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Generated 12-08-2026
Active BE 0743.960.801Private limited company

CODI BUSINESS

Industrielaan 9 ·1070 Anderlecht, Belgium· 6 yrs active
Sector: Goederenvervoer over zee- en kustwateren (50200)
Conclusion Checked

The computed 12-month bankruptcy probability of CODI BUSINESS is 1.4% (low). The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2020, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 26-10-2025 2025-00549558
31-12-2023 volledig 03-03-2025 2025-00043140
31-12-2022 volledig 05-07-2024 2024-00211065
31-12-2021 micro 22-10-2022 2022-20469887
31-12-2020 volledig 30-10-2021 2021-75600410
Directors & mandates 1 directors
Former directors (1)
  • Achille DJIOGO
    Manager
    State Gazette act 24085436 (05-06-2024)
    Former
    - → 23-02-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Goederenvervoer over zee- en kustwateren(50200)
Legal form Private limited company(610)
Incorporation21-02-2020
StatusActive
Postal code1070
Connections & network 28 connected companies
Network connections
ADRIAN JUCY
Shared address
→
AEA co
Shared address
→
Archi-Tek
Shared address
→
→
BNC BOUW
Shared address
→
→
DEPAUL Group
Shared address
→
DGN
Shared address
→
EDO ARTS CONSTRUCT
Shared address
→
EERSTE KANS
Shared address
→
FACTUM MAGNA
Shared address
→
FAME - EXPORT
Shared address
→
GBS EUROPA
Shared address
→
GF BELGIUM
Shared address
→
KOOL LIFE
Shared address
→
La Vache ardennaise
Shared address
→
LAAG
Shared address
→
LMP COMPANY
Shared address
→
MARIO-FRESH
Shared address
→
MEGA TRADE PLUS
Shared address
→
MG NICORAR ENTREPRISE
Shared address
→
MRZ LOGISTICS
Shared address
→
PI DISTRIBUTION
Shared address
→
RASTA
Shared address
→
SUN STYLE
Shared address
→
Teqniqe
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Codi Business
Industrielaan 9, 1070 AnderlechtHandelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen
since 20202.299.994.516
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21306C0289/00B004 Brussels 9,782 m² 1 · 4,538 m² 28.4 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 8 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
16-12-2025
State Gazette act Registered-office change
v3.2
26-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
03-03-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2024
05-07-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-06-2024
State Gazette act Director changes
v3.2
2022
22-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-02-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Address history · 1
16-12-2025
v3.2
All acts · 3 updated 7 months ago
2025
16-12-2025 Registered office moved within Bruxelles Registered-office change
  • Rue Heyvaert 43, 1080 Bruxelles → boulevard Industriel 9, 1070 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard Industriel",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Heyvaert",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2025-09-27",
      "evidence_quote": "Changement d\u0027adresse du si\u00E8ge social vers le boulevard Industriel 9, 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.960.801",
    "name_full": "CODI BUSINESS",
    "legal_form": "SRL"
  }
}
2024
05-06-2024 Achille DJIOGO resigns as manager Director changes
  • Achille DJIOGO, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Achille DJIOGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 f\u00E9vrier 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de r\u00E9voquer le mandat d\u0027administrateur/g\u00E9rant de Monsieur Achille DJIOGO, avec effet imm\u00E9diat. Aucune d\u00E9charge n\u0027est octroy\u00E9e.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.960.801",
    "name_full": "CODI BUSINESS",
    "legal_form": "SRL"
  }
}
2020
25-02-2020 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1080 Molenbeek-Saint-Jean, Rue Heyvaert 43",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-03-09",
        "name": "DJIOGO Achille Rostand",
        "niss": null,
        "address": "1170 Watermael-Boitsfort, Rue du Relais 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "DJIOGO Achille Rostand",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-07-22",
        "name": "AKAMESE Jeanne Hortence",
        "niss": null,
        "address": "7160 Chapelle-lez-Herlaimont, Place de Gaulle 7/1/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "AKAMESE Jeanne Hortence",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-01-01",
        "name": "CISSE Arnaud Gabriel Maurice",
        "niss": null,
        "address": "1050 Ixelles, Rue des Champs Elys\u00E9es 37"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "CISSE Arnaud Gabriel Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0743.960.801",
    "name_full": "CODI BUSINESS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-20",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Goederenvervoer over zee- en kustwateren50200Goederenvervoer over zee- en kustwateren50200Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Goederenvervoer over binnenwateren50400Goederenvervoer over binnenwateren50400Diensten in verband met vervoer over water52220Diensten in verband met vervoer over water52220Diensten in verband met de luchtvaart52230Diensten in verband met de luchtvaart52230Vrachtbehandeling in zeehavens52241Vrachtbehandeling in zeehavens52241Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR CODI BUSINESS
Registered office
Industrielaan 9
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative