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CODIVIAN

Active
Public limited companyfounded 1965active for 61 yearsAvenue des Cormiers 6, 1332 Rixensart, Belgium16 active companies are registered at this addressKBO/BCE: BE 0401.381.248
Summary

CODIVIAN has been active since 1965 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €652,908 and a net result of -€10,527. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 88% of 5,756 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

Juan Bastin
Director and managing director · since 24-09-2024
Current
Sébastien Raedemaecker
Director and managing director · since 24-09-2024
Current

Day-to-day management 2

Juan Bastin
Director and managing director · since 24-09-2024
Current
Sébastien Raedemaecker
Director and managing director · since 24-09-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Juan Bastin
  • Director and managing director, from 24-09-2024 to date
  • Director and managing director, from 24-09-2024 to date
Sébastien Raedemaecker
  • Director and managing director, from 24-09-2024 to date
  • Director and managing director, from 24-09-2024 to date
François Marie MATHY
  • Director, until 24-09-2024
René Joseph MATHY
  • Director, until 24-09-2024
Véronique Françoise MATHY
  • Director, until 24-09-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. BR Organization 100%
  2. BLACKREIT 100%
  3. CODIVIAN

Highest known parent: BR Organization. The sources do not say who stands above it.

According to the 2025 annual accounts of CODIVIAN and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 08-10-2024 ↗
  • BLACKREIT all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.