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Complete company report
Generated 10-08-2026
Active BE 0635.829.753Public limited company

CODABEL MANAGEMENT

Vilain XIIII-straat 53-55 ·1000 Brussel, Belgium· 10 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of CODABEL MANAGEMENT is 2.3% (moderate). The company has been active since 2015 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.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 6
Locations 3
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
2.3% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Multiple establishment units +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2015, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 05-12-2025 2025-00582653
31-12-2023 volledig 22-11-2024 2024-00605423
31-12-2022 volledig 01-12-2023 2023-00521615
31-12-2021 volledig 15-10-2022 2022-20465857
31-12-2020 volledig 12-10-2021 2021-71700332
31-12-2019 volledig 15-10-2020 2020-61500420
31-12-2018 micro 27-08-2019 2019-51700496
31-12-2017 micro 20-08-2018 2018-46800416
31-12-2016 volledig 11-07-2017 2017-30100397
Directors & mandates 7 directors
Current directors & mandates
  • Ruysen ConsultLegal entity
    Director· perm. rep.: Kim RUYSEN
    State Gazette act 25164928 (31-12-2025)
    Current
    31-10-2025 → present
  • NEAR CONSULTLegal entity
    Director· perm. rep.: Nicolas RENDERS
    State Gazette act 24161877 (14-11-2024)
    Current
    14-11-2024 → present
  • Property & Facility Management ConsultantLegal entity
    Director· perm. rep.: Bart VAN DEN BERG
    State Gazette act 24161877 (14-11-2024)
    Current
    14-11-2024 → present
  • BE TYCOON REAL ESTATE & FINANCELegal entity
    Director· perm. rep.: Raphaël DE PLAEN
    State Gazette act 22015103 (02-02-2022)
    Current
    31-12-2021 → present
  • Emeria BeneluxLegal entity
    Director· perm. rep.: Guillaume PINTE
    State Gazette act 22015103 (02-02-2022)
    Current
    31-12-2021 → present
  • IRR BENELUXLegal entity
    Director· perm. rep.: Bérenger DROUIN
    State Gazette act 22015103 (02-02-2022)
    Current
    31-12-2021 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Gaëtan Leroux
    Director
    State Gazette act 20088051 (30-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Carl Laschet
 - 21-04-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Public limited company(014)
Incorporation27-08-2015
StatusActive
Postal code1000
Connections & network 39 connected companies
Group structure
BE TYCOON REAL ESTATE & FINANCE
Parent · 18 subsidiaries · 2 locations
Control→
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Emeria Benelux
Parent · 17 subsidiaries · 1 location
Control→
IRR BENELUX
Parent · 5 subsidiaries · 1 location
Control→
NEAR CONSULT
Parent · 18 subsidiaries · 1 location
Control→
Property & Facility Management Consultant
Parent · 1 subsidiary · 1 location
Control→
Ruysen Consult
Parent · 19 subsidiaries · 1 location
Control→
Network connections
ESSET BELUX
Shared director
→
HABITAT & HUMANISME
Shared director
→
IMMO PAKAM
Shared director
→
L.A.G. CONSULT
Shared director
→
ClaRetail
Shared corporate director
→
CODABEL GROUPE
Shared corporate director
→
Colliers Property Management Belgium
Shared corporate director
→
DR SYNDIC
Shared corporate director
→
EASY SYNDIC
Shared corporate director
→
EMERIA BELGIUM
Shared corporate director
→
GESTEA
Shared corporate director
→
IMMOBE MANAGEMENT
Shared corporate director
→
IMMOBILIERE JAKSA NOUVELLE
Shared corporate director
→
INSURES BELGIUM
Shared corporate director
→
LOGILEDER
Shared corporate director
→
NOBLUE SYNDIC & GESTION
Shared corporate director
→
OFFICE DES PROPRIETAIRES BRUXELLES
Shared corporate director
→
OFFICE DES PROPRIETAIRES WALLONIE
Shared corporate director
→
QUARES RESIDENTIAL AGENCY
Shared corporate director
→
QUARES FACILITY MANAGEMENT
Shared corporate director
→
QUARES INVEST
Shared corporate director
→
QUARES PROPERTY MANAGEMENT
Shared corporate director
→
Syncura Services
Shared corporate director
→
TREVI BRUXELLES
Shared corporate director
→
TREVI VLAANDEREN
Shared corporate director
→
TREVI WALLONIE
Shared corporate director
→
VM RENTMEESTERSCHAP
Shared corporate director
→
VM Vastgoedbeheer
Shared corporate director
→
ARGOS BENELUX
Shared address
→
DF Allée Verte
Shared address
→
SWEAT EQUITY LIMITED
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
CODABEL MANAGEMENT
Louizalaan 331, 1050 ElseneOntwikkeling van residentiële bouwprojecten
since 20152.254.821.220
CODABEL MANAGEMENT
Vilain XIIII-straat 53-55, 1000 BrusselBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis
since 20222.338.487.975
CODABEL MANAGEMENT
Koloniënstraat 56, 1000 BrusselBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis
since 20222.338.488.074
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0213/00V002 Brussels 2,100 m² 1 · 330 m² 42.2 m · 12 fl.
21804D1438/00E002
ProtectedMonumentTraditioneel huisSource ↗
 Brussels 1,366 m² 1 · 1,142 m² 36.3 m · 10 fl.
21807G0177/00P004 Brussels 259 m² 1 · 209 m² 34.4 m · 10 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 21 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
24-04-2026
State Gazette act Open capture
Act object · General meeting · Seat change · Power of attorney
2025
31-12-2025
State Gazette act Director changes
v3.2
05-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-11-2024
State Gazette act Director changes
v3.2
01-02-2024
State Gazette act Director changes
v3.2
2023
01-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-11-2023
State Gazette act Director changes
v3.2
21-04-2023
State Gazette act Director changes
v3.2
07-03-2023
State Gazette act Registered-office change
v3.2
2022
15-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-02-2022
State Gazette act Director changes
v3.2
2021
12-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-07-2020
State Gazette act Director changes
v3.2
2019
27-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
05-10-2018
State Gazette act Registered-office change
v3.2
20-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
03-11-2017
State Gazette act Statutes amendment
v3.2
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
31-08-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 12 acts
Address history · 3
24-04-2026
Seat change: to: Rue Vilain XIIII 53-55, 1000 Bruxelles, from: Rue des Colonies 56 boite 15, 1000 Bruxelles, effective_date: 2026-03-31
07-03-2023
v3.2
05-10-2018
v3.2
All acts · 12 updated 3 months ago
2026
24-04-2026 Act object · General meeting · Seat change · Power of attorney Open-capture extraction
  • Act object: Changement de siège · Codabel Management
  • Filing: 2026-04-16 · Codabel Management
  • General meeting: 2026-03-31 · Codabel Management
  • Seat change: to: Rue Vilain XIIII 53-55, 1000 Bruxelles, from: Rue des Colonies 56 boite 15, 1000 Bruxelles, effective_date: 2026-03-31 · Codabel Management
  • Power of attorney: level: pouvoir d'agir seul, scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Florian ROELS
  • Publication: 2026-04-24 · Codabel Management
Summary: Act object · General meeting · Seat change · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de si\u00E8ge",
      "value": "Changement de si\u00E8ge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "DECIDE, avec effet \u00E0 compter de ce jour, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9: De: Rue des Colonies 56 boite 15, 1000 Bruxelles \u00C0: Rue Vilain XIIII 53-55, 1000 Bruxelles.",
      "value": {
        "to": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "from": "Rue des Colonies 56 boite 15, 1000 Bruxelles",
        "effective_date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Par cons\u00E9quent de donner procuration \u00E0 Monsieur Florian ROELS, et/ou tout autre collaborateur du bureau SVG, dont les bureaux sont situ\u00E9s \u00E0 Dr\u00E8ve Richelle 161N bte48, 1410 Waterloo, ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "value": {
        "level": "pouvoir d\u0027agir seul",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1869,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0635.829.753",
      "kind": "company",
      "name": "Codabel Management",
      "attrs": {
        "new_seat": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "old_seat": "Rue des Colonies 56 boite 15, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Florian ROELS",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}
2025
31-12-2025 2 directors appointed, 1 resigning Director changes
  • Kim RUYSEN, Bestuurder
  • Carl Laschet, Commissaris
  • NEAR CONSULT SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE. de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025: - NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e: RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027ex"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de: DELOITTE REVISEURS D\u0027ENTREPRISES SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
2024
14-11-2024 2 directors appointed Director changes
  • Nicolas RENDERS, Bestuurder
  • Bart VAN DEN BERG, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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
      },
      "evidence_quote": "DECIDE, de nommer: oEn qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B: NEAR CONSULT SRL, inscrite \u00E0 la BCE sous le n\u00B0 0726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur son repr\u00E9sentant permanent \u00E9tant Monsieur Nicolas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VAN DEN BERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524838789",
        "name": "PROPERTY \u0026 FACILITY MANAGEMENT CONSULTANT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "oEn qualit\u00E9 d\u0027administrateur de cat\u00E9gorie C: PROPERTY \u0026 FACILITY MANAGEMENT CONSULTANT, inscrite \u00E0 la BCE sous le n\u00BA 0524.838.789, dont le si\u00E8ge social est \u00E9tabli Frans Smeyersstraat(KAG) 23 \u00E0 3270 Scherpenheuvel-Zichem, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur son repr\u00E9sentant per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
01-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
2023
21-11-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
21-04-2023 Carl Laschet appointed as statutory auditor Director changes
  • Carl Laschet, Commissaris
Summary: v3.2
Technical 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 la 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 Brussel 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": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
07-03-2023 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 331, 1000 Bruxelles → Rue des Colonie 56, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonie",
        "country": "BE",
        "postcode": "1000",
        "box_number": "15",
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2023-01-10",
      "evidence_quote": "1.Modification du si\u00E8ge social L\u0027Actionnaire d\u00E9cide de modifier le si\u00E8ge social et de l\u0027\u00E9tablir Rue des Colonie 56, bte 15, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
2022
02-02-2022 3 directors appointed Director changes
  • Guillaume PINTE, Bestuurder
  • Raphaël DE PLAEN, Bestuurder
  • Bérenger DROUIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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": "1) STARES BELGIUM SA, ... 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": "2) BE TYCOON REAL ESTATE \u0026 FINANCE SRL, ... 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": "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": "3) IRR BENELUX SRL, ... 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": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
2020
30-07-2020 Gaetan LEROUX appointed as director Director changes
  • Gaetan LEROUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan LEROUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Guillaume BOULANGER est remplac\u00E9 \u00E0 son poste d\u0027administrateur par Monsieur Gaetan LEROUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
2018
05-10-2018 Registered office moved from Ixelles to Bruxelles Registered-office change
  • rue Lesbroussart 45, 1050 Ixelles → avenue Louise 331, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "rue Lesbroussart",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, avenue Louise 331 et ce \u00E0 partir du 1er septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  }
}
2017
03-11-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT, EN ABREGE : CODABEL MGT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
31-08-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue Lesbroussart 45, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0634.779.579",
        "name": "PRIMONIAL HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0634.779.579",
      "holder_org_name": "PRIMONIAL HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 350,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0561.751.249",
        "name": "COMPAGNIE DE DEVELOPPEMENT D\u2019ACTIFS BELGE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0561.751.249",
      "holder_org_name": "COMPAGNIE DE DEVELOPPEMENT D\u2019ACTIFS BELGE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 65000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 650,
      "amount_subscribed_eur": 65000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0635.829.753",
    "name_full": "CODABEL MANAGEMENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-26",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Effecten- en goederenhandel66120Overige bemiddeling in effecten- en goederencontracten, muv crowdfunding66129Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Schatten en evalueren van onroerend goed voor een vast bedrag of op contractbasis68312Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321Schatten en evalueren van onroerend goed voor een vast bedrag of op contractbasis68322
Primary activity highlighted.
Names & trade names
Legal nameFR CODABEL MANAGEMENT
AbbreviationFR CODABEL MGT
Registered office
Vilain XIIII-straat 53-55
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative