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CODEIS

Inactive
KBO/BCE: BE 0899.118.338

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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History

CODEIS has filed 14 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into OD Tandartsen.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 23-11-2023

Acts, filings and financial milestones

2023
23-11
Gazette deed Resignations & appointments · Restructuring · End & cessation
Shareholding · Capital conversion · Reserve release24 facts ▸
  • Shareholding, OD Tandartsen
  • Other provision, “dépôt et publication avec autres décisions, dépôt et publication réunion des actions” (deed in French)
  • Other provision, “loi du 23-03-2019, Code des sociétés et des associations” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “suppression, compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “plus d'un mois avant ce jour, prise de connaissance projets de fusion” (deed in French)
  • Other provision, “au moins un mois avant ce jour, sièges des sociétés” (deed in French)
  • Merger, “approbation opération assimilée à fusion par absorption, intégralité du patrimoine droits et obligations à titre universel” (deed in French) (2 times)
  • Dissolution, “2023-08-01T00:00” (deed in French) (2 times)
  • Other provision, “absence émission actions nouvelles, société absorbante détient totalité actions” (deed in French)
  • Share cancellation, “actions des sociétés absorbées, article 3.77 §4 Arrêté Royal du 29-04-2019” (deed in French)
  • Accounting effect, 01-01-2023
  • +12 further facts in this act
26-07
NBB filing Annual accounts filed
financial year 2022 · full format
15-06
Gazette deed Restructuring
Merger · Shareholding · Real estate8 facts ▸
  • Board meeting, 05-06-2023
  • Merger, “opération assimilée à une fusion par absorption, Fusion Simplifiée” (deed in French)
  • Shareholding, “totalité des actions émises par la Société Absorbée”, 100 (deed in French)
  • Other provision, “même groupe, justification économique de la fusion simplifiée proposée” (deed in French)
  • Other provision, “droits spéciaux et titres autres que actions, Aucun droit spécial attaché aux actions,aucun titre autre que des actions émis” (deed in French)
  • Other provision, “avantage particulier aux membres des organes d'administration, 12:50,4° CC” (deed in French)
  • Real estate, “ne possède pas de biens immeubles ou de droits réels immobiliers, attestations de sol” (deed in French)
  • Other provision, “modification des statuts de la Société Absorbante” (deed in French)
2022
31-12
Financial Back to profitnet €1,406
Net result €1,406 after 3 loss-making years.
31-08
NBB filing Annual accounts filed
financial year 2021 · full format · 31 days late
29-06
Gazette deed Resignations: Grégory Vanhamme, Christine Rasseneur and 4 others
Permanent representatives: Christine Rasseneur, Alexandre Sueur and 2 others · Appointments: Odontolia Group SA, Greenwich Management SPRL and Antonio Groenen · Director discharge22 facts ▸
  • General meeting, 01-04-2022
  • Director resignation, Grégory Vanhamme (director)
  • Director discharge, Grégory Vanhamme
  • Director resignation, Christine Rasseneur (manager)
  • Director discharge, Christine Rasseneur
  • Director resignation, Alain Grillaert (manager)
  • Director discharge, Alain Grillaert
  • Director resignation, François-Xavier de Mevius (manager)
  • Director discharge, François-Xavier de Mevius
  • Director resignation, Odontolia Group SA (manager)
  • Director discharge, Odontolia Group SA
  • Director resignation, Sueur-Moiroud SRL (manager)
  • +10 further facts in this act
2021
09-09
NBB filing Annual accounts filed
financial year 2020 · full format · 40 days late
2020
31-12
Financial Weakest financial yearnet -€96,193
Net result drops to -€96,193, the lowest in the series.
28-09
NBB filing Annual accounts filed
financial year 2019 · full format · 59 days late
2019
28-08
NBB filing Annual accounts filed
financial year 2018 · full format · 28 days late
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · full format · 30 days late
2017
27-07
NBB filing Annual accounts filed
financial year 2016 · micro format
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2016
26-07
NBB filing Annual accounts filed
financial year 2015 · full format
2015
29-07
NBB filing Annual accounts filed
financial year 2014 · full format
2014
28-06
NBB filing Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 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.

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