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CODOX

Active
Private limited companyfounded 2018active for 8 yearsSlangenberg 32, 3270 Scherpenheuvel-Zichem, BelgiumKBO/BCE: BE 0698.671.994

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

CODOX has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €195,813 and a net result of €1,823. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 26% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2022
VAN UFFELEN Stefan
Director (not named in the articles) · appointed in the act of 10-11-2022 · in the 2025 annual accounts, filed on 28-04-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN UFFELEN Stefan
  • Manager, until 10-11-2022
  • Director (not named in the articles), appointed in the act of 10-11-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 10-11-2022

Owners and capital

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“186, (statutair)onbeschikbare eigen vermogensrekening(reserve)”
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
Share issue ruleHow and by whom new shares can be issued.
“Voorkeurrecht bij inbreng in geld met nieuwe aandelen, dag openstelling intekening”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Niet volledig volgestorte aandelen, stortingsplicht”
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register van categorie”
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Beraadslagingen-stemrecht-volmacht-meerderheid, eigenaar niet pandhoudende schuldeiser treedt op”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Elk aandeel gelijk recht op overschot na vereffening rekening houdend met verrichte volstorting, netto actief onder alle aandeelhouders naar…”
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, in buitenland wonende…”
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken”
Other provision: “Samenloop-nettingovereenkomst, alle vorderingen over en weer tussen aandeelhouders,bestuurder(s) en/of vereffenaar(s) enerzijds en…”
Other provision: “Vergoeding van de bestuurders, vaste of evenredige vergoeding”
Other provision: “3 jaar, één of meerdere commissarissen”
Other provision: “Alle besluiten bevoegdheid algemene vergadering, Schriftelijke algemene vergadering”
3 more provisions in the deed, see the deed of 10-11-2022

Articles of association, deed of 10-11-2022 (in Dutch)