CODIT
ActiveSummary
CODIT has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.78M and a net result of €516k. Equity is growing by ~24.8% per year across the filed fiscal years. Its solvency ranks better than 74% of 1546 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability69▼-22
Solvency94▲+10
Growth36▼-1
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €290k at 30 days acceptable
Liquidity ample (current ratio 3.68 against 2.56 in 2023; short-term debt: 26.4% and cash: 0.1% of total assets), and 30.9% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Four signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Computer programming, consultancy and related activities (NACE 62)
about 64% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
69.1%
Return on assets
9.4%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 16-06-2025, 45 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
45 d early
2023
41 d early
2022
45 d early
2021
44 d early
2020
60 d early
2019
51 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Turnover
€13.53M=
2023 · €13.53M
2018: €11.19M
2019: €10.25M▼ -8.4% vs 2018lowest in 7 years
2020: €11.31M▲ +10.4% vs 2019
2021: €15.50M▲ +37.0% vs 2020highest in 7 years
2022: €12.62M▼ -18.6% vs 2021
2023: €13.53M▲ +7.3% vs 2022
2024: €13.53M● -0.0% vs 2023
2018 → 2024
EBIT margin
5.4%▼ 7.9pp
2023 · 13.3%
2018: 35.9%highest in 7 years
2019: 23.1%▼ -35.7% vs 2018
2020: 23.8%▲ +3.2% vs 2019
2021: 17.5%▼ -26.5% vs 2020
2022: 12.9%▼ -26.6% vs 2021
2023: 13.3%▲ +3.1% vs 2022
2024: 5.4%▼ -59.4% vs 2023lowest in 7 years
2018 → 2024
Net result
€516k▼ 60.8%
2023 · €1.32M
2018: €2.81Mhighest in 7 years
2019: €1.92M▼ -31.7% vs 2018
2020: €1.99M▲ +4.1% vs 2019
2021: €1.77M▼ -11.4% vs 2020
2022: €1.14M▼ -35.5% vs 2021
2023: €1.32M▲ +15.8% vs 2022
2024: €516k▼ -60.8% vs 2023lowest in 7 years
2018 → 2024
Working capital
€3.87M▲ 19.9%
2023 · €3.23M
2018: €8.28Mhighest in 7 years
2019: €441k▼ -94.7% vs 2018
2020: €321k▼ -27.3% vs 2019lowest in 7 years
2021: €2.14M▲ +567% vs 2020
2022: €2.06M▼ -3.8% vs 2021
2023: €3.23M▲ +57.0% vs 2022
2024: €3.87M▲ +19.9% vs 2023
2018 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Turnover€11.31M-€15.50M▲ 37.0%€12.62M▼ 18.6%€13.53M▲ 7.3%€13.53M=
2020: €11.31Mlowest in 5 years
2021: €15.50M▲ +37.0% vs 2020highest in 5 years
2022: €12.62M▼ -18.6% vs 2021
2023: €13.53M▲ +7.3% vs 2022
2024: €13.53M● -0.0% vs 2023
Equity€1.56M-€1.82M▲ 17.1%€1.94M▲ 6.5%€3.26M▲ 67.9%€3.78M▲ 15.8%
2020: €1.56Mlowest in 5 years
2021: €1.82M▲ +17.1% vs 2020
2022: €1.94M▲ +6.5% vs 2021
2023: €3.26M▲ +67.9% vs 2022
2024: €3.78M▲ +15.8% vs 2023highest in 5 years
Operating result€2.70M-€2.72M▲ 0.7%€1.62M▼ 40.2%€1.80M▲ 10.6%€730k▼ 59.4%
2020: €2.70M
2021: €2.72M▲ +0.7% vs 2020highest in 5 years
2022: €1.62M▼ -40.2% vs 2021
2023: €1.80M▲ +10.6% vs 2022
2024: €730k▼ -59.4% vs 2023lowest in 5 years
Net result€1.99M-€1.77M▼ 11.4%€1.14M▼ 35.5%€1.32M▲ 15.8%€516k▼ 60.8%
2020: €1.99Mhighest in 5 years
2021: €1.77M▼ -11.4% vs 2020
2022: €1.14M▼ -35.5% vs 2021
2023: €1.32M▲ +15.8% vs 2022
2024: €516k▼ -60.8% vs 2023lowest in 5 years
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 59% below 2023 and is the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €5.47M
Fixed assets
€151k ▼ 31.7%
Current assets
€5.32M ▲ 0.4%
Equity and liabilities €5.47M
Equity
€3.78M ▲ 15.8%
Debt
€1.69M ▼ 25.1%
Debt's share of the balance-sheet total falls from 40.9% to 30.9%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€834k▼
2023 · €1.88M
Cash flow
€621k▼
2023 · €1.40M
Current ratio
3.68▲
2023 · 2.56
Debt to equity
0.45▼
2023 · 0.69
ROE
13.7%▼
2023 · 40.4%
ROA
9.4%▼
2023 · 23.9%
Interest coverage
8.85▼
2023 · 35.18
Debt ≤ 1 year
€1.44M▼
2023 · €2.07M
Income taxes
€273k▼
2023 · €567k
Staff costs
€5.54M▲
2023 · €4.93M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 66 lines
Balance sheet
Code20232024
Assets
Total assets20/58€5.52M€5.47M▼
Fixed assets21/28€221k€151k▼
Intangible fixed assets21€55k€46k▼
Tangible fixed assets22/27€166k€105k▼
Plant, machinery and equipment23€104k€80k▼
Furniture and vehicles24€108€0▼
Other tangible fixed assets26€63k€25k▼
Current assets29/58€5.30M€5.32M▲
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€5.13M€5.09M▼
Trade receivables40€2.35M€2.03M▼
Other amounts receivable41€2.78M€3.05M▲
Cash at bank and in hand54/58€64€3k▲
Deferred charges and accrued income490/1€164k€225k▲
Equity and liabilities
Total equity and liabilities10/49€5.52M€5.47M▼
Equity10/15€3.26M€3.78M▲
Contributions10/11€19k€19k=
Reserves13€3.24M€3.24M=
Non-distributable reserves130/1€2k€2k=
Reserves not available under the articles1311€2k€2k=
Distributable reserves133€3.24M€3.24M=
Profit (loss) carried forward14-€516k
Amounts payable17/49€2.26M€1.69M▼
Amounts payable within one year42/48€2.07M€1.44M▼
Trade debts44€1.07M€762k▼
Suppliers440/4€1.07M€762k▼
Taxes, remuneration and social security45€993k€681k▼
Taxes450/3€282k€75k▼
Remuneration and social security454/9€711k€606k▼
Other amounts payable47/48€0-
Accrued charges and deferred income492/3€189k€247k▲
Income statement
Code20232024
Operating income70/76A€14.41M€14.45M▲
Turnover70€13.53M€13.53M=
Other operating income74€881k€916k▲
Non-recurring operating income76A€124€195▲
Operating charges60/66A€12.62M€13.72M▲
Goods for resale, raw materials and consumables60€4.67M€4.75M▲
Purchases600/8€4.67M€4.75M▲
Services and other goods61€2.93M€3.32M▲
Remuneration, social security and pensions62€4.93M€5.54M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€80k€105k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€7k
Other operating charges640/8€1k€2k▲
Non-recurring operating charges66A€50€70▲
Operating profit (loss)9901€1.80M€730k▼
Financial income75/76B€147k€159k▲
Recurring financial income75€147k€159k▲
Income from current assets751€146k€157k▲
Other financial income752/9€1k€2k▲
Financial charges65/66B€57k€99k▲
Recurring financial charges65€57k€99k▲
Debt charges650€53k€94k▲
Other financial charges652/9€4k€4k▲
Profit (loss) for the period before taxes9903€1.89M€790k▼
Income taxes67/77€567k€273k▼
Taxes670/3€567k€273k▼
Tax adjustments and reversals of tax provisions77€0-
Profit (loss) for the period9904€1.32M€516k▼
Profit (loss) for the period to be appropriated9905€1.32M€516k▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.32M€516k▼
Transfer to equity691/2€1.32M€0▼
To other reserves6921€1.32M€0▼
Profit to be distributed694/7€0-
Return on contributions (dividend)694€0-
Employees696€0-
Social balance
Average headcount (FTE)908756.661.9▲
The notes to these accounts (55 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €16.17M | €13.33M | €14.41M | €14.45M | ▲ 0.2% |
| Turnover70 | €11.31M | €15.50M | €12.62M | €13.53M | €13.53M | = |
| Other operating income74 | - | €672k | €716k | €881k | €916k | ▲ 4.0% |
| Non-recurring operating income76A | - | €3k | €1k | €124 | €195 | ▲ 57.0% |
| Operating charges60/66A | - | €13.46M | €11.71M | €12.62M | €13.72M | ▲ 8.7% |
| Goods for resale, raw materials and consumables60 | - | €5.00M | €4.17M | €4.67M | €4.75M | ▲ 1.6% |
| Purchases600/8 | - | €5.00M | €4.17M | €4.67M | €4.75M | ▲ 1.6% |
| Services and other goods61 | - | €2.85M | €2.84M | €2.93M | €3.32M | ▲ 13.2% |
| Remuneration, social security and pensions62 | - | €4.74M | €4.66M | €4.93M | €5.54M | ▲ 12.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €82k | €861k | €42k | €80k | €105k | ▲ 31.3% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €0 | - | - | €7k | - |
| Other operating charges640/8 | - | €2k | €2k | €1k | €2k | ▲ 8.9% |
| Non-recurring operating charges66A | - | €905 | €892 | €50 | €70 | ▲ 39.0% |
| Operating profit (loss)9901 | €2.70M | €2.72M | €1.62M | €1.80M | €730k | ▼ 59.4% |
| Financial income75/76B | - | €26k | €41k | €147k | €159k | ▲ 8.1% |
| Recurring financial income75 | €76k | €26k | €41k | €147k | €159k | ▲ 8.1% |
| Income from current assets751 | - | €22k | €41k | €146k | €157k | ▲ 8.0% |
| Other financial income752/9 | - | €4k | €340 | €1k | €2k | ▲ 25.3% |
| Financial charges65/66B | - | €32k | €48k | €57k | €99k | ▲ 72.8% |
| Recurring financial charges65 | €43k | €32k | €48k | €57k | €99k | ▲ 72.8% |
| Debt charges650 | €39k | €22k | €45k | €53k | €94k | ▲ 76.9% |
| Other financial charges652/9 | - | €10k | €3k | €4k | €4k | ▲ 13.5% |
| Profit (loss) for the period before taxes9903 | €2.73M | €2.71M | €1.62M | €1.89M | €790k | ▼ 58.1% |
| Income taxes67/77 | €736k | €945k | €478k | €567k | €273k | ▼ 51.8% |
| Taxes670/3 | - | €948k | €480k | €567k | €273k | ▼ 51.8% |
| Tax adjustments and reversals of tax provisions77 | - | €3k | €2k | €0 | - | - |
| Profit (loss) for the period9904 | €1.99M | €1.77M | €1.14M | €1.32M | €516k | ▼ 60.8% |
| Profit (loss) for the period to be appropriated9905 | €1.99M | €1.77M | €1.14M | €1.32M | €516k | ▼ 60.8% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €4.20M | €5.17M | €4.57M | €5.52M | €5.47M | ▼ 0.9% |
| Fixed assets21/28 | €1.63M | €102k | €132k | €221k | €151k | ▼ 31.7% |
| Intangible fixed assets21 | - | - | - | €55k | €46k | ▼ 16.3% |
| Tangible fixed assets22/27 | €143k | €100k | €132k | €166k | €105k | ▼ 36.7% |
| Plant, machinery and equipment23 | - | €52k | €83k | €104k | €80k | ▼ 22.6% |
| Furniture and vehicles24 | - | €2k | €280 | €108 | €0 | ▼ 100% |
| Other tangible fixed assets26 | - | €46k | €50k | €63k | €25k | ▼ 60.0% |
| Financial fixed assets28 | €1.49M | €2k | €0 | - | - | - |
| Affiliated companies280/1 | - | €0 | - | - | - | - |
| Participating interests280 | - | €0 | - | - | - | - |
| Other financial fixed assets284/8 | - | €2k | €0 | - | - | - |
| Amounts receivable and cash guarantees285/8 | - | €2k | €0 | - | - | - |
| Current assets29/58 | €2.57M | €5.07M | €4.44M | €5.30M | €5.32M | ▲ 0.4% |
| Stocks and contracts in progress3 | - | €0 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €1.95M | €4.86M | €4.33M | €5.13M | €5.09M | ▼ 0.8% |
| Trade receivables40 | - | €1.97M | €1.61M | €2.35M | €2.03M | ▼ 13.4% |
| Other amounts receivable41 | - | €2.89M | €2.73M | €2.78M | €3.05M | ▲ 9.7% |
| Cash at bank and in hand54/58 | €433k | €12k | €2k | €64 | €3k | ▲ 4,484% |
| Deferred charges and accrued income490/1 | - | €193k | €105k | €164k | €225k | ▲ 37.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €4.20M | €5.17M | €4.57M | €5.52M | €5.47M | ▼ 0.9% |
| Equity10/15 | €1.56M | €1.82M | €1.94M | €3.26M | €3.78M | ▲ 15.8% |
| Contributions10/11 | - | €19k | €19k | €19k | €19k | = |
| Reserves13 | €1.54M | €1.81M | €1.92M | €3.24M | €3.24M | = |
| Non-distributable reserves130/1 | - | €2k | €2k | €2k | €2k | = |
| Reserves not available under the articles1311 | - | €2k | €2k | €2k | €2k | = |
| Tax-exempt reserves132 | - | €0 | - | - | - | - |
| Distributable reserves133 | - | €1.80M | €1.92M | €3.24M | €3.24M | = |
| Profit (loss) carried forward14 | - | - | - | - | €516k | - |
| Amounts payable17/49 | €2.64M | €3.34M | €2.63M | €2.26M | €1.69M | ▼ 25.1% |
| Amounts payable within one year42/48 | €2.25M | €2.93M | €2.38M | €2.07M | €1.44M | ▼ 30.2% |
| Trade debts44 | €671k | €662k | €667k | €1.07M | €762k | ▼ 29.0% |
| Suppliers440/4 | - | €662k | €667k | €1.07M | €762k | ▼ 29.0% |
| Taxes, remuneration and social security45 | - | €765k | €694k | €993k | €681k | ▼ 31.4% |
| Taxes450/3 | - | €193k | €145k | €282k | €75k | ▼ 73.5% |
| Remuneration and social security454/9 | - | €572k | €549k | €711k | €606k | ▼ 14.7% |
| Other amounts payable47/48 | - | €1.50M | €1.02M | €0 | - | - |
| Accrued charges and deferred income492/3 | - | €416k | €247k | €189k | €247k | ▲ 30.4% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.99M | €1.77M | €1.14M | €1.32M | €516k | ▼ 60.8% |
| + Depreciation and write-downs630 | €82k | €861k | €42k | €80k | €105k | ▲ 31.3% |
| Operating cash flow (approximation) | €2.08M | €2.63M | €1.18M | €1.40M | €621k | ▼ 55.6% |
| Investment in fixed assets (approximation) | - | €669k | €-73k | €-168k | €-35k | ▲ 79.4% |
| Change in cash | - | €-422k | €-10k | €-2k | €3k | ▲ 250% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
13-03
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney4 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
- Merger, geruisloze fusie, 01-01-2026
- Accounting effect, 01-01-2026
- Power of attorney, Thomas Van den Branden
- Power of attorney, Anne-Claire Leuckx
2025
03-09
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 16-06-2025
- Auditor reappointment, Deloitte Bedrijfsrevisoren
16-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Weakest financial yearnet €516k ▼60.8%
Net result drops to €516k, the lowest in the series.
03-10
State Gazette act
Resignation: Frederic Lhostte (director)Permanent representatives: Stijn Degrieck and Yashfeen Saiyid · Appointment: Leo Eelen (director) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Frederic Lhostte (director)
Permanent representatives: Stijn Degrieck and Yashfeen Saiyid · Appointment: Leo Eelen (director) · Mandate compensation6 facts ▸
- General meeting, 02-09-2024
- Director resignation, Frederic Lhostte (director)
- Permanent representative, Stijn Degrieck
- Permanent representative, Yashfeen Saiyid
- Director appointment, Leo Eelen (director)
- Mandate compensation, CODIT
13-08
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 30-10-2023
- Power of attorney, Leslie Cottenjé
20-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Equity above €2MEq €3.26M ▲67.9%
6 profitable years in a row build equity to €3.26M.
16-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
23-01
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 31-10-2022
- Power of attorney, Serge Verborgh
- Power of attorney, Runubiz BV
2022
23-12
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 15-06-2022
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Mandate compensation, Deloitte Bedrijfsrevisoren BV
17-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
31-05
State Gazette act
Resignation: Nathalie Van Gompel (director)1 fact ▸
State Gazette act
Resignation: Nathalie Van Gompel (director)
1 fact ▸
- Director resignation, Nathalie Van Gompel (director)
2021
01-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
12-03
State Gazette act
Resignation: Bart Watteeuw (director)Appointments: Nathalie Van Gompel (director) and Frédéric Lhostte (director) · Written shareholder decision · Mandate compensation7 facts ▸
State Gazette act
Resignation: Bart Watteeuw (director)
Appointments: Nathalie Van Gompel (director) and Frédéric Lhostte (director) · Written shareholder decision · Mandate compensation7 facts ▸
- Written shareholder decision, 22-02-2021
- Director resignation, Bart Watteeuw (director)
- Director appointment, Nathalie Van Gompel (director)
- Director appointment, Frédéric Lhostte (director)
- Mandate compensation, CODIT
- Shareholding, 749
- Shareholding, 1
26-01
State Gazette act
Statutes amendment · Legal-form change · RestructuringMerger · Accounting effect · Capital5 facts ▸
State Gazette act
Statutes amendment · Legal-form change · Restructuring
Merger · Accounting effect · Capital5 facts ▸
- General meeting, 31-12-2020
- Merger, verrichting gelijkgesteld met fusie door overneming, 01-01-2021
- Accounting effect, 01-01-2021
- Statutes amendment
- Capital
2020
31-12
Financial
Equity above €1MEq €1.56M ▲395%
3 profitable years in a row build equity to €1.56M.
25-11
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney6 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Power of attorney6 facts ▸
- Merger, absorption, 31-12-2020
- Accounting effect, 01-01-2021
- Power of attorney, Michiel Dewael
- Power of attorney, Michiel Dewael
- Shareholding, 100%
- Merger motivation, One Integrator project within Proximus Group: aligning IT entities' product & services portfolios, go-to-market strategies, and sales channels to maximize syner…
10-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
28-01
State Gazette act
Permanent representative: Stijn Degrieck3 facts ▸
State Gazette act
Permanent representative: Stijn Degrieck
3 facts ▸
- Board meeting, 07-01-2020
- Board meeting, 06-01-2020
- Permanent representative, Stijn Degrieck
2019
11-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
16-05
State Gazette act
Resignation: Runubiz Comm. V. (manager)Appointments: Bart Watteeuw (manager) and Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor) · Mandate compensation · Power of attorney8 facts ▸
State Gazette act
Resignation: Runubiz Comm. V. (manager)
Appointments: Bart Watteeuw (manager) and Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor) · Mandate compensation · Power of attorney8 facts ▸
- General meeting, 25-02-2019
- Director resignation, Runubiz Comm. V. (manager)
- Director appointment, Bart Watteeuw (manager)
- Mandate compensation, Bart Watteeuw
- Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)
- Board meeting, 11-03-2019
- Power of attorney, Serge Verborgh
- Power of attorney, Runubiz Comm. V.
2018
29-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
22-09
State Gazette act
Appointment: Runubiz Comm.V (manager)Permanent representative: Verborgh Serge Wilfried · Power of attorney4 facts ▸
State Gazette act
Appointment: Runubiz Comm.V (manager)
Permanent representative: Verborgh Serge Wilfried · Power of attorney4 facts ▸
- General meeting, 31/08/2017
- Director appointment, Runubiz Comm.V (manager)
- Permanent representative, Verborgh Serge Wilfried
- Power of attorney, Bofidi
30-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
05-12
State Gazette act
Permanent representatives: Stijn Degrieck and Itelligent BVBARegistered-office move4 facts ▸
State Gazette act
Permanent representatives: Stijn Degrieck and Itelligent BVBA
Registered-office move4 facts ▸
- Board meeting, 16-11-2016
- Registered-office move, Gaston Crommenlaan 14 bus 0301, 9050 Ledeberg
- Permanent representative, Stijn Degrieck
- Permanent representative, Itelligent BVBA
09-11
State Gazette act
Resignation: IntegrateIT BVBA (manager)Appointment: Codit Holding BVBA (manager) · Permanent representative: Stijn Degrieck4 facts ▸
State Gazette act
Resignation: IntegrateIT BVBA (manager)
Appointment: Codit Holding BVBA (manager) · Permanent representative: Stijn Degrieck4 facts ▸
- General meeting, 19-10-2016
- Director resignation, IntegrateIT BVBA (manager)
- Director appointment, Codit Holding BVBA (manager)
- Permanent representative, Stijn Degrieck
29-07
NBB filing
Annual accounts filed
fiscal year 2015 · abbreviated schema
2011
30-05
State Gazette act
Resignation: BASOK (manager)Appointment: BVBA IntegratelT (manager) · Permanent representatives: Bernard Lenssens and Stijn Degrieck5 facts ▸
State Gazette act
Resignation: BASOK (manager)
Appointment: BVBA IntegratelT (manager) · Permanent representatives: Bernard Lenssens and Stijn Degrieck5 facts ▸
- General meeting, 29-04-2011
- Director resignation, BASOK (manager)
- Director appointment, BVBA IntegratelT (manager)
- Permanent representative, Bernard Lenssens
- Permanent representative, Stijn Degrieck
04-03
State Gazette act
Permanent representative: Bernard LenssensRegistered-office move3 facts ▸
State Gazette act
Permanent representative: Bernard Lenssens
Registered-office move3 facts ▸
- Board meeting, 01-02-2011
- Registered-office move, Skaldenstraat 7b te 9042 Gent
- Permanent representative, Bernard Lenssens
2010
14-01
State Gazette act
Resignation: Manage IT (manager)Appointment: BASOK (manager) · Permanent representative: Bernard Lenssens · Power of attorney8 facts ▸
State Gazette act
Resignation: Manage IT (manager)
Appointment: BASOK (manager) · Permanent representative: Bernard Lenssens · Power of attorney8 facts ▸
- General meeting, 28-12-2009
- Director resignation, Manage IT (manager)
- Director appointment, BASOK (manager)
- Permanent representative, Bernard Lenssens
- Power of attorney, Bofidi-Revac
- Lasthebber, alleen op te treden en met de mogelijkheid van indeplaatsstelling, bijzondere volmacht voor onbepaalde tijd
- Lasthebber, alleen op te treden en met de mogelijkheid van indeplaatsstelling, bijzondere volmacht voor onbepaalde tijd
- Lasthebber, alleen op te treden en met de mogelijkheid van indeplaatsstelling, bijzondere volmacht voor onbepaalde tijd
2005
03-08
State Gazette act
Registered officeRegistered-office move1 fact ▸
State Gazette act
Registered office
Registered-office move1 fact ▸
- Registered-office move, p/a Universitair Bedrijven Centrum Antwerpen, Drie Eikenstraat 661, 2650 Edegem
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
19 of 20 acts read
About the unread acts
Of the 20 Belgian State Gazette acts we know for this company, 19 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
3 directors, last change in 2024
Leo Eelen
CurrentDirector · since 02-09-2024
Codit holding
Not recently confirmedManager · since 26-09-2016 · Private limited company
BASOK
Not recently confirmedManager · since 28-12-2009 · Private limited company · perm. rep.: Bernard Lenssens
02-09-2024
Leo Eelen: Appointed as Director
02-09-2024
Frédéric Lhostte: Resigned as Director
22-11-2021
Nathalie Van Gompel: Resigned as Director
22-02-2021
Frédéric Lhostte: Appointed as Director
22-02-2021
Nathalie Van Gompel: Appointed as Director
Not every act has been read: a resignation may be missing here
1 of this company's 20 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2000
Ground area
1.9 ha
Building footprint
8,006 m²
Parcel 44032A0472/00R003, Flanders. Linked by address, not a title deed.
4
companies at this address
See who is registered here
1 establishment unit
CODIT
since 20002.097.496.821
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 8,006 m² | - |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Deloitte BedrijfsrevisorenCurrent Auditor | 25-02-2019 → present |
Articles of association
Purpose
De vennootschap heeft tot voorwerp: -het verlenen van advies en bijstand met betrekking tot de toepassing van computerprogramma's. -het analyseren, ontwerpen, programmeren en…
Full purpose
De vennootschap heeft tot voorwerp: -het verlenen van advies en bijstand met betrekking tot de toepassing van computerprogramma's. -het analyseren, ontwerpen, programmeren en ontwikkelen van computerprogramma's. -de handel en commissiehandel in computers en randapparatuur, in electronisch materieel evenals kantoormachines en -materieel. -het huren en verhuren van kantoormachines en computers. -het organiseren van seminaries en opleidingen. -het opstellen en uitgeven van handleidingen en cursussen. -alle activiteiten in verband met marktonderzoek en in verband met secretariaatsactiviteiten. De vennootschap mag deze activiteiten uitvoeren zowel voor eigen rekening als voor rekening van derden. Om het gestelde voorwerp te bereiken mag de vennootschap haar activiteiten zowel in het binnenland als in het buitenland uitoefenen en in gelijk welke plaats van het binnen en/ of in het buitenland burelen, filialen, administratieve zetels of hoe ook genoemd, oprichten. Aan alle ondernemingen, verenigingen en/of vennootschappen deelnemen die een gelijkaardig voorwerp nastreven of die eenvoudig zouden kunnen nuttig zijn tol het geheel of gedeeltelijk verwezenlijken van het voorwerp. Zowel in het binnen-als in het buitenland alle roerende, onroerende en financiële handelingen verrichten die rechtstreeks of onrechtstreeks verband houden met het voorwerp dal zij nastreeft.
Structure & network
Connections & network
6 connected companiesThis company
Company
Director
Shareholding
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Acquisitions and mergers
2 transactionsTook over:Codit Managed Services
Took over:UNBRACE
Capital and shareholders
Capital over the years
- 26-01-2021 Capital stated in the act · 750 shares
Public money · subsidies and aid
Flemish government
2023 to 2025 · 4 entries · 28,376 EUR awarded · 28,376 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 9,741 EUR | 9,741 EUR |
| 2024 | 1 | 9,723 EUR | 9,723 EUR |
| 2023 | 2 | 8,912 EUR | 8,912 EUR |
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
Vlaams opleidingsverlof (VOV)
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Of 16,879 companies in sector 62100 we hold annual accounts for 8,771. 1,631 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company (pre-2019)
Founded03-03-2000
Fiscal year end31-12
Activities, NACEBEL 2025
62100Computer programming
Scores and ratios are computed by Checked and are not a credit decision.