Checked.be
Actif
BE 0764.802.240SRL
BeCode SRL
Kantersteen 12 ·1000 Brussel, Belgique· 5 ans d'activité
Secteur: NACE 78200
(78200)
Conclusion
La probabilité de faillite calculée de BeCode SRL sur 12 mois est de 3,8% (moyen). L'entreprise est active depuis 2021 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 5 ans |
| Direction | 6 |
| Sites | 4 |
| Publications | 14 |
Probabilité de faillite (12 mois)
3,8%
Moyen
0%0,5%1,5%4%10%≥25%
Entreprise jeune
+Plusieurs unités d'établissement
+Région à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Plus de 3 ans d'activité
Constituée en 2021 — au-delà des 3 premières années statistiquement les plus fragiles.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 4 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00195707 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00216213 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00252749 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20221938 |
Direction & mandats
Dirigeants & mandats actuels
-
Change-Credal Social Innovation FundPersonne moraleAdministrateur· repr. perm.: Philippe HerbietActe Moniteur 25319644 (20-03-2025)Actif07-03-2025 → auj.
-
AkeleyPersonne moraleAdministrateur· repr. perm.: Jan Van AcoleyenActe Moniteur 23111693 (30-08-2023)Actif26-06-2023 → auj.
-
Actif26-06-2023 → auj.
-
Actif26-06-2023 → auj.
-
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTPersonne moraleAdministrateur· repr. perm.: Isabelle PhilippeActe Moniteur 23111693 (30-08-2023)Actif26-06-2023 → auj.
-
Actif26-06-2023 → auj.
Anciens dirigeants (7)
-
ALMAC-ConsultPersonne moraleAdministrateur· repr. perm.: Béatrice de MahieuActe Moniteur 26023763 (17-02-2026)Ancien— → 30-01-2026
-
Phitrust Partenaires EuropePersonne moraleAdministrateur· repr. perm.: Roland VaxelaireActe Moniteur 24124912 (23-08-2024)Ancien23-08-2024 → 23-08-2024
2 événements
- 23-08-2024 Démission· Administrateur
- 23-08-2024 Nommé· Administrateur
-
ALMAC CONSULTPersonne moraleAdministrateur· repr. perm.: Béatrice De MahieuActe Moniteur 23111693 (30-08-2023)Ancien27-09-2022 → 30-08-2023
4 événements
- 30-08-2023 Démission· Administrateur
- 26-06-2023 Nommé· Administrateur
- 27-09-2022 Nommé· Administrateur
- 27-09-2022 Nommé· Administrateur délégué
-
Ancien— → 30-08-2023
-
Ancien— → 30-08-2023
-
L'association sans but lucratif BeCodePersonne moraleAdministrateur· repr. perm.: Luc WynantActe Moniteur 23111693 (30-08-2023)Ancien— → 30-08-2023
-
Ancien26-06-2023 → 30-08-2023
2 événements
- 30-08-2023 Démission· Administrateur
- 26-06-2023 Nommé· Administrateur
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Audit & AssuranceActif Commissaire · représenté par Michaël Delbeke |
— | 09-06-2022 → auj. |
| UHY-CDP PARTNERSActif Commissaire · représenté par Vincent De Wulf |
— | 28-06-2024 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | 78200 |
| Forme juridique | SRL(610) |
| Date de constitution | 09-03-2021 |
| Status | Actif |
| Code postal | 1000 |
Connexions & réseau
Structure de groupe
Société mère · 2 filiales · 1 site
Contrôle→
Société mère · 2 filiales · 2 sites
Contrôle→
Société mère · 1 filiale
Contrôle→
Société mère · 33 filiales · 1 site
Contrôle→
Société mère · 4 filiales · 1 site
Contrôle→
Connexions réseau
Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Administrateur personne morale commun
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Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
BeCode SRL
depuis 20212.325.415.939
BeCode SRL
depuis 20252.372.784.405
BeCode SRL
depuis 20252.372.784.702
BeCode SRL
depuis 20252.372.784.801
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Flandre
1
(50%)
Bruxelles
1
(50%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21804D1049/00D002 | Bruxelles | 4 348 m² | 1 · 4 347 m² | 26,2 m · 7 ét. |
| 44803C0556/00B002 | Flandre | 1 173 m² | 1 · 1 085 m² | 18,8 m · 4 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2026
21-04-2026
Acte du Moniteur
Changement d'administrateurs
17-02-2026
Acte du Moniteur
Changement d'administrateurs
17-02-2026
Acte du Moniteur
Changement d'administrateurs
2025
30-06-2025
Dépôt BNB
Comptes annuels déposés
20-03-2025
Acte du Moniteur
Changement d'administrateurs
20-03-2025
Acte du Moniteur
Modification des statuts
20-03-2025
Acte du Moniteur
Capital & actions
20-03-2025
Acte du Moniteur
Changement d'administrateurs
20-03-2025
Acte du Moniteur
Modification des statuts
20-03-2025
Acte du Moniteur
Capital & actions
2024
23-08-2024
Acte du Moniteur
Changement d'administrateurs
03-07-2024
Dépôt BNB
Comptes annuels déposés
2023
30-08-2023
Acte du Moniteur
Changement d'administrateurs
19-07-2023
Dépôt BNB
Comptes annuels déposés
26-01-2023
Acte du Moniteur
Changement d'administrateurs
2022
25-07-2022
Dépôt BNB
Comptes annuels déposés
09-06-2022
Acte du Moniteur
Changement d'administrateurs
2021
11-03-2021
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 2
20-03-2025
v3.2
20-03-2025
Modification du capital
Tous les actes · 14
mis à jour il y a 2 mois
2026
21-04-2026 11 administrateurs nommés, 4 démissionnaires, 1 reconduit
- GiveBack — Bestuurder
- DataText — Bestuurder
- Bregt Bourgeus — Bestuurder
- Isabelle Carrion Jurado — Bestuurder
- GiveBack — Gedelegeerd bestuurder
- Luc Wynant — Directeur
- Laurent Detaille — Directeur
- Inès du Parc Locmaria — Directeur
Détails techniques
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"kbo": "0818.250.329",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
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"person": null,
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"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant SRL",
"address": "1050 Bruxelles, Avenue Louise 221",
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"legal_form": "SRL"
},
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-21",
"filing_date": "2026-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-06",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-03-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.802.240",
"name_full": "BeCode SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louise-C\u00E9cile Lauwers",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2026 Décharge accordée aux administrateurs
Détails techniques
{
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"role": "commissaris",
"person": {
"rrn": null,
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},
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"via_org": {
"kbo": null,
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}17-02-2026 Béatrice de Mahieu démissionne de son mandat d'administrateur
- Béatrice de Mahieu — Bestuurder
Résumé:
v3.2
Détails techniques
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}2025
20-03-2025 1 administrateur nommé, 1 démissionnaire
- Philippe Herbiet — Bestuurder
- Philippe Herbiet — Bestuurder
Notaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
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}20-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
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}20-03-2025 Augmentation de capital de 154.234 €
Résumé:
v3.2
Détails techniques
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"amount": 154234.0,
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 154.234,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
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}20-03-2025 Philippe Herbiet nommé administrateur
- Philippe Herbiet — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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"role": "bestuurder",
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}
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"subject_company": {
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"name_full": "BECODE, EN ABREGE : BECODE",
"legal_form": "SRL"
}
}20-03-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
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"signature_regime": null,
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}20-03-2025 Augmentation de capital de 154.234 €
Notaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"delta_eur": null,
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"share_emission": {
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-20",
"filing_date": "2025-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-03-07",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.802.240",
"name_full": "BeCode SRL",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}2024
23-08-2024 2 administrateurs nommés, 1 démissionnaire
- Vincent De Wulf — Commissaris
- Gaëtan Herinckx — Bestuurder
- Roland Vaxelaire — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent De Wulf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808793819",
"name": "CdP Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9, CdP Partners, ayant son si\u00E8ge social Square de l\u0027Arbal\u00E8te, 6, 1170 Bruxelles - num\u00E9ro d\u0027entreprise 0808 793 819, repr\u00E9sent\u00E9e par Vincent De Wulf, \u00E0 compter de ce jour, pour une p\u00E9riode de trois ans prenant fin lors de "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Vaxelaire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Phitrust Partenaires Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Monsieur Roland Vaxelaire a \u00E9t\u00E9 remplac\u00E9 par Monsieur Ga\u00EBtan Herinckx en tant que repr\u00E9sentant permanent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Herinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Phitrust Partenaires Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Monsieur Roland Vaxelaire a \u00E9t\u00E9 remplac\u00E9 par Monsieur Ga\u00EBtan Herinckx en tant que repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.802.240",
"name_full": "BECODE, EN ABREGE : BECODE",
"legal_form": "SRL"
}
}2023
30-08-2023 8 administrateurs nommés, 6 démissionnaires
- Béatrice De Mahieu — Bestuurder
- Roland Vaxelaire — Bestuurder
- Phillipe Herbiet — Bestuurder
- Isabelle Philippe — Bestuurder
- Caroline Limbosch — Bestuurder
- Pierre Focant — Bestuurder
- Wim De Waele — Bestuurder
- Jan Van Acoleyen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wynant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L\u0027association sans but lucratif BeCode",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: L\u0027association sans but lucratif BeCode, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Luc Wynant",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Carrion Jurado",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: Madame Isabelle Carrion Jurado",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Thauron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0764743842",
"name": "Phitrust Partenaires Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: La soci\u00E9t\u00E9 anonyme simplifi\u00E9e de droit fran\u00E7ais Phitrust Partenaires Europe, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xavier Thauron",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice De Mahieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818250329",
"name": "Almac-Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Almac-Consult, repr\u00E9sent\u00E9e par son repr\u00E9sentant permahent Madame B\u00E9atrice De Mahieu",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Phillipe Herbiet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: Monsieur Phillipe Herbiet",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Vaessen",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent connaissance de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9: Madame C\u00E9line Vaessen",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice De Mahieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818250329",
