Equity
€6.8m ▲ 15.7%
CODEM has made a profit without a break since 2024.
CODEM
Overview
Lifetime
7 annual accounts with figures on one time axispeak €8.0m (2024)
€7.8m▼ 1.3%
lowest -€101,603 (2023)
€916,484▲ 27.2%
peak €6.8m (2026)
€6.8m▲ 15.7%
€998,320▼ 50.5%
Board8 names since 2018
7 directorsVAN DAELE Gauthier Jean-Robert Thérèse Bernard and 6 others
Documentsfilings and deeds
30-10-20261 day before the deadline
2026financial year
Result from €720,680 to €916,484Appointment: AVISOR (statutory auditor) 27-01Equity from €5.8m to €6.8mDebts from €2.0m to €998,320
Key points
from the 2026 annual accountsResult
€916,484 ▲ 27.2%
The result rose in 2026 from €720,680 to €916,484.
Payment terms
9,116 days to suppliers
CODEM pays its suppliers 3,636 days later than in 2025.
Filings
7 annual accounts since 2020
The last five annual accounts were filed 1 to 28 days before the end of the period.
At the same address
11 companies
Group
6 companies controlled
Heads a group.
Checked score
84
Excellent
Financially stronger than 67% of small companies without a NACE code
Probability in this band: under 0.55%
Bankruptcy probability within 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.4%
01-2025: 0.4%● unchanged vs 12-2024
02-2025: 0.4%● unchanged vs 01-2025
03-2025: 0.4%● unchanged vs 02-2025
04-2025: 0.3%▼ -0.1 percentage points 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 07-2025lowest value
09-2025: 0.3%● unchanged vs 08-2025
10-2025: 0.4%▲ +0.1 percentage points vs 09-2025
11-2025: 0.6%▲ +0.2 percentage points vs 10-2025
12-2025: 0.6%● unchanged vs 11-2025
01-2026: 0.6%● unchanged vs 12-2025
02-2026: 0.6%● unchanged vs 01-2026
03-2026: 0.6%● unchanged vs 02-2026highest value
04-2026: 0.6%● unchanged vs 03-2026highest value
05-2026: 0.6%● unchanged vs 04-2026highest value
06-2026: 0.6%● unchanged vs 05-2026
07-2026: 0.5%▼ -0.1 percentage points vs 06-2026
08-2026: 0.5%● unchanged vs 07-2026
09-2026: 0.5%● unchanged vs 08-2026
10-2026: 0.5%● unchanged vs 09-2026
11-2026: 0.5%● unchanged vs 10-2026
Financial strengthStrong
Score breakdown
raises risk
Liquidity: current ratio 0.03, cash €1,730
Founded in 2018
lowers risk
Size: total assets €7.8m
No main activity registered
Calculation
The band follows from the bankruptcy probability. 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 (no NACE code, small). It does better than 82% of them on solvency, 38% on liquidity, 67% on profitability and 81% on growth.
The bankruptcy probability was computed on 08-11-2026 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.
The probability rests on the annual accounts with balance sheet date 31-03-2026.
Of the companies with a bankruptcy probability in the very low class on 30-06-2025, 0.1% went bankrupt within twelve months.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit verdict
Credit of up to €550,000 on 30-day terms is acceptable
Liquidity is insufficient, with a current ratio of 0.03 (0.0 in 2025), below 1. Short-term debt is 12.9% and cash 0% of total assets. 12.9% of the assets are financed with debt and provisions.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2026 was due by 31-10-2026 and was filed on 27-10-2026, 4 days ahead of the deadline.
NBB · 7 filingsDeviation from the deadline
2026
4 days early
2025
17 days early
2024
3 days early
2023
28 days early
2022
24 days early
2021
10 days early
2020
30 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
The company filed its last 7 accounts on average 17 days before the deadline. The Belgian median for financial year 2024 was 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-03-2027 and is due by 31-10-2027. Nothing is late today. The company usually files around 14 October (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
09-11-2026 today31-03-2027 year end31-10-2027 deadline
Board and ownership
and 2 others
Shares in 2 companies, MESSAGE MANAGEMENT and RADERMECKER
Board & ownershipRecent changes
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0716962929
Appointment: AVISOR (statutory auditor)
Permanent representative: DorothéeHURTEUX · General meeting of 20-10-2025 · Gazette deed
5 directors appointed, 1 reappointment
Change of role: VAN DAELE Robert Luc José Ghislain, from statutory manager to managing director · Reappointment: VAN DAELE Robert Luc José Ghislain (statutory director) · Appointments: DECONINCK Dominique Paule Roberte, VAN DAELE Gauthier Jean-Robert Thérèse Bernard, VAN DAELE Odile Colette Serge, VAN DAELE Céline Edward Bernadette and VAN DAELE Benjamin Jean-Paul Marie-Line Ghislain · General meeting of 03-05-2023 · Gazette deed
Capital increase of €1,000,000 to €1,020,000
Capital from €20,000 to €1,020,000, 10,000 new shares · General meeting of 25-01-2019 · Gazette deed
Official details
Source: KBO- Status
- Active since 28-12-2018Normal situation
- Registered office
- 12 active companies are registered at this addressSource: KBO register, as of 9 November 2026.
- Activity
- “L'activité de holding et détentrice d’actions et/ou parts sociales d’autres sociétés.” (deed in French)From the articles, 17 activitiesNo NACE code in the KBO yet
- Establishment unit
- 2.284.594.4787700 Mouscron, since 28-12-2018
- Financial year end
- 31 March
- Peppol
- Reachable since 13-04-2026
Annual accounts to 31-03-2026
- €916,484▲ 27.2%
- €6.8m▲ 15.7%
- €7.8m▼ 1.3%
- Filing
- Filed on 27-10-2026, 4 days before the end of the filing period
Insights on CODEM
Solvency rose in 2026 from 74.4% to 87.1% because of the retained profit and lower debts.
In May 2023, the Official Gazette published the appointment of VAN DAELE Robert Luc José Ghislain as managing director.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2026
full format, filed on 30-10-2026, 1 day before the deadline€6.8m
▲ 15.7%
-€3,612
▼ €285
€916,484
▲ 27.2%
-€967,521
▲ €907,496
87.1%
▲ 12.8 percentage points
0.03
▲ 0.03
Turnover: not included in this filing.
Balance sheet
balance sheet total €7.8m on 31-03-2026What the company ownsHow it is paid for
in €m
in euro
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | ||||||||
20/58 |
7.8m | 7.9m | 8.0m | 7.9m | 7.9m | 7.9m | 7.9m | |
21/28 |
7.7m | 7.9m | 7.9m | 7.9m | 7.9m | 7.9m | 7.9m | |
28 |
7.7m | 7.9m | 7.9m | 7.9m | 7.9m | 7.9m | 7.9m | |
280/1 |
7.7m | 7.9m | 7.9m | 7.9m | 7.9m | 7.9m | 7.9m | |
280 |
7.7m | 7.9m | 7.9m | 7.9m | 7.9m | 7.9m | 7.9m | |
282/3 |
67,000 | - | - | - | - | 0 | - | |
282 |
67,000 | - | - | - | - | - | - | |
29/58 |
30,148 | 2,036 | 131,772 | 414 | 70,476 | 4,404 | 29,112 | |
29 |
19,128 | - | - | - | - | - | - | |
291 |
19,128 | - | - | - | - | - | - | |
3 |
0 | 0 | 0 | 0 | 0 | 0 | 0 | |
40/41 |
9,290 | 0 | 123,409 | 0 | 3 | 0 | 1,000 | |
40 |
- | 0 | 123,409 | 0 | 3 | - | - | |
41 |
9,290 | - | - | - | - | 0 | 1,000 | |
54/58 |
1,730 | 2,036 | 8,363 | 414 | 70,474 | 4,404 | 28,112 | |
| Balance sheet: equity and liabilities | ||||||||
10/49 |
7.8m | 7.9m | 8.0m | 7.9m | 7.9m | 7.9m | 7.9m | |
10/15 |
6.8m | 5.8m | 5.1m | 4.4m | 4.5m | 4.2m | 3.8m | |
10/11 |
1.0m | 1.0m | 1.0m | 1.0m | 1.0m | 1.0m | - | |
11 |
- | - | - | - | - | - | 1.0m | |
1100/10 |
- | - | - | - | - | - | 1.0m | |
13 |
5.7m | 4.8m | 4.1m | 3.4m | 3.5m | 3.2m | 2.7m | |
133 |
5.7m | 4.8m | 4.1m | 3.4m | 3.5m | 3.2m | 2.7m | |
17/49 |
998,320 | 2.0m | 2.9m | 3.4m | 3.4m | 3.7m | 4.1m | |
17 |
0 | 135,500 | 931,500 | 1.7m | 2.7m | 3.3m | 3.5m | |
170/4 |
0 | 135,500 | 931,500 | 1.7m | 2.7m | 3.3m | 3.5m | |
173 |
0 | 135,500 | 931,500 | 1.7m | 2.7m | 3.3m | 3.5m | |
42/48 |
997,669 | 1.9m | 1.9m | 1.7m | 744,978 | 352,058 | 671,793 | |
42 |
135,500 | 796,000 | 797,000 | 797,000 | - | - | - | |
43 |
- | - | - | - | 665,500 | 271,000 | 271,000 | |
430/8 |
- | - | - | - | 665,500 | 271,000 | 271,000 | |
44 |
90,198 | 49,955 | 176,301 | 31,757 | 1,755 | 1,634 | - | |
440/4 |
90,198 | 49,955 | 176,301 | 31,757 | 1,755 | 1,634 | - | |
47/48 |
771,971 | 1.0m | 953,098 | 871,423 | 77,723 | 79,424 | 400,793 | |
492/3 |
652 | 4,488 | 9,558 | 9,537 | 4,699 | 5,336 | 5,494 | |
| Income statement | ||||||||
60/66A |
3,612 | 3,327 | 6,440 | 2,973 | 2,430 | 4,228 | 6,926 | |
61 |
3,612 | 3,327 | 6,440 | 2,949 | 2,430 | 4,228 | 6,253 | |
640/8 |
- | - | - | - | - | 0 | 673 | |
66A |
- | - | 0 | 24 | - | - | - | |
9901 |
-3,612 | -3,327 | -6,440 | -2,973 | -2,430 | -4,228 | -6,926 | |
75/76B |
980,120 | 840,000 | 840,000 | 0 | 400,003 | 500,000 | 2.9m | |
75 |
840,714 | 840,000 | 840,000 | 0 | 400,003 | 500,000 | 2.9m | |
750 |
839,916 | 840,000 | 840,000 | 0 | 400,003 | 500,000 | 2.9m | |
751 |
798 | - | - | - | - | - | - | |
76B |
139,405 | - | - | - | - | - | - | |
65/66B |
60,024 | 115,993 | 131,441 | 98,630 | 58,284 | 65,086 | 118,750 | |
65 |
60,024 | 115,993 | 131,441 | 98,630 | 58,284 | 65,086 | 118,750 | |
650 |
59,844 | 115,581 | 131,290 | 98,480 | 58,102 | 64,952 | 118,725 | |
652/9 |
180 | 411 | 151 | 150 | 183 | 134 | 25 | |
9903 |
916,484 | 720,680 | 702,119 | -101,603 | 339,289 | 430,686 | 2.7m | |
9904 |
916,484 | 720,680 | 702,119 | -101,603 | 339,289 | 430,686 | 2.7m | |
9905 |
916,484 | 720,680 | 702,119 | -101,603 | 339,289 | 430,686 | 2.7m | |
| Appropriation of the result | ||||||||
9906 |
916,484 | 720,680 | 702,119 | -101,603 | 339,289 | 430,686 | 2.7m | |
791/2 |
- | - | 0 | 101,603 | - | - | - | |
792 |
- | - | 0 | 101,603 | - | - | - | |
691/2 |
916,484 | 720,680 | 702,119 | 0 | 339,289 | 430,686 | 2.7m | |
6921 |
916,484 | 720,680 | 702,119 | 0 | 339,289 | 430,686 | 2.7m | |
| Social balance sheet | ||||||||
Hours worked1013 |
- | - | - | - | - | 0 | 0 | |
| Document | ||||||||
The notes to these accounts have 33 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.
