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CODEX

Absorbed by COLIM KBO/BCE: BE 0453.365.924 subsidiary of
CODEX
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Overview

Lifetime

16 annual accounts with figures on one time axis, 27 filings since 1995
peak €90,882 (2008)
-not published
lowest -€50,202 (2007)
€9,736previous year 21 months
peak €243,227 (2008)
€101,478▲ 10.6%
€120,240▼ 13.3%
peak 1 FTE (2011)
-not published
Board9 names since 2021
5 directors and 4 others
Owners2 names in the annual accounts
100% and 1 other
Documentsfilings and deeds
25-09-202336 days before the deadline
2023financial year
Merger proposal: to be absorbed by COLIM 25-09

Key points

from the 2023 annual accounts, the last ones filed

Equity

€101,478 from €243,227 in 2008

Equity fell by 58% in 15 years.

Payment terms

121 days to suppliers
Suppliers
80 to 121
Customers
32 to 84

CODEX pays its suppliers 41 days later than in 2022. Customers pay 52 days later.

Filings

27 annual accounts since 1995
deadline200020102020

The 2013 accounts came 12 days late. The other nine of the last ten were filed on time.

Board and ownership

Director
Director
Director
Director
Director
Auditor,
  • consolidatesscore equity €6.32bn (2026) · annual accounts 31-03-2023
Board & ownership

Recent changes

Merger: absorbed by COLIM General meeting of 31-10-2023 · Gazette deed
Merger proposal: to be absorbed by COLIM Name clause: CODEX · COLIM holds all the shares · Name clause: COLIM · Gazette deed
Merger proposal: to be absorbed by COLIM COLIM holds all the shares · Gazette deed
2 directors appointed, 1 resignation Resignation: · Appointments: and · Permanent representatives: and · General meeting of 11-07-2022 · Gazette deed
All 39 events

Official details

Source: KBO
Status
Absorbed by COLIMmerger by absorption, June 2024
Activity
“Réaliser des expertises contradictoires et des déterminations ordinaires; détecter les défauts; les dommages; les…” (deed in French)From the articles, 9 activitiesNo NACE code in the KBO yet
Financial year end
31 March
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 31-03-2023

€33,785▼ 46.3%
€9,736▼ 13.5%
€101,478▲ 10.6%
€221,718▼ 3.8%
Filing
Filed on 25-09-2023
Financials

Insights on CODEX

Absorbed by COLIM in June 2024. The last annual accounts are for financial year 2023.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2023

full format, filed on 25-09-2023, 36 days before the deadline
€33,785
previous year 21 months
€7,686
previous year 21 months
€18,643
previous year 21 months
€20,692
previous year 21 months
45.8%
▲ 6.0 percentage points
0.06
▲ 0.02

Money flows

of every €100 of turnover, €28.82 remains as profit in 2023

Balance sheet

balance sheet total €221,718 on 31-03-2023
What the company ownsHow it is paid for

in euro

Staff

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2023202221 months20202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 221,718230,418257,230317,719275,403288,817306,465333,542342,836455,155466,806452,914473,243502,546511,162424,068
20 ----------4819611,4431,923--
21/28 213,981224,938252,136263,043273,949284,855295,797309,863320,314338,465288,236294,524306,434320,695328,314335,109
22/27 213,981224,938251,873262,780273,686284,592295,534309,600320,052338,202287,492293,300304,728318,759328,301335,096
22 213,145223,965250,661261,058271,455281,852292,285302,718304,766314,947255,318262,837270,355277,874285,393286,366
23 8369731,2121,7212,2312,7403,2494,75610,38815,58721,37127,15533,28139,42942,90848,730
24 -------2,1264,8977,66810,8033,3081,0921,456--
28 --263263263263263263263263263263263131313
29/58 7,7375,4805,09454,6761,4543,96210,66823,67922,521116,690178,570158,390166,809181,851182,84888,959
3 ---------29,32732,55622,12331,61230,21218,63119,221
30/36 ---------29,32732,55622,12331,61230,21218,63119,221
40/41 7,7375,4801,5826,5355532,4736,9399,0018,76374,22188,52073,34577,53667,055137,72659,670
40 7,7375,4801,5625,4691231,9586,6328,6418,35961,93774,15060,22962,78540,07461,41249,737
41 --201,06643051630735940412,28314,37013,11614,75126,98176,3149,933
54/58 --2,915832-5763,20411,05711,10510,64610,1889,6625,43223,6599125,543
490/1 --59747,3109019135253,6212,6532,49747,30653,26052,22960,92525,5794,525
Balance sheet: equity and liabilities
10/49 221,718230,418257,230317,719275,403288,817306,465333,542342,836455,155466,806452,914473,243502,546511,162424,068
10/15 101,47891,74280,49267,315116,233119,47699,66295,72290,49281,69591,36698,98897,052108,668243,227174,896
10/11 115,750115,750-115,750115,750115,750115,750115,750115,750115,750115,750115,750115,750115,750240,750240,750
100 ---115,750115,750115,750115,750115,750115,750115,750115,750115,750115,750115,750240,750240,750
11 --115,750-------------
1100/10 --115,750-------------
13 8,0398,0398,0398,0398,0398,0398,0398,0398,0398,0398,0398,0398,0398,0398,0398,039
132 8,0398,0398,0398,0398,0398,0398,0398,0398,0398,0398,0398,0398,0398,0398,0398,039
14 -22,311-32,047-43,297-56,474-7,556-4,313-24,127-28,067-33,297-42,094-32,423-24,801-26,737-15,121-5,562-73,893
17/49 120,240138,676176,738250,404159,170169,342206,804237,821252,343373,460375,440353,926376,191393,878267,935249,172
17 --33,49645,374------27,01252,97877,940101,934--
170/4 --33,49645,374------27,01252,97877,940101,934--
42/48 120,240138,676137,808205,030152,574162,862199,679230,017245,833371,135346,069299,290296,951291,388267,403242,831
42 --11,87811,720-----27,01225,96624,96123,99523,066--
43 115,455129,736--5,641----25,00025,00025,00031,27665,68241,531-
430/8 115,455129,736--5,641----25,00025,00025,00031,27665,68241,531-
44 3,9604,0524613,6622,7159248,94238,30252,175172,856154,091113,175111,747143,530114,198140,960
440/4 3,9604,0524613,6622,7159248,94238,30252,175172,856154,091113,175111,747143,530114,198140,960
45 8254,888453663748242,1432,2895,8643,9053,7912,4333,1242,4621,396
450/3 8254,888453663748242,1432,2892,4185735143374612,4621,396
454/9 ---------3,4473,3323,2772,0962,663--
47/48 --125,839179,611144,212161,564189,913189,572191,369140,403137,107132,363127,50055,986109,212100,475
492/3 --5,434-6,5966,4797,1247,8036,5102,3252,3591,6581,3005565326,341
Income statement
70/76A 33,78569,624--------------
70 33,78562,874--------------
74 -6,750--------------
76A ----700---1,0759,733---7,6951,277-
9900 --28,614-33,25611,31634,13924,02028,33852,07745,65854,68661,12825,22112,16390,88236,980
60/66A 26,09952,678--------------
61 11,99118,444--------------
62 --------10513,67235,77934,94832,96921,2047,698--
630 10,95726,93510,53410,90610,90610,94215,92618,83618,15119,58116,91815,13514,51114,77113,34112,746
631/4 -------------12,997--64,738
640/8 3,1517,2993,3543,3753,3593,3414,1044,3352,8762,8162,5622,6182,5572,5312,9713,119
66A 0-------4,905----147-213
9901 7,68616,94614,726-47,538-2,94919,8563,9895,27317,379-12,51825810,406-54-12,83774,570-43,623
75/76B ----3350-61583404465624393,72336230
75 ----3350-61583404465624393,72336230
65/66B 2,0871,5601,5481,3806284249504,9107,2258,3269,03212,0017,9937,5526,596
65 2,0871,5601,5481,3806284249504,9107,2258,3269,03212,0017,9937,5526,596
650 1,855684--------------
652/9 231876--------------
9903 5,60015,38613,177-48,918-3,24219,8143,9405,2298,798-9,671-7,6221,936-11,616-9,55968,331-50,202
67/77 -4,1364,136--1---0-------
670/3 -4,136--------------
77 4,136---------------
9904 9,73611,25013,177-48,918-3,24319,8143,9405,2298,797-9,671-7,6221,936-11,616-9,55968,331-50,202
9905 9,73611,25013,177-48,918-3,24319,8143,9405,2298,797-9,671-7,6221,936-11,616-9,55968,331-50,202
Appropriation of the result
9906 -22,311-32,047-43,297-56,474-7,556-4,313-24,127-28,067-33,297-42,094-32,423-24,801-26,737-15,121-5,562-73,893
14P -32,047-43,297--------------
Social balance sheet
9087 --------0.31110.70.3--
Hours worked1013 --------5171,7201,8311,8481,030438--
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 11 older financial years (1995-2006) were filed as documents without figures as data, scans for example.

