Codux
Timeline
37 events since 2008Board
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Financial
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2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 4 days before the deadline
2025
Liquidity doubles current ratio 3.94 The current ratio rises from 1.93 to 3.94. Short-term debt falls from €755,004 to €279,199.
3 directors reappointedDe Cronos Groep NV, Josephus de Wit and iBizz NV · Permanent representatives: Dirk Deroost, Sam Bambust and Wim Tobback · General meeting of 13-06-20257 points ▸
- General meeting, 13-06-2025
- Director reappointment, De Cronos Groep NV
- Director reappointment, Josephus de Wit
- Director reappointment, iBizz NV
- Permanent representative, Dirk Deroost
- Permanent representative, Sam Bambust
- Permanent representative, Wim Tobback
Annual accounts 2024 filed PDFabbreviated format · 24 days before the deadline
2024
Annual accounts 2023 filed NBBfull format
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
2023
Highest result from 2009 to 2025 net €201,356 ▲89.4% The operating result of €287,163 and the net result of €201,356 are both a record.
Equity above €200,000 equity €215,514 ▲1,422% After 4 profitable years in a row, equity reaches €215,514.
Annual accounts 2022 filed PDFabbreviated format · 1 day late
1 statutory auditor reappointedPermanent representatives: Tim Vermeiren, Dieter Vanloock and Dirk Deroost · KPMG Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 01-03-20235 points ▸
- General meeting, 01-03-2023
- Permanent representative, Tim Vermeiren
- Permanent representative, Dieter Vanloock
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Dirk Deroost
2022
Annual accounts 2021 filed PDFabbreviated format · 5 days late
Company renamed from Convitas to Codux1 point ▸
- Name change, Codux
2021
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2020
Back to profit net €51,336 The net result is €51,336, after 2 loss-making years.
1 statutory auditor appointed, 1 resignation, 1 reappointmentReappointment: EY bedrijfsrevisoren BV (statutory auditor) · Resignation: EY bedrijfsrevisoren BV (statutory auditor) · Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 28-09-20208 points ▸
- General meeting, 12-06-2020
- Auditor reappointment, EY bedrijfsrevisoren BV (statutory auditor)
- General meeting, 28-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Tim Vermeiren
- Permanent representative, Dirk Deroost
2 directors appointedDe Wit Josephus (managing director) and De Cronos Groep (managing director) · Permanent representative: Deroost Dirk · Board meeting of 27-06-20204 points ▸
- Board meeting, 27-06-2020
- Director appointment, De Wit Josephus (managing director)
- Director appointment, De Cronos Groep (managing director)
- Permanent representative, Deroost Dirk
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
Company renamed to ConvitasNew name: Convitas · Resignation: Comma Group (director) · Permanent representative: BAMBUST Sam · General meeting of 26-06-20206 points ▸
- General meeting, 26-06-2020
- Capital, €62,000, 6,200 shares
- Name change, Convitas
- Director resignation, Comma Group
- Permanent representative, BAMBUST Sam, mentioned twice in the deed
- Director appointment, iBizz
- The deed holds 2 more points.
2019
Weakest financial year net -€282,076 The net result drops to -€282,076, the lowest from 2009 to 2025. It recovers the following year.
1 director resigning, 4 reappointmentsReappointments: De Cronos Groep NV, Dirk Deroost, Josephus de Wit and Comma Group NV · Permanent representatives: Dirk Deroost, Sam Bambust, Paul Eelen and Koen Claesen · Resignation: Dirk Deroost · General meeting of 10-10-201911 points ▸
- General meeting, 14-06-2019
- Director reappointment, De Cronos Groep NV
- Director reappointment, Dirk Deroost
- Director reappointment, Josephus de Wit
- Director reappointment, Comma Group NV
- Permanent representative, Dirk Deroost
- Permanent representative, Sam Bambust
- Permanent representative, Paul Eelen
- Permanent representative, Koen Claesen
- General meeting, 10-10-2019
- Director resignation, Dirk Deroost
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
Permanent representatives: Vincent Vanderbeck, Sam Bambust and Dirk DeroostGeneral meeting of 28-02-20194 points ▸
- General meeting, 28-02-2019
- Permanent representative, Vincent Vanderbeck
- Permanent representative, Sam Bambust
- Permanent representative, Dirk Deroost
- The deed holds 2 more points.
2018
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2017
Back to profit net €12,598 The net result is €12,598, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 3 days late
2016
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2015
Equity above €100,000 equity €116,620 ▲71% After 3 profitable years in a row, equity reaches €116,620.
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
2013
Back to profit net €19,416 The net result is €19,416, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Back to profit net €5,053 The net result is €5,053, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 4 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 4 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank