CODETTE
ActiveSummary
CODETTE has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€119,138) and a net result of €1,090. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 5% of 3,374 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Overview
Activity
Computer consultancy and computer facilities management
NACE 62200Computer programming NACE 62100
1 site
Size
€62,135total assets 2025
- Staff
- 2 FTE
- Equity
- -€119,138
- Profit
- €1,090
Turnover not published (abbreviated format)
Structure
- Board
- 5 members
2025 accounts 1 day early2 of 4 deeds summarised
Why 53raises riskCapped at 59: negative equityNegative equity -€119,138Size: 2 FTE, total assets €62,135lowers riskSector: Computer programming, consultancy and related activities (NACE 62)Liquidity: current ratio 0.26, cash €15,038Show the evidence
Checked score
Score 2025
53
/ 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 15% of its sector peers (NACE 62, micro)
Negative equity caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2023
Weak
Solvency
0=
equity -191.7% of total assets
Liquidity
30+5
short-term debt 257.6% · cash 24.2%
Profitability
71-12
return on assets 1.8%
Bankruptcy probability, 12 months
0.6%
Low
0%0.5%1.5%4%10%≥ 25%
About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 1.1%
12-2024: 1.1%● unchanged vs 11-2024
01-2025: 1.1%● unchanged vs 12-2024
02-2025: 1.1%● unchanged vs 01-2025
03-2025: 1.1%● unchanged vs 02-2025
04-2025: 1.1%● unchanged vs 03-2025
05-2025: 1.1%● unchanged vs 04-2025
06-2025: 1.1%● unchanged vs 05-2025
07-2025: 1.2%▲ +0.1 percentage points vs 06-2025
08-2025: 1.4%▲ +0.2 percentage points vs 07-2025
09-2025: 1.6%▲ +0.2 percentage points vs 08-2025
10-2025: 1.7%▲ +0.1 percentage points vs 09-2025
11-2025: 1.7%● unchanged vs 10-2025
12-2025: 2.2%▲ +0.5 percentage points vs 11-2025
01-2026: 2.8%▲ +0.6 percentage points vs 12-2025highest value
02-2026: 1.1%▼ -1.7 percentage points vs 01-2026
03-2026: 1.1%● unchanged vs 02-2026
04-2026: 1.1%● unchanged vs 03-2026
05-2026: 1.1%● unchanged vs 04-2026
06-2026: 1.1%● unchanged vs 05-2026
07-2026: 1.1%● unchanged vs 06-2026
08-2026: 0.6%▼ -0.5 percentage points vs 07-2026
09-2026: 0.6%● unchanged vs 08-2026
10-2026: 0.6%● unchanged vs 09-2026lowest value
No credit on open account
Liquidity insufficient (current ratio 0.26, compared with 0.29 in 2023, below 1; short-term debt: 257.6% and cash: 24.2% of total assets), and equity is negative.
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 62, micro): better than 3% on solvency, 11% on liquidity and 29% on profitability.
The bankruptcy probability was computed on 26-10-2026 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
Six signals.
lowers riskraises riskneutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 5% of 3374 sector peers (2025).
NBB · sector comparisonPosition among 3374 sector peers
Solvency
better than 5%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 30-01-2026, 1 day ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
1 day early
2023
23 days late
2022
18 days late
2021
19 days early
2020
25 days late
2019
31 days early
2018
29 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 2 days before the deadline; the sector median (NACE 62) for financial year 2023 is 7 days before the deadline, and 35% of those companies filed late.
Searched, nothing found (1)
- Annual accounts filedfinancial year 2025 · abbreviated…
- Annual accounts filedfinancial year 2023 · abbreviated…
- Appointments: WEYNS Roger, BROUWERS Michel and…Resignation: huidige zaakvoerder (manager) ·…
Financials · financial year 2025, abbreviated format
Equity
-€119,138▲ 0.9%
2023 · -€120,228
Total assets
€62,135▲ 26.4%
2023 · €49,152
Net result
€1,090▼ 87.9%
2023 · €9,015
Working capital
-€118,015▲ 1.8%
2023 · -€120,228
Trend over the years
2020 to 2025, 5 financial years 2018 to 2025, 7 financial years
The operating result is €1,758 in 2025, compared with €9,197 in 2023. Comparable figures for the intervening years are unavailable.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€1,758
2025
Net result€1,090
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€62,135
2025
Equity-€119,138
2025
Debt€181,273
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€118,015
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)1.8%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency-191.7%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio0.26
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)2
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 62, Computer programming, consultancy and related activities: 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), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line2018201920202021202220232025
Operating result-€58,524--€17,172▲ 70.7%€7,718-€11,048€1,091€9,197▲ 743%€1,758-
Net result-€59,194--€17,470▲ 70.5%€7,489within the sector's middle half-€11,345below the sector's middle half€461within the sector's middle half€9,015within the sector's middle half▲ 20×€1,090within the sector's middle half-
Equity-€120,777--€138,247▼ 14.5%-€130,758below the sector's middle half▲ 5.4%-€142,103below the sector's middle half▼ 8.7%-€141,642below the sector's middle half▲ 0.3%-€120,228below the sector's middle half▲ 15.1%-€119,138below the sector's middle half-
Total assets€23,491-€23,856▲ 1.6%€50,992below the sector's middle half▲ 114%€58,462below the sector's middle half▲ 14.7%€63,730below the sector's middle half▲ 9.0%€49,152below the sector's middle half▼ 22.9%€62,135below the sector's middle half-
Debt€144,268-€162,103▲ 12.4%€181,750▲ 12.1%€200,565▲ 10.4%€205,372▲ 2.4%€169,380▼ 17.5%€181,273-
Working capital-€120,777--€138,247▼ 14.5%-€130,758below the sector's middle half▲ 5.4%-€142,103below the sector's middle half▼ 8.7%-€141,642below the sector's middle half▲ 0.3%-€120,228below the sector's middle half▲ 15.1%-€118,015below the sector's middle half-
Solvency-514.1%--579.5%▼ 65.4pp-256.4%below the sector's middle half▲ 323.1pp-243.1%below the sector's middle half▲ 13.4pp-222.3%below the sector's middle half▲ 20.8pp-244.6%below the sector's middle half▼ 22.3pp-191.7%below the sector's middle half-
Current ratio0.16-0.15▼ 0.020.28below the sector's middle half▲ 0.130.29below the sector's middle half▲ 0.010.31below the sector's middle half▲ 0.020.29below the sector's middle half▼ 0.020.26below the sector's middle half-
Return on assets (ROA)-252.0%--73.2%▲ 178.8pp14.7%within the sector's middle half▲ 87.9pp-19.4%below the sector's middle half▼ 34.1pp0.7%within the sector's middle half▲ 20.1pp18.3%above the sector's middle half▲ 17.6pp1.8%within the sector's middle half-
Staff (FTE)1.6-1▼ 37.5%2within the sector's middle half▲ 100%2.3within the sector's middle half▲ 15.0%3within the sector's middle half▲ 30.4%2.7within the sector's middle half▼ 10.0%2within the sector's middle half-
above
within
below
the middle half of NACE 62, Computer programming, consultancy and related activities: 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 abbreviated format does not require them.
Balance-sheet composition
Assets €62,135
Fixed assets
€20,108
Current assets
€42,027
Equity and liabilities
Equity-€119,138
Debt€181,273
Equity is negative: debt (€181,273) exceeds the balance-sheet total (€62,135).
Key figures and ratios
EBITDA
€9,825
Cash flow
€9,156
Interest coverage
10.10
Debt ≤ 1 year
€160,042▼
2023 · €169,380
Debt > 1 year
€21,230
Staff costs
€130,868▲
2023 · €103,956
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 1,379 companies that looked in July 2024 the way this one looks now, 2.4% went bankrupt within 24 months and 94.2% are still going.
