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CODEVID

Active
Private limited company·Ontwerpen van computerprogramma’s· 12 yrs active
Kliniekstraat 27A ·9050 Gent, Belgium
BE 0543.451.309
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

11 acts
Capital history · 2
28-08-2023
v3.2
28-08-2023
Capital change
Address history · 4
15-10-2025
v3.2
15-10-2025
Registered-office move
31-10-2019
v3.2
27-02-2019
v3.2
All acts · 11 updated 8 months ago
2025
15-10-2025 Registered office moved from Sint-Denijs-Westrem to Gentbrugge Registered-office change
  • Poortakkerstraat 35, 9051 Sint-Denijs-Westrem → Kliniekstraat 27A, 9050 Gentbrugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27A"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "35"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Poortakkerstraat 35 bus C, 9051 Sint-Denijs-Westrem naar Kliniekstraat 27A, 9050 Gentbrugge, en dit vanaf 01/09/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BV"
  }
}
15-10-2025 Registered office moved from Sint-Denijs-Westrem to Gentbrugge Registered-office change
  • Poortakkerstraat 35 bus C, 9051 Sint-Denijs-Westrem → Kliniekstraat 27A, 9050 Gentbrugge
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kliniekstraat 27A, 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Poortakkerstraat 35 bus C, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "BV Quintax",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Meerpoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 29/08/2025"
  ]
}
2023
28-08-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BV"
  }
}
28-08-2023 All shares are now held by a single shareholder Capital & shares·Frederik Vlaminck
Notary: Frederik Vlaminck · AntwerpenFirm: Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-08-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.789.908",
    "org_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 18 augustus 2023",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholders_after": [
    {
      "kbo": "0735.382.041",
      "pct": 100.0,
      "kind": "org",
      "name": "Cyle CommV",
      "role": "commanditaire",
      "n_shares": 1040,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Geniki BV",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0735.382.041",
      "pct": null,
      "kind": "org",
      "name": "Cyle CommV",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2021
06-07-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BV"
  }
}
2019
31-10-2019 Registered office moved from Zottegem to Gent Registered-office change
  • Langendries 13, 9620 Zottegem → Poortakkerstraat 35, 9051 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "35"
      },
      "old_address": {
        "city": "Zottegem",
        "region": "Vlaams Gewest",
        "street": "Langendries",
        "country": "BE",
        "postcode": "9620",
        "box_number": "B",
        "street_number": "13"
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "1. De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 9051 Gent (Sint-Denijs-Westrem), Poortakkerstraat 35C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  }
}
31-10-2019 1 director appointed, 1 resigning Director changes
  • David Van Canegem — Bestuurder
  • David Van Canegem — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Van Canegem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "De algemene vergadering beslist om de heer David Van Canegem, voornoemd, met ingang van heden te ontslaan als statutaire zaakvoerder van de vennootschap, en verleent hem, door een bijzondere stemming, volledige en algehele kwijting en ontlasting voor het uitgeoefende mandaat dat is begonnen is bij o",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van Canegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735382041",
        "name": "CYLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "De algemene vergadering beslist te benoemen tot statutaire zaakvoerder, voor onbepaalde duur: de commanditaire vennootschap CYLE, met maatschappelijke zetel te 9620 Zottegem, Langendries 13 bus B ... met als vaste vertegenwoordiger de heer David Van Canegem, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  }
}
27-02-2019 Registered office moved from ZOTTEGEM to Sint-Goriks-Oudenhove Registered-office change
  • Smisstraat 3, 9620 ZOTTEGEM → Langendries 13, 9620 Sint-Goriks-Oudenhove
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Goriks-Oudenhove",
        "region": null,
        "street": "Langendries",
        "country": "BE",
        "postcode": "9620",
        "box_number": "b",
        "street_number": "13"
      },
      "old_address": {
        "city": "ZOTTEGEM",
        "region": null,
        "street": "Smisstraat",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-01-18",
      "evidence_quote": "Er blijkt uit een verslag van de bijzondere algemene vergadering gehouden op de maatschappelijke zetel op 18 januari 2019 dat met eenparigheid van stemmen beslist werd de maatschappelijke zetel met ingang vanaf 18 januari 2019 te verplaatsen naar Langendries 13b, 9620 Sint-Goriks-Oudenhove."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  }
}
2017
02-06-2017 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
21-01-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Paul Berleng\u00E9 en Kristof Berleng\u00E9, geassocieerde notarissen te Zottegem, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Paul Berleng\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent aan Paul Berleng\u00E9 en Kristof Berleng\u00E9, geassocieerde notarissen te Zottegem, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Kristof Berleng\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
02-01-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Smisstraat 3, 9620 Zottegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-12-08",
        "name": "VAN CANEGEM David",
        "niss": null,
        "address": "9620 Zottegem, Smisstraat 3"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "VAN CANEGEM David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-03-18",
        "name": "SCHEERLINCK Sonja",
        "niss": null,
        "address": "9420 Erpe-Mere, Lindekouter 48"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "SCHEERLINCK Sonja",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-17",
  "post_incorporation_mandates": []
}