Codehouse
Timeline
10 events since 2016Board
Capital
Establishments
Address
201620182020202220242026
2026
Registered office moved from Menen to Antwerpen Vlaams GewestTransfer of 99 shares from Ulku Mavzer to Belhassan Fekri · Transfer of 1 share from Mavzer Tayfun to Halim Rana Moustafa · New registered office: Te couwelaarlei 25, 2100 Antwerpen Vlaams Gewest · General meeting of 29-04-202612 points ▸
- General meeting, 29-04-2026
- Director resignation, Ulku Mavzer (manager)
- Director appointment, Belhassan Fekri (manager)
- Share transfer, Ulku Mavzer → Belhassan Fekri, 99 shares
- Partner, Mavzer Tayfun (limited partner)
- Partner, Halim Rana Moustafa (limited partner)
- Share transfer, Mavzer Tayfun → Halim Rana Moustafa, 1 share
- Registered-office move, Te couwelaarlei 25, 2100 Antwerpen Vlaams Gewest
- Halim Rana Moustafa holds 1 share
- Belhassan Fekri holds 99 shares
- Ulku Mavzer is a shareholder
- Mavzer Tayfun is a shareholder
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0646825791
2024
Registered office moved within MenenTransfer of 99 shares from Yusuf Mavzer to Ulku Mavzer · New registered office: Charles Cappellestraat 21 8930 Menen · Previous registered office: Kortrijkstraat 482, 8930 Menen · General meeting of 22-05-20235 points ▸
- General meeting, 22-05-2023
- Registered-office move, Charles Cappellestraat 21 8930 Menen
- Director resignation, Yusuf Mavzer (manager)
- Share transfer, Yusuf Mavzer → Ulku Mavzer, 99 shares
- Director appointment, Ulku Mavzer (manager)
2021
Registered office moved from Ronse to MenenNew registered office: Kortrijkstraat 482, 8930 Menen · Previous registered office: Ephrem Delmottestraat 42, 9600 Ronse · Resignation: Tayfun Mavzer (director) · General meeting of 31-05-20214 points ▸
- General meeting, 31-05-2021
- Director resignation, Tayfun Mavzer
- Director discharge, Tayfun Mavzer
- Registered-office move, Kortrijkstraat 482, 8930 Menen
2020
Registered office moved within RonseNew registered office: Ephrem Delmottestraat 42, 9600 Ronse · Previous registered office: Spillegem 3/101, 9600 Ronse · Board meeting of 30-09-20204 points ▸
- Board meeting, 30-09-2020
- Registered-office move, Ephrem Delmottestraat 42, 9600 Ronse
- Board composition, Yusuf Mavzer (lid van het college van zaakvoerders)
- Board composition, Tayfun Mavzer (lid van het college van zaakvoerders)
Purpose change · Resignations & appointmentsAppointment: Tayfun MAVZER (manager) · “Ontwerpen en programmeren van computerprogramma's; Webportalen; Gegevensverwerking,webhosting en aanverwante…” (deed in Dutch) · Partner: Yusuf MAVZER (actieve vennoot) · General meeting of 10-02-20208 points ▸
- General meeting, 10-02-2020
- Partner, Yusuf MAVZER (actieve vennoot)
- Partner, Tayfun MAVZER (limited partner)
- Yusuf MAVZER holds 99 shares
- Tayfun MAVZER holds 1 share
- Director appointment, Tayfun MAVZER (manager)
- Purpose change, “Ontwerpen en programmeren van computerprogramma's; Webportalen; Gegevensverwerking,webhosting en aanverwante activiteiten; Computerconsultancy activiteiten; Het…” (deed in Dutch)
- Incorporation, 12-01-2016
- The deed holds 1 more point.
2019
Registered office moved within RonseTransfer of shares from Tayfun Mavzer to Yusuf Mavzer · New registered office: Spillegem 3/101 te 9600 Ronse · Previous registered office: Ninovestraat 91, 9600 Ronse · General meeting of 10-01-20195 points ▸
- General meeting, 10-01-2019
- Registered-office move, Spillegem 3/101 te 9600 Ronse
- Share transfer, Tayfun Mavzer → Yusuf Mavzer
- Yusuf Mavzer holds 99 shares
- Tayfun Mavzer holds 1 share
2018
Company renamed from Yummy Food Services to CodehouseTransfer of 50 shares from Tayfun Mavzer to Yusuf Mavzer · “Ontwikkeling van software; Handel in onroerende goederen. Men treedt hierbij op als beroepskoper om daarna…” (deed in Dutch) · Yusuf Mavzer holds 75 shares · General meeting of 15-10-20186 points ▸
- General meeting, 15-10-2018
- Purpose change, “Ontwikkeling van software; Handel in onroerende goederen. Men treedt hierbij op als beroepskoper om daarna, met eventuele verbouwingswerken de onroerende…” (deed in Dutch)
- Name change, Codehouse
- Share transfer, Tayfun Mavzer → Yusuf Mavzer, 50 shares
- Yusuf Mavzer holds 75 shares
- Tayfun Mavzer holds 25 shares
2017
First establishment Ch. Cappellestraat 21, Menen
2016
Incorporation PDFpublished on 25-01-2016
Sources: Publications in the Belgian Official GazetteFilings with the National Bank