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CODIC INTERNATIONAL

In bankruptcy Public limited companyfounded 1992Terhulpsesteenweg 120, 1000 BrusselsKBO/BCE: BE 0448.424.367
Heads the group CODIC INTERNATIONAL 21 companies in 6 countries
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CODIC INTERNATIONAL
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Holdings

own accounts to 30-04-2024, the bar shows equity in euros
This companyCODIC INTERNATIONAL15 holdings, 5 countries accounts to 30-04-2024

Belgium 4 Year Equity Result

Europe 11 Year Equity Result

  • LU VERONA DEVELOPMENT20% 2023€42.5m result -€18.5m (2023)
  • LU CODIC Luxembourg99.99% 2024€32.7m result -€22.0m (2024)
  • FR CODIC FRANCE99.98% 2024€12.7m result -€2.2m (2024)
  • ES CODIC PROMOCION ESPAGNE SL99% 2023€11.4m result €6.2m (2023)
  • HU V48 Kft 2023€4.4m result -€330,211 (2023)
  • LU ROYAL HAMILIUS SA 2023€3.7m result €2.3m (2023)
  • FR SAS BAGNEUX BRIAND50% 2023€1.3m result €342,563 (2023)
  • FR SAS BAGNIEUX VICTOR HUGO50% 2023-€3.3m result -€710,268 (2023)
  • LU Global Invest 201699% 2024-€46.1m result -€46.7m (2024)
  • HU DG144 Ingatlanhasznosito es Forgalmazo Kft50% 2023HUF 335.3m result HUF 181.4m (2023)
  • HU DG148 BETA Ingatlanhasznosito és Forgalmazo Kft50% 2023HUF 369,124 result HUF 172,490 (2023)

Source: list of holdings in its own 30-04-2024 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Heads the group CODIC INTERNATIONAL Group, risk and exposure
The LEI register names no parent.

At the same address

Terhulpsesteenweg 120, 1000 Brussels · 89 other companies
Aukera Midco
registered office since 01-01-2025 · founded in 2023
 total assets €584.4m (2025)
1003.007.912
Aukera
registered office since 10-08-2023 · founded in 2021
 total assets €457.1m (2025)
0772.433.962
ForMotion
registered office since 16-02-2017 · founded in 2017
 total assets €402.2m (2025)
0671.558.615
AtlasInvest Upstream
registered office since 18-06-2018 · founded in 2018
 total assets €394.4m (2025)
0697.997.548
FM-REDECO
registered office since 30-08-2023 · founded in 2023
 total assets €178.8m (2025)
0805.290.238
AURA RETAIL INTERNATIONAL FOOD SERVICES
establishment since 17-08-2021 · founded in 2021
 total assets €175.6m (2025)
0772.612.027
FIDENTIA BELUX OFFICES
registered office since 25-05-2021 · founded in 2021
 total assets €136.0m (2025)
0768.689.366
Aukera Romania Holding
registered office since 24-02-2024 · founded in 2024
 total assets €128.6m (2025)
1006.356.291
Chancelier RE Invest
establishment since 17-12-2020 · founded in 2020 · group BELFIUS BANK
 total assets €98.9m (2025)
0759.929.870
Socaré Offices
establishment since 02-10-2020 · founded in 2020 · group PSR
 total assets €53.4m (2025)
0755.640.688
and 79 more

Holdings and subsidiaries

15 in the list of holdings, 1 from the LEI register · 17 subsidiaries, including indirect ones

Holdings 16

  • CODIC PROMOTION ESPAGNE S.L.ESsubsidiary
    SourceLEI register
    consolidated
Share, source and own figures per holding (15)

Source for every holding own accounts 30-04-2024

  • CODIC HONGRIEsubsidiary
    Equity -€21.6m Loss of €407,643 in 2024 (loss of €14.8m in 2023) Checked score 51
    100%
  • CODIC ROUMANIEsubsidiary
    Equity -€50.7m Loss of €2.2m in 2024 (loss of €28.6m in 2023) Checked score 49
    100%
  • ROYAL HAMILIUS SALUsubsidiary
    Equity €3.7mResult €2.3m
    100%
  • V48 KftHUsubsidiary
    Equity €4.4mResult -€330,211
    100%
  • CODIC BELGIQUE - CODIC BELGIEsubsidiary
    Equity -€26.0m Loss of €34.5m in 2025 (loss of €17.7m in 2024) Checked score 0
    AlsoLEI register
    99.99%+ 0.01% via subsidiaries
  • CODIC LuxembourgLUsubsidiary
    Equity €32.7mResult -€22.0m
    99.99%+ 0.01% via subsidiaries
  • CODIC FRANCEFRsubsidiary
    Equity €12.7mResult -€2.2m
    99.98%+ 0.02% via subsidiaries
  • SOCIETE FINANCIERE CODICsubsidiary
    Equity €641,816 Loss of €6,366 in 2024 (loss of €1,023 in 2023)
    99.92%+ 0.08% via subsidiaries
  • CODIC PROMOCION ESPAGNE SLESsubsidiary
    Equity €11.4mResult €6.2m
    99%+ 1% via subsidiaries
  • Global Invest 2016LUsubsidiary
    Equity -€46.1mResult -€46.7m
    99%+ 1% via subsidiaries
  • DG144 Ingatlanhasznosito es Forgalmazo KftHU
    Equity HUF 335.3mResult HUF 181.4m
    50%
  • DG148 BETA Ingatlanhasznosito és Forgalmazo KftHU
    Equity HUF 369,124Result HUF 172,490
    50%
  • SAS BAGNEUX BRIANDFR
    Equity €1.3mResult €342,563
    50%
  • SAS BAGNIEUX VICTOR HUGOFR
    Equity -€3.3mResult -€710,268
    50%
  • VERONA DEVELOPMENTLU
    Equity €42.5mResult -€18.5m
    20%
All subsidiaries, including indirect ones 17

CODIC INTERNATIONAL or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

Holdings through the years 2008 to 2024
Holdings through the years
Name20082009201020112012201320142015201620172018201920202021202220232024
CODIC HONGRIE 99.99%100%
CODIC ROUMANIE 90%100%
ROYAL HAMILIUS SALU 100%
V48 KftHU 100%
CODIC BELGIQUE - CODIC BELGIE 99.99%
CODIC LuxembourgLU 99.99%
CODIC FRANCEFR 99.98%
SOCIETE FINANCIERE CODIC 99.92%
CODIC PROMOCION ESPAGNE SLES 99%
Global Invest 2016LU 99%
DG144 Ingatlanhasznosito es Forgalmazo KftHU 50%
DG148 BETA Ingatlanhasznosito és Forgalmazo KftHU 50%
SAS BAGNEUX BRIANDFR 50%
SAS BAGNIEUX VICTOR HUGOFR 50%
VERONA DEVELOPMENTLU 20%
T7 Ingatlanhasznosito s Forgalmazo KftHU 50%
TAKSONY9-ALPHA Ingatlanhasznosito és Forgalmazo KftHU 50%
VERONA DEVEPMENTLU 20%
MAXIMA III. KftHU 50%
CODIC DEVELOPMENTLU 99%
42-46 AVENUE ARISTIDE BRIANDFR 1%
IMMO 167 99.92%
IMMOBILIERE BOULEVARD JACQMAIN - IMMOBILIEN JACQMAINLAAN 50%
ESPACE BEAULIEU 5%
ASSOCIATION MOMENTANEE IVG-CODIC 50%
Espace Monterey SALU 99%
IMMO CHARLE ALBERT 0.05%
K2ALU 0.01%
K2BLU 0.01%
K2CLU 0.01%
K2DLU 0.01%
K2ELU 0.01%
K2FLU 0.01%
CERTIFICAT ETOILELU 49%
VELDIMMO 49.77%
CODIC HUNGARYHU 100%
PRO DUE REAL ESTATE DEV ltdHU 100%
Terra Office CenterBG 50%
Immobilière Espace Kirchberg B SALU 40%

Source: list of holdings in its own accounts

Connections & network

4 last directors
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