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CODELRESEARCH

Active
Private limited companyfounded 2024active for 1 yearRésidence Horlitin(AM) 7, 7750 Mont-de-l'Enclus, BelgiumKBO/BCE: BE 1016.680.061
Summary

The computed 12-month bankruptcy probability of CODELRESEARCH is 2.6% (moderate). The 2025 annual accounts show equity of €64,643 and a net result of €58,643. Its solvency ranks better than 56% of 13,454 sector peers (NACE 46, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, un ou plusieurs administrateurs” (deed in French)
“Sans limitation de durée, assemblée” (deed in French)

deed of 06-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 19:00

deed of 06-12-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Dans les formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs, pour quelque cause et à quelque moment que ce soit” (deed in French)

deed of 06-12-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Pouvoirs de l'organe d'administration, ceux que la loi et les statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Admission à l'assemblée générale, pour les actionnaires,pour y exercer le droit de vote” (deed in French)
Other provision: “Séances-procès-verbaux, consignés dans un registre tenu au siège” (deed in French)
Other provision: “Délibérations, majorité des voix,quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Séance tenante, prorogation” (deed in French)
Other provision: “Répartition-réserves et démembrement, dans les limites légales,tant que les comptes annuels de cet exercice n'ont pas été approuvés” (deed in French)
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, après apurement de toutes les dettes,charges et frais de…” (deed in French)
1 more provision in the deed, see the deed of 06-12-2024

deed of 06-12-2024