Codevco XXI
Active Risk: not assessedSummary
Codevco XXI is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Signals
Checked, nothing found (1)
History
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Financials
Timeline · acts, filings and financial milestones
27-08
State Gazette act
Resignation: Stefaan Vandamme (director)Appointment: Michael Hamelryck (director) · Auditor report · Statutes amendment12 facts ▸
- General meeting, 21-08-2026
- Other statement, EERSTE BESLISSING: Kennisname van de verslaggeving
- Auditor report, 21-08-2026
- Statutes amendment, 5
- Other statement, VIERDE BESLISSING: Volmacht voor de coördinatie van de statuten
- Director resignation, Stefaan Vandamme (director)
- Director discharge, Stefaan Vandamme (director)
- Director appointment, Michael Hamelryck (director)
- Declaration, België en buitenland, bestuursverbod
- Other statement, ZEVENDE BESLISSING: Volmacht voor de coördinatie van de statuten
- Other statement, ACHTSTE BESLISSING: Volmacht aan het bestuursorgaan
- Capital increase
25-08
State Gazette act
RestructuringDemerger · Accounting effect · Incorporation32 facts ▸
- Demerger, partiele splitsing, gedeelte van vermogensbestanddelen,zowel rechten als verplichtingen
- Accounting effect, 01-07-2026
- Other statement, aansprakelijkheid bestuurders splitsing, kennis van specifieke aansprakelijkheid ten aanzien van aandeelhouder Overdragende Vennootschap voor vergoeding schade…
- Other statement, WENSELIJKHEID VAN DE PARTIËLE SPLITSING ZOWEL VANUIT JURIDISCH ALS VANUIT ECONOMISCH STANDPUNT, inhoud weggelaten als [...]
- Incorporation, 17-10-1960
- Other statement, 17-08-2026
- Incorporation, 05-12-2025
- Statutes amendment
- Capital, €1.289.320.356,62
- Shareholding, op datum van dit voorstel en voor de verwezenlijking van de beoogde Partiële Splitsing, 40387941
- Capital, €2.670.942.641,77
- Shareholding, op datum van dit voorstel en voor de verwezenlijking van de beoogde Partiële Splitsing, 100
- +20 further facts in this act
About the unread acts
Of the 5 Belgian State Gazette acts we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23027F0207/00V000 | Flanders | 3.1 ha | 1 · 9,052 m² | 27.2 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Michael Hamelryck |
|
| Stefaan Vandamme |
|
Articles of association
Structure & network
Owners and holdings
1 holding · 17 subsidiaries in the treeOwners 0
No owner stated in the accounts, acts or LEI register we read.
Holdings 1
- COLIMsubsidiary100%
All subsidiaries, including indirect ones 17
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
COLIM 100%16 subsidiaries
- BANDEN DEPROOST 100%
BAVINGSVELD 100%1 subsidiary
- ChanteloupFR 100%
- DELDEN 100%
- EW 738/740 100%
- GERLI Erasmus 100%
- Immo Colruyt FranceFR 100%
- Immo Colruyt LuxembourgLU 100%
- ImmocoFR 100%
- Izock 100%
- Supermarkt De Belie 100%
- USIMEX - INVEST 100%
- VISIEBLE 100%
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
31 connected companiesShow 27 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- Nirmana Real Estate NV all shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 25-08-2026 Capital stated in the act · 2,670,942,641.77 EUR · 100 shares
Similar companies · same sector and region
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.