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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).

Overview

Activity
Activity not known1 site
Size
€645,484total assets 2025
Equity
€486,783
Loss
-€11,299
Turnover not published (micro format)
Financial health
93 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
Board
4 members
2025 accounts 16 days early1 of 4 deeds summarised
Why 93raises riskNo main activity registeredlowers riskSize: total assets €645,484Equity €486,783 (75.4% of total assets)Figures for financial year 2025 (filed 15-07-2026)Show the evidence

Checked score

Score 2025
93 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 46% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 75.4% of total assets
Liquidity 50-2
short-term debt 22.6% · cash 6.5%
Profitability 37+13
return on assets -1.8%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

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

Last 24 months 11-2024: < 0.1%lowest value 12-2024: < 0.1%● unchanged vs 11-2024lowest value 01-2025: < 0.1%● unchanged vs 12-2024lowest value 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: < 0.1%● unchanged vs 05-2025 07-2025: 0.1%▲ +0.1 percentage points vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● 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%▲ +0.1 percentage points vs 09-2026highest value
Credit of up to €45,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.3, compared with 0.34 in 2024, below 1; short-term debt: 22.6% and cash: 6.5% of total assets), and 24.6% 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 (no NACE code, micro): better than 81% on solvency, 40% on liquidity, 27% on profitability and 37% 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).

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

Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €645,484
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €486,783 (75.4% of total assets)
NBB · annual accounts
raises risk · No main activity registered
KBO
lowers risk · Figures for financial year 2025 (filed 15-07-2026)
NBB · annual accounts
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year -€11,299
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-07-2026, 16 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
16 days early
2024
2 days early
2023
13 days early
2022
11 days late
2021
32 days early
2020
59 days early
2019
4 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 15 days before the deadline; the Belgian median for financial year 2024 is 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 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 19 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
28-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. Annual accounts filedfinancial year 2023 · micro…

Financials · financial year 2025, micro format

Equity
€486,783▼ 2.3%
2024 · €498,082
Total assets
€645,484▼ 0.3%
2024 · €647,712
Net result
-€11,299▲ 48.1%
2024 · -€21,771
Working capital
-€101,732▼ 14.1%
2024 · -€89,192
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result stays negative: a loss of €1,411 in 2025 against €7,260 in 2024; the loss shrinks.

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

Operating result-€1,411 2025 Net result-€11,299 2025

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

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€115-€157,051▲ 1,361×€7,640▼ 95.1%€10,245▲ 34.1%€13,210▲ 28.9%€33,720▲ 155%-€7,260-€1,411▲ 80.6%
Net result-€22,249-€134,806-€12,266-€9,375▲ 23.6%-€7,112▲ 24.1%€9,319-€21,771-€11,299▲ 48.1%
Equity€39,481-€174,287▲ 341%€162,021▼ 7.0%€152,646▼ 5.8%€145,535▼ 4.7%€519,854▲ 257%€498,082▼ 4.2%€486,783▼ 2.3%
Total assets€640,445-€707,071▲ 10.4%€673,544▼ 4.7%€645,443▼ 4.2%€622,925▼ 3.5%€674,506▲ 8.3%€647,712▼ 4.0%€645,484▼ 0.3%
Debt€600,965-€532,783▼ 11.3%€511,523▼ 4.0%€492,797▼ 3.7%€477,391▼ 3.1%€154,652▼ 67.6%€149,630▼ 3.2%€158,701▲ 6.1%
Working capital-€76,440-€4,085-€9,619-€24,493▼ 155%-€35,152▼ 43.5%-€31,785▲ 9.6%-€89,192▼ 181%-€101,732▼ 14.1%
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €645,484
Fixed assets €601,247 ▲ 0.1%
Current assets €44,238 ▼ 5.6%
Equity and liabilities €645,484
Equity €486,783 ▼ 2.3%
Debt €158,701 ▲ 6.1%
Debt's share of the balance-sheet total rises from 23.1% to 24.6%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€24,696▲
2024 · €16,400
Cash flow
€14,809▲
2024 · €1,889
Current ratio
0.30▼
2024 · 0.34
Debt to equity
0.33▲
2024 · 0.30
ROE
-2.3%▲
2024 · -4.4%
ROA
-1.8%▲
2024 · -3.4%
Interest coverage
2.43▲
2024 · 1.12
Debt ≤ 1 year
€145,969▲
2024 · €136,077
Debt > 1 year
€50=
2024 · €50
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 8,617 companies that looked in July 2024 the way this one looks now, 0.4% went bankrupt within 24 months and 94.2% are still going.

  • Small
  • 20 years or older
  • solvency 30% or more
  • a small loss
0.4% went bankrupt
5.2% stopped otherwise
94.2% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.

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 8,617 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 · 38 lines
Balance sheet Code20242025
Assets
Total assets20/58€647,712€645,484▼
Fixed assets21/28€600,827€601,247▲
Tangible fixed assets22/27€600,827€601,247▲
Land and buildings22€598,598€600,260▲
Other tangible fixed assets26€2,229€986▼
Current assets29/58€46,885€44,238▼
Amounts receivable within one year40/41€12€55▲
Other amounts receivable41€12€55▲
Cash at bank and in hand54/58€46,873€42,213▼
Deferred charges and accrued income490/1€0€1,970▲
Equity and liabilities
Total equity and liabilities10/49€647,712€645,484▼
Equity10/15€498,082€486,783▼
Contributions10/11€775,500€775,500=
Reserves13€318€318=
Distributable reserves133€318€318=
Profit (loss) carried forward14-€277,736-€289,035▼
Amounts payable17/49€149,630€158,701▲
Amounts payable after more than one year17€50€50=
Other amounts payable178/9€50€50=
Amounts payable within one year42/48€136,077€145,969▲
Taxes, remuneration and social security45€0-
Taxes450/3€0-
Other amounts payable47/48€136,077€145,969▲
Accrued charges and deferred income492/3€13,503€12,682▼
Income statement Code20242025
Non-recurring operating income76A€0-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€23,660€26,107▲
Other operating charges640/8€6,658€6,892▲
Gross operating margin9900€23,057€31,589▲
Operating profit (loss)9901-€7,260-€1,411▲
Financial income75/76B€182€287▲
Recurring financial income75€182€287▲
Financial charges65/66B€14,693€10,174▼
Recurring financial charges65€14,693€10,174▼
Profit (loss) for the period before taxes9903-€21,771-€11,299▲
Profit (loss) for the period9904-€21,771-€11,299▲
Profit (loss) for the period to be appropriated9905-€21,771-€11,299▲
Appropriation of the result
Profit (loss) to be appropriated9906-€277,736-€289,035▼
Profit (loss) brought forward from the previous period14P-€255,964-€277,736▼

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

Line20182019202020212022202320242025Change
Non-recurring operating income76A-----€32,098€0--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€24,789€21,983€22,616€20,001€19,488€20,814€23,660€26,107▲ 10.3%
Other operating charges640/8---€5,939€5,541€6,511€6,658€6,892▲ 3.5%
Gross operating margin9900€31,362€184,462€35,513€36,185€38,239€61,045€23,057€31,589▲ 37.0%
Operating profit (loss)9901€115€157,051€7,640€10,245€13,210€33,720-€7,260-€1,411▲ 80.6%
Financial income75/76B------€182€287▲ 57.2%
Recurring financial income75€3€1----€182€287▲ 57.2%
Financial charges65/66B---€19,620€20,321€24,401€14,693€10,174▼ 30.8%
Recurring financial charges65€22,364€22,245€19,906€19,620€20,321€24,401€14,693€10,174▼ 30.8%
Profit (loss) for the period before taxes9903-€22,245€134,806-€12,266-€9,375-€7,112€9,319-€21,771-€11,299▲ 48.1%
Income taxes67/77€3--------
Profit (loss) for the period9904-€22,249€134,806-€12,266-€9,375-€7,112€9,319-€21,771-€11,299▲ 48.1%
Profit (loss) for the period to be appropriated9905-€22,249€134,806-€12,266-€9,375-€7,112€9,319-€21,771-€11,299▲ 48.1%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€640,445€707,071€673,544€645,443€622,925€674,506€647,712€645,484▼ 0.3%
Fixed assets21/28€628,368€637,040€620,926€607,139€593,368€589,353€600,827€601,247▲ 0.1%
Tangible fixed assets22/27€628,368€637,040€620,926€607,139€593,368€589,353€600,827€601,247▲ 0.1%
Land and buildings22---€601,181€588,653€585,881€598,598€600,260▲ 0.3%
Other tangible fixed assets26---€5,958€4,715€3,472€2,229€986▼ 55.8%
Current assets29/58€12,077€70,031€52,619€38,304€29,557€85,152€46,885€44,238▼ 5.6%
Amounts receivable within one year40/41--€189€208--€12€55▲ 366%
Other amounts receivable41---€208--€12€55▲ 366%
Current investments50/53€8,412€64,912€47,412€32,412€22,912----
Cash at bank and in hand54/58€2,129€1,535€1,387€3,684€6,645€83,347€46,873€42,213▼ 9.9%
Deferred charges and accrued income490/1---€2,000-€1,805€0€1,970-
Equity and liabilities
Total equity and liabilities10/49€640,445€707,071€673,544€645,443€622,925€674,506€647,712€645,484▼ 0.3%
Equity10/15€39,481€174,287€162,021€152,646€145,535€519,854€498,082€486,783▼ 2.3%
Contributions10/11€410,500€410,500€410,500€410,500€410,500€775,500€775,500€775,500=
Capital10---€410,500€410,500----
Issued capital100---€410,500€410,500----
Reserves13€318€318€318€318€318€318€318€318=
Distributable reserves133---€318€318€318€318€318=
Profit (loss) carried forward14-€371,337-€236,531-€248,797-€258,172-€265,283-€255,964-€277,736-€289,035▼ 4.1%
Amounts payable17/49€600,965€532,783€511,523€492,797€477,391€154,652€149,630€158,701▲ 6.1%
Amounts payable after more than one year17€510,186€463,852€446,549€428,866€411,533€21,310€50€50=
Financial debts170/4---€141,556€124,223€0---
Other amounts payable178/9---€287,310€287,310€21,310€50€50=
Amounts payable within one year42/48€88,517€65,946€62,237€62,797€64,710€116,937€136,077€145,969▲ 7.3%
Current portion of amounts payable after more than one year42---€17,333€17,333€0---
Taxes, remuneration and social security45---€5,166€5,166€4,930€0--
Taxes450/3---€5,166€5,166€4,930€0--
Other amounts payable47/48---€40,298€42,210€112,008€136,077€145,969▲ 7.3%
Accrued charges and deferred income492/3---€1,134€1,149€16,405€13,503€12,682▼ 6.1%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€22,249€134,806-€12,266-€9,375-€7,112€9,319-€21,771-€11,299▲ 48.1%
+ Depreciation and write-downs630€24,789€21,983€22,616€20,001€19,488€20,814€23,660€26,107▲ 10.3%
Operating cash flow (approximation)€2,541€156,789€10,350€10,626€12,377€30,133€1,889€14,809▲ 684%
Investment in fixed assets (approximation)--€30,655-€6,502-€6,214-€5,718-€16,799-€35,134-€26,527▲ 24.5%
Change in cash--€593-€148€2,297€2,961€76,702-€36,474-€4,661▲ 87.2%

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

Latest 10 of 38 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 15-07-2026 2026-00300877
31-12-2024 micro format 29-07-2025 2025-00332369
31-12-2023 micro format 18-07-2024 2024-00264612
31-12-2022 micro format 11-08-2023 2023-00327571
31-12-2021 micro format 29-06-2022 2022-20115435
31-12-2020 micro format 02-06-2021 2021-16900299
31-12-2019 micro format 04-08-2020 2020-39100027
31-12-2018 micro format 27-06-2019 2019-25300412
31-12-2017 micro format 14-06-2018 2018-19200207
31-12-2016 micro format 16-06-2017 2017-18200466

Show all 38 filings

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

Directors

Directors
under verification
This board is reconstructed from a single act (23487640). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Ann Lefebvre
Director (not named in the articles)
Current
Jacqueline De Reuse
Director (not named in the articles)
Current
Paul Gustave Lefebvre
Director (not named in the articles)
Current
Paul Henri Armand Lefebvre
Director (not named in the articles)
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ann Lefebvre
  • Director (not named in the articles), since before 29-12-2023
Jacqueline De Reuse
  • Director (not named in the articles), since before 29-12-2023
Paul Gustave Lefebvre
  • Director (not named in the articles), since before 29-12-2023
Paul Henri Armand Lefebvre
  • Director (not named in the articles), since before 29-12-2023
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 29-12-2023 Converted to available equity

