CODEMAR
La probabilité de faillite calculée de CODEMAR sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1990 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.
| Active | 35 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 22-08-2025 | 2025-00392816 |
| 31-12-2023 | micro | 31-07-2024 | 2024-00312932 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00410818 |
| 31-12-2021 | micro | 28-08-2022 | 2022-20329696 |
| 31-12-2020 | verkort | 23-08-2021 | 2021-52400295 |
| 31-12-2019 | verkort | 08-10-2020 | 2020-60000436 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-42300457 |
| 31-12-2017 | verkort | 11-06-2018 | 2018-17800162 |
| 31-12-2016 | verkort | 26-07-2017 | 2017-36100357 |
| 31-12-2015 | verkort | 26-08-2016 | 2016-50100397 |
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 29-09-1990 |
| Status | Actif |
| Code postal | 1730 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23322E0243/00W000 | Flandre | 945 m² | 1 · 203 m² | 10,0 m · 3 ét. |
| 23322E0244/00Z000 | Flandre | 789 m² | 1 · 234 m² | 9,3 m · 1 ét. |
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.
07-12-2023 3 administrateurs nommés
- COPPENS Guido — Niet-statutair bestuurder
- COPPENS Flup — Niet-statutair bestuurder
- MARCOU Christiane — Niet-statutair bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Praet",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ondergetekende, de BV Danny Praet \u2013 Bedrijfsrevisor, met zetel te 9260 Schellebelle, Dendermondsesteenweg 36, vertegenwoordigd door Danny Praet, bestuurder en bedrijfsrevisor, werd op 03 november 2023 aangesteld door de bestuurders van de NV Codemar, om ingevolge artikel 14:4 Wetboek van Vennootscha",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
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"address": "8300 Knokke-Heist, Gasmeterstraat 19",
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},
"reason": null,
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"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur.",
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},
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},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
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"name": "COPPENS Flup",
"address": "3001 Heverlee, Waversebaan 260",
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},
"reason": null,
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"statutory": "niet_statutair",
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "MARCOU Christiane",
"address": "8300 Knokke-Heist, Gasmeterstraat 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Sven HEYVAERT",
"firm_city": null,
"firm_name": null,
"office_city": "HAMME",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.138.470",
"name_full": "CODEMAR",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}26-04-2023 4 administrateurs nommés, 2 démissionnaires
- Flup Coppens — Bestuurder
- Guido Coppens — Bestuurder
- Flup Coppens — Gedelegeerd bestuurder
- Guido Coppens — Gedelegeerd bestuurder
- Flup Coppens — Bestuurder
- Christiane Marcou — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flup Coppens",
"address": "Waversebaan 260, 3001 Heverlee",
"birth_date": "1972-04-28",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Marcou",
"address": "Gasmeterstraat 19, 8300 Knokke",
"birth_date": "1946-07-23",
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
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},
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"via_org": null,
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"compensated": false,
"effective_date": "2022-06-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Coppens",
"address": "Gasmeterstraat 19, 8300 Knokke",
"birth_date": "1944-02-17",
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Flup Coppens",
"address": "Waversebaan 260, 3001 Heverlee",
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"birth_place": null
},
"reason": null,
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"compensated": false,
"effective_date": "2022-06-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
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},
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"effective_date": "2022-06-13",
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"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.138.470",
"name_full": "Codemar",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Flup Coppens",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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.
| Dénomination légaleNL | CODEMAR |