued income490/1--€0.004m€0.006m€0.001m▼ 79.9%
Equity and liabilities
Total equity and liabilities10/49€0.5m€0.6m€0.8m€0.7m€0.8m▲ 4.9%
Equity10/15€0.2m€0.3m€0.3m-€0.1m-€0.4m▼ 287%
Contributions10/11€0.02m-€0.02m€0.02m€0.02m=
Reserves13€0.1m€0.3m€0.3m€0.002m€0.002m=
Non-distributable reserves130/1--€0.002m€0.002m€0.002m=
Reserves not available under the articles1311--€0.002m€0.002m€0.002m=
Distributable reserves133--€0.3m---
Profit (loss) carried forward14€0.1m€0--€0.1m-€0.4m▼ 240%
Amounts payable17/49€0.3m€0.3m€0.6m€0.8m€1.2m▲ 39.9%
Amounts payable after more than one year17€0.03m€0.02m€0.003m---
Financial debts170/4--€0.003m---
Amounts payable within one year42/48€0.3m€0.3m€0.5m€0.8m€1.2m▲ 48.3%
Current portion of amounts payable after more than one year42--€0.01m€0.001m--
Financial debts43---€0.05m€0.06m▲ 7.3%
Credit institutions430/8---€0.05m€0.06m▲ 7.3%
Trade debts44€0.04m€0.06m€0.1m€0.2m€0.08m▼ 63.5%
Suppliers440/4--€0.1m€0.2m€0.08m▼ 63.5%
Advances received on contracts in progress46----€0.2m-
Taxes, remuneration and social security45--€0.3m€0.2m€0.2m▲ 27.2%
Taxes450/3--€0.03m€0.03m€0.09m▲ 271%
Remuneration and social security454/9--€0.2m€0.1m€0.1m▼ 14.0%
Other amounts payable47/48--€0.1m€0.3m€0.6m▲ 71.6%
Accrued charges and deferred income492/3--€0.006m€0.05m€0▼ 100%
Line20192020202120222023Change
Profit (loss) for the period9904€7,065€64,351€106,687-€383,937-€302,695▲ 21.2%
+ Depreciation and write-downs630€96,938€86,878€85,337€30,358€23,290▼ 23.3%
Operating cash flow (approximation)€104,003€151,229€192,024-€353,579-€279,404▲ 21.0%
Investment in fixed assets (approximation)--€6,127-€12,181-€7,381-€2,520▲ 65.9%
Change in cash-€154,529€163,322-€96,684-€21,683▲ 77.6%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 20 filings with the National Bank
Financial year Type Filed Reference
31-12-2023 abbreviated format 18-07-2024 2024-00264344
31-12-2022 abbreviated format 27-07-2023 2023-00299555
30-09-2021 abbreviated format 05-04-2022 2022-20000426
30-09-2020 abbreviated format 12-04-2021 2021-10200017
30-09-2019 abbreviated format 27-03-2020 2020-07700140
30-09-2018 abbreviated format 18-12-2018 2018-74900455
30-09-2017 abbreviated format 23-03-2018 2018-07800194
30-09-2016 abbreviated format 17-03-2017 2017-06800152
30-09-2015 abbreviated format 30-03-2016 2016-08200178
30-09-2014 abbreviated format 31-03-2015 2015-08900501

Show all 20 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
no sitting director read yet, last change in 2024
No directors read yet: 3 of 7 Gazette acts processed. See the directors and other office holders in the KBO →

Mandate history

2 people since 2024, 0 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
62MILES
  • Director, until 25-07-2024
  • Managing director, until 25-07-2024
DE BOCK Edzimbi Alphonsine Karen
  • Director, until 25-07-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. INTENTIONAL HOLDING 100%
  2. CODE D'OR

Highest known parent: INTENTIONAL HOLDING. The sources do not say who stands above it.

Sources: the companies' annual accounts, 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.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 07-05-2024 ↗
  • Intentional Holding NV 100 shares · 100%

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Group and network

Connections & network

Depth

The network starts from this company’s shareholders. What else they own or run appears here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Acquisitions and mergers

1 transaction
Taken over by:NEXT APPS
BE 0558.978.534artikelen 12:24 en volgende WVV · Gazette deed of 25-07-2024 (4 acts)

History

CODE D'OR has filed 20 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into NEXT APPS.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 25-07-2024

Acts, filings and financial milestones

2024
25-07
Gazette deed Restructuring · End & cessation
Resignations: DE BOCK Edzimbi Alphonsine Karen (director) and 62MILES (director) · Permanent representative: BOGAERT Geert Wilfried Yvette · Merger10 facts ▸
  • Other provision, “afstand bij fusie van verslagen, inlichtingen en tussentijdse cijfers, artikel 12:25 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Merger, “fusie door overneming, gans vermogen met alle rechten en plichten” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Dissolution, merger, “totstandkoming fusie” (deed in Dutch)
  • Director resignation, DE BOCK Edzimbi Alphonsine Karen (director)
  • Director resignation, 62MILES (director)
  • Permanent representative, BOGAERT Geert Wilfried Yvette
  • Director resignation, 62MILES (managing director)
  • Other provision, “vertegenwoordiger, vertegenwoordiging van gevolmachtigde vennootschap” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
18-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
07-05
Gazette deed Restructuring
Merger · Share issue · Shareholding16 facts ▸
  • Merger, “artikelen 12:24 e.v. WVV, artikelen 12:2 juncto 12:24 WVV” (deed in Dutch)
  • Other provision, “Who Owns The Zebra, fusie-gronden” (deed in Dutch)
  • Share issue, 0.58, “uitgifte nieuwe aandelen” (deed in Dutch)
  • Shareholding, 11-04-2024, 100 (2 times)
  • Shareholding, 11-04-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting, op of omstreeks fusievoorsteldatum” (deed in Dutch)
  • Other provision, “op naam, wijze van uitreiking” (deed in Dutch)
  • Amendment of the articles
  • Name change, Who Owns The Zebra
  • Accounting effect, 01-01-2024
  • Other provision, “bijzondere rechten en effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
  • +4 further facts in this act
2023
27-07
Gazette deed Resignation: Frank Guthörel (director)
2 facts ▸
  • General meeting, 16-06-2023
  • Director resignation, Frank Guthörel (director)
27-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Weakest financial yearnet -€383,937
Net result drops to -€383,937, the lowest in the series.
05-04
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial Highest result from 2019 to 2023net €106,687 ▲65.8%
Operating result €154,605, net result €106,687, both a record.
12-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
27-03
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
18-12
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
23-03
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
Show earlier events
2017
17-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
30-03
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
31-03
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
3 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Articles of association

PurposeThe activities the company may carry out under its articles.
“De aan- en verkoop, de productie en ontwikkeling, het op puntstellen en het verhuren van computerhardware en -software en aanverwante…” (deed in Dutch)
8 activities (deed in Dutch)
  1. De aan- en verkoop, de productie en ontwikkeling, het op puntstellen en het verhuren van computerhardware en -software en aanverwante producten en artikelen;
  2. Het adviseren van ondernemingen en particulieren inzake informatica, alsmede de begeleiding bij de implementatie van deze adviezen;
  3. Het verlenen van bijstand en hulp onder hun meest verschillende vorm aan welkdanige derden, bijvoorbeeld andere vennootschappen en/of éénmanszaken en dit op het vlak van het beheer, controle, toezicht, organisatie, management, enzovoort; het verlenen van adviezen en intellectuele en administratieve hulp, het ter beschikking stellen aan derden onder welke vorm ook van benodigd heden, modellen, materiaal, instrumenten, hard- en software al dan niet in eigen ontwikkeling, het uitvoeren in verband met wat voorafgaat van concrete projecten, het dienstbetoon inzake organisatie en toepassing van de meest verschillende wetgevingen, het ter beschikking stellen van management, het uitoefenen van bedrijísleiding en het organiseren ervan, alsook het waarnemen van het beheer op alle niveaus, zowel voor eigen rekening als voor rekening van of in deelneming met derden van handels-, nijverheids- of andere ondernemingen bestaande onder om het even welke vorm en dat zonder enige beperking.
  4. Het verlenen van bijstand aan en prospectie voor ondernemingen voor het verwerven van contracten voor levering van goederen en/of diensten.
  5. De studie, redactie van en medewerking aan het tot stand brengen, door uitgeven en verspreiden van werken, onder welke vorm ook, met inbegrip van de geinformatiseerde vorm van juridische, sociale en wetenschappelijke aard, alsmede het sluiten van overeenkomsten voor de uitgave, verspreiding en de informatisering ervan. Tevens kan de vennootschap aan wetenschappelijk onderzoek doen. De vennootschap kan lezingen organiseren.
  6. Het uitbaten van een adviesbureel met onder meer marktstudie en aanverwanten, de commissie harıdel, de makelaardij en de tussenhandel in het algemeen;
  7. Het verlenen van adviezen zowel op financieel, economisch, commercieel en administratief gebied; de organisatie van bedrijven, alsmede het beheer en de vertegenwoordiging van bedrijven; de vennootschap mag borg staan voor derden;
  8. Alle immobilaire operaties of ermee verband houdende verrichtingen doen, met name aankoop, verkoop, ruiling, verhuring, expertise, beheer, oriroerende promotie, en valorisatie van onroerende goederen van alle aard, onder voorwaarde van het bekomen van de noodzakelijke erkenning en inschrijving;

The full purpose is in the deed

Read from the deeds: 1 provision, deed of 07-05-2024