CODECREA
Timeline
16 events since 2014Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 2 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0546911833
Weakest financial year net -€7,294 The net result drops to -€7,294, the lowest from 2020 to 2025.
Annual accounts 2024 filed PDFmicro format · 37 days before the deadline
2024
Back to profit net €15,316 The net result is €15,316, after one loss-making year.
Registered office moved from Ghent to DestelbergenNew registered office: Loveldstraat 22, 9070 Destelbergen · Previous registered office: Waterstraat 282, 9041 Gent · Board meeting of 27-06-20242 points ▸
- Board meeting, 27-06-2024
- Registered-office move, Loveldstraat 22, 9070 Destelbergen
Annual accounts 2023 filed PDFmicro format · 33 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
2022
Back to profit net €12,959 The net result is €12,959, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 15 days before the deadline
Registered office moved from Ghent to OostakkerNew registered office: Waterstraat 282, 9041 Oostakker · Previous registered office: Grondwetlaan 104B te 9040 Gent · Registered office clause: Grondwetlaan 104B te 9040 Gent · Board meeting of 31-12-20213 points ▸
- Registered office clause, Grondwetlaan 104B te 9040 Gent
- Board meeting, 31-12-2021
- Registered-office move, Waterstraat 282, 9041 Oostakker
2021
Annual accounts 2020 filed PDFmicro format · 19 days late
2020
Registered office moved to GhentNew registered office: Grondwetlaan 104 B, 9040 Gent (Sint-Amandsberg) · Changes of role: Peter RUYMBEKE (director) and Iris CATTEEUW (director) · Appointment: Moore Audit BV (statutory auditor) · General meeting of 19-12-201919 points ▸
- General meeting, 19-12-2019
- Incorporation, 24-01-2014
- Auditor appointment, Moore Audit BV
- Auditor report, 18-12-2019
- Purpose change, “70.21001:Adviesbureau op gebied van public relations en communicatie; 70.22001:Overige adviesbureaus:Advies aan bedrijven,organisaties en overheden op gebied…” (deed in Dutch)
- Registered-office move, Grondwetlaan 104 B, 9040 Gent (Sint-Amandsberg)
- Legal-form conversion, from limited partnership to private limited company (pre-2019)
- Iris CATTEEUW holds 50 shares
- Peter RUYMBEKE holds 50 shares
- Partner, CATTEEUW Frans Emmanuel Catteeuw (limited partner)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, Peter RUYMBEKE (manager)
- Director resignation, Iris CATTEEUW (manager)
- Director appointment, Peter RUYMBEKE (director (not named in the articles))
- Director appointment, Iris CATTEEUW (director (not named in the articles))
- Power of attorney, Luc DEHAENE
- Registered office clause, Grondwetlaan 104 B, 9040 Gent (Sint-Amandsberg)
- Director discharge, Peter RUYMBEKE (manager)
- Director discharge, Iris CATTEEUW (manager)
- The deed holds 7 more points.
2019
Appointment: Peter RUYMBEKE (manager)Partner: Peter RUYMBEKE (general partner) · General meeting of 07-06-20193 points ▸
- General meeting, 07-06-2019
- Partner, Peter RUYMBEKE (general partner)
- Director appointment, Peter RUYMBEKE (manager)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank