CODEIS
InactiveOverview
- Staff
- 7.3 FTE
- Equity
- -€86,377
- Profit
- €1,406
- Antonio GroenenDirector
- Greenwich Management SPRLDirector · permanent representative Christophe Detollenaere
- ODONTOLIA GROUPDirector
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
This company filed its last 7 accounts on average 26 days after the deadline; the Belgian median for financial year 2022 is 3 days before the deadline, and 42% of all filings were late.
Searched, nothing found (1)
- Resignations & appointments · Restructuring ·…Shareholding · Capital conversion ·…
- Annual accounts filedfinancial year 2022 · full…
- RestructuringMerger · Shareholding · Real…
Financials · financial year 2022, full format
2018 to 2022, 5 financial years 2018 to 2022, 5 financial years
The operating result returns to profit in 2022: €13,462 after a loss of €42,153 in 2021.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | €1.5m | - | - | - | - | - |
| Remuneration, social security and pensions62 | - | €0.2m | - | €0.2m | €0.3m | ▲ 50.8% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.04m | €0.07m | €0.07m | €0.06m | €0.07m | ▲ 10.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €0.01m | €0 | ▼ 100% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | -€0.02m | - | - | - | - |
| Other operating charges640/8 | - | €0.01m | - | €0.009m | €0.009m | ▼ 3.2% |
| Non-recurring operating charges66A | - | €0.03m | - | €0.004m | - | - |
| Gross operating margin9900 | €0.3m | €0.2m | €0.2m | €0.2m | €0.3m | ▲ 61.9% |
| Operating profit (loss)9901 | €0.09m | -€0.09m | -€0.09m | -€0.04m | €0.01m | - |
| Financial income75/76B | - | €0.001m | - | €419 | €0.002m | ▲ 306% |
| Recurring financial income75 | €21 | €0.001m | €212 | €419 | €0.002m | ▲ 306% |
| Financial charges65/66B | - | €0.008m | - | €0.008m | €0.01m | ▲ 67.5% |
| Recurring financial charges65 | €0.007m | €0.007m | €0.008m | €0.008m | €0.01m | ▲ 67.5% |
| Non-recurring financial charges66B | - | €219 | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €0.08m | -€0.1m | -€0.1m | -€0.05m | €0.001m | - |
| Income taxes67/77 | €0.02m | - | -€0.002m | - | - | - |
| Profit (loss) for the period9904 | €0.05m | -€0.1m | -€0.1m | -€0.05m | €0.001m | - |
| Profit (loss) for the period to be appropriated9905 | €0.05m | -€0.1m | -€0.1m | -€0.05m | €0.001m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €312,488 | €444,327 | €326,373 | €352,469 | €467,296 | ▲ 32.6% |
| Fixed assets21/28 | €177,977 | €275,232 | €233,293 | €187,715 | €202,713 | ▲ 8.0% |
| Intangible fixed assets21 | - | €121,600 | €91,200 | €68,259 | €45,317 | ▼ 33.6% |
| Tangible fixed assets22/27 | €177,977 | €153,632 | €142,093 | €119,456 | €157,396 | ▲ 31.8% |
| Plant, machinery and equipment23 | - | €137,651 | - | €97,894 | €82,192 | ▼ 16.0% |
| Furniture and vehicles24 | - | €3,118 | - | €7,655 | €4,279 | ▼ 44.1% |
| Leasing and similar rights25 | - | - | - | - | €59,826 | - |
| Other tangible fixed assets26 | - | €12,863 | - | €13,907 | €11,099 | ▼ 20.2% |
| Current assets29/58 | €134,511 | €169,095 | €93,080 | €164,754 | €264,583 | ▲ 60.6% |
| Stocks and contracts in progress3 | €30,740 | €36,023 | €31,794 | €35,462 | €39,214 | ▲ 10.6% |
| Stocks30/36 | - | €36,023 | - | €35,462 | €39,214 | ▲ 10.6% |
| Amounts receivable within one year40/41 | €3,598 | €77,181 | €26,481 | €41,368 | €97,311 | ▲ 135% |
| Trade receivables40 | - | €13,746 | - | €26,886 | €97,311 | ▲ 262% |
| Other amounts receivable41 | - | €63,435 | - | €14,482 | €0 | ▼ 100% |
| Cash at bank and in hand54/58 | €99,065 | €50,841 | €34,538 | €80,030 | €124,133 | ▲ 55.1% |
| Deferred charges and accrued income490/1 | - | €5,050 | - | €7,894 | €3,925 | ▼ 50.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €312,488 | €444,327 | €326,373 | €352,469 | €467,296 | ▲ 32.6% |
| Equity10/15 | €153,383 | €58,356 | -€37,837 | -€87,783 | -€86,377 | ▲ 1.6% |
| Contributions10/11 | €6,758 | €6,758 | - | €6,758 | €6,758 | = |
| Capital10 | - | €6,758 | - | - | - | - |
| Issued capital100 | - | €18,600 | - | - | - | - |
| Uncalled capital101 | - | €11,842 | - | - | - | - |
| Reserves13 | €41,627 | €41,627 | €1,860 | €1,860 | €1,860 | = |
| Non-distributable reserves130/1 | - | - | - | €1,860 | €1,860 | = |
| Legal reserve130 | - | €1,860 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €1,860 | €1,860 | = |
| Distributable reserves133 | - | €39,767 | - | - | - | - |
| Profit (loss) carried forward14 | €104,998 | €9,971 | -€46,455 | -€96,401 | -€94,995 | ▲ 1.5% |
| Provisions and deferred taxes16 | - | - | €5,322 | - | - | - |
| Amounts payable17/49 | €159,105 | €385,971 | €358,888 | €440,252 | €553,673 | ▲ 25.8% |
| Amounts payable after more than one year17 | €65,408 | €54,738 | €156,709 | €150,883 | €180,382 | ▲ 19.6% |
| Financial debts170/4 | - | €54,738 | - | €35,853 | €65,352 | ▲ 82.3% |
| Other amounts payable178/9 | - | - | - | €115,030 | €115,030 | = |
| Amounts payable within one year42/48 | €93,368 | €331,233 | €201,787 | €289,369 | €373,291 | ▲ 29.0% |
| Current portion of amounts payable after more than one year42 | - | €10,669 | - | €8,026 | €22,226 | ▲ 177% |
| Trade debts44 | €81,110 | €150,875 | €173,955 | €227,012 | €247,263 | ▲ 8.9% |
| Suppliers440/4 | - | €150,875 | - | €227,012 | €247,263 | ▲ 8.9% |
| Taxes, remuneration and social security45 | - | €9,678 | - | €23,567 | €41,938 | ▲ 78.0% |
| Taxes450/3 | - | €7 | - | €1,014 | €2,924 | ▲ 188% |
| Remuneration and social security454/9 | - | €9,671 | - | €22,553 | €39,014 | ▲ 73.0% |
| Other amounts payable47/48 | - | €160,011 | - | €30,764 | €61,864 | ▲ 101% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €54,891 | -€95,027 | -€96,193 | -€49,946 | €1,406 | - |
| + Depreciation and write-downs630 | €44,610 | €68,840 | €74,032 | €64,885 | €71,680 | ▲ 10.5% |
| Operating cash flow (approximation) | €99,501 | -€26,187 | -€22,161 | €14,939 | €73,086 | ▲ 389% |
| Investment in fixed assets (approximation) | - | -€166,095 | -€32,093 | -€19,307 | -€86,678 | ▼ 349% |
| Change in cash | - | -€48,224 | -€16,303 | €45,492 | €44,103 | ▼ 3.1% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 14 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2022 | full format | 26-07-2023 | 2023-00280581 |
| 31-12-2021 | full format | 31-08-2022 | 2022-20415170 |
| 31-12-2020 | full format | 09-09-2021 | 2021-66800409 |
| 31-12-2019 | full format | 28-09-2020 | 2020-58100584 |
| 31-12-2018 | full format | 28-08-2019 | 2019-53800534 |
| 31-12-2017 | full format | 30-08-2018 | 2018-56300193 |
| 31-12-2016 | micro format | 27-07-2017 | 2017-39700437 |
| 31-12-2015 | full format | 26-07-2016 | 2016-37000286 |
| 31-12-2014 | full format | 29-07-2015 | 2015-37400041 |
| 31-12-2013 | full format | 28-06-2014 | 2014-24100336 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 3
Permanent representatives 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Antonio Groenen |
|
| Greenwich Management SPRL |
|
| ODONTOLIA GROUP |
|
| Alain Grillaert |
|
| Christine Rasseneur |
|
| François-Xavier de Mevius |
|
| Grégory Vanhamme |
|
| Sueur-Moiroud SRL |
|
Owners and capital
Owners
Owners 0
No owner stated in the accounts, acts or LEI register we read.
Stated earlier (2)
An older source named these owners; newer accounts no longer list them.
-
100%
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100%
According to the 2022 annual accounts of CODEIS and those of the other companies, 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
- OD Tandartsen all shares
- OD TANDARTSEN (BE 0835.366.671) all shares · 100%
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 23-11-2023 Converted to unavailable equity
Group and network
Connections & network
3 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
Acquisitions and mergers
1 transactionHistory
Acts, filings and financial milestones
23-11
Gazette deed
Resignations & appointments · Restructuring · End & cessationShareholding · 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
15-06
Gazette deed
RestructuringMerger · 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)
29-06
Gazette deed
Resignations: Grégory Vanhamme, Christine Rasseneur and 4 othersPermanent 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
Show earlier events
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.
Absorbed by OD Tandartsen in November 2023
CODEIS is no longer in the KBO register: OD Tandartsen took it over in a merger by absorption, published in the Belgian Official Gazette on 23 November 2023.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 23 November 2023 · act
- Absorbed by
- OD Tandartsen · 0835.366.671
- Last annual accounts
- financial year to 31 December 2022
- Last registered office
- Avenue Winston Churchill 84, 1180 Uccleas published on 23 November 2023
- Legal form
- Private limited company (pre-2019)
- Active since
- 2009 (first annual accounts)
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.
- “La société a pour objet,tant en Belgique qu'à l'étranger,soit pour son compte propre,soit pour le compte d'autrui,toutes opérations se…” (deed in French)
7 activities (deed in French)
- La société a pour objet,tant en Belgique qu'à l'étranger,soit pour son compte propre,soit pour le compte d'autrui,toutes opérations se rapportant directement ou indirectement à l'exercice de la profession médicale de dentiste,à l'exclusion des fonctions attribuées particulièrement aux médecins dentistes.
- Elle pourra soit pour son compte propre,soit pour le compte d'autrui,exercer toutes opérations en relation directe ou indirecte avec la gestion d'un cabinet dentaire et toutes activités connexes (par exemple,laboratoire de prothèses).
- La société pourra faire tout acte utile,nécessaíre et/ou indispensable à l'accomplissement de son objet et plus particulièrement toute transaction mobilière et immobilière concernant les locaux médicaux,l'achat du matériel médical et non médical,l'engagement du personnel administratif,soignant,pratiquant ou appelé à pratiquer dans la société.
- Elle pourra,d'une façon générale,mais dans le respect de ce qui précède,accomplir tous actes se rapportant directement ou indirectement à son objet social ou quí seraíent de nature à en faciliter directement ou indirectement la réalisation.
- La société peut réalíser son objet en tous lieux,en Belgique ou à l'étranger,de toutes manières et suivants les modalités qui lui paraitront les mieux appropriées.
- Elle peut faire,tant pour elle-même que pour compte de tiers,tous actes et opérations financières,commerciales,industrielles,mobilières ou immobilières se rattachant directement ou indirectement en tout ou en partie à son objet social,ou pouvant en amener le développement ou en faciliter la réalisation,notamment sans que la désignation soit limitative,prêter,emprunter,hypothéquer,acquérir ou céder tous brevets,patentes,licences,marques; s'intéresser par voie d'apport,de cession,de souscription,de participation,de fusion,d'achat d'actions ou autres valeurs,ou par toutes autres voies dans toutes sociétés,entreprises ou associations existantes ou à créer,dont ľ'objet et identique,analogue,similaire ou connexe à tout ou partie de celui de la présente société,exercer la gérance d'autres sociétés.
- Elle peut prêter à toute société et/ou personnes physiques et se porter caution pour elles,même hypothécairement.
- Other provisionsOther rules from the articles that fall under none of the themes above.
- Accounting effect: “01-01-2023” (deed in French)Other provision: “Frais liés à la Fusion Simplifiée, supportés par la Société Absorbante” (deed in French)Other provision: “Organes de gestion de la Société Absorbée et la Société Absorbante ou leur(s) mandataire(s) spécial/spéciaux, dépôt du projet de fusion” (deed in French)
Read from the deeds: 4 provisions, deed of 15-06-2023