CODIC INTERNATIONAL
Une procédure de faillite est ouverte pour CODIC INTERNATIONAL selon les publications au Moniteur belge. Le dossier comporte en outre 1 réorganisation judiciaire. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 33 ans |
| Sites | 1 |
| Publications | 43 |
Faillite ouverte
Une procédure de faillite est déjà en cours, un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-04-2024 | volledig | 29-11-2024 | 2024-00608294 |
| 30-04-2024 | consolidatie | 29-11-2024 | 2024-00609128 |
| 30-04-2023 | volledig | 07-09-2023 | 2023-00443875 |
| 30-04-2023 | consolidatie | 12-09-2023 | 2023-00445296 |
| 30-04-2022 | volledig | 20-09-2022 | 2022-20431907 |
| 30-04-2022 | consolidatie | 08-09-2022 | 2022-20423096 |
| 30-04-2021 | volledig | 09-09-2021 | 2021-66700552 |
| 30-04-2021 | consolidatie | 16-09-2021 | 2021-67400588 |
| 30-04-2020 | volledig | 16-09-2020 | 2020-53400556 |
| 30-04-2020 | consolidatie | 16-09-2020 | 2020-53600307 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | SOPHIE HUART CHAUSSEE DE WATERLOO 880,
1000 BRUXELLES |
05-12-2025 → auj. | Moniteur belge |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 22-10-1992 |
| Status | Actif |
| Code postal | 1000 |
| Premier signal MB | 03-10-2025 |
| Dernier signal MB | 12-12-2025 |
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. |
|---|---|---|---|---|
| 21822R0523/00K002 | Bruxelles | 5 039 m² | 1 · 1 939 m² | 33,6 m · 10 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.
15-09-2025 2 démissionnaires
- Christophe Jacobs BV, Membre du comité de direction
- Kornèl Kalapacs, Membre du comité de direction
Détails techniques
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}23-07-2024 Bertrand Julien-Lafernière démissionne de son mandat d'administrateur
- Bertrand Julien-Lafernière, Bestuurder
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}11-06-2024 2 administrateurs nommés
- Kornél Kalapács, Membre du comité de direction
- Bernard De Coninck, Membre du comité de direction
Détails techniques
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}16-04-2024 6 administrateurs nommés, 6 démissionnaires
- Vincent Beck, Bestuurder
- Vincent Beck, Gedelegeerd bestuurder
- Vincent Beck, Président du comité de direction
- Vincent Beck, Président du comité d'investissement
- Vincent Beck, Membre du comité de nomination et de rémunération
- Vincent Beck, Représentant permanent de codic international en tant que président de verona développement sas
- Thierry Behiels, Bestuurder
- Thierry Behiels, Gedelegeerd bestuurder
Détails techniques
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}03-01-2024 Modification des statuts
Détails techniques
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}18-12-2023 Modification des statuts
Détails techniques
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}03-10-2023 2 administrateurs nommés
- Catherine Labbé, Bestuurder
- Deloitte Réviseurs d'Entreprises SRL, Auditor
Détails techniques
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}09-05-2023 1 administrateur nommé, 1 démissionnaire
- Catherne Labbé, Bestuurder
- Rémy Husson, Bestuurder
Détails techniques
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}09-03-2023 Augmentation de capital à 1.579.764 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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}19-09-2022 Opération sur le capital ou les actions
Détails techniques
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}15-09-2022 7 administrateurs nommés
- Vincent Beck, Membre du comité de direction
- Thierry Behiels, Président du comité de direction
- Yann Le Gall, Membre du comité de direction
- Christophe Jacobs, Membre du comité de direction
- Philippe Weicker, Membre du comité de direction
- Hervé Bodin, Membre du comité de direction
- Christophe Sirot, Membre du comité de direction
Détails techniques
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}11-03-2022 1 administrateur nommé, 1 démissionnaire
- Vincent Beck, Membre du comité de direction
- Christophe Boving BV, Membre du comité de direction
Détails techniques
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}06-01-2022 Augmentation de capital à 1.790.910 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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}12-08-2021 1 administrateur nommé, 1 démissionnaire
- Corine Magnin, Representant de deloitte réviseurs d'entreprises scrl
- Didier Boon, Representant de deloitte réviseurs d'entreprises scrl
Détails techniques
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}06-05-2021 Yann Le Gall nommé membre du comité de direction
- Yann Le Gall, Membre du comité de direction
Détails techniques
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}08-01-2021 1 administrateur nommé, 1 démissionnaire
- Franck Hagège, Bestuurder
- Evrard de Montgolfier, Bestuurder
Détails techniques
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}22-09-2020 8 administrateurs nommés
- Thierry Behiels, Gedelegeerd bestuurder
- Evrard de Montgolfier, Bestuurder
- Christopher Descours, Bestuurder
- Hervé d'Halluin, Bestuurder
- Rémy Husson, Bestuurder
- Vincent Doumier, Bestuurder
- Maurice Gauchot, Bestuurder
- Didier Boon, Commissaire
Détails techniques
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}27-07-2020 Behiels, Thierry nommé administrateur délégué
- Behiels, Thierry, Gedelegeerd bestuurder
Détails techniques
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}06-01-2020 Augmentation de capital à 2.700.006,40 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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}16-12-2019 Opération sur le capital ou les actions
Détails techniques
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}11-10-2019 Publication au Moniteur belge, Divers
Détails techniques
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"pub_date": "2019-10-11",
"filing_date": "2019-10-02",
"act_kind_objet": "DEPOT DES DECISIONS CONFORMEMENT \u00E0 l\u0027ARTICLE 556 DU CODE DES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-08-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La clause de changement de contr\u00F4le est approuv\u00E9e dans le cadre du placement priv\u00E9 d\u0027obligations d\u0027un montant total de 35 millions d\u0027euros, \u00E9ch\u00E9ant le 13 mars 2024. Cette clause permet aux obligataires de demander le remboursement anticip\u00E9 de leurs obligations en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "CODIC INTERNATIONAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry BEHIELS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 ao\u00FBt 2019 de CODIC INTERNATIONAL a approuv\u00E9 la clause de changement de contr\u00F4le pr\u00E9vue dans l\u0027Information Memorandum du 13 mars 2019, li\u00E9e au placement priv\u00E9 d\u0027obligations d\u0027un montant total de 35 millions d\u0027euros. Cette clause permet aux obligataires de r\u00E9clamer le remboursement anticip\u00E9 de leurs obligations en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-08-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "CODIC INTERNATIONAL"
}
}22-03-2019 2 administrateurs nommés, 2 démissionnaires
- Christophe Jacobs BVBA, Comité de direction
- Christophe Boving SPRL, Comité de direction
- Christophe Jacobs, Comité de direction
- Christophe Boving, Comité de direction
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Christophe Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Christophe Boving",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Christophe Jacobs BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comit\u00E9 de direction",
"person": {
"rrn": null,
"name": "Christophe Boving SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "CODIC INTERNATIONAL"
}
}07-01-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "CODIC INTERNATIONAL"
},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-11-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Quentin Dumont de Chassart",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-12",
"filing_date": "2018-10-30",
"act_kind_objet": "D\u00E9p\u00F4t de r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-10-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.424.367",
"name": "Codic International",
"role": "other",
"address": "Chauss\u00E9e de la Hulpe 120, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement du d\u00E9p\u00F4t des r\u00E9solutions unanimes des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "Codic International",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin Dumont de Chassart",
"org_rep_person_name": null
},
"summary_narrative": "Les r\u00E9solutions unanimes des actionnaires de Codic International, SA, dat\u00E9es du 25 octobre 2018, ont \u00E9t\u00E9 d\u00E9pos\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune modification de la structure patrimoniale ou juridique n\u0027est op\u00E9r\u00E9e. Le d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 au greffe du tribunal de commerce de Bruxelles le 30 octobre 2018.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-10-2018 Rémy Husson nommé administrateur
- Rémy Husson, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9my Husson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "CODIC INTERNATIONAL"
}
}08-02-2018 1 administrateur nommé, 1 démissionnaire
- Rémy Husson, Bestuurder
- Antoine Bayon de Noyer, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine Bayon de Noyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9my Husson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "Codic Intermational"
}
}09-01-2018 Augmentation de capital à 2.346.592,60 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2346592.6,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "CODIC INTERNATIONAL"
}
}08-11-2017 SCRL Deloitte nommé auditor
- SCRL Deloitte, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCRL Deloitte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.367",
"name_full": "Codic International"
}
}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 légaleFR | CODIC INTERNATIONAL |