CODEX
Timeline
39 events since 1994Board
Capital
Filings
Financial
Address
1995200020052010201520202025
2024
- General meeting, 31-10-2023
- Accounting effect, 01-04-2023
- The deed holds 4 more points.
2023
Annual accounts 2023 filed PDFfull format · 36 days before the deadline
2022
Annual accounts 2022 filed PDFfull format · 27 days before the deadline
- Accounting effect, 01-04-2022
- 9,712 shares
- COLIM holds all the shares
- The deed holds 7 more points.
2 directors appointed, 1 resignationResignation: · Appointments: and · Permanent representatives: and · General meeting of 11-07-20226 points ▸
- General meeting, 11-07-2022
- Director resignation,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
2021
Amendment of the articles · Legal-form change2 points ▸
- 9,712 shares
- Registered office clause, Edingensesteenweg 196
- The deed holds 6 more points.
Registered office moved from Oostkamp to HalleNew registered office: Edingensesteenweg 196, 1500 Halle · Previous registered office: Gaston Roelandsstraat 38 bus C, 8020 Oostkamp · Resignations: (director) and (director) · General meeting of 01-04-202111 points ▸
- General meeting, 01-04-2021
- Director resignation,
- Director resignation,
- Permanent representative,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Auditor appointment, (statutory auditor)
- Board meeting, 01-04-2021
- Registered-office move, Edingensesteenweg 196, 1500 Halle
2020
Annual accounts 2020 filed PDFmicro format · 44 days before the deadline
Back to profit net €13,177 The net result is €13,177, after 2 loss-making years.
2019
Annual accounts 2019 filed PDFmicro format · 42 days before the deadline
2018
Annual accounts 2018 filed PDFmicro format · 48 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 43 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 47 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 45 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 47 days before the deadline
Back to profit net €8,797 The net result is €8,797, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 12 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 41 days before the deadline
Annual accounts 2011 filed PDFabbreviated format · 14 days late
2011
Back to profit net €1,936 The net result is €1,936, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 1 day late
2010
Annual accounts 2009 filed PDFabbreviated format · 25 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
Back to profit net €68,331 The net result is €68,331, after one loss-making year.
Equity above €200,000 equity €243,227 ▲39.1% Equity rises from €174,896 to €243,227.
2007
Annual accounts 2007 filed PDFabbreviated format · 63 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 63 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1999
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
Incorporation 23 publications in the Belgian Official Gazette, the last on 03-05-2024
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank