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Complete company report
Generated 10-08-2026
Active BE 0471.349.823Private limited company (pre-2019)

CODIT

Gaston Crommenlaan 14 ·9050 Gent, Belgium· 26 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of CODIT is 0.2% (very low). The company has been active since 2000 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 26 yrs
Board 2
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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
Long-established
Founded in 2000, 26 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 overview10 NBB filings
Financials being processed
NBB has 10 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 16-06-2025 2025-00145220
31-12-2023 volledig 20-06-2024 2024-00153981
31-12-2022 volledig 16-06-2023 2023-00139277
31-12-2021 volledig 17-06-2022 2022-20069338
31-12-2020 volledig 01-06-2021 2021-16600405
31-12-2019 volledig 10-06-2020 2020-16200268
31-12-2018 volledig 11-07-2019 2019-32200343
31-12-2017 verkort 29-06-2018 2018-25400552
31-12-2016 verkort 30-06-2017 2017-23700004
31-12-2015 verkort 29-07-2016 2016-39400567
Directors & mandates 7 directors
Current directors & mandates
  • Leo Eelen
    Director
    State Gazette act 24142605 (03-10-2024)
    Current
    02-09-2024 → present
  • Codit holdingLegal entity
    Director· perm. rep.: Yashfeen Saiyid
    State Gazette act 24142605 (03-10-2024)
    Current
    26-09-2016 → present
    2 events
    • 01-06-2024 Mandate renewed· Director
    • 26-09-2016 Appointed· Manager
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.
  • ITELLIGENTLegal entity
    Director· perm. rep.: Stijn Degrieck
    State Gazette act 20015980 (28-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Former directors (4)
  • Frederic Lhostte
    Director
    State Gazette act 21032666 (12-03-2021)
    Former
    22-02-2021 → 02-09-2024
    2 events
    • 02-09-2024 Resigned· Director
    • 22-02-2021 Appointed· Director
  • Nathalie Van Gompel
    Director
    State Gazette act 21032666 (12-03-2021)
    Former
    22-02-2021 → 22-11-2021
    2 events
    • 22-11-2021 Resigned· Director
    • 22-02-2021 Appointed· Director
  • Bart WATTEEUW
    Manager
    State Gazette act 19066366 (16-05-2019)
    Former
    25-02-2019 → 15-02-2021
    2 events
    • 15-02-2021 Resigned· Director
    • 25-02-2019 Appointed· Manager
  • RUNUBIZLegal entity
    Manager· perm. rep.: Serge Verborgh
    State Gazette act 17135168 (22-09-2017)
    Former
    01-09-2017 → 25-02-2019
    2 events
    • 25-02-2019 Resigned· Manager
    • 01-09-2017 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Fabio De Clercq
 - 03-09-2025 → present
DELOITTE Bedrijfsrevisoren BV
Statutory auditor · represented by Koen Neijens
succeeded by Deloitte Bedrijfsrevisoren in 2025
 - 23-12-2022 → 03-09-2025
Deloitte Bedrijfsrevisoren BV ovve CVBA
Statutory auditor · represented by Koen Neijens
succeeded by DELOITTE Bedrijfsrevisoren BV in 2022
 - 16-05-2019 → 23-12-2022
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 Computer programming & consultancy(62100)
Legal form Private limited company (pre-2019)(015)
Incorporation03-03-2000
StatusActive
Postal code9050
Connections & network 9 connected companies
Group structure
Codit holding
Parent · 1 subsidiary · 1 location
Control→
ITELLIGENT
Parent · 2 subsidiaries · 1 location
Control→
RUNUBIZ
Parent · 1 subsidiary · 1 location
Control→
Network connections
ClearMedia
Shared director
→
nexuzhealth
Shared director
→
→
Proximus NXT IT
Shared director
→
Verity
Shared corporate director
→
level-UP
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CODIT
Gaston Crommenlaan 14, 9050 GentGespecialiseerde detailhandel in kantoormachines en -meubelen, computers en standaardprogrammatuur en telecommunicatieapparatuur
since 20002.097.496.821
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44032A0472/00R003 Flanders 1.9 ha 1 · 8,006 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

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

2026
29-05-2026
State Gazette act Open capture
General meeting · Merger · Approval · Accounting effect · Tim CARNEWAL
29-05-2026
State Gazette act Open capture
General meeting · Merger · Dissolution · Accounting effect · Tim CARNEWAL
13-03-2026
State Gazette act Miscellaneous
proposal · Thomas Van den Branden
2025
03-09-2025
State Gazette act Director changes
v3.2
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-10-2024
State Gazette act Director changes
v3.2
13-08-2024
State Gazette act Director changes
v3.2
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-01-2023
State Gazette act Director changes
v3.2
2022
23-12-2022
State Gazette act Director changes
v3.2
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
31-05-2022
State Gazette act Director changes
v3.2
2021
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-03-2021
State Gazette act Director changes
v3.2
26-01-2021
State Gazette act Statutes amendment
v3.2
2020
25-11-2020
State Gazette act Miscellaneous
proposal · Michiel Dewael
10-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-01-2020
State Gazette act Director changes
v3.2
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
16-05-2019
State Gazette act Director changes
v3.2
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
22-09-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
05-12-2016
State Gazette act Registered-office change
v3.2
09-11-2016
State Gazette act Director changes
v3.2
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2003
04-12-2003
State Gazette act Minor change
Other address change
Belgisch Staatsblad, acts 18 acts
Address history · 1
05-12-2016
v3.2
All acts · 18 updated 2 months ago
2026
29-05-2026 General meeting · Merger · Approval · Accounting effect Open-capture extraction·Tim CARNEWAL
  • Filing: 2026-05-20 · CODIT
  • Publication: 2026-05-29 · CODIT
  • General meeting: 2026-04-30 · CODIT
  • Merger: type: met fusie door overneming gelijkgestelde verrichting, legal_basis: artikel 12:7, 2° van het Wetboek van vennootschappen en verenigingen · CODIT
  • Approval: fusievoorstel · CODIT
  • Accounting effect: 2026-01-01 · CODIT MANAGED SERVICES
  • Merger: legal_effect_date: 2026-05-01 · CODIT
  • Power of attorney: formaliteiten · CODIT
  • Power of attorney: formaliteiten · CODIT
  • Power of attorney: formaliteiten · CODIT
  • Power of attorney: formaliteiten · CODIT
  • Act object: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN
Summary: General meeting · Merger · Approval · Accounting effectNotary: Tim CARNEWAL
Technical details 
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      "type": "accounting_effect",
      "quote": "Alle verrichtingen van de Overgenomen Vennootschap worden vanaf 1 januari 2026 om 00u00 boekhoudkundig en fiscaal geacht verricht te zijn voor rekening van de Overnemende Vennootschap.",
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29-05-2026 General meeting · Merger · Dissolution · Accounting effect Open-capture extraction·Tim CARNEWAL
  • Filing: 2026-05-20 · CODIT MANAGED SERVICES
  • Publication: 2026-05-29 · CODIT MANAGED SERVICES
  • General meeting: 2026-04-30 · CODIT MANAGED SERVICES
  • Merger: type: met fusie door overneming gelijkgestelde verrichting, legal_effect_date: 2026-05-01, accounting_effect_date: 2026-01-01 · CODIT MANAGED SERVICES
  • Dissolution: date: 2026-05-01, type: zonder vereffening · CODIT MANAGED SERVICES
  • Accounting effect: 2026-01-01 · CODIT MANAGED SERVICES
  • Power of attorney: date: 2026-04-30, purpose: formaliteiten bij een ondernemingsloket... inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, granted_by: buitengewone algemene vergadering · CODIT MANAGED SERVICES
  • Power of attorney: date: 2026-04-30, purpose: formaliteiten bij een ondernemingsloket... inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, granted_by: buitengewone algemene vergadering · CODIT MANAGED SERVICES
  • Power of attorney: date: 2026-04-30, purpose: formaliteiten bij een ondernemingsloket... inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, granted_by: buitengewone algemene vergadering · CODIT MANAGED SERVICES
  • Power of attorney: date: 2026-04-30, purpose: formaliteiten bij een ondernemingsloket... inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, granted_by: buitengewone algemene vergadering · CODIT MANAGED SERVICES
  • Notarial deed: 2026-04-30 · CODIT MANAGED SERVICES
  • Act object: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING DOOR
Summary: General meeting · Merger · Dissolution · Accounting effectNotary: Tim CARNEWAL
Technical details 
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}
13-03-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Thomas Van den Branden
Summary: proposalNotary: Thomas Van den Branden · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Thomas Van den Branden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Neerlegging fusievoorstel (geruisloze fusie)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.349.823",
        "name": "Codit",
        "role": "acquiring",
        "address": "Gaston Crommenlaan 14, bus 0301, 9050 Ledeberg",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0835.734.875",
        "name": "Codit Managed Services",
        "role": "absorbed",
        "address": "Gaston Crommenlaan 14, bus 0301, 9050 Ledeberg",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Codit Managed Services, inclusief alle rechten en verplichtingen, wordt overgedragen op Codit. De overgenomen vennootschap wordt van rechtswege ontbonden zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "Codit",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Claire Leuckx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Codit, een besloten vennootschap met zetel te Ledeberg, heeft een fusievoorstel ingediend voor een vereenvoudigde fusie (gelijkgestelde verrichting) met Codit Managed Services, ook gevestigd te Ledeberg. De fusie, die op 1 januari 2026 van kracht wordt, leidt tot de automatische overdracht van het gehele vermogen van Codit Managed Services naar Codit, waarbij de overgenomen vennootschap van rechtswege wordt ontbonden zonder liquidatie. De fusie is gebaseerd op art. 12:7 en 12:50 WVV en is goedgekeurd door de raden van bestuur zonder dat een algemene vergadering hoeft te besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
03-09-2025 Fabio De Clercq reappointed as statutory auditor Director changes
  • Fabio De Clercq, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist: 1. Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer Fabio De Clercq, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, te herbenoemen als commissaris voor een periode van 3 jaar, tot de jaarlijkse algemene vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
2024
03-10-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Leo Eelen, Bestuurder
  • Frederic Lhostte, Bestuurder
  • Yashfeen Saiyid, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Lhostte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Nemen akte van het ontslag van de heer Frederic Lhostte, wonende te1970 Wezembeek-Oppe\u0442, Warandeberg 87, als bestuurder van de vennootschap, met ingang op 2 september 2024;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yashfeen Saiyid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662946401",
        "name": "CODIT Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Nemen akte van de wijziging van de vaste vertegenwoordiger van de bestuurder CODIT Holding BV, de heer Stijn Degrieck, wonende te 8560 Wevelgem, Neerhofstraat 34, naar de heer Yashfeen Saiyid, wonende te 9030 Mariakerke, Haagwindestraat 7, met ingang op 1 juni 2024, zoals voor CODIT Holding BV gepub"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Eelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Beslissen om de heer Leo Eelen, wonende te 3020 Herent, Kastanjebosstraat 13, te benoemen voor onbepaalde duur als bestuurder van de vennootschap, met ingang op 2 september 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
13-08-2024 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": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
2023
23-01-2023 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": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
2022
23-12-2022 Koen Neijens appointed as statutory auditor Director changes
  • Koen Neijens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In een bijzondere stemming en met eenparigheid van stemmen, beslist de vergadering Deloitte Bedrijfsrevisoren BV, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door de heer Koen Neijens, te benoemen als Commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
31-05-2022 Nathalie Van Gompel resigns as director Director changes
  • Nathalie Van Gompel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Gompel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "Bij brief van 22 november 2021 heeft mevrouw Nathalie Van Gompel, wonende te 2530 Boechout, Lauwerijstraat 16, ontslag genomen als bestuurder van de vennootschap met ingang op 22 november 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
2021
12-03-2021 2 directors appointed, 1 resigning Director changes
  • Nathalie Van Gompel, Bestuurder
  • Frédéric Lhostte, Bestuurder
  • Bart Watteeuw, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Watteeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-15",
      "evidence_quote": "Nemen akte van het ontslag van de heer Bart Watteeuw, wonende te Heidestraat 21/A000, 1785 Merchtem als bestuurder van de vennootschap, met ingang op 15 februari 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Gompel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "Beslissen om de mevrouw Nathalie Van Gompel, wonende te 2530 Boechout, Lauwerijkstraat 16, te benoemen voor onbepaalde duur als bestuurder van de vennootschap, met ingang op 22 februari 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lhostte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "Beslissen om de heer Fr\u00E9d\u00E9ric Lhostte, wonende te 1970 Wezembeek-Oppem, Warandeberg 87, te benoemen voor onbepaalde duur als bestuurder van de vennootschap, met ingang op 22 februari 2021;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  }
}
26-01-2021 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": false,
    "effective_date": "2021-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Michiel Dewael, woonstkeuze gedaan hebbende te 1030 Schaarbeek, Koning Albert II-laan 27, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Michiel Dewael",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
25-11-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Michiel Dewael
Summary: proposalNotary: Michiel Dewael · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Michiel Dewael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-17",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0471.349.823",
        "name": "Codit",
        "role": "acquiring",
        "address": "Gaston Crommenlaan 14/0301, 9050 Ledeberg",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0867.696.771",
        "name": "Unbrace",
        "role": "absorbed",
        "address": "Merksemsesteenweg 148, 2100 Deurne",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Unbrace, inclusief alle rechten, verplichtingen, activa en passiva, wordt overgenomen door Codit zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "Codit",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michiel Dewael",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij Codit, houdster van alle aandelen in Unbrace, een met fusie door overneming gelijkgestelde verrichting voorstelt. Het doel is de volledige integratie van Unbrace in Codit op operationeel, financieel en organisatorisch niveau, met een doelstelling van 1 januari 2021. De fusie zal plaatsvinden zonder liquidatie van Unbrace, waarbij het gehele vermogen automatisch overgaat naar Codit.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-01-2020 Stijn Degrieck reappointed as director Director changes
  • Stijn Degrieck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Degrieck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473933387",
        "name": "Itelligent BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De bestuurders van Codit Holding BV beslissen dat de Vennootschap in het kader van dit mandaat met ingang vanaf 1 januari 2020 rechtstreeks vast vertegenwoordigd wordt door de heer Stijn Degrieck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BVBA"
  }
}
2019
16-05-2019 2 directors appointed, 1 resigning Director changes
  • Bart Watteeuw, Zaakvoerder
  • Koen Neijens, Commissaris
  • Serge Verborgh, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Serge Verborgh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887026396",
        "name": "Runubiz Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "De vennoten beslissen om het mandaat van Runubiz Comm. V., met maatschappelijke zetel te 8400 Oostende, Haverstraat 8, met als ondernemingsnummer 0887.026.396, vast vertegenwoordigd door de heer Serge Verborgh, als zaakvoerder van de vennootschap te be\u00EBindigen met ingang vanaf 25 februari 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Watteeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "De vennoter beslisser om de heer Bart Watteeuw, wonende te Heidestraat 21a, 1785 Hamme (rijksregistemummer 73.04.20-051.37) als zaakvoerder van de vennootschap te benoemen met ingang op 25 februari 2019 er\u0131 dit voor onbepaalde duur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoten beslissen om Deloitte Bedrijfsrevisoren BV ovve CVBA, Gateway buiiding, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, vertegenwoordigd door de heer Koen Neijens, te berioemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BVBA"
  }
}
2017
22-09-2017 Verborgh Serge Wilfried appointed as manager Director changes
  • Verborgh Serge Wilfried, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verborgh Serge Wilfried",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887026396",
        "name": "Runubiz Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering d.d. 31/08/2017, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist om Runubiz Comm.V met maatschappelijke zetel te 8400 Oostende, Haverstraat 8, met als ondernemingsnummer 0887.026.396 vast vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BVBA"
  }
}
2016
05-12-2016 Registered office moved from Desteldonk to Ledeberg Registered-office change
  • Skaldenstraat 7B, 9042 Desteldonk → Gaston Crommenlaan 14, 9050 Ledeberg
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ledeberg",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": "0301",
        "street_number": "14"
      },
      "old_address": {
        "city": "Desteldonk",
        "region": null,
        "street": "Skaldenstraat",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "7B"
      },
      "effective_date": "2016-11-21",
      "evidence_quote": "Uit het verslag van de zaakvoerder d.d. 16/11/2016, blijkt dat met eenparigheid van stemmen werd beslist om de maatschappelijke zetel te verplaatsen naar de Gaston Crommenlaan 14 bus 0301, 9050 Ledeberg met ingang vanaf 21 november 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BVBA"
  }
}
09-11-2016 1 director appointed, 1 resigning Director changes
  • Stijn Degrieck, Zaakvoerder
  • Stijn Degrieck, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stijn Degrieck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471349823",
        "name": "IntegrateIT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-09",
      "evidence_quote": "Het ontslag als zaakvoerder van IntegrateIT BVBA, vast vertegenwoordigd door de heer Stijn Degrieck te aanvaarden met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stijn Degrieck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662946401",
        "name": "Codit Holding BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-26",
      "evidence_quote": "Codit Holding BVBA, met ondernemingsnummer 0662.946.401 en maatschappelijke zetel te Skaldenstraat 7B, 9042 Gent, vertegenwoordigd door Itelligent BVBA, met ondernemingsnummer 0473.933.387 en maatschappelijke zetel te Vrijheidstraat 181, 8560 Wevelgem op haar beurt vast vertegenwoordigd door de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BVBA"
  }
}
2003
04-12-2003 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-12-04",
    "filing_date": "2003-07-01",
    "act_kind_objet": "VERPLAATSING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "zaakvoerder",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2650-Edegem, Prins Boudewijnlaan 403",
    "address_old": "Eikenstraat 168 -2840 RUMST",
    "effective_date": "2003-07-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0471.349.823",
    "name_full": "CODIT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -04/12/2003- Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL CODIT
Registered office
Gaston Crommenlaan 14 bus 301
9050 Gent, 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