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CODIC INTERNATIONAL

In bankruptcy Public limited companyfounded 1992Terhulpsesteenweg 120, 1000 BrusselsKBO/BCE: BE 0448.424.367
CODIC INTERNATIONAL
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Overview

Information for creditors

French-language Enterprise Court of Brussels · Official Gazette of 12-12-2025
Appeal or third-party opposition 27-12-2025Filing the claim in RegSol 04-01-2026First verification report 14-01-2026Late claim until 05-12-2026
How to file a late claim
Steps, deadlines and articles of law

The procedure

Court
French-language Enterprise Court of Brussels
Supervising judge
ANDRé Claes
Official Gazette
12-12-2025search the document for 2025/151836

Deadlines

Appeal or third-party opposition
passed on 27 December 2025art. XX.108, Code of Economic Law
Filing the claim in RegSol
passed on 4 January 2026art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 14 January 2026art. XX.104 and XX.194, Code of Economic Law
Late claim until
5 December 2026A late claim shares only in what has not yet been paid out. You bear the costs of that claim.art. XX.165, Code of Economic Law

Trustee

  • Sophie HuartChaussee De Waterloo 880, 1000 Bruxellessophie.huart@sybarius.net

Steps for a creditor

  1. Stop delivering on credit unless the trustee agrees.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. The ordinary term has passed. File a late claim in RegSol (regsol.be) until 5 December 2026, yourself with eID or itsme, or through your lawyer. It shares only in what has not yet been paid out, and you bear the costs.
  4. Ask your accountant about the VAT on the unpaid invoices. In a bankruptcy it can be recovered, subject to conditions.
  5. Follow the file in RegSol. The verification report (admitted or disputed) and the trustee's reports appear there.

These deadlines come from the publication of the judgment. Check them in RegSol before you file anything. Once a deadline has passed, it is too late for that step.

If this company owes you money, you are not paid automatically. You file your claim yourself, within the deadline the judgment sets.

Follow Follow this bankruptcy and you are notified the next morning if it is closed or reversed.

This is general information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.

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Lifetime

17 annual accounts with figures on one time axis, 32 filings since 1993
peak €277.9m (2023)
€135.3m▼ 51.3%
lowest -€137.3m (2024)
-€137.3m▼ €141.4m
peak €107.6m (2023)
-€29.6m▼ €137.3m
€164.9m▼ 3.2%
Board24 names since 2020all names
4 directorsFranck Hagège and 3 others
Owners7 names in the annual accountsall names
  
Documentsfilings and deeds
29-11-20241 day before the deadline
2024financial year
Loss of €137.3mResignation: Bertrand Julien-Lafernière (director) 23-07Appointments: Kornél Kalapács (member of the executive commit… 11-061 director appointed, 2 resignations 16-04Amendment of the articles 03-01Equity from €107.6m to -€29.6m

Key points

from the 2024 annual accounts, the last ones filed

Equity

-€29.6m from €107.6m in 2023

Equity fell below zero in 2024.

Debts

€164.9m 122% of the balance sheet
Financial debts 53%Suppliers 0%Taxes and wages 0%Other 47%

€9.2m of the debts are secured on the company's own assets.

Payment terms

124 days to suppliers
Suppliers
65 to 124
Customers
642 to 916

CODIC INTERNATIONAL pays its suppliers 59 days later than in 2023. Customers pay 274 days later.

Liquidity

0.63 was 2.23 in 2023

Short-term debts rose from €101.1m to €151.2m.

Group

17 companies controlled

Heads a group.

No scoreStandalone figures, without subsidiaries

Board and ownership

FH
Franck Hagège
Director
JL
JULIEN-LAFERRIERE Bertrand
Director
MC
MAST Claude
Director, since 01-12-2023
VB
Vincent Beck
Director
SD
SRL DELOITTE Réviseurs d'Entreprises
Auditor, Corine Magnin

Shares in 16 companies, including CODIC HONGRIE and CODIC ROUMANIE

Board & ownership

Recent changes

9 companies at this address later Collignon, Emeline, Dupont, Loïc, WLPI Invest 2, WLPI Invest, ForMotion e-NG, FM-REDECO II and 3 more · since 2025
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 05-12-2025 · Bankruptcy
End of the transfer under court supervision French-language Enterprise Court of Brussels · judgment of 05-12-2025 · Judicial reorganisation
Extension French-language Enterprise Court of Brussels · court-supervised transfer · judgment of 24-09-2025 · Judicial reorganisation
All 90 events

Official details

Source: KBO
Status
In bankruptcydeclared bankrupt on 05-12-2025
Registered office
90 active companies are registered at this address5 started in the 12 months before. Source: KBO register, as of 8 November 2026.
Activity
Development of residential building projectsNACE 68121
Establishment unit
2.059.318.7101000 Brussels, since 26-10-1992
Financial year end
30 April
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-04-2024

€3.7m▼ 3.3%
€137.3m
-€29.6m
€135.3m▼ 51.3%
Filing
Filed on 29-11-2024
Financials

Companies linked to CODIC INTERNATIONAL

Insights on CODIC INTERNATIONAL

Equity fell from €107.6m in 2023 to -€29.6m in 2024.

On 5 December 2025 the court declared CODIC INTERNATIONAL bankrupt.

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

Financials

Annual accounts 2024

full format, standalone accounts, filed on 29-11-2024, 1 day before the deadline
€3.7m
▼ 3.3%
€1.4m
▲ 76.4%
€1.6m
▲ 45.8%
-€137.1m
▼ €141.6m
-21.9%
▼ 60.6 percentage points
0.63
▼ 1.60

The company also filed consolidated accounts, with the figures of the whole group.

Money flows

turnover is 2.1% of income in 2024

Balance sheet

balance sheet total €135.3m on 30-04-2024
What the company ownsHow it is paid for

in €m

in €m

Position in the sector

Compare with sector

-21.9%

Higher than 8% of 4,789 companies in 2024.

0.63

Higher than 32% of 4,609 companies in 2024.

-101.5%

Lower than 95% of 4,765 companies in 2024.

CODIC INTERNATIONAL Middle half of the sector 80% of the sector Full accounts in real estate (NACE 68)

Net result: bottom quarter · Equity: bottom quarter · Balance sheet total: top quarter · Working capital: bottom quarter

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20242023202220212020201920182017201620152014201320122011201020092008
Balance sheet: assets
20/58 135.3m277.9m270.4m234.6m231.5m193.9m192.3m170.0m163.0m139.4m167.0m155.6m166.4m170.2m137.8m149.0m181.5m
20 148,438307,001554,556526,787780,7271.1m807,380343,750453,750--------
21/28 39.7m52.4m41.8m41.6m41.4m34.7m34.8m34.7m35.1m34.7m34.7m40.7m53.8m53.5m53.4m41.0m42.3m
21 4,77712,61621,61630,61612,840---3,4379,84316,24922,655-----
22/27 -6,51038,90588,889138,67948,085165,249148,37242,67174,40772,203112,148156,03155,96079,281103,514-
24 -6,51038,90588,889138,67948,085165,249148,37242,67174,40772,203112,148156,03155,96079,281103,514-
28 39.7m52.3m41.8m41.5m41.2m34.6m34.6m34.6m34.6m34.6m34.6m40.5m53.6m53.4m53.3m40.9m42.3m
280/1 27.5m41.0m41.8m41.5m41.2m34.6m34.6m34.6m34.6m34.6m34.6m40.5m53.6m53.4m53.3m40.9m42.3m
280 27.5m41.0m35.8m36.0m37.5m34.6m34.6m34.6m34.6m34.6m34.6m35.1m45.2m45.2m45.2m40.9m42.3m
281 -06.0m5.4m3.7m----33,686-5.4m8.4m8.2m8.1m--
282/3 12.2m11.4m-----------3,12535,85735,85735,857
282 12.2m11.4m-----------3,12535,85735,85735,857
29/58 95.4m225.3m228.0m192.5m189.4m158.1m156.8m134.9m127.9m104.7m132.3m115.0m112.6m116.7m84.5m107.9m139.2m
3 -------18.1m4.5m--------
30/36 -------18.1m4.5m--------
35 -------18.1m4.5m--------
40/41 91.7m216.8m225.5m181.9m161.9m138.8m115.5m107.2m121.4m101.4m124.8m108.0m111.6m103.8m80.1m83.2m135.5m
40 9.4m6.8m11.0m4.6m3.4m2.4m9.0m3.9m1.8m147,109127,166200,631421,990323,291447,2473.5m31.5m
41 82.3m210.0m214.4m177.3m158.6m136.4m106.5m103.2m119.6m101.2m124.7m107.8m111.2m103.5m79.7m79.7m104.0m
50/53 --------1.0m2.5m6.6m689,9835,9072,6991.2m23.6m3.3m
50 ----------1.3m685,603-----
51/53 --------1.0m2.5m5.3m4,3805,9072,6991.2m23.6m3.3m
54/58 3.4m8.3m2.3m10.4m27.2m19.2m41.0m9.2m610,600337,752281,8406.1m834,18112.7m2.9m977,904291,559
490/1 262,780205,940300,429194,961218,928179,674290,290362,351446,281541,041632,791122,678139,275177,021258,461140,834168,812
Balance sheet: equity and liabilities
10/49 135.3m277.9m270.4m234.6m231.5m193.9m192.3m170.0m163.0m139.4m167.0m155.6m166.4m170.2m137.8m149.0m181.5m
10/15 -29.6m107.6m105.0m66.6m38.1m48.4m57.3m25.5m40.4m53.3m63.5m70.7m87.0m89.2m79.8m71.3m28.5m
10/11 8.5m8.5m8.5m8.5m5.5m5.5m5.5m5.5m5.5m5.5m5.2m5.2m5.2m5.2m5.2m5.2m5.0m
10 5.5m5.5m5.5m--------------
100 5.5m5.5m5.5m5.5m5.5m5.5m5.5m5.5m5.5m5.5m5.2m5.2m5.2m5.2m5.2m5.2m5.0m
11 3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.2m3.2m3.2m3.2m3.2m3.2m-
1100/10 3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.0m3.2m3.2m3.2m3.2m3.2m3.2m-
13 1.7m1.7m1.7m1.7m1.7m1.7m1.6m1.6m1.6m1.6m1.8m1.2m525,000525,000525,000525,000500,000
130/1 548,500548,500548,500548,500------1.3m685,603-----
130 548,500548,500548,500548,500548,500548,500525,000525,000525,000525,000525,000525,000525,000525,000525,000525,000500,000
1312 ----------1.3m685,603-----
133 1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m1.1m-------
14 -39.8m97.4m94.8m56.4m27.9m38.2m47.1m15.3m30.2m43.2m53.2m61.0m78.0m80.2m70.8m62.3m23.0m
16 ----------143,263402,156690,6264.1m6.3m6.9m3.7m
160/5 ----------143,263402,156690,6264.1m6.3m6.9m3.7m
164/5 ----------143,263402,156690,6264.1m6.3m6.9m3.7m
17/49 164.9m170.3m165.4m168.0m193.5m145.5m135.1m144.5m122.6m86.1m103.4m84.5m78.6m76.9m51.7m70.7m149.3m
17 12.0m67.3m102.7m104.6m91.1m107.0m70.0m74.1m70.6m49.3m25.6m12.0m24.8m24.0m---
170/4 12.0m66.6m102.3m104.3m90.0m105.0m70.0m74.1m70.6m49.3m25.6m12.0m24.8m24.0m---
171 -40.0m75.0m90.0m70.0m100.0m65.0m43.6m43.6m49.3m25.6m12.0m24.8m24.0m---
173 -23.6m27.3m14.3m20.0m5.0m5.0m30.5m27.0m--------
174 12.0m3.0m---------------
178/9 -730,698319,982358,3431.1m2.0m-----------
42/48 151.2m101.1m60.5m61.6m99.9m36.2m62.6m68.4m49.9m35.7m76.6m71.4m52.6m51.9m51.6m70.7m149.3m
42 56.7m---30.0m-27.6m----13.4m-----
43 74.9m69.9m49.3m24.9m14.7m--13.0m5.0m7.0m49.6m39.4m40.3m38.9m19.4m13.0m-
430/8 74.9m69.9m14.3m24.9m14.7m--13.0m5.0m7.0m49.6m39.4m40.3m38.9m19.4m13.0m-
439 --35.0m------425486143---137-
44 706,786487,735426,751498,0381.8m3.1m11.1m5.1m1.2m147,562323,627388,041116,269151,5731.1m549,2162.9m
440/4 706,786487,735376,90030,280340,9841.4m8.4m3.9m1.1m147,562323,627388,041116,269151,5731.1m549,2162.9m
441 --49,851467,7571.5m1.8m2.7m1.2m88,436--------
45 24,366232,3422,8367,1838,7263,0045,2951,7041,567117,50049,57749,134179,38874,51152,518133,197225,290
450/3 --2,8367,1838,7263,0045,2951,7041,567-37,50449,134108,98867,55552,51814,697-
454/9 24,366232,342-------117,50012,073-70,4006,956-118,500225,290
47/48 18.9m30.5m10.8m36.2m53.4m33.1m23.9m50.3m43.7m28.5m26.6m18.2m12.0m12.7m31.1m57.1m146.2m
492/3 1.6m1.9m2.2m1.8m2.4m2.3m2.5m2.0m2.1m1.0m1.2m1.1m1.3m1.1m2,4842,4842,485
Income statement
70/76A 3.9m4.0m1.9m2.1m1.9m5.0m72.4m2.5m1.9m263,568184,738131,016181,950185,490239,872142,587163,341
70 3.7m3.9m1.8m2.0m1.8m2.4m72.3m2.2m1.7m22,99116,99116,99116,99116,99118,40814,77115,785
74 200,307161,354149,682--------------
76A ----1.6m---1,495476,515--184,4481.4m554,8517.4m30.0m
60/66A 2.5m3.2m3.2m2.2m2.0m6.3m44.8m3.5m2.9m3.1m1.7m2.2m871,6541.8m3.5m7.8m7.3m
60 -----4,54541.0m48,04818,62174,88583,21170,6171.6m1.6m---
600/8 -----4,54522.9m48,04818,62174,88583,21170,6171.6m1.6m---
609 ------18.1m----------
61 2.1m2.7m2.7m1.8m1.5m5.8m3.5m3.0m2.8m3.0m1.8m2.2m2.5m2.3m3.9m3.5m3.9m
62 -------565---------
630 178,573292,925331,585309,348402,320266,940196,941120,74056,47535,62046,35149,68924,89323,64724,2337,432-
635/8 ----------143,263-258,892-288,471-3.4m-2.3m-566,1343.2m3.3m
640/8 249,355177,626141,07585,00881,384159,39870,619333,14267,240136,74165,79782,422126,16593,323107,6521.2m28,842
66A ---63,810-13,3643,5481,257-3,1001.6m10.4m297,7041.7m892,6501.2m-
9901 1.4m811,712-1.3m-77,996-92,728-1.3m27.6m-1.0m-1.0m-2.9m-1.5m-2.0m-689,704-1.6m-3.2m-7.7m-7.1m
75/76B 38.4m12.8m49.7m35.8m3.5m6.4m21.0m1.4m1.3m2.3m2.5m15.4m3.6m14.3m18.9m50.6m34.4m
75 33.4m12.8m49.7m35.8m1.9m6.4m21.0m1.4m1.3m2.3m2.5m15.4m3.6m14.3m18.9m50.6m34.4m
750 20.9m4.8m44.2m33.6m-5.0m20.0m----13.0m9,00012.0m17.0m42.0m29.2m
751 12.4m7.8m5.5m2.2m1.9m1.4m990,1241.3m1.1m1.9m2.3m2.2m3.2m2.1m1.7m8.1m4.7m
752/9 36,563196,1664,8286,79414133,53769109,473176,968411,426201,382240,776343,169258,743155,665473,678454,326
76B 5.0m---1.6m------------
65/66B 177.0m9.4m5.6m5.8m6.1m4.9m5.1m5.3m8.2m3.6m6.5m19.4m4.9m2.3m1.3m3.9m3.6m
65 8.7m8.1m5.5m5.7m6.1m4.9m5.1m5.3m8.2m3.6m6.5m19.4m4.9m2.3m1.3m3.9m3.6m
650 4.8m5.5m4.7m4.9m5.5m4.4m4.5m4.3m4.3m2.6m3.6m2.7m4.3m1.1m544,0403.5m3.5m
651 --362,272-----77,0743.4m131,2602.3m15.0m-----
652/9 3.9m3.0m808,829841,662655,687494,095592,524882,881478,155870,585668,3621.7m658,9621.3m805,734323,90697,400
66B 168.3m1.3m69,86763,810-13,3643,5481,257---------
9903 -137.1m4.2m42.8m29.9m-2.8m164,75843.5m-4.9m-7.9m-3.7m-7.2m-16.3m-2.2m10.1m14.0m45.3m53.7m
67/77 134,873-350,371-1,5438,4882,1287,6451,8033,206-284-1,9065,314--8,000---
670/3 134,873-353,9033,5328,7262,1287,6451,8033,206--5,314-----
77 --3,5325,075238----2841,906--8,000---
9904 -137.3m4.2m42.5m29.9m-2.8m162,62943.5m-4.9m-7.9m-3.7m-7.1m-16.4m-2.2m10.1m14.0m45.3m53.7m
9905 -137.3m4.2m42.5m29.9m-2.8m162,62943.5m-4.9m-7.9m-3.7m-7.1m-16.4m-2.2m10.1m14.0m45.3m53.7m
Appropriation of the result
9906 -39.8m99.0m98.9m57.8m35.4m47.3m58.8m25.3m35.2m49.6m53.8m61.6m78.0m80.9m76.3m68.3m53.7m
14P 97.4m94.8m56.4m--------------
691/2 -----23,500---1.1m581,526685,603---25,000-
691 -----------685,603-----
6920 -----23,500---------25,000-
6921 ---------1.1m581,526------
694/7 -1.6m4.1m1.4m7.6m9.0m11.7m10.0m5.0m5.3m---698,8535.5m6.0m30.6m
694 -1.6m4.1m-3.0m9.0m11.7m10.0m5.0m5.3m---698,8535.5m6.0m30.6m
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 15 older financial years (1993-2007) were filed as documents without figures as data, scans for example.

The notes to these accounts have 65 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 2024 (PDF), filed on 29-11-2024.

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
30-04-2024 consolidated 29-11-2024 2024-00609128 PDF
30-04-2024 full format 29-11-2024 2024-00608294 PDF
30-04-2023 consolidated 12-09-2023 2023-00445296 PDF
30-04-2023 full format 07-09-2023 2023-00443875 PDF
30-04-2022 full format 20-09-2022 2022-20431907 PDF
30-04-2022 consolidated 08-09-2022 2022-20423096 PDF
30-04-2021 consolidated 16-09-2021 2021-67400588 PDF
30-04-2021 full format 09-09-2021 2021-66700552 PDF
30-04-2020 consolidated 16-09-2020 2020-53600307 PDF
30-04-2020 full format 16-09-2020 2020-53400556 PDF
30-04-2019 consolidated 10-09-2019 2019-63800418 PDF
30-04-2019 full format 04-09-2019 2019-63100332 PDF
30-04-2018 consolidated 24-09-2018 2018-64100023 PDF
30-04-2018 full format 20-09-2018 2018-63800072 PDF
30-04-2017 consolidated 13-09-2017 2017-60800236 PDF
30-04-2017 full format 06-09-2017 2017-60300253 PDF
30-04-2016 consolidated 14-09-2016 2016-59800079 PDF
30-04-2016 full format 07-09-2016 2016-59300202 PDF
30-04-2015 full format 05-10-2015 2015-63900234 PDF
30-04-2015 consolidated 17-09-2015 2015-59200570 PDF
30-04-2014 consolidated 09-10-2014 2014-64700345 PDF
30-04-2014 full format 18-09-2014 2014-59300560 PDF
30-04-2013 consolidated 12-12-2013 2013-68800191 PDF
30-04-2013 full format 18-10-2013 2013-63300539 PDF
30-04-2012 full format 25-10-2012 2012-62100472 PDF
30-04-2012 consolidated 25-10-2012 2012-62100523 PDF
30-04-2011 consolidated 05-10-2011 2011-57500246 PDF
30-04-2011 full format 05-10-2011 2011-57400244 PDF
30-04-2010 consolidated 27-09-2010 2010-55100554 PDF
30-04-2010 full format 24-09-2010 2010-55100585 PDF
30-04-2009 consolidated 26-11-2009 2009-86400257 PDF
30-04-2009 full format 26-11-2009 2009-86400247 PDF
30-04-2008 consolidated 23-06-2009 2009-31300185 PDF
30-04-2008 full format 08-10-2008 2008-77700016 PDF
30-04-2007 consolidated 23-01-2008 2008-02000062 PDF
30-04-2007 full format 31-10-2007 2007-78400369 PDF
30-04-2006 consolidated 15-11-2006 2006-87300018 PDF
30-04-2006 full format 30-10-2006 2006-85200064 PDF
30-04-2005 consolidated 13-10-2005 2005-82100114 PDF
30-04-2005 full format 13-10-2005 2005-82100113 PDF
30-04-2004 consolidated 22-09-2004 2004-65900016 PDF
30-04-2004 full format 22-09-2004 2004-65400146 PDF
30-04-2003 full format 30-09-2003 2003-69700187 PDF
30-04-2002 full format 31-10-2002 2002-68700231 PDF
30-04-2001 full format 08-11-2001 2001-68300173 PDF
30-04-2000 full format 16-11-2000 2000-71400068 PDF
30-04-1999 full format 09-11-1999 1999-57802076 PDF
30-04-1998 full format 04-11-1998 1998-55804401 PDF
30-04-1997 full format 10-10-1997 1997-48802404 PDF
30-04-1996 full format 30-10-1996 1996-49600777 PDF
30-04-1995 full format 28-12-1995 1995-61902218 PDF
30-04-1994 full format 20-10-1994 1994-44502448 PDF
30-04-1993 full format 11-10-1993 1993-39702996 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20242023202220212020201920182017201620152014201320122011201020092008
1.6m1.1m-929,978231,352309,592-1.0m27.8m-885,117-945,268-2.8m-1.5m-2.0m-664,811-1.6m-3.2m-7.7m-
-137.1m4.5m42.8m30.2m-2.4m429,56943.7m-4.8m-7.9m-3.6m-7.1m-16.3m-2.2m10.1m14.0m45.3m-
1.5m16.6m370191,9011.6m2,03186,348144,93150031,417581,00029,715151,6683275.1m8.4m16.6m
-4.9m6.0m-8.1m-16.8m8.0m-21.8m31.8m8.6m272,84855,913-5.8m5.3m-11.9m9.9m1.9m686,345-
-55.8m124.2m167.5m130.9m89.4m121.9m94.2m66.5m78.0m69.0m55.8m43.5m60.0m64.9m32.8m37.2m-10.1m
38.4%21.0%-70.5%-3.9%-5.3%-54.8%38.2%-46.4%-60.5%--------
-21.9%38.7%38.8%28.4%16.4%25.0%29.8%15.0%24.8%38.3%38.0%45.4%52.3%52.4%57.9%47.9%15.7%
0.632.233.773.131.904.372.511.972.562.931.731.612.142.251.641.530.93
0.632.233.773.131.904.372.511.712.472.931.731.612.142.251.641.530.93
-1.581.572.525.083.002.365.663.031.611.631.200.900.860.650.995.23
-3.9%40.4%44.9%-7.3%0.3%75.9%-19.2%-19.7%-6.9%-11.3%-23.1%-2.5%11.3%17.6%63.5%188.1%
-101.5%1.5%15.7%12.8%-1.2%0.1%22.6%-2.9%-4.9%-2.6%-4.3%-10.5%-1.3%5.9%10.2%30.4%29.6%
0.330.20-0.200.050.06-0.246.14-0.21-0.22-1.10-0.41-0.74-0.16-1.49-5.86-2.17-
916 days642 days2248 days847 days706 days363 days45 days664 days400 days2335 days2732 days4310 days9065 days6945 days8868 days86391 days729015 days
124 days65 days57 days101 days442 days194 days91 days611 days161 days17 days64 days61 days10 days14 days104 days57 days267 days

Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.

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.

Revenue breakdown

as filed

By activity 2024

  • Refacturation Marque €2,728,73173.1%
  • Management Fees projet Botanica €875,08423.4%
  • Refacturation Quote part Mipim 03/2023 €128,5823.4%

Total €3,732,397

Source: 2024 accounts, page 24, filing 2024-00608294

All years (2015 to 2024)
By activity2015201620172018201920202021202220232024
Refacturation Marque-€144,156€2,148,227€1,676,452€1,696,737€1,748,391€1,976,579€1,670,254€2,183,245€2,728,731
Management Fees projet Botanica---------€875,084
Refacturation Quote part Mipim 03/2023---------€128,582
Refacturation Quote part Mipim 03/2022-------€119,525€176,378-
Vente Pj PassPort---€70,392,420-€7,658€0---
Refacturation aux Filiales---€203,268€697,958€0----
Management fees pj Maxima III--€17,500-------
Facturation aux Filiales-€1,497,363--------
Fees Dixons Properties-€9,912--------
Ventes projet PassPort-€5,642--------
Dixons Properties Fees 2014-2015€16,991---------
Cie Bois Sauvage Participation Hon Avocat€6,000---------
Total€22,991€1,657,072€2,165,727€72,272,140€2,394,694€1,756,049€1,976,579€1,789,779€2,359,623€3,732,397

Securities and guarantees

on own assets and for others
Item30-04-202430-04-202330-04-2022
Debts secured on the company's own assets€9.2m--
Mortgages, amount registered€9.2m-€9.4m

Source: notes to the 2022 to 2024 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item30-04-202430-04-202330-04-2022
Tangible fixed assets-€3,976€370
Financial fixed assets€1.5m€16.6m-
€178,573€292,925€331,585

Source: notes to the 2022 to 2024 annual accounts (statement of fixed assets)

Auditor

fees
Item30-04-202430-04-202330-04-2022
Fee for the audit€79,850€72,600€67,289
Other work by the auditor€33,780€22,841€13,000
Work by persons linked to the auditor€15,000--

Source: notes to the 2022 to 2024 annual accounts (relations with the auditor)

Insights on CODIC INTERNATIONAL

The operating result for 2024 is 76% higher than in 2023 and the highest since 2018. It is the second rise in a row, after the fall in 2022.

Equity is negative. Debt (€164.9m) exceeds the balance-sheet total (€135.3m).

Board & ownership

Curator

the curator has managed the company since 05-12-2025
Sophie Huart
Curator, Chaussee De Waterloo 880, 1000 Bruxelles
Also on 210 other cases

Last board

4 directors, 6 in day-to-day management, 1 auditor, last change in 2025
Franck Hagège
Director
appointed by deed of 08-01-2021 6-year term from 2021
JULIEN-LAFERRIERE Bertrand
Director
appointed by deed of 18-12-2023 6-year term from 2023
MAST Claude
Director
since 01-12-2023 6-year term from 2023
listed in the 2024 annual accounts, filed on 29-11-2024
Vincent Beck
Director and member of the executive committee
director appointed by deed of 16-04-2024 member of the executive committee appointed by deed of 11-03-2022
Yann LE GALL
Member of the executive committee
appointed by deed of 06-05-2021
Christophe Jacobs SRL
Member of the executive committee, permanent representative Christophe JACOBS
appointed by deed of 15-09-2022
Christophe SIROT
Member of the executive committee
appointed by deed of 15-09-2022
Hervé BODIN
Member of the executive committee
appointed by deed of 15-09-2022
Bernard De Coninck
Member of the executive committee
appointed by deed of 11-06-2024
SRL DELOITTE Réviseurs d'Entreprises
Company auditor, permanent representative Corine Magnin
appointed by deed of 22-09-2020
Yann LE GALL, Vincent Beck, Christophe Jacobs SRL, Christophe SIROT, Hervé BODIN, Bernard De Coninck
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 28 - PROCES Les actions judiciaires soit en demandant soit en défendant, sont soutenues ou suivies au nom de la société par deux…”
deed of 03-01-2025
Permanent representatives 2
SCRL Deloitte Réviseurs d'Entreprises
Representative
appointed by deed of 12-08-2021
Christophe JACOBS
Permanent representative, for Christophe Jacobs SRL
appointed by deed of 15-09-2022