- Micro
- 10 to 20 years old
- negative equity
- a profit under 5% of the balance sheet
2.4%
went bankrupt
3.2%
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 0.6% 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 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| 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 1,379 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
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €4,072 | - | - |
| Remuneration, social security and pensions62 | - | - | - | €75,297 | €106,909 | €103,956 | €130,868 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €4,325 | €989 | - | - | - | - | €8,066 | - |
| Other operating charges640/8 | - | - | - | €226 | €229 | €244 | €371 | - |
| Gross operating margin9900 | €7,549 | €21,279 | €62,499 | €64,476 | €108,230 | €113,397 | €141,063 | - |
| Operating profit (loss)9901 | -€58,524 | -€17,172 | €7,718 | -€11,048 | €1,091 | €9,197 | €1,758 | - |
| Financial income75/76B | - | - | - | €1 | - | - | €305 | - |
| Recurring financial income75 | €0 | €0 | €60 | €1 | - | - | €305 | - |
| Financial charges65/66B | - | - | - | €180 | €481 | €182 | €973 | - |
| Recurring financial charges65 | €471 | €182 | €172 | €180 | €481 | €182 | €973 | - |
| Profit (loss) for the period before taxes9903 | -€58,995 | -€17,354 | €7,605 | -€11,228 | €610 | €9,015 | €1,090 | - |
| Income taxes67/77 | €199 | €117 | €116 | €117 | €149 | - | - | - |
| Profit (loss) for the period9904 | -€59,194 | -€17,470 | €7,489 | -€11,345 | €461 | €9,015 | €1,090 | - |
| Profit (loss) for the period to be appropriated9905 | -€59,194 | -€17,470 | €7,489 | -€11,345 | €461 | €9,015 | €1,090 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €23,491 | €23,856 | €50,992 | €58,462 | €63,730 | €49,152 | €62,135 | - |
| Fixed assets21/28 | - | - | - | - | - | - | €20,108 | - |
| Tangible fixed assets22/27 | - | - | - | - | - | - | €20,108 | - |
| Furniture and vehicles24 | - | - | - | - | - | - | €20,108 | - |
| Current assets29/58 | €23,491 | €23,856 | €50,992 | €58,462 | €63,730 | €49,152 | €42,027 | - |
| Amounts receivable within one year40/41 | €21,351 | €14,024 | €45,512 | €39,355 | €63,203 | €39,209 | €26,989 | - |
| Trade receivables40 | - | - | - | €34,887 | €58,735 | €39,209 | €26,976 | - |
| Other amounts receivable41 | - | - | - | €4,468 | €4,468 | - | €13 | - |
| Cash at bank and in hand54/58 | €2,140 | €9,833 | €5,480 | €19,107 | €527 | €9,943 | €15,038 | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €23,491 | €23,856 | €50,992 | €58,462 | €63,730 | €49,152 | €62,135 | - |
| Equity10/15 | -€120,777 | -€138,247 | -€130,758 | -€142,103 | -€141,642 | -€120,228 | -€119,138 | - |
| Contributions10/11 | €6,200 | €6,200 | - | €6,200 | €6,200 | €18,600 | €18,600 | - |
| Profit (loss) carried forward14 | -€126,977 | -€144,447 | -€136,958 | -€148,303 | -€147,842 | -€138,828 | -€137,738 | - |
| Amounts payable17/49 | €144,268 | €162,103 | €181,750 | €200,565 | €205,372 | €169,380 | €181,273 | - |
| Amounts payable after more than one year17 | - | - | - | - | - | - | €21,230 | - |
| Financial debts170/4 | - | - | - | - | - | - | €21,230 | - |
| Amounts payable within one year42/48 | €144,268 | €162,103 | €181,750 | €200,565 | €205,372 | €169,380 | €160,042 | - |
| Trade debts44 | €2,900 | €5,764 | €5,978 | €7,981 | €13,819 | €28,399 | €66,048 | - |
| Suppliers440/4 | - | - | - | €7,981 | €13,819 | €28,399 | €66,048 | - |
| Taxes, remuneration and social security45 | - | - | - | €22,288 | €31,357 | €16,562 | €10,963 | - |
| Taxes450/3 | - | - | - | €8,454 | €11,147 | €1,392 | €915 | - |
| Remuneration and social security454/9 | - | - | - | €13,833 | €20,209 | €15,170 | €10,048 | - |
| Other amounts payable47/48 | - | - | - | €170,297 | €160,197 | €124,418 | €83,032 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€59,194 | -€17,470 | €7,489 | -€11,345 | €461 | €9,015 | €1,090 | - |
| + Depreciation and write-downs630 | €4,325 | €989 | - | - | - | - | €8,066 | - |
| Operating cash flow (approximation) | -€54,869 | -€16,482 | €7,489 | -€11,345 | €461 | €9,015 | €9,156 | - |
| Change in cash | - | €7,693 | -€4,353 | €13,627 | -€18,580 | €9,416 | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 17 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | abbreviated format | 30-01-2026 | 2026-00021142 |
| 31-12-2023 | abbreviated format | 23-08-2024 | 2024-00361866 |
| 31-12-2022 | abbreviated format | 18-08-2023 | 2023-00333921 |
| 31-12-2021 | abbreviated format | 12-07-2022 | 2022-20181552 |
| 31-12-2020 | abbreviated format | 25-08-2021 | 2021-53100552 |
| 31-12-2019 | abbreviated format | 30-06-2020 | 2020-23200540 |
| 31-12-2018 | abbreviated format | 02-07-2019 | 2019-27600418 |
| 31-12-2017 | abbreviated format | 19-07-2018 | 2018-35300300 |
| 31-12-2016 | abbreviated format | 18-08-2017 | 2017-44900275 |
| 31-12-2015 | abbreviated format | 30-08-2016 | 2016-52700554 |
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Of the 29,881 active companies whose main activity is computer consultancy and computer facilities management (NACE 62200), figures are known for 18,875. 1,569 are within a factor 10 of this headcount. 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
under verification, last change in 2024
This board is reconstructed from a single act (24419202). 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.
BROUWERS Michel
CurrentDirector (not named in the articles) · since 26-07-2024
CLAESKENS Senne
CurrentDirector (not named in the articles) · since 26-07-2024
KEMPENEERS Kim
CurrentDirector (not named in the articles) · since 26-07-2024
KENIS Joke
CurrentDirector (not named in the articles) · since 26-07-2024
WEYNS Roger
CurrentDirector (not named in the articles) · since 26-07-2024
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
2 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
7 people since 2023, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BROUWERS Michel |
|
| CLAESKENS Senne |
|
| KEMPENEERS Kim |
|
| KENIS Joke |
|
| WEYNS Roger |
|
| huidige zaakvoerder |
|
| Jo Corthals |
|
Owners and capital
Capital and shareholders
Capital over the years
- 26-07-2024 Converted to unavailable equity
Group and network
Connections & network
5 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
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Shareholding
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History
Acts, filings and financial milestones
2026
30-01
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2024
23-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 23 days late
26-07
Gazette deed
Appointments: WEYNS Roger, BROUWERS Michel and 3 othersResignation: huidige zaakvoerder (manager) · Amendment of the articles · Capital conversion18 facts ▸
Gazette deed
Appointments: WEYNS Roger, BROUWERS Michel and 3 others
Resignation: huidige zaakvoerder (manager) · Amendment of the articles · Capital conversion18 facts ▸
- General meeting, 16-07-2024
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Name change, CODETTE
- Other provision, “vereiste verschillende benaming en kennis artikel 2:3 WVV, benaming verschillend van elke andere vennootschap,kennis voorschriften artikel 2:3 WVV” (deed in Dutch)
- Capital
- Board rule, 5
- Director appointment, WEYNS Roger (director (not named in the articles))
- Director appointment, BROUWERS Michel (director (not named in the articles))
- Director appointment, KENIS Joke (director (not named in the articles))
- Director appointment, CLAESKENS Senne (director (not named in the articles))
- +6 further facts in this act
2023
31-12
Financial
Highest result from 2018 to 2025net €9,015 ▲1,856%
Operating result €9,197, net result €9,015, both a record.
23-11
Gazette deed
Resignation: Jo Corthals (manager)Director discharge3 facts ▸
Gazette deed
Resignation: Jo Corthals (manager)
Director discharge3 facts ▸
- General meeting, 15-10-2023
- Director resignation, Jo Corthals (manager)
- Director discharge, Jo Corthals (manager)
18-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 18 days late
2022
31-12
Financial
Back to profitnet €461
Net result €461 after one loss-making year.
12-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
25-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 25 days late
2020
31-12
Financial
Back to profitnet €7,489
Net result €7,489 after 2 loss-making years.
30-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
02-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
19-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
18-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 18 days late
2016
30-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded08-04-2008
Financial year end30-06
Activities, NACEBEL 2025
62100Computer programming
62200Computer consultancy and computer facilities management
E-invoicing
Reachable via Peppol
Peppol ID
0208:0897305626
Also
9925:BE0897305626
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 26 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, Diest · 1 establishment unit since 2008
Ground area
4,296 m²
Building footprint
763 m²
Building volume
695 m³
2 parcels, Flanders · tallest building 6.1 m. Linked by address, not a title deed.
5
companies at this address
See who is registered here
1 establishment unit
@ YOUR SITE
since 2008unit no. 2.171.964.810
2 parcels
Flanders
2
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71045C0224/00M002 | Flanders | 2,957 m² | 1 · 191 m² | 6.1 m · 1 |
| 24020A0777/00Y000 | Flanders | 1,339 m² | 1 · 572 m² | - |
How the parcels are linked
Good to know
Both parcels match the address exactly.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Implementatie,beheer,en consultancy voor informatica netwerken en telecom-infrastructuur; Softwareontwikkeling in alle toepassingsgebieden…” (deed in Dutch)
20 activities (deed in Dutch)
- Implementatie,beheer,en consultancy voor informatica netwerken en telecom-infrastructuur.
- Softwareontwikkeling in alle toepassingsgebieden.
- Ontwikkeling,beheer en hosting van websites
- Ontwikkeling en beheer van alle internettoepassingen,e-commerce en andere applicaties,zowel huidige als toekomstige technologieën.
- Analyse en advies i.v.m.automatisering van productieprocessen,informaticasystemen en bedrijfsorganisatie.
- Verkoop-en verhuur van licenties en rechten met betrekking tot software en hun toepassingen.
- Computeradviesbureau.Het verlenen van advies over soorten computers(hardware)en hun configuratie en toepassing van bijhorende programmatuur(software):analyseren van behoeften en problemen van gebruiker en het aanbieden van de beste oplossing.Realisatie van programma's en gebruiksklare systemen Het verlenen van advies en bijstand met betrekking tot toepassing van informaticaprogramma's.
- Organiseren van opleidingen en presentaties in de meest mime betekenis.
- Grafisch bureau
- Onderneming voor communicatieadvies en-consultancy in de meest mime betekenis
- Onderneming dat zich bezighoudt met het verlenen van diverse activiteiten voor derden(zowel het bedrijfsleven,de overheid,privé)meer bepaald:consultancy,algemeen management,marketingstrategieën,aankoopstrategieën,logistiek,..zonder dat deze lijst limitatief is.
- Het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning,organisatie,efficiëntie en toezicht,het verschaffen van informatie aan de bedrijfsleiding;het verlenen van advies en praktische hulp aan de bedrijven in verband met public relations en communicatie.
- Managementbureau.onderneming die tussenkomt in het management van bedrijven en holdings Het tussenkomen in het dagelijks bestuur,het vertegenwoordigen van bedrijven op grond van bezit of controle over het kapitaal of aandelen en andere managementactiviteiten.
- Het verwerven(op eender welke manier)en/of aanhouden van participaties in bestaande en/of nog op te richten ondernemingen;het beheren,valoriseren,en te gelde maken van deze participaties
- Tussenpersoon in de handel.
- De vennootschap zal haar voorwerp realiseren zowel in België als in het buitenland(wereldwijd)op alle manieren en modaliteiten die ze goed vindt.
- De vennootschap kan overgaan tot alle handelsverrichtingen,nijverheidsverrichtingen,financiële en onroerende verrichtingen,zo voor eigen rekening als voor rekening van derden,die van aard zijn de verwezenlijking van haar voorwerp rechtstreeks of onrechtstreeks te bevorderen,dit zowel in België als in het buitenland.
- Zij zal door alle middelen mogen samenwerken met of deelnemen aan alle ondernemingen of vennootschappen,die éénzelfde,gelijkaardig of aanverwant voorwerp nastreven,of die van aard zijn grondstoffen te verschaffen of de afzet van haar producten te vergemakkelijken.
- Deze deelneming kan geschieden door inschrijving op of overname van aandelen,inbreng,fusie,opslorping,splitsing of op welke wijze ook.
- Zij kan ook functies van bestuurder,zaakvoerder of vereffenaar van andere vennootschappen uitoefenen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CODETTE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, een of meer bestuurders” (deed in Dutch)“Algemene kosten, representatie- reis- en verplaatsingskosten” (deed in Dutch)
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.
- “Aandeelhoudersovereenkomst afgesloten tussen alle aandeelhouders, wettelijke regels overdracht aandelen overeenkomstig artikel 5:63 e.v…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan bestaande aandeelhouders naar evenredigheid bezit, inbreng in geld…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 December at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment, beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed