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CODEM

Active
Private limited companyfounded 2018active for 8 yearsLijsterstraat 1, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0700.303.079
Summary

CODEM has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €44,457 and a net result of €46,397. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 40% of 1,117 sector peers (NACE 18, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
Pre-press and pre-media services
NACE 18130
1 site
Size
≈ €170,000turnover 2025, estimated
Equity
€44,457
Profit
€46,397
Turnover estimated from the gross margin
Financial health
95 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts 86 days early1 of 2 deeds summarised
Why 95raises riskSector: Printing and reproduction of recorded media (NACE 18)lowers riskLiquidity: current ratio 1.54, cash €84,698Size: total assets €112,416Equity €44,457 (39.5% of total assets)Show the evidence

Checked score

Score 2025
95 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 61% of its sector peers (NACE 18, micro)
Financial strength · tick = 2024
Strong
Solvency 65+8
equity 39.5% of total assets
Liquidity 69+5
short-term debt 60.2% · cash 75.3%
Profitability 100=
return on assets 41.3%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.3% (1,610 companies, NACE 18, micro)
Last 24 months 11-2024: 0.4% 12-2024: 0.4%● unchanged vs 11-2024 01-2025: 0.4%● unchanged vs 12-2024highest value 02-2025: 0.3%▼ -0.1 percentage points vs 01-2025 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.3%● unchanged vs 05-2025 07-2025: 0.3%● unchanged vs 06-2025 08-2025: 0.3%● unchanged vs 07-2025 09-2025: 0.3%● unchanged vs 08-2025 10-2025: 0.3%● unchanged vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.3%● unchanged vs 11-2025 01-2026: 0.3%● unchanged vs 12-2025 02-2026: 0.3%● unchanged vs 01-2026 03-2026: 0.2%▼ -0.1 percentage points vs 02-2026 04-2026: 0.2%● unchanged vs 03-2026 05-2026: 0.2%● unchanged vs 04-2026 06-2026: 0.2%● unchanged vs 05-2026 07-2026: 0.2%● unchanged vs 06-2026 08-2026: 0.1%▼ -0.1 percentage points vs 07-2026 09-2026: 0.1%● unchanged vs 08-2026 10-2026: 0.1%● unchanged vs 09-2026lowest value
Credit of up to €4,000 on 30-day terms is acceptable
Liquidity ample (current ratio 1.54, compared with 1.3 in 2024, above the usual 1.5; short-term debt: 60.2% and cash: 75.3% of total assets), but 60.5% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 18, micro): better than 41% on solvency, 64% on liquidity, 94% on profitability and 43% on growth.

The bankruptcy probability was computed on 27-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 1.54, cash €84,698
NBB · annual accounts
lowers risk · Size: total assets €112,416
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Sector: Printing and reproduction of recorded media (NACE 18)
KBO
lowers risk · Equity €44,457 (39.5% of total assets)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 03-02-2026, 86 days ahead of the deadline.
NBB · 7 filings
Deviation from the deadline
2025
86 days early
2024
96 days early
2023
118 days early
2022
76 days early
2021
131 days early
2020
70 days early
2019
2 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 83 days before the deadline; the sector median (NACE 18) for financial year 2024 is 4 days before the deadline, and 38% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-09-2026 is due by 30-04-2027. Nothing is late today. The company usually files around 24 January (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-09-2026 year end28-10-2026 today30-04-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Highest result from 2019 to 2025net €46,397 ▲16.2%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €170,000
Estimated: probably between €110,000 and €300,000
Total assets
€112,416▼ 20.2%
2024 · €140,934
Net result
€46,397▲ 16.2%
2024 · €39,933
Working capital
€36,270▲ 25.7%
2024 · €28,862
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result has fallen two years in a row; 2025 is 6% below 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€47,612 2025 Net result€46,397 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 18, Printing and reproduction of recorded media: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result€54,703-€38,198▼ 30.2%€24,062▼ 37.0%€32,938▲ 36.9%€50,882▲ 54.5%€50,635▼ 0.5%€47,612▼ 6.0%
Net result€38,673-€26,770above the sector's middle half▼ 30.8%€18,276within the sector's middle half▼ 31.7%€25,572above the sector's middle half▲ 39.9%€40,175above the sector's middle half▲ 57.1%€39,933above the sector's middle half▼ 0.6%€46,397above the sector's middle half▲ 16.2%
Equity€44,073-€70,043within the sector's middle half▲ 58.9%€87,518within the sector's middle half▲ 24.9%€69,672within the sector's middle half▼ 20.4%€82,197within the sector's middle half▲ 18.0%€44,450within the sector's middle half▼ 45.9%€44,457within the sector's middle half=
Total assets€81,270-€93,646within the sector's middle half▲ 15.2%€111,671within the sector's middle half▲ 19.2%€120,364within the sector's middle half▲ 7.8%€161,702within the sector's middle half▲ 34.3%€140,934within the sector's middle half▼ 12.8%€112,416within the sector's middle half▼ 20.2%
Debt€37,197-€23,603▼ 36.5%€24,153▲ 2.3%€50,692▲ 110%€79,505▲ 56.8%€96,484▲ 21.4%€67,959▼ 29.6%
Working capital€28,597-€61,339within the sector's middle half▲ 114%€84,551above the sector's middle half▲ 37.8%€44,274within the sector's middle half▼ 47.6%€60,615within the sector's middle half▲ 36.9%€28,862within the sector's middle half▼ 52.4%€36,270within the sector's middle half▲ 25.7%
Solvency54.2%-74.8%above the sector's middle half▲ 20.6pp78.4%above the sector's middle half▲ 3.6pp57.9%within the sector's middle half▼ 20.5pp50.8%within the sector's middle half▼ 7.1pp31.5%within the sector's middle half▼ 19.3pp39.5%within the sector's middle half▲ 8.0pp
Current ratio1.77-3.63above the sector's middle half▲ 1.854.54above the sector's middle half▲ 0.911.88within the sector's middle half▼ 2.661.77within the sector's middle half▼ 0.111.30within the sector's middle half▼ 0.471.54within the sector's middle half▲ 0.24
Return on assets (ROA)47.6%-28.6%above the sector's middle half▼ 19.0pp16.4%above the sector's middle half▼ 12.2pp21.2%above the sector's middle half▲ 4.9pp24.8%above the sector's middle half▲ 3.6pp28.3%above the sector's middle half▲ 3.5pp41.3%above the sector's middle half▲ 12.9pp
above within below the middle half of NACE 18, Printing and reproduction of recorded media: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €112,416
Fixed assets €8,472 ▼ 46.6%
Current assets €103,944 ▼ 16.9%
Equity and liabilities €112,416
Equity €44,457 =
Debt €67,959 ▼ 29.6%
Debt's share of the balance-sheet total falls from 68.5% to 60.5%. Debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€55,836▼
2024 · €58,464
Cash flow
€54,621▲
2024 · €47,763
Debt to equity
1.53▼
2024 · 2.17
ROE
104.4%▲
2024 · 89.8%
Interest coverage
over 100▲
2024 · 71.32
Debt ≤ 1 year
€67,674▼
2024 · €96,199
Income taxes
€9,590▼
2024 · €10,629
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 26,972 companies that looked in July 2024 the way this one looks now, 1.6% went bankrupt within 24 months and 94.9% are still going.

  • Micro
  • 5 to 10 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.6% went bankrupt
3.4% stopped otherwise
94.9% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 26,972 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 46 lines
Balance sheet Code20242025
Assets
Total assets20/58€140,934€112,416▼
Fixed assets21/28€15,873€8,472▼
Tangible fixed assets22/27€15,873€8,472▼
Land and buildings22€1,384€750▼
Furniture and vehicles24€14,489€7,722▼
Current assets29/58€125,061€103,944▼
Amounts receivable within one year40/41€14,387€16,314▲
Trade receivables40€13,778€15,914▲
Other amounts receivable41€608€400▼
Current investments50/53€29,703€0▼
Cash at bank and in hand54/58€78,483€84,698▲
Deferred charges and accrued income490/1€2,487€2,931▲
Equity and liabilities
Total equity and liabilities10/49€140,934€112,416▼
Equity10/15€44,450€44,457=
Contributions10/11€18,550€18,550=
Reserves13€25,900€25,900=
Non-distributable reserves130/1€0-
Reserves not available under the articles1311€0-
Distributable reserves133€25,900€25,900=
Profit (loss) carried forward14€0€7▲
Amounts payable17/49€96,484€67,959▼
Amounts payable within one year42/48€96,199€67,674▼
Trade debts44€2,070€2,549▲
Suppliers440/4€2,070€2,549▲
Taxes, remuneration and social security45€10,378€13,681▲
Taxes450/3€8,378€11,681▲
Remuneration and social security454/9€2,000€2,000=
Other amounts payable47/48€83,751€51,444▼
Accrued charges and deferred income492/3€285€285=
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€7,829€8,224▲
Other operating charges640/8€824€1,090▲
Gross operating margin9900€59,288€56,926▼
Operating profit (loss)9901€50,635€47,612▼
Financial income75/76B€748€8,896▲
Recurring financial income75€748€8,896▲
Financial charges65/66B€820€521▼
Recurring financial charges65€820€521▼
Profit (loss) for the period before taxes9903€50,563€55,987▲
Income taxes67/77€10,629€9,590▼
Profit (loss) for the period9904€39,933€46,397▲
Profit (loss) for the period to be appropriated9905€39,933€46,397▲
Appropriation of the result
Profit (loss) to be appropriated9906€40,180€46,397▲
Profit (loss) brought forward from the previous period14P€247€0▼
Transfer from equity791/2€37,500€0▼
Profit to be distributed694/7€77,680€46,390▼
Return on contributions (dividend)694€77,680€46,390▼

The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€10,497€9,736€8,205€7,338€7,539€7,829€8,224▲ 5.0%
Other operating charges640/8---€14,062€16,466€824€1,090▲ 32.3%
Gross operating margin9900€76,699€59,811€45,760€54,338€74,886€59,288€56,926▼ 4.0%
Operating profit (loss)9901€54,703€38,198€24,062€32,938€50,882€50,635€47,612▼ 6.0%
Financial income75/76B---€0€262€748€8,896▲ 12×
Recurring financial income75-€0€0€0€262€748€8,896▲ 12×
Financial charges65/66B---€347€432€820€521▼ 36.4%
Recurring financial charges65€300€267€282€347€432€820€521▼ 36.4%
Profit (loss) for the period before taxes9903€54,404€37,930€23,780€32,591€50,712€50,563€55,987▲ 10.7%
Income taxes67/77€15,731€11,161€5,504€7,019€10,537€10,629€9,590▼ 9.8%
Profit (loss) for the period9904€38,673€26,770€18,276€25,572€40,175€39,933€46,397▲ 16.2%
Profit (loss) for the period to be appropriated9905€38,673€26,770€18,276€25,572€40,175€39,933€46,397▲ 16.2%
Line2019202020212022202320242025Change
Assets
Total assets20/58€81,270€93,646€111,671€120,364€161,702€140,934€112,416▼ 20.2%
Fixed assets21/28€15,746€8,974€3,237€25,668€22,209€15,873€8,472▼ 46.6%
Tangible fixed assets22/27€15,746€8,974€3,237€25,668€22,209€15,873€8,472▼ 46.6%
Land and buildings22---€1,248€2,018€1,384€750▼ 45.8%
Furniture and vehicles24---€24,420€20,191€14,489€7,722▼ 46.7%
Current assets29/58€65,524€84,672€108,434€94,695€139,493€125,061€103,944▼ 16.9%
Amounts receivable within one year40/41€205€10,215€12,012€10,864€13,763€14,387€16,314▲ 13.4%
Trade receivables40---€10,425€13,763€13,778€15,914▲ 15.5%
Other amounts receivable41---€439€0€608€400▼ 34.2%
Current investments50/53--€65,000€49,991€95,077€29,703€0▼ 100%
Cash at bank and in hand54/58€53,234€72,990€29,748€31,485€28,125€78,483€84,698▲ 7.9%
Deferred charges and accrued income490/1---€2,355€2,527€2,487€2,931▲ 17.8%
Equity and liabilities
Total equity and liabilities10/49€81,270€93,646€111,671€120,364€161,702€140,934€112,416▼ 20.2%
Equity10/15€44,073€70,043€87,518€69,672€82,197€44,450€44,457=
Contributions10/11€6,200€6,200-€6,200€18,550€18,550€18,550=
Reserves13€37,500€63,400€63,400€63,400€63,400€25,900€25,900=
Non-distributable reserves130/1---€1,855€1,855€0--
Reserves not available under the articles1311---€1,855€1,855€0--
Distributable reserves133---€61,545€61,545€25,900€25,900=
Profit (loss) carried forward14€373€443€17,918€72€247€0€7-
Amounts payable17/49€37,197€23,603€24,153€50,692€79,505€96,484€67,959▼ 29.6%
Amounts payable within one year42/48€36,927€23,333€23,883€50,422€78,878€96,199€67,674▼ 29.7%
Trade debts44€1,260€1,229€1,806€2,302€1,930€2,070€2,549▲ 23.2%
Suppliers440/4---€2,302€1,930€2,070€2,549▲ 23.2%
Taxes, remuneration and social security45---€16,128€16,003€10,378€13,681▲ 31.8%
Taxes450/3---€10,277€10,970€8,378€11,681▲ 39.4%
Remuneration and social security454/9---€5,851€5,033€2,000€2,000=
Other amounts payable47/48---€31,992€60,945€83,751€51,444▼ 38.6%
Accrued charges and deferred income492/3---€270€627€285€285=
Line2019202020212022202320242025Change
Profit (loss) for the period9904€38,673€26,770€18,276€25,572€40,175€39,933€46,397▲ 16.2%
+ Depreciation and write-downs630€10,497€9,736€8,205€7,338€7,539€7,829€8,224▲ 5.0%
Operating cash flow (approximation)€49,170€36,505€26,481€32,910€47,713€47,763€54,621▲ 14.4%
Investment in fixed assets (approximation)--€2,964-€2,468-€29,769-€4,080-€1,494-€823▲ 44.9%
Change in cash-€19,756-€43,242€1,737-€3,359€50,358€6,215▼ 87.7%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (7)
Financial year Type Filed Reference
30-09-2025 micro format 03-02-2026 2026-00029821
30-09-2024 micro format 24-01-2025 2025-00009489
30-09-2023 micro format 03-01-2024 2024-00541635
30-09-2022 micro format 13-02-2023 2023-00026532
30-09-2021 micro format 20-12-2021 2021-80800213
30-09-2020 micro format 19-02-2021 2021-05700452
30-09-2019 micro format 28-04-2020 2020-10200487

Similar companies · same sector, comparable size

Of the 2,800 active companies whose main activity is pre-press and pre-media services (NACE 18130), figures are known for 844. 685 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
No directors read yet: 1 of 2 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Capital over the years
  1. 29-11-2023 Capital stated in the deed · 1,000 shares

Group and network

Connections & network

No directors read yet: 1 of 2 Gazette acts processed.

History

CODEM was incorporated on 20 July 2018.1 Total assets rose from €81,270 in 2019 to €112,416 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
03-02
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
30-09
Financial Highest result from 2019 to 2025net €46,397 ▲16.2%
Net result €46,397, the highest in the series.
24-01
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
03-01
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
29-11
Gazette deed Amendment of the articles · Legal-form change
Capital conversion · Reserve release · Legal-form conversion7 facts ▸
  • General meeting, 24-11-2023
  • Capital conversion, “dwingende bepalingen van het nieuwe Wetboek van Vennootschappen en Verenigingen”, 01-01-2020 (deed in Dutch)
  • Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, beschikbaar voor uitkering” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital
  • Power of attorney (2 times)
13-02
NBB filing Annual accounts filed
financial year 2022 · micro format
2021
20-12
NBB filing Annual accounts filed
financial year 2021 · micro format
30-09
Financial Weakest financial yearnet €18,276 ▼31.7%
Net result drops to €18,276, the lowest in the series; recovery starts the following year.
19-02
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
30-09
Financial Liquidity doublescurrent ratio 3.63
Current ratio from 1.77 to 3.63; short-term debt falls from €36,927 to €23,333.
28-04
NBB filing Annual accounts filed
financial year 2019 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded20-07-2018
Financial year end30-09
Activities, NACEBEL 2025
18130Pre-press and pre-media services
47120Other non-specialised retail sale
58290Other software publishing
62100Computer programming
62200Computer consultancy and computer facilities management
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID 0208:0700303079
Also 9925:BE0700303079
Registered 07-10-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 28 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Merelbeke-Melle · 1 establishment unit since 2018
registered office establishment The establishment unit on the map
Ground area
831 m²
Building footprint
157 m²
Building volume
724 m³
Parcel 44412B0631/00M000, Flanders · tallest building 7.5 m. Linked by address, not a title deed.
1 establishment unit
CODEM
Lijsterstraat 1, 9820 Merelbeke-MellePre-press and pre-media services
since 2018unit no. 2.278.073.110
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
44412B0631/00M000 Flanders 831 m² 1 · 157 m² 7.5 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het optreden als bestuurder,manager,consultant en raadgever in ondernemingen,vennootschappen,verenigingen,instellingen en organisaties; Het…” (deed in Dutch)
38 activities (deed in Dutch)
  1. Het optreden als bestuurder,manager,consultant en raadgever in ondernemingen,vennootschappen,verenigingen,instellingen en organisaties;
  2. Het verlenen van leiding,bijstand en advies aan ondernemingen,bedrijven,instellingen,verenigingen en privépersonen,voornamelijk doch niet uitsluitend inzake de beheers- en bedrijfsvoering,processturing,logistieke- en productieprocessen,IT-Processen en informatica;
  3. Het aanbieden van totaaloplossingen voor processturingen,zowel inzake beheers- en bedrijfsvoering,logistieke- en productieprocessen,kwaliteitsbeheersing en –controle,IT-processen en informatica,en dit in alle sectoren van de economie;
  4. Het aanbieden van totaaloplossingen voor websites,ontwikkeling van applicaties;
  5. Het opzetten van publiciteitscampagnes,het ontwerpen en begeleiden van reclamecampagnes en dergelijke meer;
  6. Ontwerp en creatieve vormgeving van allerlei roerende goederen;
  7. Begeleiding en coaching van bedrijven,personen;
  8. Het verlenen van licenties of andere toelatingen aan derden ter exploitatie van haar vindingen en auteursrechten;
  9. E-commerce en dit in de breedste zin van het woord;
  10. Het optreden als consultant en het verlenen van leiding,bijstand en advies aan ondernemingen,bedrijven,instellingen,verenigingen en privé- personen in alle hierbovengenoemde domeinen;
  11. Het aanmaken,bewerken en/of verkopen van websites,webapplicaties en programma’s voor mobiele apparaten en (andere) computers;
  12. Ondersteuning en onderhoud van websites,webapplicaties en programma's voor mobiele apparaten of (andere) computers Integratie sociale netwerken en API's (websites,webapplicaties en computerprogramma’s (door)verhuren van webruimte en domeinnamen ;
  13. Registratie en overname van domeinnamen .
  14. Verkopen gebruiksrechten van design,code Verhandelen van online services.
  15. Netwerkinfrastructuren aanpassen,opstellen en onderhouden.
  16. Consulting,engineering,adviesverlening,dienstverlening,opleiding,ontwikkeling en implementatie rechtstreeks of onrechtstreeks verband houdend met informatica en software,informatietechnologie,management,organisatie van ondernemingen.
  17. Ontwikkeling en implementatie van informatietechnologiesystemen projectbegeleiding bij de implementering van informatiesystemen e-commerce,toepassingen inzake internet en alle aanverwante activiteiten,de dienstverlening en adviesverlening die rechtstreeks of onrechtstreeks daarmee verband houdt.
  18. Opbouwen van databanken en verkoop van gegevens.
  19. Grafisch design van websites,computerprogramma's en multimediale toepassingen zoals folders,video’s,computertraining en andere.
  20. Computerprogrammering,installatie van allerlei informatiesystemen,en de uitvoering van werken op de computer “Branding”,wat inhoudt: het vergroten van de naamsbekendheid op welke manier dan ook.
  21. De handel in digitale ontwerpen (o.a. “themes”) en zelfontworpen programmacode.
  22. Programmering van elektronische dataverwerking
  23. Programmering en toepassing van informatiesystemen (onder andere domotica,e-commerce) te beschouwen in de meest ruime zin.
  24. De levering van hard- en software van computers en allerhande soorten computerapparatuur de levering van telecommunicatie apparatuur.
  25. De levering van kantoor en bureelmateriaal dienstverlening voor derden via websites en webapplicaties.
  26. De organisatie van studie en lessenreeksen in verband met al deze activiteiten het ontwikkelen van logo’s voor diverse doeleinden belettering.
  27. Het maken en/of verkopen van foto’s reclamepublicaties.
  28. Vormgeven van drukwerk,productie van films,bedrijfsfilms,reclamespots en geluid in de meest uitgebreide zin van het woord.
  29. Fungeren als computeradviesbureau en publiciteitsagentschap.
  30. De levering van elektronische apparatuur en alle overige apparatuur en allerhande toepassingen en goederen die verband houden met hetgeen hiervoor en hierna vermeld wordt,dit te beschouwen in de meest ruime zin inclusief latere technologische revoluties.
  31. De aan- en verkoop,de huur en verhuur van alle apparatuur voor het verwerken van gegevens,van alle hard- en softwareproducten en van alle soorten computers en computerapparatuur en alle aanverwante producten.
  32. Het geven van adviezen,het maken van studies,het voorbereiden en op gang brengen van organisatiesystemen,het in toepassing brengen van systemen van gegevensverwerking en alle technieken in verband met het technische,administratief,economisch en algemeen beheer van ondernemingen
  33. Het beleggen van beschikbare middelen in roerende goederen en waarden,het verwerven,te gelde maken,inbrengen,afstaan en verhandelen door uitgiften of andere middelen van alle soorten marktwaarden,aandelen of obligaties van participaties of belangen onder gelijk welke vorm in Belgisch of buitenlandse vennootschappen of ondernemingen,bestaande of op te richten
  34. Het verwerven,beheren,uitbaten,in waarde stellen en afstaan van alle brevetten,octrooien,merken,licenties en intellectuele rechten.
  35. Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer van roerend en onroerend patrimonium,met inbegrip van het verwerven en het vervreemden,het laten opschikken,uitrusten,renoveren of ombouwen van alle onroerende goederen met het oog op exploitatie ervan of met het oog op wederverkoop.
  36. Activiteiten omtrent onderzoek en ontwikkeling,innovatie management,ondernemerschap,strategische oriëntatie en financieel management.
  37. Educatieve en pedagogische activiteiten en projecten.
  38. Pedagogische en ortho-pedagogische ondersteuning,coaching en begeleiden van organisaties en privé-personen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CODEM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, geen wijziging taalregime” (deed in Dutch)

deed of 29-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)
“Vaste of evenredige vergoeding, geboekt op algemene kosten” (deed in Dutch)

deed of 29-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…” (deed in Dutch)

deed of 29-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 14:00

deed of 29-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, Artikel 25” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 26, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 29-11-2023

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

Other provision: “Stortingsplicht, op door haar bepaalde tijdstippen” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur” (deed in Dutch)
Other provision: “Dagelijks bestuur, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register van effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen gehecht” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Algemene vergadering op afstand en stemming vooraf, Artikel 21” (deed in Dutch)
Other provision: “Bestemming van de winst-Reserves, Artikel 23” (deed in Dutch)
Other provision: “Zolang jaarrekening nog niet is goedgekeurd, Uitkering van dividenden en interimdividenden” (deed in Dutch)
Liquidation distribution: “Artikel 27, aanzuivering schulden,lasten en kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen;alle betrekkingen met de vennootschap, Woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 30” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-11-2023

deed of 29-11-2023