The notes to these accounts have 23 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2023 (PDF), filed on 25-09-2023.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-03-2023 full format 25-09-2023 2023-00465384 PDF
31-03-2022 full format 04-10-2022 2022-20453365 PDF
30-06-2020 micro format 18-12-2020 2020-76000149 PDF
30-06-2019 micro format 20-12-2019 2019-76700191 PDF
30-06-2018 micro format 14-12-2018 2018-74200374 PDF
30-06-2017 micro format 19-12-2017 2017-72100262 PDF
30-06-2016 abbreviated format 15-12-2016 2016-70000107 PDF
30-06-2015 abbreviated format 17-12-2015 2015-69000517 PDF
30-06-2014 abbreviated format 15-12-2014 2014-68800496 PDF
30-06-2013 abbreviated format 12-02-2014 2014-03100487 PDF
30-06-2012 abbreviated format 21-12-2012 2012-67100113 PDF
30-06-2011 abbreviated format 14-02-2012 2012-03100259 PDF
30-06-2010 abbreviated format 01-02-2011 2011-02000210 PDF
30-06-2009 abbreviated format 06-01-2010 2010-00400090 PDF
30-06-2008 abbreviated format 17-12-2008 2008-85300008 PDF
30-06-2007 abbreviated format 29-11-2007 2007-81100312 PDF
30-06-2006 abbreviated format 29-11-2006 2006-89004590 PDF
30-06-2005 abbreviated format 08-12-2005 2005-89002318 PDF
30-06-2004 abbreviated format 30-12-2004 2004-89503423 PDF
30-06-2003 abbreviated format 16-12-2003 2003-83603668 PDF
30-06-2002 abbreviated format 04-12-2002 2002-75102075 PDF
30-06-2001 abbreviated format 06-12-2001 2001-74200741 PDF
30-06-2000 abbreviated format 27-12-2000 2000-77802031 PDF
31-12-1998 abbreviated format 05-05-2000 2000-12001171 PDF
31-12-1997 abbreviated format 10-11-1999 1999-58105126 PDF
31-12-1996 abbreviated format 30-09-1997 1997-45903617 PDF
31-12-1995 abbreviated format 30-08-1996 1996-41802130 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2023202221 months20202019201820172016201520142013201220112010200920082007
18,64343,88125,260-36,6317,95730,79819,91524,10835,5297,06317,17625,54114,4571,93487,911-30,877
20,69238,18523,712-38,0117,66330,75619,86624,06526,9489,9109,29617,0712,8955,21281,672-37,456
0-263-3720001,8608,384069,81010,6303,2252504,7486,54614,842
--2,083---2,629-7,853-484594585264,230-18,22722,747-4,631-
-112,503-133,196-132,714-150,353-151,120-158,900-189,011-206,338-223,312-254,445-167,499-140,900-130,142-109,537-84,555-153,872
22.8%27.0%--------------
45.8%39.8%31.3%21.2%42.2%41.4%32.5%28.7%26.4%17.9%19.6%21.9%20.5%21.6%47.6%41.2%
0.060.040.040.270.010.020.050.100.090.310.520.530.560.620.680.37
0.060.040.040.270.010.020.050.100.090.240.420.460.460.520.610.29
1.181.512.203.721.371.422.082.482.794.574.113.583.883.621.101.42
9.6%12.3%16.4%-72.7%-2.8%16.6%4.0%5.5%9.7%-11.8%-8.3%2.0%-12.0%-8.8%28.1%-28.7%
4.4%4.9%5.1%-15.4%-1.2%6.9%1.3%1.6%2.6%-2.1%-1.6%0.4%-2.5%-1.9%13.4%-11.8%
10.0564.18--------------
84 days32 days--------------
121 days80 days--------------

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Auditor

fees

The auditor is .

Item31-03-202331-03-2022
Fee for the audit€2,597€2,597

Source: notes to the 2022 to 2023 annual accounts (relations with the auditor)

Insights on CODEX

The operating result for 2023 is 55% lower than in 2022 and the lowest since 2019.

Debt's share of the balance-sheet total falls from 60.2% to 54.2%. Equity is higher and debt is lower.

Board & ownership

Last board

5 directors, 1 auditor, last change in 2022
Director
appointed by deed of 21-04-2021 6-year term from 2021
listed in the 2023 annual accounts, filed on 25-09-2023
Director
appointed by deed of 21-04-2021 6-year term from 2021
listed in the 2023 annual accounts, filed on 25-09-2023
Director
appointed by deed of 21-04-2021 6-year term from 2021
listed in the 2023 annual accounts, filed on 25-09-2023
Director
appointed by deed of 29-07-2022 term without a fixed end
listed in the 2023 annual accounts, filed on 25-09-2023
Director
appointed by deed of 29-07-2022 term without a fixed end
listed in the 2023 annual accounts, filed on 25-09-2023
Statutory auditor, permanent representative
appointed by deed of 21-04-2021
listed in the 2023 annual accounts, filed on 25-09-2023

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director

Director

Director

Director

Director

Statutory auditor

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 21-04-2021, still in office
    • Director, appointed by deed of 21-04-2021, still in office
    • Director, appointed by deed of 21-04-2021, still in office
    • Director, appointed by deed of 29-07-2022, still in office
    • Director, appointed by deed of 29-07-2022, still in office
    • Statutory auditor, appointed by deed of 21-04-2021, still in office
    • Director, appointed by deed of 21-04-2021, until 01-04-2022
    • Director, until 21-04-2021
    • Director, until 21-04-2021

See the board, name and registered office on a given date →

Control

Consolidating parent
Equity €6.32bn
Profit €103.8m in 2026 (profit €2.15bn in 2025)
Checked score
Source: parent in own accounts 31-03-2023
consolidates
This company
CODEX
Equity €101,478
Profit €9,736 in 2023

Capital

Contribution
€115,750
Shares
9,712
Contribution per share
€11.92
Equity per share
€10.45 in 2023
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
100%
100%
consolidates
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 05-07-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of September at 11:30
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-09-2023 ↗
  • all shares
Stated in the deed deed of 21-09-2022 ↗
  • all shares
Capital over time
  1. 25-09-2023 Capital stated in 3 deeds · 9,712 shares

Network & group

Parent

Belgium · equity €6.32bn · profit €103.8m (2026)
Checked score

Acquisitions and mergers

1 transaction
Taken over by:COLIM
BE 0400.374.725silent merger · Gazette deed of 05-06-2024 (9 deeds)

Connections & network

5 last directors
Depth

The network starts from the directors of CODEX. Every other company they run is a node.

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

Timeline

Timeline

39 events since 1994
2024
Merger: absorbed by COLIMGeneral meeting of 31-10-20232 points ▸
  • General meeting, 31-10-2023
  • Accounting effect, 01-04-2023
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Merger proposal: to be absorbed by COLIMName clause: CODEX · COLIM holds all the shares · Name clause: COLIM6 points ▸
  • Name clause, CODEX
  • Registered office clause, Edingensesteenweg 196, 1500 Halle, mentioned twice in the deed
  • 9,712 shares
  • COLIM holds all the shares
  • Name clause, COLIM
  • Accounting effect, 01-04-2023
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 36 days before the deadline
2022
Annual accounts 2022 filed PDFfull format · 27 days before the deadline
Merger proposal: to be absorbed by COLIMCOLIM holds all the shares3 points ▸
  • Accounting effect, 01-04-2022
  • 9,712 shares
  • COLIM holds all the shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

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,

Open the deed in the Belgian Official Gazette

2021
Amendment of the articles · Legal-form change2 points ▸
  • 9,712 shares
  • Registered office clause, Edingensesteenweg 196
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

History

The registered office was moved to Halle in 2021.1 The board currently has 5 members.2 In 2024 CODEX was absorbed by merger into COLIM.3

  1. 1Belgian Official Gazette, 21-04-2021
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 05-06-2024

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Réaliser des expertises contradictoires et des déterminations ordinaires; détecter les défauts; les dommages; les effets nuisibles sur les…”
9 activities
  1. Réaliser des expertises contradictoires et des déterminations ordinaires; détecter les défauts; les dommages; les effets nuisibles sur les biens et les responsabilités; fournir des 'expertises et une assistance technique et juridique; gérer et coordonner les dossiers de dommages; estimer les demandes de dommages et intérêts; réaliser un recours et fourmir des demandes de dommages et intérêts; tout ceci en relation avec tous les biens immobiliers et mobiliers et tant en ce qui concerne les dommages matériels, immatériels et physiques.
  2. Importation, exportation, commerce de gros et de détail, location ou mise à disposition sous quelque forme que ce soit, entretien et réparation de biens, pièces, pièces de rechange, accessoires, machines et outils d'occasion de toute nature et à toutes fins.
  3. L'importation, l'exportation, le commerce de gros et de détail, la location ou la mise à disposition sous quelque forme que ce soit, l'entretien et la réparation de biens d'occasion, de pièces, de pièces détachées, d'accessoires, de machines et d'outils dans les domaines de l'alimentation, de la confiserie, des boissons, du tabac, des livres, de la papeterie, des produits d'entretien, des articles de droguerie, des jouets et des gadgets.
  4. Commerce de gros et de détail de combustibles de toute nature et plus particulièrement de produits pétroliers, tels que l'essence, le diesel, le fuel, tous les dérivés du pétrole au sens large, le GPL et tous les produits gazeux sous toutes leurs formes commerciales.
  5. La création, l'achat, la vente ou la mise à disposition de tiers, sous quelque forme que ce soit, de biens immeubles, d'installations, d'infrastructures, d'équipements et de tous biens meubles.
  6. Tous les services et activités susmentionnés peuvent être effectués tant pour son propre compte que pour le compte et/ou au nom de tiers.
  7. La société peut posséder tous les biens meubles et immeubles, tant sur le territoire national qu'à l'étranger, et accomplir tous les actes industriels, commerciaux, financiers, mobiliers et immobiliers, qui sont directement ou indirectement nécessaires ou utiles à la réalisation de son objet, ou qui peuvent la faciliter en tout ou en partie.
  8. La société peut même participer aux activités d'autres sociétés ayant un objet identique, similaire ou connexe, par apport, enregistrement, fusion, regroupement ou de toute autre manière.
  9. La société peut également exercer les fonctions d'administrateur ou de liquidateur dans d'autres sociétés.
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Edingensesteenweg 196, 1500 Hal”

deed of 25-09-2023 (in French)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of September at 11:30

deed of 05-07-2021 (in Dutch)

Inactive

Absorbed by COLIM in June 2024

CODEX is no longer in the KBO register. COLIM took it over in a merger by absorption, published in the Belgian Official Gazette on 5 June 2024.

Status
Inactive
Reason
Merger by absorption"silent merger", Belgian Official Gazette, 5 June 2024 · deed
Absorbed by
COLIM · 0400.374.725
Last annual accounts
financial year to 31 March 2023
Last registered office
Edingensesteenweg 196, 1500 Halleas published on 3 May 2024
Legal form
Private limited company
First annual accounts
financial year 1995
Official KBO record

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