CODEL
Timeline
44 events since 2003Board
Capital
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFunclassified schema · 53 days before the deadline
2025
Back to profit net €383,660 The net result is €383,660, after 2 loss-making years.
Equity above €2m equity €2.3m ▲20.3% Equity rises from €1.9m to €2.3m.
2 directors appointed, 1 resignationResignation: SPRL PYD INVEST & ADMINISTRATION · Appointments: SA CORETEC ENERGY and SRL CONSULFIN · Board meeting of 16-09-20256 points ▸
- General meeting, 15-09-2025
- Director resignation, SPRL PYD INVEST & ADMINISTRATION
- Director appointment, SA CORETEC ENERGY
- Director appointment, SRL CONSULFIN
- Board meeting, 16-09-2025
- Power of attorney, WOUTERS Dirk (représentant permanent de la société energetic management consulting bv)
Annual accounts 2024 filed PDFunclassified schema · 2 days before the deadline
- General meeting, 03-06-2025
- Auditor appointment, SRL 3R, Leboutte & Co (statutory auditor)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0860787106
2024
Weakest financial year net -€1.3m The net result drops to -€1.3m, the lowest from 2006 to 2025. It recovers the following year.
Equity above €1m equity €1.9m ▲1,142% Equity rises from €151,943 to €1.9m.
Capital increase of €3,000,000 to €3,025,000Capital from €25,000 to €3,025,000 · Contribution: CORETEC ENERGY · CORETEC ENERGY holds all the shares · General meeting of 13-08-20246 points ▸
- General meeting, 13-08-2024
- Auditor report, 09-08-2024
- Capital increase, €3,000,000
- Capital contribution, €3,000,000
- Capital, €3,025,000, 6,200 shares
- CORETEC ENERGY holds all the shares
- The deed holds 5 more points.
Annual accounts 2023 filed PDFunclassified schema · 22 days late
Annual accounts 2022 filed NBBfull format
2023
Company renamed from CORETEC TRADING to CODELRegistered office moved within Liège · New registered office: Boulevard Emile de Laveleye 191 à 4020 Liège · Previous registered office: Rue des Gardes-frontière 1, 4031 Liège · General meeting of 22-11-20234 points ▸
- General meeting, 22-11-2023
- Name change, CODEL
- Registered-office move, Boulevard Emile de Laveleye 191 à 4020 Liège
- Power of attorney, Louis Frédéric URBIN-CHOFFRAY
Annual accounts 2022 filed PDFunclassified schema · 30 days late
Permanent representative: Axel DUMONTAppointment: REWISE AD REVISEUR D'ENTREPRISES (statutory auditor) · General meeting of 23-06-20223 points ▸
- General meeting, 23-06-2022
- Permanent representative, Axel DUMONT
- Auditor appointment, REWISE AD REVISEUR D'ENTREPRISES (statutory auditor)
2022
Highest result from 2006 to 2025 net €522,620 ▲1,453% The operating result of €743,007 and the net result of €522,620 are both a record.
Annual accounts 2021 filed PDFunclassified schema · 30 days late
2021
Annual accounts 2020 filed PDFunclassified schema · 39 days late
2020
New managing directorPYD INVEST & ADMINISTRATION appointed, Pierre-Yves Dozo resigned · General meeting of 05-10-20203 points ▸
- General meeting, 05-10-2020
- Director resignation, Pierre-Yves Dozo (sole director)
- Director appointment, PYD INVEST & ADMINISTRATION (managing director)
Annual accounts 2019 filed PDFfull format · on the deadline day
2019
Equity above €500,000 equity €667,126 ▲119% After 13 profitable years in a row, equity reaches €667,126.
Appointment: REWISE AD REVIEUR D’ENTREPRISES (statutory auditor)General meeting of 15-10-20196 points ▸
- General meeting, 15-10-2019
- Amendment of the articles, article 8
- 6,200 shares
- Power of attorney, Urbin-Choffray
- Registered office clause, rue des Gardes-Frontière 1, 4031 Liège-Angleur
- Auditor appointment, REWISE AD REVIEUR D’ENTREPRISES (statutory auditor)
- The deed holds 2 more points.
Annual accounts 2018 filed PDFfull format · 28 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 21 days late
2017
Amendment of the articlesGeneral meeting of 19-09-20172 points ▸
- General meeting, 19-09-2017
- Amendment of the articles, article 5
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 25 days late
2016
Equity above €200,000 equity €262,867 ▲35.2% After 10 profitable years in a row, equity reaches €262,867.
Annual accounts 2015 filed PDFfull format · 24 days late
2015
Annual accounts 2014 filed PDFfull format · 8 days before the deadline
2014
Equity above €150,000 equity €166,469 ▲86.6% After 8 profitable years in a row, equity reaches €166,469.
Annual accounts 2013 filed PDFfull format · 21 days late
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 33 days before the deadline
2010
Liquidity more than doubled current ratio 3.00 The current ratio rises from 1.08 to 3.00. Short-term debt falls from €76,406 to €11,512.
Annual accounts 2009 filed PDFfull format · 57 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 4 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 23 days before the deadline
2007
Back to profit net €21,670 The net result is €21,670, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 8 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
CODEL was incorporated on 30 September 2003.1 Since 2023 the company has been called CODEL.2 The registered office was moved to Liège in 2023.2 In 2024 the capital was increased by €3.0m to €3.0m.3 Turnover grew from €14.7m in 2018 to €26.8m in 2025 and headcount from 1 full-time equivalents in 2023 to 2 in 2025.4