CODEL
Board
2 directors, 1 auditor, last change in 2025CONSULFIN BV
Director, permanent representative QUETIN Denis
since 15-09-2025
term until 15-09-2031
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Director, permanent representative UGONA Sébastien
since 15-09-2025
term until 15-09-2031
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
1 other company bankruptStatutory auditor, permanent representative Samuel Rahier
current term since 02-06-2026
term until 06-06-2028
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayCONSULFIN
Director
Director
CORETEC ENERGY
Director
Director
3R LEBOUTTE & CO SRL
Statutory auditor
Statutory auditor
PYD Invest & Administration
Director
Director
REWISÉ AD REVISEUR D'ENTREPRISES
Statutory auditor
Statutory auditor
REWISE AD REVIEUR D’ENTREPRISES
Statutory auditor
Statutory auditor
Pierre-Yves Dozo
Sole director
Sole director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CONSULFIN
- Director, from 15-09-2025 to date
- CORETEC ENERGY
- Director, from 15-09-2025 to date
- 3R LEBOUTTE & CO SRL
- Statutory auditor, appointed by deed of 22-07-2025, still in office
- PYD Invest & Administration
- Director, from 05-10-2020 to 25-09-2025
- Managing director, appointed by deed of 17-12-2020, ended, last mentioned on 17-12-2020
- REWISÉ AD REVISEUR D'ENTREPRISES
- Statutory auditor, from 03-10-2019 to 22-07-2025
- REWISE AD REVIEUR D’ENTREPRISES
- Statutory auditor, appointed by deed of 24-10-2019, until 08-06-2023
- Pierre-Yves Dozo
- Sole director, until 17-12-2020
Control
100%
This company
CODEL
Equity €2.3m
Profit €383,660 in 2025
Further up the chainBlue Pearl Energy Holdings SAS LU consolidates
Capital
- Capital
- €3,025,000
- Shares
- 6,200 in the 2025 annual accounts
- Contribution per share
- €488
- Equity per share
- €366 in 2025
- Source
- deed of 28-08-2024
Owners through the years
as the annual accounts name themOwners as a list
- Blue Pearl Energy Holdings SAS
- CORETEC ENERGY
- IDR S.A.
- DYNARIS
- Invest Minguet Gestion
- CAP 215
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, assemblée qui nomme fixe nombre, durée du mandat et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Shareholders
2 ownersOwners 2
- CORETEC ENERGYparentEquity €5.5m Loss of €141,176 in 2025 (loss of €564,391 in 2024) Checked score 82100%
- Blue Pearl Energy Holdings SASLUconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 28-08-2024 ↗
- CORETEC ENERGY €3,000,000 · “créance nominale à charge de la société”
Stated in the deed
deed of 28-08-2024 ↗
- CORETEC ENERGY all shares
Capital over time
- 28-08-2024 Capital increase of €3,000,000 · to €3,025,000 · in kind
- 24-10-2019 Capital stated in the deed · 6,200 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- CORETEC MAINTENANCE bankruptcy on 26-02-2024Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.