Source: Annual accounts 2026 at the NBB, filed on 30-10-2026.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-03-2026 | full format | 30-10-2026 | 2026-00599100 | |
| 31-03-2025 | unclassified schema | 14-10-2025 | 2025-00541453 | |
| 31-03-2024 | unclassified schema | 28-10-2024 | 2024-00518681 | |
| 31-03-2023 | unclassified schema | 03-10-2023 | 2023-00473374 | |
| 31-03-2022 | unclassified schema | 07-10-2022 | 2022-20459845 | |
| 31-03-2021 | unclassified schema | 21-10-2021 | 2021-72400143 | |
| 31-03-2020 | full format | 01-10-2020 | 2020-57300378 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|---|---|
| 67,000 | - | - | - | - | - | 7.9m | ||
| -306 | -6,327 | 7,949 | -70,060 | 66,070 | -23,708 | - | ||
| -967,521 | -1.9m | -1.8m | -1.7m | -674,502 | -347,654 | -642,682 | ||
| 87.1% | 74.4% | 64.1% | 56.3% | 57.1% | 53.2% | 47.6% | ||
| 0.03 | 0.00 | 0.07 | 0.00 | 0.09 | 0.01 | 0.04 | ||
| 0.15 | 0.34 | 0.56 | 0.78 | 0.75 | 0.88 | 1.10 | ||
| 13.5% | 12.3% | 13.7% | -2.3% | 7.5% | 10.3% | 72.8% | ||
| 11.8% | 9.2% | 8.8% | -1.3% | 4.3% | 5.5% | 34.7% | ||
| 9116 days | 5480 days | 9993 days | 3931 days | 264 days | 141 days | - |
EBIT margin: not included in this filing.
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Securities and guarantees
on own assets and for others| Item | 31-03-2026 | 31-03-2025 | 31-03-2024 | 31-03-2023 | 31-03-2022 |
|---|---|---|---|---|---|
| Debts secured on the company's own assets | - | - | €1.7m | €2.5m | - |
| Pledge on other assets, amount secured | €135,500 | €931,500 | €1.7m | €2.5m | - |
| Carrying value of the other pledged assets | €7.7m | €7.9m | €7.9m | €7.9m | - |
Source: notes to the 2022 to 2026 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
fixed assets acquired| Item | 31-03-2026 | 31-03-2025 | 31-03-2024 | 31-03-2023 | 31-03-2022 |
|---|---|---|---|---|---|
| Financial fixed assets | €67,000 | - | - | - | - |
Source: notes to the 2022 to 2026 annual accounts (statement of fixed assets)
Auditor
fees| Item | 31-03-2026 | 31-03-2025 | 31-03-2024 | 31-03-2023 | 31-03-2022 |
|---|---|---|---|---|---|
| Fee for the audit | €1,100 | - | - | - | - |
Source: notes to the 2022 to 2026 annual accounts (relations with the auditor)
Insights on CODEM
The operating result for 2026 is a loss of €3,612, larger than the loss of €3,327 in 2025.
Debt's share of the balance-sheet total falls from 25.6% to 12.9%. Equity is higher and debt is lower.
Board & ownership
Board
7 directors, 1 in day-to-day management, 1 auditor, no change since January 2026Deed of 27-01-2026Appointment: AVISOR (statutory auditor)Permanent representative: DorothéeHURTEUX · General meeting of 20-10-2025
Director
since 03-05-2023
term without a fixed end
listed in the 2026 annual accounts
Director
since 03-05-2023
listed in the 2026 annual accounts
Director
since 03-05-2023
listed in the 2026 annual accounts
Statutory director and managing director
appointed by deed of 16-05-2023
term without a fixed end
Statutory auditor, permanent representative DorothéeHURTEUX
since 20-10-2025
term until 04-09-2028
listed in the 2026 annual accounts
- VAN DAELE Robert Luc José Ghislain
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole manager“Les délibérations du collège de gestion sont consignées dans un registre spécial. Les procèsverbaux sont signés par les gérants ayant pris…”deed of 02-01-2019
Full text
Les délibérations du collège de gestion sont consignées dans un registre spécial. Les procèsverbaux sont signés par les gérants ayant pris part à la délibération. Les copies ou extraits à produire en justice ou ailleurs sont signés par deux gérants signant conjointement. S’il existe un collège de gestion, la société est représentée à l’égard des tiers et en justice par deux gérants agissant conjointement sans préjudice aux éventuelles délégations de pouvoirs et sans préjudices aux actes de gestion journalière où chaque gérant peut agir seul.
Mandates through the years
8 names, the dashed line is todayVAN DAELE Robert Luc José Ghislain
Statutory director, Managing director
Statutory director, Managing director
VAN DAELE Odile Colette Serge
Director
Director
VAN DAELE Roby
Director
Director
AVISOR
Statutory auditor
Statutory auditor
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- VAN DAELE Gauthier Jean-Robert Thérèse Bernard
- Director, from 27-12-2018 to date
- VAN DAELE Robert Luc José Ghislain
- Statutory manager, from 27-12-2018 to 16-05-2023
- Statutory director, appointed by deed of 16-05-2023, still in office
- Managing director, appointed by deed of 16-05-2023, still in office
- DECONINCK Dominique Paule Roberte
- Director, since before 31-03-2023
- VAN DAELE Benjamin Jean-Paul Marie-Line Ghislain
- Director, since before 31-03-2023
- VAN DAELE Céline Edward Bernadette
- Director, since before 31-03-2023
- VAN DAELE Odile Colette Serge
- Director, since before 31-03-2023
- VAN DAELE Roby
- Director, since before 31-03-2023
- AVISOR
- Statutory auditor, from 20-10-2025 to date
Control
Capital
- Contribution
- €1,020,000
- Shares
- 10,200
- Contribution per share
- €100
- Equity per share
- €663 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 16-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution liquidateurs, simple majorité des voix”
Network & group
Holdings
own accounts to 31-03-2026This companyCODEM2 holdings, 1 country
accounts to 31-03-2026
Belgium 2 Year Equity Result
- BE Message Management97.49% 2026€14.8m result €1.2m (2026)
- BE Radermecker25.28% 2025€402,144 result €42,611 (2025)
Source: list of holdings in its own 31-03-2026 accounts. Every holding stands with its own latest accounts.
At the same address
Industriëlaan 95, 7700 Mouscron · 11 other companies| TRBA
establishment since 01-01-2015 · founded in 1998 |
451 FTE (2025) 0462.933.191 |
| ODIGO DM
registered office since 01-04-1955 · founded in 1955 |
123 FTE (2026) 0401.264.452 |
| MESSAGE MANAGEMENT
registered office since 27-10-2014 · founded in 2014 |
turnover €876,000 (2026) 0565.970.452 |
| INFRA INVEST GROUP
registered office since 25-07-2025 · founded in 2025 |
6.3 FTE (2025) 1025.871.406 |
| TRAMOTRANS
establishment since 01-01-2015 · founded in 1987 |
103 FTE (2025) 0433.052.342 |
| TRBA IMMO
registered office since 27-05-1988 · founded in 1988 |
total assets €9.0m (2025) 0434.443.204 |
| PRIMO V.D.
registered office since 30-06-1998 · founded in 1998 |
total assets €3.9m (2026) 0463.506.283 |
| MISB
registered office since 08-03-2024 · founded in 2024 |
total assets €2.0m (2025) 1006.909.389 |
| TOP WALLONIE
registered office since 08-03-2016 · founded in 2016 |
total assets €167,424 (2025) 0649.720.549 |
| Familie Michèle Stadsbader
registered office since 02-02-2016 |
founded in 2016 0724.831.807 |
Holdings and subsidiaries
2 holdings · 6 subsidiaries, including indirect onesHoldings 2
Share, source and own figures per holding (2)
Source for every holding own accounts 31-03-2026
- MESSAGE MANAGEMENTsubsidiaryEquity €14.8m Profit of €1.2m in 2026 (profit of €1.0m in 2025) Checked score 8797.49%
- Equity €402,144 Profit of €42,611 in 2025 (profit of €865 in 2024) Checked score 6325.28%
All subsidiaries, including indirect ones 6
CODEM or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.
MESSAGE MANAGEMENT 97.49%5 subsidiaries
- I-PressNL 100%
- MDO - Marketing Direct OrganisationFR 100%
ODIGO DM 100%1 subsidiary
- VIALTO DOCUMENT MANAGEMENTFR 100%
- VPRINT FRANCE SARLFR 100%
Holdings through the years 2020 to 2026
| Name | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|---|---|
| MESSAGE MANAGEMENT | 100% | 97.49% | |||||
| RADERMECKER | 25.28% | ||||||
Source: list of holdings in its own accounts
Connections & network
7 current directorsThe network starts from the directors of CODEM. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Timeline
16 events since 2018Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format
Registered in the Peppol Directory Reachable for e-invoices through 0208:0716962929
2025
Annual accounts 2025 filed PDFunclassified schema · 17 days before the deadline
2024
Annual accounts 2024 filed PDFunclassified schema · 3 days before the deadline
Back to profit net €702,119 The net result is €702,119, after one loss-making year.
Equity above €5m equity €5.1m ▲15.9% Equity rises from €4.4m to €5.1m.
2023
Annual accounts 2023 filed PDFunclassified schema · 28 days before the deadline
5 directors appointed, 1 reappointmentChange of role: VAN DAELE Robert Luc José Ghislain, from statutory manager to managing director · Reappointment: VAN DAELE Robert Luc José Ghislain (statutory director) · Appointments: DECONINCK Dominique Paule Roberte, VAN DAELE Gauthier Jean-Robert Thérèse Bernard, VAN DAELE Odile Colette Serge, VAN DAELE Céline Edward Bernadette and VAN DAELE Benjamin Jean-Paul Marie-Line Ghislain · General meeting of 03-05-202319 points ▸
- General meeting, 03-05-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, VAN DAELE Robert Luc José Ghislain (statutory manager)
- Director reappointment, VAN DAELE Robert Luc José Ghislain (statutory director)
- Director appointment, DECONINCK Dominique Paule Roberte, mentioned twice in the deed
- Director appointment, VAN DAELE Gauthier Jean-Robert Thérèse Bernard
- Director appointment, VAN DAELE Odile Colette Serge
- Director appointment, VAN DAELE Céline Edward Bernadette
- Director appointment, VAN DAELE Benjamin Jean-Paul Marie-Line Ghislain
- Director discharge, VAN DAELE Robert Luc José Ghislain
- Registered office clause, Boulevard Industriel 95, 7700 Mouscron
- Board composition, VAN DAELE Robert Luc José Ghislain (director)
- Board composition, DECONINCK Dominique Paule Roberte (director)
- Board composition, VAN DAELE Gauthier Jean-Robert Thérèse Bernard (director)
- Board composition, VAN DAELE Odile Colette Serge (director)
- Board composition, VAN DAELE Céline Edward Bernadette (director)
- Board composition, VAN DAELE Benjamin Jean-Paul Marie-Line Ghislain (director)
- Director appointment, VAN DAELE Robert Luc José Ghislain (managing director)
- Director appointment, VAN DAELE Robert Luc José Ghislain (statutory director)
- The deed holds 6 more points.
Weakest financial year net -€101,603 The net result drops to -€101,603, the lowest from 2020 to 2026. It recovers the following year.
2022
Annual accounts 2022 filed PDFunclassified schema · 24 days before the deadline
2021
Annual accounts 2021 filed PDFunclassified schema · 10 days before the deadline
2020
Annual accounts 2020 filed PDFfull format · 30 days before the deadline
2019
Capital increase of €1,000,000 to €1,020,000Capital from €20,000 to €1,020,000, 10,000 new shares · General meeting of 25-01-20193 points ▸
- General meeting, 25-01-2019
- Capital increase, €1,000,000
- Amendment of the articles, article 5
- The deed holds 3 more points.
2018
IncorporationFounder: VAN DAELE Robert Luc José Ghislain · Founding capital of €20,000, 200 shares · Appointment: VAN DAELE Robert Luc José Ghislain (statutory manager) · published on 02-01-20193 points ▸
- Founder, VAN DAELE Robert Luc José Ghislain
- Founding capital, €20,000, 200 shares, mentioned twice in the deed
- Director appointment, VAN DAELE Robert Luc José Ghislain (statutory manager), mentioned twice in the deed
- The deed holds 4 more points.
First establishment Industriëlaan 95, Mouscron
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
Company details
Identity
- Enterprise number
- 0716.962.929
- VAT number
- BE 0716.962.929
- Peppol ID
- 0208:0716962929
- Other Peppol ID
- 9925:BE0716962929
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 28-12-2018
- Financial year
- ends on 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Septemberdeed of 16-05-2023 (in French)
- Peppol
- Reachable since 13-04-2026Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- CODEM in French
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-05-2023 (in French)
Activities
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “L'activité de holding et détentrice d’actions et/ou parts sociales d’autres sociétés; La prise de participations,sous quelque forme que ce…”deed of 16-05-2023 (in French)
17 activities
- L'activité de holding et détentrice d’actions et/ou parts sociales d’autres sociétés.
- La prise de participations,sous quelque forme que ce soit,dans toutes sociétés,entreprises et opérations mobilières ou immobilières,commerciales,civiles ou financières,gérer ces participations et les financer ;
- L’acquisition de tout intérêt par association ou apport de capitaux,fusion,souscription,participation,intervention financière ou autrement dans n'importe quelle société,entreprise ou opération ;
- Le fait de s’intéresser par voie d’association,d’apport ou de fusion,de souscription,de participation,d’intervention financière ou autrement,dans toutes sociétés ou entreprises existantes ou à créer ;
- La réalisation de tous placements en valeurs mobilières et financières ;
- La gestion et la mise en valeur de son portefeuille ;
- L’octroi de tous prêts et,en général,faire toutes opérations financières et de gestion,le cautionnement ou le nantissement de ses biens au profit de tous tiers ;
- La réalisation de tous conseils,études et services à fournir aux entreprises ou associations en matière financière,administrative,fiscale et économique,la participation en tant que membre du conseil d’administration ou de tout autre organisme similaire,à la gestion de toutes sociétés ou entreprises.
- L'acquisition par voie de souscription ou d'achat d'actions ou parts,d'obligations,de bons de caisse ou d'autres valeurs mobilières,quelle que soit leur nature,de sociétés belges ou étrangères,existantes ou à constituer,ainsi que la gestion de ces valeurs ;
- L'octroi de prêts et de crédits à des sociétés ou des personnes privées,sous quelque forme que ce soit ;dans le cadre de cette activité,elle pourra se porter caution ou donner son aval,et effectuer,au sens large,toutes opérations commerciales et financières à l'exception de celles réservées légalement aux organismes de dépôts et de dépôts à court terme,aux caisses d'épargne,aux sociétés hypothécaires et aux sociétés de capitalisation ;
- L'activité de conseil en matière financière,technique,commerciale ou administrative,au sens large,l'assistance et la fourniture de services,directement ou indirectement,dans le domaine administratif et financier,dans les ventes,la production et la gestion en général ;
- L'intervention en tant qu'intermédiaire lors de négociations,pour la reprise partielle ou totale d'actions ou de parts ;au sens le plus large,la participation à des opérations d'émission d'actions,de parts et de titres,par voie de souscription,de cautionnement,d'achat et de vente ou autrement,ainsi que la réalisation de toutes opérations quelle que soit leur nature,en matière de gestion de portefeuilles ou de capitaux ;
- L'exercice de toutes missions d'administration et l'exercice de mandats et de fonctions dans d'autres sociétés notamment comme administrateur,gérant,directeur ou liquidateur ;
- La prestation des services administratifs et informatiques;
- La gestion de projets.
- La constitution,la gestion et la valorisation d’un patrimoine immobilier notamment par l’achat,la vente,la location,la mise en location,le leasing,l’échange,la construction,le lotissement,la promotion immobilière,la rénovation,la transformation,l'aménagement,le tout au sens le plus large,ainsi que toutes opérations se rapportant directement ou indirectement à cet objet ou qui sont de nature à favoriser le rapport des biens immeubles,tels que l'entretien,le développement,l'embellissement et la location des biens immobiliers ;
- La constitution,la gestion et la valorisation d'un patrimoine mobilier,toutes les opérations,de quelque nature qu'elles soient,relatives à des biens et des droits mobiliers,l'acquisition par voie de souscription ou d'achat d'actions,de parts sociales,d'obligations,de bons de caisse ou d'autres valeurs mobilières,quelle que soit leur nature,de sociétés belges ou étrangères,existantes ou à constituer,ainsi que la gestion de ces valeurs;
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Industriëlaan 95 registered office 7700 Mouscron 64210 Activities of holding companies | 28-12-2018 | 2.284.594.478 |
Buildings and parcels at the address
- Ground area
- 1.9 ha
- Buildings
- 8,804 m²
- Volume, LiDAR
- 50,117 m³
- Tallest building
- 8.9 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 54007B0405/00R000 | 1.9 ha | 1 · 8,804 m² | 8.9 m · 2 |