"name": "Almac-Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 1. Sur proposition de l\u0027association sans but lucra"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Vaxelaire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0764743842",
"name": "Phitrust Partenaires Europe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 2. Sur proposition de la soci\u00E9t\u00E9 anonyme simplifi\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Phillipe Herbiet",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 3. Sur proposition de la soci\u00E9t\u00E9 coop\u00E9rative Chang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0253445063",
"name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 4. Sur proposition de la soci\u00E9t\u00E9 anonyme de droit "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Limbosch",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 5. Sur proposition de Piet Colruyt: Madame Carolin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Focant",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 6. Sur proposition des actionnaires: Monsieur Pier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Waele",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 6. Sur proposition des actionnaires: Monsieur Wim "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Acoleyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644431673",
"name": "Akeley",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-26",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nommer les personnes suivantes au poste d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027ann\u00E9e 2029 qui d\u00E9lib\u00E9rera sur les comptes annuels de l\u0027ann\u00E9e financi\u00E8re 2028: 6. Sur proposition des actionnaires: La soci\u00E9t\u00E9 \u00E0 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.802.240",
"name_full": "BECODE, EN ABREGE : BECODE",
"legal_form": "SRL"
}
}26-01-2023 2 administrateurs nommés
- Beatrice De Mathieu — Bestuurder
- Beatrice De Mathieu — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrice De Mathieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818250329",
"name": "ALMAC-CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-27",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ALMAC-CONSULT, dont le si\u00E8ge est sis \u00E0 Arnaud Fraiteurlaan 15-23 bus A14, 1050 Ixelles, inscrite aupr\u00E8s du Tribunal de l\u0027Entreprise Francophone de Bruxelles sous le num\u00E9ro 0818.250.329, d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant pe"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Beatrice De Mathieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818250329",
"name": "ALMAC-CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-27",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ALMAC-CONSULT, dont le si\u00E8ge est sis \u00E0 Arnaud Fraiteurlaan 15-23 bus A14, 1050 Ixelles, inscrite aupr\u00E8s du Tribunal de l\u0027Entreprise Francophone de Bruxelles sous le num\u00E9ro 0818.250.329, d\u00FBment repr\u00E9sent\u00E9e "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.802.240",
"name_full": "BECODE, EN ABREGE : BECODE",
"legal_form": "SRL"
}
}2022
09-06-2022 Michaël Delbeke nommé commissaire
- Michaël Delbeke — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Delbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Audit \u0026 Assurance",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9, BDO Audit \u0026 Assurance, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Delbeke, \u00E0 compter de ce jour, pour une p\u00E9riode de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.802.240",
"name_full": "BECODE, EN ABREGE : BECODE",
"legal_form": "SRL"
}
}2021
11-03-2021 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Cantersteen 12",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "L\u0027association sans but lucratif BeCode"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "L\u0027association sans but lucratif BeCode",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 88572,
"amount_subscribed_eur": 88572,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "La soci\u00E9t\u00E9 anonyme de droit public SFPI"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "La soci\u00E9t\u00E9 anonyme de droit public SFPI",
"contribution_type": "cash",
"amount_paid_in_eur": 500000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 500000,
"amount_subscribed_eur": 500000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "La soci\u00E9t\u00E9 anonyme simplifi\u00E9e de droit fran\u00E7ais Phitrust Partenaires Europe"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "La soci\u00E9t\u00E9 anonyme simplifi\u00E9e de droit fran\u00E7ais Phitrust Partenaires Europe",
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "La soci\u00E9t\u00E9 coop\u00E9rative Change"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "La soci\u00E9t\u00E9 coop\u00E9rative Change",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur Piet Colruyt",
"niss": null,
"address": "3078 Kortenberg, Gemeentehuisstraat 6"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": "Monsieur Piet Colruyt",
"is_subscriber_only": false,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500000,
"subject_company": {
"kbo": "0764.802.240",
"name_full": "BeCode SRL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-03-04",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Activités d’agence de travail temporaire et autre mise à disposition de ressources humaines78200Autre mise à disposition de ressources humaines78300Formation professionnelle85592
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | BeCode SRL |
| AbréviationFR | BeCode |
Siège social
Kantersteen 12
1000 Brussel, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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