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Codit holding

Active
Private limited company·Activiteiten van holdings· 9 yrs active
Gaston Crommenlaan 14 ·9050 Gent, Belgium
BE 0662.946.401
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
All acts · 5 updated 9 months ago
2025
03-09-2025 4 directors appointed Director changes
  • Fabio De Clercq — Commissaris
  • Anne-Claire Leuckx — Dagelijks bestuur
  • Inge Goossens — Dagelijks bestuur
  • Anne-Marie Schaerlaeken — Dagelijks bestuur
Technical details
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2024
09-10-2024 2 directors appointed, 2 resigning Director changes
  • Yashfeen Saiyid — Bestuurder
  • Leo Eelen — Bestuurder
  • Gérard Hoffmann — Bestuurder
  • Christophe Crous — Bestuurder
Technical details
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        "name": "Leo Eelen",
        "address": "3020 Herent, Kastanjebosstraat 13",
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    {
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        "rrn": null,
        "name": "Thomas Van den Branden",
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    "pub_date": "2024-10-09",
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08-02-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Tim CARNEWAL
Summary: Statutes changeNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
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    "kbo": "0662.946.401",
    "name_full": "Codit holding",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
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    "kind": "none",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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  },
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}
2023
22-11-2023 3 directors appointed, 1 resigning Director changes
  • Raf Peeters — Bestuurder
  • Thomas Van den Branden — Dagelijks bestuur
  • Anne-Marie Schaerlaeken — Dagelijks bestuur
  • Christophe Van de Weyer — Bestuurder
Technical details
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        "name": "Christophe Van de Weyer",
        "address": "1560 Hoeilaart, Sloesveldstraat 59",
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2022
23-12-2022 3 directors appointed Director changes
  • koen Neijens — Commissaris
  • Christophe Van de Weyer — Bestuurder
  • Michiel Déwael — Dagelijks bestuur
Technical details
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