CODRICO
Absorbed by BROUWERIJ HAACHTDeeds, filings and financial milestones
2026
04-05
Gazette deed
Merger: absorbed by BROUWERIJ HAACHTDissolution of the company · Dissolved without liquidation on 01-11-20254 points ▸
Gazette deed
Merger: absorbed by BROUWERIJ HAACHT
Dissolution of the company · Dissolved without liquidation on 01-11-20254 points ▸
- General meeting, 31-01-2026, mentioned twice in the deed
- Accounting effect, 01-11-2025
- Dissolution, 01-11-2025
- Power of attorney, David PARDON
- The deed holds 11 more points.
2025
31-12
Gazette deed
Merger proposal: to be absorbed by BROUWERIJ HAACHTPermanent representative: Karel VERMEIREN · BROUWERIJ HAACHT holds all the shares12 points ▸
Gazette deed
Merger proposal: to be absorbed by BROUWERIJ HAACHT
Permanent representative: Karel VERMEIREN · BROUWERIJ HAACHT holds all the shares12 points ▸
- Capital, €125,000, 5,000 shares
- Board composition, Baudouin vAN dER KELEN (director), mentioned twice in the deed
- Board composition, Dirk LAMBRECHT (director)
- Incorporation, 17-07-1975
- Capital, €41,412,114, 652,556 shares
- Board composition, François MONFILS (director)
- Board composition, BrouCon (director)
- Permanent representative, Karel VERMEIREN
- Accounting effect, 01-11-2025
- BROUWERIJ HAACHT holds all the shares
- General meeting, 31-03-2025
- Incorporation, 27-02-1985
- The deed holds 11 more points.
19-08
full format · 19 days late
28-02
KBO administration
UBO non-compliance
effective 17-02-2025
24-01
KBO administration
UBO non-compliance
effective 15-01-2025
13-01
Gazette deed
1 director appointed, 1 director resigning, 1 director reappointedReappointments: DELOITTE BEDRIJFSREVISOREN (statutory auditor) and Frédéric vAN dER KELEN (director) · Permanent representative: Joël BREHMEN · Resignation: François MONFILS (director)7 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 director reappointed
Reappointments: DELOITTE BEDRIJFSREVISOREN (statutory auditor) and Frédéric vAN dER KELEN (director) · Permanent representative: Joël BREHMEN · Resignation: François MONFILS (director)7 points ▸
- General meeting, 20-06-2024
- Capital, €125,000, 5,000 shares
- Auditor reappointment, DELOITTE BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Joël BREHMEN
- Director resignation, François MONFILS
- Director appointment, Baudouin vAN dER KELEN
- Director reappointment, Frédéric vAN dER KELEN
- The deed holds 3 more points.
13-01
Gazette deed
Appointment: Dirk LAMBRECHT (director)2 points ▸
Gazette deed
Appointment: Dirk LAMBRECHT (director)
2 points ▸
- General meeting, 20-06-2024
- Director appointment, Dirk LAMBRECHT
2024
31-12
Financial
Weakest financial yearnet -€27,974
The net result drops to -€27,974, the lowest from 2018 to 2024.
31-12
Financial
Liquidity more than quadruplescurrent ratio 3.27
The current ratio rises from 0.76 to 3.27. Short-term debt falls from €59,681 to €3,305.
21-06
full format · 40 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2024net €36,901 ▲59.4%
The operating result of €43,675 and the net result of €36,901 are both a record.
04-08
full format · 4 days late
Show earlier events
2022
30-08
full format · 30 days late
2021
30-06
full format · 31 days before the deadline
2020
30-08
full format · 30 days late
2019
11-07
full format · 20 days before the deadline
2018
05-07
full format · 26 days before the deadline
2017
04-07
full format · 27 days before the deadline
2016
17-10
full format · 78 days late
1985
15-03
Gazette deed
Incorporation
34 publications in the Belgian Official Gazette, the last on 04-05-2026
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank