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Complete company report
Generated 28-06-2026
Active BE 0442.051.566Public limited company

CODIPACK

Industrielaan 8 ·2250 Olen, Belgium· 35 yrs active
Sector: Retail trade (47789)
Conclusion Checked

The computed 12-month bankruptcy probability of CODIPACK is 0.4% (very low). The company has been active since 1990 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 35 yrs
Board 3
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 3 signals
Long-established
Founded in 1990 — 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-07-2025 2025-00317174
31-12-2023 volledig 31-07-2024 2024-00324580
31-12-2022 volledig 11-08-2023 2023-00325249
31-12-2021 volledig 29-07-2022 2022-20272003
31-12-2020 volledig 26-07-2021 2021-40400568
31-12-2019 volledig 30-07-2020 2020-39300039
31-12-2018 volledig 04-07-2019 2019-29200070
31-12-2017 volledig 04-07-2018 2018-29400010
31-12-2016 volledig 28-07-2017 2017-40700559
31-12-2015 volledig 30-06-2016 2016-26300066
Directors & mandates 4 directors
Current directors & mandates
  • IMBILegal entity
    Director· perm. rep.: Jonas Imberechts
    State Gazette act 23118183 (14-09-2023)
    Current
    28-08-2023 → present
  • Unspecified (Statutory Provision)
    Managing director
    State Gazette act 22303450 (14-01-2022)
    Current
    12-01-2022 → present
  • IMBERLegal entity
    Director· perm. rep.: Walter Imberechts
    State Gazette act 19125610 (20-09-2019)
    Current
    05-06-2019 → present
    2 events
    • 05-06-2019 Mandate renewed· Director
    • 05-06-2019 Mandate renewed· Managing director
Former directors (1)
  • Martine Pardon
    Director
    State Gazette act 19125610 (20-09-2019)
    Former
    05-06-2019 → 28-08-2023
    2 events
    • 28-08-2023 Resigned· Director
    • 05-06-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BB3 RevisorenCurrent
Company auditor · represented by Jeroen Rans
 — 23-08-2016 → present
PKF Bofidi AuditCurrent
Statutory auditor · represented by Jeroen Rans
 — 28-07-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47789)
Legal form Public limited company(014)
Incorporation06-12-1990
StatusActive
Postal code2250
Connections & network 3 connected companies
Group structure
IMBER
Parent · 1 subsidiary · 1 location
Control→
IMBI
Parent · 1 subsidiary · 1 location
Control→
PKF Bofidi Audit
Parent · 88 subsidiaries · 2 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CODIPACK NV
Industrielaan 8, 2250 OlenVervaardiging van etiketten, insignes, badges, enz
since 19902.102.800.147
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13029F0680/00H000 Flanders 1.4 ha 1 · 3,149 m² 10.2 m · 2 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 19 events

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

2026
04-06-2026
State Gazette act Director changes
04-06-2026
State Gazette act Minor change
Officer designation
2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-10-2024
State Gazette act Director changes
22-10-2024
State Gazette act Director changes
v3.2
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-09-2023
State Gazette act Director changes
v3.2
11-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-01-2022
State Gazette act Statutes amendment
v3.2
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-09-2019
State Gazette act Director changes
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-08-2016
State Gazette act Capital & shares
v3.2
23-08-2016
State Gazette act Statutes amendment
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 9 acts
Capital history · 1
23-08-2016
v3.2
All acts · 9 updated 24 days ago
2026
04-06-2026 4 reappointed Director changes
  • Imber — Bestuurder
  • Imber — Gedelegeerd bestuurder
  • Imber — Voorzitter
  • Imberechts Walter — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "BE 0888.596.511",
        "name": "Imber",
        "address": "Industrielaan 8, 2250 Olen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": "BE0888596511",
        "name": "Imber",
        "address": "Industrielaan 8, 2250 Olen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": "BE0888596511",
        "name": "Imber",
        "address": "Industrielaan 8, 2250 Olen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Imberechts Walter",
        "address": "Elststraat 17, 3020 Herent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Imberechts Walter",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Imberechts Walter",
        "address": "Elststraat 17, 3020 Herent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De herbenoemde gedelegeerd bestuurder/voorzitter, alsook de vaste vertegenwoordiger van de gedelegeerd bestuurder/voorzitter, verklaart het mandaat te aanvaarden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.051.566",
    "name_full": "CODIPACK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IMBER BV",
    "person_name": null,
    "org_rep_person_name": "Walter IMBERECHTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Herbenoeming (gedelegeerd) bestuurder"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0888.596.511",
    "person_or_entity_name": "Imber"
  },
  "subject_company": {
    "kbo": "0442.051.566",
    "name_full": "IMBER BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0888.596.511"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter IMBERECHTS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "penningmeester",
    "organ": "raad_van_bestuur",
    "person_name": "Imber"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
22-10-2024 PKF Bofidi Audit BV reappointed as statutory auditor Director changes
  • PKF Bofidi Audit BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, PKF Bofidi Audit BV (\u00D6ndernemingsnummmer BE 0472.945.769 / RPR Leuven), met zetel te Half Daghmael 11 bus 1 3020 Herent, vertegenwoordigd door de heer Jeroen Rans, bedrijfsrevisor, kantoorhoudende te Half Daghmael 11 bus 1, 3020 Herent, to",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-07-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.051.566",
    "name_full": "CODIPACK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Imber BV",
    "person_name": null,
    "org_rep_person_name": "Walter IMBERECHTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-10-2024 Jeroen Rans reappointed as statutory auditor Director changes
  • Jeroen Rans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-28",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, PKF Bofidi Audit BV (\u00D6ndernemingsnummmer BE 0472.945.769 / RPR Leuven), met zetel te Half Daghmael 11 bus 1 3020 Herent, vertegenwoordigd door de heer Jeroen Rans, bedrijfsrevisor, kantoorhoudende te Half Daghmael 11 bus 1, 3020 Herent, to"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.051.566",
    "name_full": "CODIPACK",
    "legal_form": "NV"
  }
}
2023
14-09-2023 1 director appointed, 1 resigning Director changes
  • Jonas Imberechts — Bestuurder
  • Martine Pardon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Pardon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-28",
      "evidence_quote": "Mevrouw Martine Pardon, wonende te 3020 Herent, Elststraat 17, biedt vijwillig haar ontslag aan. De algemene vergadering aanvaardt het ontslag met onmiddellijk ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Imberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0799733821",
        "name": "IMBI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-28",
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap \u0022IMBI\u0022, met zetel te 2250 Olen, Industrielaan 8, ingeschreven in het Rechtspersonenregister te Antwerpen, afdeling Turnhout onder het ondernemingsnummer 0799.733.821, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jonas Imberech"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.051.566",
    "name_full": "CODIPACK",
    "legal_form": "NV"
  }
}
2022
14-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.051.566",
    "name_full": "CODIPACK",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurder heeft de hierna genoemde personen aangesteld als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van de besloten vennootschap \u201CDELOITTE ACCOUNTANCY\u201D met zetel te Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, ingeschreven in de Nederlandstalige afdeling van het rechtspersonenregister te Brussel onder nummer 0443.578.822, die woonstkeuze doen op het kantoor te Lange Lozanastraat 270, 2018 Antwerpen: 1/ De heer Luc EBERHARDT; 2/ Mejuffrouw Naomi VAN PUYMBROECK; 3/ De heer Nicolas ROELS; 4/ Mejuffrouw Niki BOUCHIER; en 5/ De heer Karel ERREYGERS.",
      "holder_kbo": "0443.578.822",
      "holder_name": "DELOITTE ACCOUNTANCY",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Unspecified (Statutory Provision)",
        "quote": "Onverminderd deze algemene vertegenwoordigingsmacht van de raad van bestuur, wordt de vennootschap in en buiten rechte vertegenwoordigd door \u00E9\u00E9n gedelegeerd bestuurder alleen optredend.)",
        "excluded_powers": null
      }
    ]
  }
}
2019
20-09-2019 1 director appointed, 3 reappointed Director changes
  • BB3 Audit BVBA — Commissaris
  • Pardon Martine — Bestuurder
  • Walter Imberechts — Bestuurder
  • Walter Imberechts — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BB3 Audit BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Op voorstel van de bestuurders, besluit de vergadering, BB3 Audit BVBA (Ondememingsnummmer BE 0472.945.769 / RPR Leuven), met zetel te Half Daghmael 11, bus 1, 3020 Herent, vertegenwoordigd door de heer Rans Jeroen, bedrijfsrevisor, kantoorhoudende te Rotselaarsesteenweg 113, 3018 Wijgmaal, tot comm"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pardon Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "De vergadering besluit te het mandaat van de bestuurders te hernieuwen met ingang van heden. Voormelde mandaten zullen onmiddellijk na de jaarvergadering die besluit over de jaarrekening afgesloten per 31/12/2024 komen te vervallen: - mevrouw Pardon Martine, wonende te Elststraat 17, 3020 Herent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Imberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888596511",
        "name": "IMBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "De vergadering besluit te het mandaat van de bestuurders te hernieuwen met ingang van heden. Voormelde mandaten zullen onmiddellijk na de jaarvergadering die besluit over de jaarrekening afgesloten per 31/12/2024 komen te vervallen: ... de besloten vennootschap met beperkte aansprakelijkheid \u0022IMBER\u0022"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Imberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888596511",
        "name": "IMBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering die besluit over de jaarrekening afgesloten per 31/12/2024, de besloten vennootschap met beperkte aansprakelijkheid \u0022IMBER\u0022, met maatschappelijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.051.566",
    "name_full": "CODIPACK",
    "legal_form": "NV"
  }
}
2016
23-08-2016 Capital increase of €10,190.48 to €88,435.32 Capital & shares
  • €78.244,84 → €88.435,32
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10190.48,
      "currency": "EUR",
      "after_eur": 88435.32,
      "delta_eur": 10190.48,
      "before_eur": 78244.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-27",
      "evidence_quote": "De vergadering van de overnemende vennootschap beslist bijgevolg een eerste kapitaalverhoging door te voeren ten bedrage van tienduizend honderdnegentig euro achtenveertig eurocent (\u20AC 10.190,48) om het kapitaal te brengen van achtenzeventigduizend tweehonderd vierenveertig euro vierentachtig eurocent (\u20AC 78.244,84) op achtentachtigduizend vierhonderd vijfendertig euro twee\u00EBndertig eurocent (\u20AC 88.435,32)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 8409.52,
      "currency": "EUR",
      "after_eur": 96844.84,
      "delta_eur": 8409.52,
      "before_eur": 88435.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-27",
      "evidence_quote": "De vergadering van de overmemende vennootschap besluit een tweede kapitaalverhoging door te voeren ten bedrage van achtduizend vierhonderd en negen euro twee\u00EBnvijftig eurocent (\u20AC 8.409,52) om het kapitaal te brengen van achtentachtigduizend vierhonderd vijfendertig euro twee\u00EBndertig eurocent (\u20AC 88.435,32) op zesennegentigduizend achthonderd vierenveertig euro vierentachtig eurocent (\u20AC 96.844,84)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.051.566",
    "name_full": "CODIPACK",
    "legal_form": "NV"
  }
}
23-08-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-08-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergaderingen nemen vervolgens kennis van het door de wet vereiste verslag opgesteld door de: bedrijfsrevisor, de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022BB3 Revisoren\u0022 met zetel te 3020 Herent, Residentie Edelweiss, Half Dagmael 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0867.710.728 en gekend bij de BTW- administratie onder het nummer BE 0867.710.728, vertegenwoordigd door de heer Jeroen Rans, kantoor houdende te 3020 Herent, Residentie Edelweiss, Half Dagmael 11 bus 1, betreffende de hierna vermelde inbreng in natura ingevolge fusie, van het volledig vermogen van de over te nemen vennootschap.",
    "firm_kbo": "0867.710.728",
    "firm_name": "BB3 Revisoren",
    "ibr_number": null,
    "individual_name": "Jeroen Rans"
  },
  "subject_company": {
    "kbo": "0442.051.566",
    "name_full": "CODIPACK",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering benoemt tot bijzondere gemachtigde, met de mogelijkheid tot in de plaats stelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de BTW te vervullen en te dien einde ook alle hoe genaamde stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872Overige gespecialiseerde detailhandel in artikelen, andere dan voedingsmiddelen, n.e.g.52498
Primary activity highlighted.
Names & trade names
Legal nameNL CODIPACK
Registered office
Industrielaan 8
2250 Olen, 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