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CODEPAL

Active
Private limited companyfounded 1987active for 38 yearsKortrijksesteenweg 179, 9000 Gent, BelgiumKBO/BCE: BE 0432.881.405
Summary

CODEPAL has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €486,783 and a net result of -€11,299. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.1% (very low).

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CODEPALActiveChecked score 93/100
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Articles of association

What the company does

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

deed of 29-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Vertegenwoordigingsbevoegdheid De vennootschap wordt jegens derden en in rechte als eiser of als verweerder vertegenwoordigd…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, 1” (deed in Dutch)
“Wet of statuten aan algemene vergadering voorbehouden, behoudens organisatie van college van bestuurders door algemene vergadering” (deed in Dutch)
“Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 29-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, na aftrek van aandelen waarvan overdracht wordt voorgesteld” (deed in Dutch)

deed of 29-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 09:00

deed of 29-12-2023

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

Other provision: “Verantwoordelijkheid bestuursorgaan inbreng in natura, bestuursorgaan” (deed in Dutch)
Other provision: “Verantwoordelijkheid bedrijfsrevisor inbreng in natura” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Ieder aandeel één stem onder voorbehoud wettelijke en statutaire aandelen zonder stemrecht, beraadslagingen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Aanwezigheidsquorum, aanwezige of vertegenwoordigde aandeelhouders” (deed in Dutch)
Other provision: “Meerderheidsquorum, drie vierden van de uitgebrachte stemmen” (deed in Dutch)
4 more provisions in the deed, see the deed of 29-12-2023

deed of 29-12-2023

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