CODABEL GROUPE
De berekende faillissementskans van CODABEL GROUPE over 12 maanden bedraagt 4,3% (verhoogd). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 5 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 05-12-2025 | 2025-00578785 |
| 31-12-2023 | volledig | 22-11-2024 | 2024-00605321 |
| 31-12-2022 | volledig | 01-12-2023 | 2023-00521320 |
| 31-12-2021 | micro | 09-06-2022 | 2022-20060337 |
| 31-12-2020 | micro | 26-09-2021 | 2021-68400489 |
| 31-12-2019 | micro | 03-08-2020 | 2020-38700512 |
-
Actief31-10-2025 → heden
-
BE TYCOON REAL ESTATE & FINANCERechtspersoonBestuurder· vast vert.: Raphaël DE PLAENStaatsblad-akte 22015107 (02-02-2022)Actief31-12-2021 → heden
-
Emeria BeneluxRechtspersoonBestuurder· vast vert.: Guillaume PINTEStaatsblad-akte 22015107 (02-02-2022)Actief31-12-2021 → heden
-
IRR BENELUXRechtspersoonBestuurder· vast vert.: Bérenger DROUINStaatsblad-akte 22015107 (02-02-2022)Actief31-12-2021 → heden
-
NEAR CONSULTRechtspersoonBestuurder· vast vert.: Nicolas RENDERSStaatsblad-akte 22015107 (02-02-2022)Actief31-12-2021 → heden
Voormalige bestuurders (2)
-
I.R.R. BENELUXRechtspersoonBestuurder· vast vert.: DROUIN BérengerStaatsblad-akte 23162953 (20-12-2023)Voormalig- → 31-12-2022
-
Voormalig- → 31-12-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Carl Laschet |
- | 21-04-2023 → heden |
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 21-03-2019 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0177/00P004 | Brussel | 259 m² | 1 · 209 m² | 34,4 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-12-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 331, 1050 Bruxelles → Rue Vilain XIIII 53-55, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue Vilain XIIII",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "53-55"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "331"
},
"effective_date": "2025-10-31",
"evidence_quote": "DECIDE, de modifier le si\u00E8ge social et de l\u0027\u00E9tablir \u00E0 Rue Vilain XIIII 53-55, 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.453.813",
"name_full": "CODABEL GROUPE",
"legal_form": "SRL"
}
}21-02-2025 Kapitaalvermindering van €54.166,29 tot €2.975.006,71
- €3.029.173 → €2.975.006,71
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 54166.29,
"currency": "EUR",
"after_eur": 2975006.71,
"delta_eur": -54166.29,
"before_eur": 3029173.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-05",
"evidence_quote": "Les Apports seront r\u00E9duits d\u0027un montant de 54.166,29 EUR, passant de 3.029.173 EUR \u00E0 2.975.006,71 EUR.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.453.813",
"name_full": "CODABEL GROUPE",
"legal_form": "SRL"
}
}31-12-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0723.453.813",
"name_full": "CODABEL GROUPE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2024 Kapitaalverhoging van €3.010.573
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3010573.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 3010573.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte d\u0027apports disponibles pour distribution \u00E0 concurrence de trois millions dix mille cinq cent septante-trois euros (3.010.573,00 \u20AC), sans cr\u00E9ation de nouvelles actions, par voie d\u0027apport par la SA \u00AB EMERIA BELGIUM \u00BB, de cr\u00E9ances certaines, liquides et exigibles qu\u0027il poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.453.813",
"name_full": "CODABEL GROUPE",
"legal_form": "SRL"
}
}20-12-2023 DROUIN Bérenger neemt ontslag als bestuurder
- DROUIN Bérenger, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DROUIN B\u00E9renger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "I.R.R. BENELUX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 I.R.R. BENELUX repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DROUIN B\u00E9renger de son poste d\u0027administrateur, et ce \u00E0 dater du 31 d\u00E9cembre 2022.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.453.813",
"name_full": "CODABEL GROUPE",
"legal_form": "SPRL"
}
}21-04-2023 Carl Laschet benoemd tot commissaris
- Carl Laschet, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "les actionnaires d\u00E9cident de la nomination de ia soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussei Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises sous le "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.453.813",
"name_full": "CODABEL GROUPE",
"legal_form": "SPRL"
}
}07-02-2022 Zetelverplaatsing binnen Bruxelles
- RUE LESBROUSSART 45, 1050 BRUXELLES → Avenue Louise 331, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "331"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE LESBROUSSART",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "45"
},
"effective_date": "2021-12-03",
"evidence_quote": "l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat au 3 d\u00E9cembre 2021, \u00E0 l\u0027adresse suivante: Avenue Louise 331 \u00E0 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.453.813",
"name_full": "CODABEL GROUPE",
"legal_form": "SPRL"
}
}02-02-2022 4 bestuurders benoemd, 1 ontslagnemend
- Guillaume PINTE, Bestuurder
- Raphaël DE PLAEN, Bestuurder
- Nicolas RENDERS, Bestuurder
- Bérenger DROUIN, Bestuurder
- Bérenger DROUIN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9renger DROUIN",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur B\u00E9renger DROUIN de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 dater du 31 d\u00E9cembre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume PINTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0758908204",
"name": "STARES BELGIUM SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "STARES BELGIUM SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Rue Vilain XIIII 53-55, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0758.908.204, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guillaume PINTE, est nomm\u00E9e en tant administrateur de cat\u00E9gorie A;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl DE PLAEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543510497",
"name": "BE TYCOON REAL ESTATE \u0026 FINANCE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "BE TYCOON REAL ESTATE \u0026 FINANCE SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Rue Vilain XIIII 53-55, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0543.510.497, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Rapha\u00EBl DE PLAEN, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas RENDERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726367078",
"name": "NEAR CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "NEAR CONSULT SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, Avenue Groelstveld 9, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0726.367.078, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nicolas RENDERS, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9renger DROUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823169615",
"name": "IRR BENELUX SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "IRR BENELUX SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Rue Lesbroussart 45, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0823.169.615, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur B\u00E9renger DROUIN, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.453.813",
"name_full": "CODABEL GROUPE",
"legal_form": "SPRL"
}
}25-03-2019 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1050 Ixelles, rue Lesbroussart 45",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-08-23",
"name": "DROUIN B\u00E9renger Marie Ghislain",
"niss": null,
"address": "1050 Ixelles, rue Lesbroussart 45 RC"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "DROUIN B\u00E9renger Marie Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0723.453.813",
"name_full": "CODABEL GROUPE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-03-20",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CODABEL GROUPE |