Group and network

Connections & network

4 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

CODEPAL was incorporated on 18 December 1987.1 Total assets went from €640,445 in 2018 to €645,484 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
29-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
18-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Back to profitnet €9,319
Net result €9,319 after 3 loss-making years.
31-12
Financial Equity above €500,000equity €519,854 ▲257%
Equity rises from €145,535 to €519,854.
29-12
Gazette deed Reappointments: Paul Henri Armand Lefebvre, Paul Gustave Lefebvre and 2 others
Auditor report · Legal-form conversion · Capital conversion32 facts ▸
  • Auditor report, “Eedstraat 80,9052 Gent(Zwijnaarde), inbreng in natura” (deed in Dutch)
  • Auditor report, “(ontwerp) bijzonder verslag van bestuursorgaan, Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng van Instituut van Bedrijfsr…” (deed in Dutch)
  • Other provision, “vergoeding inbreng in natura, geen nieuwe aandelen van CODEPAL BV ter vergoeding” (deed in Dutch)
  • Other provision, “geldigheidsvoorbehoud conclusies inbreng, artikel 5:120 §2 WVV” (deed in Dutch)
  • Other provision, “no fairness opinion, artikel 5:133 WVV” (deed in Dutch)
  • Other provision, “laattijdige stukken inbreng, verslag niet 15 dagen voor buitengewone algemene vergadering overgemaakt” (deed in Dutch)
  • Other provision, 12-12-2023, “gebruiksbeperking verslag inbreng” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch) (2 times)
  • Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch) (2 times)
  • Amendment of the articles (2 times)
  • Capital (2 times)
  • Director reappointment, Paul Henri Armand Lefebvre (director (not named in the articles))
  • +20 further facts in this act
11-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 11 days late
2022
29-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
02-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
04-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 4 days late
2019
31-12
Financial Back to profitnet €134,806
Net result €134,806 after one loss-making year.
31-12
Financial Liquidity more than 7 timescurrent ratio 1.06
Current ratio from 0.14 to 1.06; short-term debt falls from €88,517 to €65,946.
Show earlier events
31-12
Financial Equity above €150,000equity €174,287 ▲341%
Equity rises from €39,481 to €174,287.
27-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
14-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
16-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
1 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have 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
Founded18-12-1987
Financial year end31-12
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

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

Register as of 27 October 2026 · Peppol Directory

General meetings

5 meeting notices
General meeting
at the registered office · published on 11-05-2017
Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. Divers.
General meeting
at the registered office · published on 12-05-2016
Tegenstrijdigheid van belangen. Jaarverslag. Goedkeuring jaar- rekening. Bestemming resultaat. Kwijting bestuurders. Divers.
General meeting
at the registered office · published on 07-05-2015
Tegenstrijdigheid van belangen. Jaarverslag. Goedkeuring jaarreke- ning. Bestemming resultaat. Kwijting bestuurders. Divers.
Ordinary general meeting
on 25-05-2012 at 18:00 · at the registered office · published on 08-05-2012
Agenda
Rapport du C.A. Approbation comptes annuels. Affectation résultats. Décharge administrateurs. Divers. (AOPC11200186/ 08.05) (16294) CODEPAL, naamloze vennootschap, Kortrijksesteenweg 179, 9000 GENT Ondernemingsnummer 0432.881.405 Algemene vergadering ter zetel op 28/05/2012 om 9 u. Agenda : Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. (Her)Benoemingen. Divers. Bevestiging aanpassing van de statuten. Divers. (AOPC-1-12-00974/ 08.05) (16295) DM-TURBO, naamloze vennootschap, Kruipstraat 61, 1850 GRIMBERGEN Ondernemingsnummer 0440.204.509 Algemene vergadering ter zetel op 28/05/2012 om 10 u. Agenda : Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaa ...
Extraordinary general meeting
published on 10-05-2005
Agenda
1. Verslag in verband met artikel 523 Wet. venn. 2. Verslag van de raad van bestuur. 3. Goedkeu- ring van de jaarrekening per 31.12.2004. 4. Goedkeuring van de bezol- digingen en bestemming van het resultaat. 5. Kwijting aan de bestuur- ders en aan de commissaris en/of de accountant. 6. Ontslagen en (her)benoemingen. 7. Allerlei. Zich schikken naar de bepalingen in de statuten. (75691) Codepal, naamloze vennootschap, Kortrijksesteenweg 179, 9000 Gent Ondernemingsnummer 0432.881.405 Algemene vergadering op de zetel op 30.05.2005, te 9 uur. Agenda : Verslag R.B. Voorlezen en goedkeuren jaarrekening. Bestem- ming resultaat. Kwijting bestuurders. Ontslagen en benoemin- gen. (75692) Codimmo, naam ...

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, Gent · 1 establishment unit since 1988
registered office establishment The establishment unit on the map
Ground area
238 m²
Building footprint
128 m²
Building volume
1,520 m³
Parcel 44808H0001/00K033, Flanders · tallest building 16.5 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
CODEPAL
Kortrijksesteenweg 179, 9000 GentRenting and operating of own or leased residential real estate, excluding social housing
since 1988unit no. 2.034.420.392
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
44808H0001/00K033 Flanders 238 m² 1 · 128 m² 16.5 m · 4
How the parcels are linked
Good to know
The parcel matches the address exactly.

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