Office holders in the KBO →

Mandates through the years

24 names, the dashed line is today
Show
Franck Hagège
Director
Vincent Beck
Member of the executive committee, Director
JULIEN-LAFERRIERE Bertrand
Director
MAST Claude
Director
Yann LE GALL
Member of the executive committee
Christophe Jacobs SRL
Member of the executive committee
Christophe SIROT
Member of the executive committee
Hervé BODIN
Member of the executive committee
Bernard De Coninck
Member of the executive committee
SCRL Deloitte Réviseurs d'Entreprises
Representative
SRL DELOITTE Réviseurs d'Entreprises
Company auditor
Kornèl Kalapacs
Member of the executive committee
Christophe Jacobs
Member of the executive committee
Bertrand Julien-Lafernière
Director
Philippe Weicker
Member of the executive committee
Thierry Behiels
Director
Catherine Labbé (ép. Parent du Châtelet)
Director
Rémy Husson
Director
Christophe Boving BV
Member of the executive committee
Evrard de Montgolfier
Director
Christopher Descours
Director
Hervé d'Halluin
Director
Maurice Gauchot
Director
VINCENT DOUMIER SPRL
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 05-12-2025
Mandates as a list
  • Franck Hagège
    • Director, from 16-12-2020, until the bankruptcy of 05-12-2025
  • Vincent Beck
    • Member of the executive committee, appointed by deed of 11-03-2022, until the bankruptcy of 05-12-2025
    • Director, from 29-02-2024, until the bankruptcy of 05-12-2025
  • JULIEN-LAFERRIERE Bertrand
    • Director, appointed by deed of 18-12-2023, until the bankruptcy of 05-12-2025
  • MAST Claude
    • Director, from 01-12-2023, until the bankruptcy of 05-12-2025
  • Yann LE GALL
    • Member of the executive committee, appointed by deed of 06-05-2021, until the bankruptcy of 05-12-2025
  • Christophe Jacobs SRL
    • Member of the executive committee, appointed by deed of 15-09-2022, until the bankruptcy of 05-12-2025
  • Christophe SIROT
    • Member of the executive committee, appointed by deed of 15-09-2022, until the bankruptcy of 05-12-2025
  • Hervé BODIN
    • Member of the executive committee, appointed by deed of 15-09-2022, until the bankruptcy of 05-12-2025
  • Bernard De Coninck
    • Member of the executive committee, appointed by deed of 11-06-2024, until the bankruptcy of 05-12-2025
  • SCRL Deloitte Réviseurs d'Entreprises
    • Representative, appointed by deed of 12-08-2021, until the bankruptcy of 05-12-2025
  • SRL DELOITTE Réviseurs d'Entreprises
    • Company auditor, appointed by deed of 22-09-2020, until the bankruptcy of 05-12-2025
  • Kornèl Kalapacs
    • Member of the executive committee, appointed by deed of 11-06-2024, until 26-05-2025
  • Christophe Jacobs
    • Member of the executive committee, until 14-05-2025
  • Bertrand Julien-Lafernière
    • Director, until 13-06-2024
  • Philippe Weicker
    • Member of the executive committee, appointed by deed of 15-09-2022, until 16-04-2024
  • Thierry Behiels
    • Director, from 07-07-2020 to 16-04-2024
    • Managing director, from before 07-07-2020, ended, last mentioned on 15-09-2022
    • Chair of the executive committee, appointed by deed of 15-09-2022, ended, last mentioned on 15-09-2022
  • Catherine Labbé (ép. Parent du Châtelet)
    • Director, appointed by deed of 03-10-2023, no longer listed in the 2024 annual accounts
  • Rémy Husson
    • Director, from before 31-08-2020 to 07-04-2023
  • Christophe Boving BV
    • Member of the executive committee, until 11-03-2022
  • Evrard de Montgolfier
    • Director, from before 31-08-2020 to 08-01-2021
  • Christopher Descours
    • Director, from before 31-08-2020, no longer listed in the 2024 annual accounts
  • Hervé d'Halluin
    • Director, from before 31-08-2020, last mentioned in 2020
  • Maurice Gauchot
    • Director, from before 31-08-2020, last mentioned in 2020
  • VINCENT DOUMIER SPRL
    • Director, from before 31-08-2020, last mentioned in 2020

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

Control

Shareholder
EMABE INVEST
Equity €7.4m
Loss €5.0m in 2025
Checked score 24
Source: accounts EMABE INVEST 2023
9.29%
This company
CODIC INTERNATIONAL
Equity -€29.6m
Loss €137.3m in 2024

Capital

Capital
€11,483,740
Shares
187,452,031,242 in the 2024 annual accounts and 1 later capital increase
Contribution per share
€0.00
Equity per share
-€0.00 in 2024
Source
deed of 03-01-2025

Owners through the years

as the annual accounts name them
EMABE INVEST
16.68%
9.29%
FINAXER
25%
25% until 2013
COMPAGNIE DU BOIS SAUVAGE
23.81%
23.81% until 2013
ESPACE & MANAGEMENT
25%23.81%
23.81% until 2013
REBELCO
17.87%
17.87% until 2013
Sofina
18.63% until 2009
AGRIDEC
25% until 2006
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-01-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 9 directors
“Assemblée générale à la majorité des voix”
“Administrateurs restants peuvent y pourvoir provisoirement en respectant les droits de chaque classe d'actions, vacance par décès,démission…”
deed of 03-01-2025 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Actions O détenues par Tage Invest SRL, Convention Tage”
deed of 19-09-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last day of August at 15:00
deed of 03-01-2025 (in French)

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 03-01-2025 ↗
  • AJL Invest €6,000,000
Capital over time
  1. 03-01-2025 Capital increase of €6,000,000 · to €11,483,740 · 187,452,000,000 new shares
  2. 19-09-2022 Capital stated in the deed · €5,483,740.20 · 31,242 shares

Network & group

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
Depth

The network starts from the directors of CODIC INTERNATIONAL. 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

90 events since 1992
2026
9 companies at this address later Collignon, Emeline, Dupont, Loïc, WLPI Invest 2, WLPI Invest, ForMotion e-NG, FM-REDECO II and 3 more · since 2025
2025
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 05-12-2025
End of the transfer under court supervision French-language Enterprise Court of Brussels · judgment of 05-12-2025
Extension French-language Enterprise Court of Brussels · court-supervised transfer · judgment of 24-09-2025
Resignations: Christophe Jacobs (member of the executive committee) and Kornèl Kalapacs (member of the executive committee)Board meeting of 02-07-20254 points ▸

Open the deed in the Belgian Official Gazette

Extension French-language Enterprise Court of Brussels · court-supervised transfer · judgment of 25-06-2025
Transfer under judicial authority French-language Enterprise Court of Brussels · court-supervised transfer · judgment of 04-06-2025
Capital increase of €6,000,000 to €11,483,740Capital from €5,483,740 to €11,483,740, 187,452,000,000 new shares · Contribution: AJL Invest · General meeting of 31-12-20245 points ▸
  • General meeting, 31-12-2024
  • Capital increase, €6,000,000
  • Capital contribution, €6,000,000
  • Capital, €11,483,740.20, 187,452,031,242 shares
  • Capital, €11,483,740.20, 114,509,488 shares
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

2024
Consolidated accounts 2024 filed PDF
Annual accounts 2024 filed PDFfull format · 1 day before the deadline
Resignation: Bertrand Julien-Lafernière (director)1 point ▸

Open the deed in the Belgian Official Gazette

Appointments: Kornél Kalapács (member of the executive committee) and Bernard De Coninck (member of the executive committee)Board meeting of 29-04-20243 points ▸
  • Board meeting, 29-04-2024
  • Director appointment, Kornél Kalapács (member of the executive committee)
  • Director appointment, Bernard De Coninck (member of the executive committee)

Open the deed in the Belgian Official Gazette

Weakest financial year net -€137.3m The net result drops to -€137.3m, the lowest from 2008 to 2024.
1 director appointed, 2 resignationsResignations: Thierry Behiels and Philippe Weicker (member of the executive committee) · Appointment: Vincent Beck · Permanent representatives: Vincent Beck and Thierry Behiels · Board meeting of 28-02-20246 points ▸

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 14-12-20231 point ▸
  • General meeting, 14-12-2023
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2023
Appointments: JULIEN-LAFERRIERE Bertrand (director) and MAST Claude (director)General meeting of 01-12-20234 points ▸

Open the deed in the Belgian Official Gazette

Appointment: Catherine Labbé (ép. Parent du Châtelet) (director)Reappointment: Deloitte Réviseurs d'Entreprises SRL (company auditor) · General meeting of 31-08-20233 points ▸

Open the deed in the Belgian Official Gazette

Consolidated accounts 2023 filed PDF
Annual accounts 2023 filed PDFfull format · 84 days before the deadline
Resignation: Rémy Husson (director)Appointment: Catherine Labbé (ep. Parent du Châtelet) (director) · Board meeting of 13-04-20233 points ▸

Open the deed in the Belgian Official Gazette

Capital increase PDFCapital €5,483,740, annual accounts 2023
2022
Annual accounts 2022 filed PDFfull format
Amendment of the articles · Resignations & appointmentsCapital of €5,483,740.20, 31,242 shares · General meeting of 29-07-20224 points ▸
  • General meeting, 29-07-2022
  • Amendment of the articles, article 5
  • Amendment of the articles, article 11
  • Capital, €5,483,740.20, 31,242 shares
  • The deed holds 8 more points.

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7 directors appointedVincent BECK, Thierry BEHIELS, Yann LE GALL, Christophe Jacobs SRL, Philippe WEICKER, Hervé BODIN and 1 other · Board meeting of 29-07-202210 points ▸
  • Board meeting, 29-07-2022
  • Amendment of the articles, article 22
  • Director appointment, Vincent BECK (member of the executive committee)
  • Director appointment, Thierry BEHIELS (member of the executive committee)
  • Director appointment, Yann LE GALL (member of the executive committee)
  • Director appointment, Christophe Jacobs SRL (member of the executive committee)
  • Director appointment, Philippe WEICKER (member of the executive committee)
  • Director appointment, Hervé BODIN (member of the executive committee)
  • Director appointment, Christophe SIROT (member of the executive committee)
  • Director appointment, Thierry BEHIELS (chair of the executive committee)
  • The deed holds 1 more point.

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Consolidated accounts 2022 filed PDF
Equity above €100m equity €105.0m ▲57.7% After 2 profitable years in a row, equity reaches €105.0m.
New member of the executive committeeVincent Beck appointed, Christophe Boving BV resigned · Permanent representative: Christophe Boving · Board meeting of 15-12-20215 points ▸
  • Board meeting, 18-10-2021
  • Director appointment, Vincent Beck (member of the executive committee)
  • Board meeting, 15-12-2021
  • Director resignation, Christophe Boving BV (member of the executive committee)
  • Permanent representative, Christophe Boving

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Capital increaseGeneral meeting of 15-12-20211 point ▸
  • General meeting, 15-12-2021
  • The deed holds 7 more points.

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2021
Consolidated accounts 2021 filed PDF
Annual accounts 2021 filed PDFfull format · 82 days before the deadline
Appointment: Deloitte Réviseurs d'Entreprises SCRL (representative)Board meeting of 07-07-20212 points ▸

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Appointment: Yann Le Gall (member of the executive committee)Board meeting of 29-01-20212 points ▸
  • Board meeting, 29-01-2021
  • Director appointment, Yann Le Gall (member of the executive committee)

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Back to profit net €29.9m The net result is €29.9m, after one loss-making year.
Resignation: Evrard de Montgolfier (director)Appointment: Franck Hagège (director) · Director discharge: Evrard de Montgolfier · General meeting of 16-12-20206 points ▸

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2020
7 directors reappointed, 1 statutory auditor reappointedThierry Behiels, Evrard de Montgolfier, Christopher Descours, Hervé d'Halluin, Rémy Husson, SPRL Vincent Doumier and 2 others · Permanent representative: Vincent Doumier · General meeting of 31-08-202010 points ▸

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Consolidated accounts 2020 filed PDF
Annual accounts 2020 filed PDFfull format · 75 days before the deadline
Reappointment: Thierry Behiels (managing director)Board meeting of 07-07-20202 points ▸
  • Board meeting, 07-07-2020
  • Director reappointment, Thierry Behiels (managing director)

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Capital increase · Resignations & appointmentsGeneral meeting of 18-12-20192 points ▸
  • General meeting, 18-12-2019
  • Amendment of the articles, article 5, mentioned twice in the deed
  • The deed holds 6 more points.

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2019
General meeting of 22-11-20191 point ▸
  • General meeting, 22-11-2019
  • The deed holds 2 more points.

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General meeting of 30-08-20191 point ▸
  • General meeting, 30-08-2019
  • The deed holds 1 more point.

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Consolidated accounts 2019 filed PDF
Annual accounts 2019 filed PDFfull format · 87 days before the deadline
Resignations & appointmentsBoard meeting of 04-07-20191 point ▸
  • Board meeting, 04-07-2019
  • The deed holds 5 more points.

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2018
Consolidated accounts 2018 filed PDF
Annual accounts 2018 filed PDFfull format · 71 days before the deadline
Back to profit net €43.5m The net result is €43.5m, after 6 loss-making years.
2017
Consolidated accounts 2017 filed PDF
Annual accounts 2017 filed PDFfull format · 85 days before the deadline
2016
Consolidated accounts 2016 filed PDF
Annual accounts 2016 filed PDFfull format · 84 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 56 days before the deadline
Consolidated accounts 2015 filed PDF
2014
Consolidated accounts 2014 filed PDF
Annual accounts 2014 filed PDFfull format · 73 days before the deadline
2013
Consolidated accounts 2013 filed PDF
Annual accounts 2013 filed PDFfull format · 43 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
Consolidated accounts 2012 filed PDF
2011
Consolidated accounts 2011 filed PDF
Annual accounts 2011 filed PDFfull format · 56 days before the deadline
2010
Consolidated accounts 2010 filed PDF
Annual accounts 2010 filed PDFfull format · 67 days before the deadline
2009
Consolidated accounts 2009 filed PDF
Annual accounts 2009 filed PDFfull format · 4 days before the deadline
Consolidated accounts 2008 filed PDF
Equity above €50m equity €71.3m ▲150% With a profit in every financial year since 2008, equity grows to €71.3m.
2008
Annual accounts 2008 filed PDFfull format · 53 days before the deadline
Consolidated accounts 2007 filed PDF
2007
Annual accounts 2007 filed PDFfull format · 30 days before the deadline
2006
Consolidated accounts 2006 filed PDF
Annual accounts 2006 filed PDFfull format · 31 days before the deadline
2005
Consolidated accounts 2005 filed PDF
Annual accounts 2005 filed PDFfull format
2004
Consolidated accounts 2004 filed PDF
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Deed on restructuring
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
1994
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
1992
First establishment CODIC SA, Terhulpsesteenweg 120, Brussels
Incorporation 128 publications in the Belgian Official Gazette, the last on 15-09-2025 · published on 05-11-1992

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 22 October 1992, CODIC INTERNATIONAL was incorporated.1 A capital increase in 2025 brought the capital to €11.5m.2 Turnover went from €2.4m in 2019 to €3.7m in 2024.3 The company was declared bankrupt on 5 December 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-01-2025
  3. 3National Bank, annual accounts 2019 and 2024
  4. 4Belgian Official Gazette, 12-12-2025

Company details

Identity

Enterprise number
0448.424.367
VAT number
BE 0448.424.367
LEI code
549300TV0OYGVZ6JQV51 live in the LEI register
Legal form
Public limited company
Status
In bankruptcy, since 05-12-2025
Founded
22-10-1992
Financial year
ends on 30 April
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last day of August at 15:00
deed of 03-01-2025 (in French)
Peppol
Not found in the Peppol Directory
Name
CODIC INTERNATIONAL in French
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-01-2025 (in French)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région de Bruxelles-Capitale”
deed of 03-01-2025 (in French)

Activities

NACEBEL 2025
68121 Development of residential building projects main activity
Codes under NACEBEL 2008
41101 Real estate development main activity
Codes under NACEBEL 2003
70111 main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“Toutes opérations immobilières généralement quelconques et notamment l'achat,la vente,la réalisation,la mise en valeur,la…”
3 activities
  1. Toutes opérations immobilières généralement quelconques et notamment l'achat,la vente,la réalisation,la mise en valeur,la construction,l'appropriation,la transformation,l'exploitation,la gestion,la location et le lotissement de tous biens immeubles
  2. Accomplir en Belgique ou à l'étranger,toutes opérations industrielles,commerciales,mobilières,immobilières ou financières,de nature à favoriser ou étendre directement ou indirectement son industrie et son commerce
  3. S'intéresser par toutes voies,dans toutes affaires,entreprises ou sociétés,ayant un objet identique,analogue ou connexe ou qui sont de nature à favoriser le développement de son entreprise,à lui procurer des matières premières ou à faciliter l'écoulement de ses produits et même fusionner avec elles
deed of 03-01-2025 (in French)

Registered office and establishments

1 establishment
Establishment Since Unit number
CODIC SA registered office Terhulpsesteenweg 120, 1000 Brussels 26-10-1992 2.059.318.710

Buildings and parcels at the address

Ground area
5,039 m²
Buildings
1,939 m²
Volume, LiDAR
53,239 m³
Tallest building
33.6 m
Buildings to scale, each on its own parcel
1,939 m², 33.6 m 1,939 m², 33.6 m

Location

registered office establishment The establishment unit on the map
90 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
21822R0523/00K0025,039 m² 1 · 1,939 m² 33.6 m · 10

Notices of general meetings

Ordinary general meeting
on 31-08-2023 at 15:00 · published on 04-08-2023
Agenda
suivant : Ordre du jour : 1. Rapport de gestion du Conseil d’Administration et rapport du Commissaire sur les comptes annuels au 30 avril 2023. - Proposition de résolution : Proposition de prendre connaissance du rapport de gestion du Conseil d’Administration et du rapport du Commissaire sur les comptes annuels au 30 avril 2023. 2. Approbation des comptes annuels au 30 avril 2023. - Proposition de résolution : Proposition d’approuver, après examen, les comptes annuels arrêtés au 30 avril 2023. 3. Affectation des résultats. - Proposition de résolution : Nous avons clôturé cet exercice avec un bénéfice de 4.191.620,08 euros. Le bénéfice disponible
Ordinary general meeting
on 31-08-2022 at 15:00 · published on 18-08-2022
Agenda
suivant : Ordre du jour : 1. Rapport de gestion du Conseil d’Administration et rapport du Commissaire sur les comptes annuels au 30 avril 2022. - Proposition de résolution : Proposition de prendre connaissance du rapport de gestion du Conseil d’Administration et du rapport du Commissaire sur les comptes annuels au 30 avril 2022. 2. Approbation des comptes annuels au 30 avril 2022. - Proposition de résolution : Proposition d’approuver, après examen, les comptes annuels arrêtés au 30 avril 2022. 3. Affectation des résultats. - Proposition de résolution : Nous avons clôturé cet exercice avec un bénéfice de 42.467.203,15 euros. Le bénéfice disponible
Ordinary general meeting
on 31-08-2021 at 15:00 · published on 09-08-2021
Agenda
suivant : Ordre du jour 1. Rapport de gestion du Conseil d’Administration et rapport du Commissaire sur les comptes annuels au 30 avril 2021. - Proposition de résolution : Proposition de prendre connaissance du rapport de gestion du Conseil d’Administration et du rapport du Commissaire sur les comptes annuels au 30 avril 2021. 2. Approbation des comptes annuels au 30 avril 2021. - Proposition de résolution : Proposition d’approuver, après examen, les comptes annuels arrêtés au 30 avril 2021. 3. Affectation des résultats. - Proposition de résolution : L’exercice s’est clôturé sur un bénéfice de 29.923.419,11 euros qui provient essentiellement de dividendes d’un montant de 33.575.294,97 euros ...
Ordinary general meeting
on 31-08-2020 at 15:00 · published on 13-08-2020
Agenda
suivant : Ordre du jour 1. Rapport de gestion du Conseil d’Administration et rapport du Commissaire sur les comptes annuels au 30 avril 2020. Proposition de résolution : Proposition de prendre connaissance du rapport de gestion du Conseil d’Administration et du rapport du Commissaire sur les comptes annuels au 30 avril 2020. 2. Approbation des comptes annuels au 30 avril 2020. Proposition de résolution : Proposition d’approuver, après examen, les comptes annuels arrêtés au 30 avril 2020. 3. Affectation des résultats. Proposition de résolution : L’exercice s’est clôturé sur perte de 2.781.487 euros. Le bénéfice disponible
Extraordinary general meeting
on 18-12-2019 at 12:00 · published on 29-11-2019
Agenda
suivant : I. Emission de Droits de souscription 1.1. Rapport du conseil d’administration sur pied de l’article 583 du Code des sociétés; 1.2. Proposition d’émettre - sous la condition suspensive de leur attribution effective - six cent soixante-cinq (665) droits de souscription de la Société donnant chacun le droit à leur bénéficiaire de souscrire à une (1) action nominative nouvelle de catégorie C de la Société; 1.3. Détermination du prix d’exercice à quatre mille soixante euros et seize centimes (4.060,16 EUR); 1.4. Décision d’augmenter le capital à concurrence de deux millions sept cent mille six euros et quarante centimes (2.700.006,40 EUR) sous condition suspensive de l’exercice des dro ...
Show 13 older notices
Extraordinary general meeting
on 22-11-2019 at 15:00 · published on 05-11-2019
Agenda
suivant : I. Rachat d’actions propres 1.1. Autorisation de procéder à l’acquisition de mille six cent septante deux (1.672) actions propres par la Société elle-même (ci-après les « Actions Propres »), au prix maximum de deux mille sept cent trente-six euros et septante centimes (2.737,60) euros par action, jusqu’au 31 décembre 2019. 1.2. Renonciation par la SA de droit luxembourgeois Europe Invest de participer au rachat d’actions. Proposition de décision : autorisation de procéder à l’acquisition de 1.672 actions propres par la Société elle-même au prix maximum de deux mille sept cent trente-six euros et septante centimes (2.737,60) euros par action, jusqu’au 31 décembre 2019, et renonciati ...
Ordinary general meeting
on 30-08-2019 at 15:00 · published on 24-07-2019
Agenda
suivant : 1. Rapport de gestion du conseil d’administration et rapport du commissaire sur les comptes annuels au 30 avril 2019. - Proposition de résolution : Proposition de prendre connaissance du rapport de gestion du conseil d’administration et du rapport du commissaire sur les comptes annuels au 30 avril 2019. 2. Approbation des comptes annuels au 30 avril 2019. - Proposition de résolution : Proposition d’approuver, après examen, les comptes annuels arrêtés au 30 avril 2019. 3. Affectation des résultats. - Proposition de résolution : L’exercice s’est clôturé sur un bénéfice après impôt de 162.629,15 euros. Le bénéfice disponible
Extraordinary general meeting
on 17-12-2018 at 12:00 · published on 13-11-2018
suivant : I. Approbation du plan d’option sur actions 2018-2021 préparé par le conseil d’administration et mandat au conseil
Extraordinary general meeting
on 18-12-2017 at 12:00 · published on 06-11-2017
Agenda
suivant : I. Emission de Droits de souscription 1.1. Rapport du conseil d’Administration sur pied de l’article 583 du Code des sociétés; 1.2. Proposition d’émettre - sous la condition suspensive de leur attri- bution effective - un maximum de sept cent dix (710) droits de souscription de la Société donnant chacun le droit à leur bénéficiaire de souscrire à une (1) action nominative nouvelle de catégorie C de la Société. 1.3. Détermination du prix d’exercice à 3.305,06 EUR. Caractéristi- ques des droits de souscription par référence au plan d’option. 1.4. Décision d’augmenter le capital à concurrence de deux millions trois cent quarante- ...
Ordinary general meeting
on 31-08-2017 at 15:00 · published on 11-08-2017
Agenda
suivant : 1. Rapport de gestion du Conseil d’Administration et rapport du Commissaire sur les comptes annuels au 30 avril 2017. Proposition de résolution : Proposition de prendre connaissance du rapport de gestion du Conseil d’Administration et du rapport du Commissaire sur les comptes annuels au 30 avril 2017. 2. Approbation des comptes annuels au 30 avril 2017. Proposition de résolution : Proposition d’approuver, après examen, les comptes annuels arrêtés au 30 avril 2017. 3. Affectation des résultats. Proposition de résolution : L’exercice s’est clôturé sur une perte de (4.902.354,80) euros. Le bénéfice disponible
Extraordinary general meeting
on 19-12-2016 at 12:00 · published on 16-11-2016
Agenda
suivant : I. Emission de droits de souscription 1.1. Rapport du conseil d’administration sur pied de l’article 583 du Code des sociétés. 1.2. Proposition d’émettre - sous la condition suspensive de leur attribution effective - un maximum de sept cent (700) droits de souscription de la Société donnant chacun le droit à leur bénéficiaire de souscrire à une (1) action nominative nouvelle de catégorie C de la Société. 1.3. Détermination du prix d’exercice à 2.830,69 EUR. Caractéris- tiques des droits de souscription par référence au plan d’option. 1.4. Décision d’augmenter le capital à concurrence d’un million neuf cent quatre-vingt-un mille quatre cent quatre-vingt-un euros (1.981.481,00 EUR) s ...
Ordinary general meeting
on 31-08-2016 at 15:00 · published on 12-08-2016
Agenda
suivant : 1. Rapport de gestion du Conseil d’Administration et rapport du Commissaire sur les comptes annuels au 30 avril 2016. Proposition de résolution : Proposition de prendre connaissance du rapport de gestion du Conseil d’Administration et du rapport du Commissaire sur les comptes annuels au 30 avril 2016. 2. Approbation des comptes annuels au 30 avril 2016. Proposition de résolution : Proposition d’approuver, après examen, les comptes annuels arrêtés au 30 avril 2016. 3. Affectation des résultats. Proposition de résolution : L’exercice s’est clôturé sur une perte de 7.939.853,78 euros. Le bénéfice disponible
Extraordinary general meeting
on 21-12-2015 at 11:00 · published on 20-11-2015
Agenda
suivant : I. Emission de Droits de souscription 1.1. Rapport du Conseil d’Administration sur pied de l’article 583 du Code des sociétés ; 1.2. Proposition d’émettre - sous la condition suspensive de leur attribution effective - sept cent (700) droits de souscription de la Société donnant chacun le droit à leur bénéficiaire de souscrire à une (1) action nominative nouvelle de catégorie C de la Société ; 1.3. Détermination du prix d’exercice à 2.399,15 EUR. Caractéristi- ques des droits de souscription par référence au plan d’option adopté par l’assemblée générale du 15 janvier 2015; 1.4. Décision d’augmenter le capital à concurrence de un million six cent septante-neuf mille quatre cent et ci ...
Ordinary general meeting
on 31-08-2015 at 15:00 · published on 29-07-2015
Agenda
suivant : 1. Rapport de gestion du conseil d’administration, et rapport du commissaire sur les comptes annuels au 30 avril 2015. - Proposition de résolution : Proposition de prendre connaissance du rapport de gestion du conseil d’administration et du rapport du commissaire sur les comptes annuels au 30 avril 2015. 2. Approbation des comptes annuels au 30 avril 2015. - Proposition de résolution : Proposition d’approuver, après examen, les comptes annuels arrêtés au 30 avril 2015. 3. Affectation des résultats. - Proposition de résolution : L’exercice s’est clôturé sur une perte de 3.661.930,72 euros. Le bénéfice disponible
General meeting
published on 18-07-2014
Extraordinary general meeting
on 11-07-2014 at 11:00 · published on 25-06-2014
Agenda
suivant : 1.- Rapport spécial du conseil d’administration établi en application des articles 560 et 626 du Code des sociétés sur la modification des droits respectifs attachés aux différentes catégories d’actions ; 2.- Rachat par la Société, en application de l’article 10.2 des statuts et de l’article 626 du Code des sociétés, de l’ensemble des actions de catégorie C sans droit de vote non encore détenues par la Société, sous la condition suspensive de l’acquisition par la société Europe Invest de 30.734 actions de catégorie A et de catégorie B émises par la Société ; - Proposition de décisions : (i) Proposition d’approuver, selon les conditions de quorum et de majorité prévues par les artic ...
Extraordinary general meeting
on 31-01-2014 at 15:00 · published on 16-01-2014
Agenda
suivant : 1. Modification des statuts. - Proposition d’ajouter à l’article 1er des statuts un 3e alinéa rédigé comme il suit : « La société est une société faisant publiquement appel à l’épargne au sens de l’article 438 du Code des sociétés »; - Proposition de remplacer l’article 8 des statuts par le texte suivant : « Les actions sont et demeureront nominatives. La forme des obligations est déterminée par les conditions d’émis- sion de ces obligations »; - Proposition de modifier l’article 23 des statuts comme il suit : au premier alinéa du point 1, remplacer le mot « essentielles » par les mots : « , outre celles prévues par l’article 526bis du Code des socié- tés, »; au deuxième alinéa du ...
Ordinary general meeting
on 18-09-2013 at 15:00 · published on 03-09-2013
Agenda
suivant : 1. Rapports de gestion du conseil d’administration et rapport du commissaire sur les comptes annuels au 30 avril 2013. 2. Approbation des comptes annuels au 30 avril 2013. 3. Affectation des résultats. 4. Décharge aux administrateurs, aux membres du comité de direc- tion et au Commissaire aux comptes. 5. Présentation des comptes consolidés. 6. Ratification de la nomination par cooptation d’un Administrateur. 7. Divers. L’ensemble des documents est disponible au siège social de la société, chaussée de la Hulpe 120, à 1000 Bruxelles. Les actionnaires sont par ailleurs convoqués à la même assemblée, conformément à l’article 533, ...

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