CODIT MANAGED SERVICES
Timeline
31 events since 2011Board
Capital
Filings
Financial
Other
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 39 days before the deadline
- General meeting, 30-04-2026
- Accounting effect, 01-01-2026
- The deed holds 2 more points.
Merger proposal: to be absorbed by CoditPROXIMUS NXT IT NV is a shareholder1 point ▸
- PROXIMUS NXT IT NV is a shareholder, mentioned twice in the deed
- The deed holds 8 more points.
2025
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)General meeting of 16-06-20255 points ▸
- General meeting, 16-06-2025
- Power of attorney, Anne-Claire Leuckx
- Power of attorney, Inge Goossens
- Power of attorney, Anne-Marie Schaerlaeken
- Auditor reappointment, Deloitte Bedrijfsrevisoren
Annual accounts 2024 filed PDFabbreviated format · 48 days before the deadline
2024
Weakest financial year net -€102,827 The net result drops to -€102,827, the lowest from 2012 to 2025.
2 directors appointed, 1 resignationResignation: Stijn Degrieck · Appointments: Yashfeen Saiyid and Leo Eelen · Codit Holding BV holds all the shares · General meeting of 02-09-20245 points ▸
- General meeting, 02-09-2024
- Codit Holding BV holds all the shares
- Director resignation, Stijn Degrieck
- Director appointment, Yashfeen Saiyid
- Director appointment, Leo Eelen
Annual accounts 2023 filed PDFabbreviated format · 41 days before the deadline
Amendment of the articles · Legal-form changeLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 28-12-20234 points ▸
- General meeting, 28-12-2023
- Capital conversion, 01-01-2020
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Power of attorney, Tim CARNEWAL
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 45 days before the deadline
2022
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)General meeting of 15-06-20222 points ▸
- General meeting, 15-06-2022
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
Resignation: Nathalie Van Gompel (director)1 point ▸
- Director resignation, Nathalie Van Gompel
Annual accounts 2021 filed PDFabbreviated format · 44 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 47 days before the deadline
Powers of attorney: Danny Buysse, DB-TECH Comm.V. and Enza RinaldiDirector in office: Nathalie Van Gompel · Director in office: Stijn Degrieck · Board meeting of 02-04-20214 points ▸
- Board meeting, 02-04-2021
- Power of attorney, Danny Buysse
- Power of attorney, DB-TECH Comm.V.
- Power of attorney, Enza Rinaldi
Resignation: Bart Watteeuw (director)Appointment: Nathalie Van Gompel (director) · Codit Holding BV holds all the shares · General meeting of 22-02-20214 points ▸
- General meeting, 22-02-2021
- Codit Holding BV holds all the shares
- Director resignation, Bart Watteeuw
- Director appointment, Nathalie Van Gompel
2020
Annual accounts 2019 filed PDFabbreviated format · 49 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
Highest result from 2012 to 2025 net €10.3m ▲558% The net result of €10.3m is the highest of those years.
Liquidity more than 5 times current ratio 7.76 The current ratio rises from 1.50 to 7.76.
Equity above €10m equity €13.5m ▲320% Equity rises from €3.2m to €13.5m.
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Liquidity more than triples current ratio 1.50 The current ratio rises from 0.48 to 1.50. Short-term debt falls from €3.5m to €1.8m.
Equity above €2m equity €3.2m ▲71.3% Equity rises from €1.9m to €3.2m.
Annual accounts 2016 filed PDFabbreviated format · 2 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Equity above €1m equity €1.1m ▲146% Equity rises from €432,589 to €1.1m.
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2011
Incorporation PDF15 publications in the Belgian Official Gazette, the last on 29-05-2026 · published on 06-05-2011
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank