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BDO CYNEX

Inactive
KBO/BCE: BE 0465.840.421

Inactive; last annual accounts for financial year 2024.

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BDO CYNEXInactive
Report

History

In 2022 the registered office moved to Hasselt.1 CYNEX BUSINESS OFFICE was merged into BDO CYNEX in 2023.2 In 2025 the company was absorbed by merger into BDO ACCOUNTANTS & BELASTINGADVISEURS.3

  1. 1Belgian Official Gazette, 19-10-2022
  2. 2Belgian Official Gazette, 29-02-2024
  3. 3Belgian Official Gazette, 28-05-2025

Acts, filings and financial milestones

2025
28-05
Gazette deed Restructuring · End & cessation
Merger · Declaration · Auditor report14 facts ▸
  • General meeting, 30-04-2025
  • Merger, “fusie door overneming”, 01-05-2025 (deed in Dutch)
  • Other provision, “vergadering vat de agenda aan en neemt na beraadslaging beslissingen” (deed in Dutch)
  • Other provision, “EERSTE BESLISSING: Verzaking aan opmaak fusieverslagen - Kennisname van documenten en verslagen” (deed in Dutch)
  • Declaration, “verzaking aan opmaak van het verslag van het bestuursorgaan (art. 12:25 WVV) en het verslag van de commissaris over het fusievoorstel (art. 12:26 WVV), enige aa…” (deed in Dutch)
  • Other provision, “kosteloos verkrijgbaar, kennisname van het fusievoorstel” (deed in Dutch)
  • Other provision, 03-03-2025
  • Other provision, 28-04-2025
  • Auditor report, 28-04-2025
  • Auditor report, “uitspraak over geschiktheid of opportuniteit van de verrichting, waardering van de vergoeding, of de verrichting rechtmatig en billijk is, no fairness opinion” (deed in Dutch)
  • Auditor report, “late documentation, stukken en informatie werden niet tenminste één maand voor de buitengewone algemene vergadering overhandigd” (deed in Dutch)
  • Merger, “fusie door overneming, ontbonden zonder vereffening” (deed in Dutch)
  • +2 further facts in this act
23-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
24-03
Gazette deed Restructuring
Merger · Accounting effect · Auditor report9 facts ▸
  • Merger, “fusie door overneming, register van aandelen” (deed in Dutch)
  • Accounting effect, 01-10-2024
  • Other provision, “rechten houders bijzondere rechten of andere effecten dan aandelen, geen rechten toegekend of maatregelen voorgesteld” (deed in Dutch)
  • Auditor report, “verslag inzake inbreng in natura ingevolge fusie, bedrijfsrevisoren” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
  • Other provision, “uitbreiding voorwerp overeenkomstig artikel 12:32 WVV, activiteiten Over te Nemen Vennootschap effectief uitgeoefend tot fusiedatum en niet voorzien in voorwerp…” (deed in Dutch)
  • Other provision, “bodemsanering” (deed in Dutch)
  • Power of attorney, Karen Keuleers
  • Power of attorney, Marion Dreesen
2024
30-09
Financial Weakest financial yearnet €111,101 ▼43%
Net result drops to €111,101, the lowest in the series.
30-09
Financial Equity above €200,000equity €255,180 ▲77.1%
A profit in every financial year since 2018 builds equity to €255,180.
29-02
Gazette deed Registered office · Amendment of the articles · Name · Resignations & appointments · Restructuring
Appointment: Moore Audit (statutory auditor) · Resignations: R2S finance, VERMONT and VLACON · Permanent representatives: CLEMENS Wesley, VERHEES Kris and 2 others21 facts ▸
  • General meeting, 29-12-2023
  • Merger, “verrichting gelijkgesteld met fusie door overneming”, 3 (deed in Dutch)
  • Auditor appointment, Moore Audit (statutory auditor)
  • Other provision, “kennisname fusievoorstel, kennisname” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, DERDE BESLISSING” (deed in Dutch)
  • Accounting effect, 01-10-2023
  • Name change, BDO Cynex
  • Registered-office move, 1930 Zaventem,Da Vincilaan 9 bus E.6
  • Other provision, “overgangsbepalingen boekjaar en algemene vergadering, ACHTSTE BESLISSING” (deed in Dutch)
  • Amendment of the articles
  • Capital, €61,500
  • Director resignation, R2S finance (director)
  • +9 further facts in this act
2023
21-11
Gazette deed Restructuring
Merger · Accounting effect · Amendment of the articles8 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7,1° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Accounting effect, 01-10-2023
  • Other provision, “geen tussentijdse cijfers opmaken, instemming van alle aandeelhouders en houders van andere effecten waaraan stemrecht is verbonden van alle vennootschappen die…” (deed in Dutch)
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, geen rechten toegekend of maatregelen voorgesteld” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
  • Amendment of the articles
  • Name change, BDO Cynex
  • Other provision, “bodemsanering, Vlaanderen,Wallonië,Brussel” (deed in Dutch)
19-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
07-02
Gazette deed Resignations: Manet Management in Motion BV, Inter Consulting BV and R2S Finance CommV
Permanent representatives: Peter Manet, Bart Claeys and 4 others · Appointments: BDO Belgium BV (director) and Viacon BV (director) · Power of attorney20 facts ▸
  • General meeting, 09-01-2023
  • Director resignation, Manet Management in Motion BV (director)
  • Director resignation, Inter Consulting BV (director)
  • Permanent representative, Peter Manet
  • Permanent representative, Bart Claeys
  • Director appointment, BDO Belgium BV (director)
  • Director appointment, Viacon BV (director)
  • Permanent representative, Johan Vandenbroeck
  • Permanent representative, Peter Van Laer
  • Board meeting, 09-01-2023
  • Director resignation, R2S Finance CommV (managing director)
  • Other provision, “bestuurder, kennisname einde mandaat bestuurder” (deed in Dutch)
  • +8 further facts in this act
2022
19-10
Gazette deed Registered office
Registered-office move · Director in office6 facts ▸
  • Board meeting, 01-10-2022
  • Registered-office move, 3500 Hasselt,Herkenrodesingel 10 bus 301
  • Director in office, VERMONT (director)
  • Other provision, “zaakvoerder, vertegenwoordiging vennootschap” (deed in Dutch)
  • Other provision, “vertegenwoordiger, vertegenwoordiging vennootschap” (deed in Dutch)
  • Director in office, R2S finance CommV (managing director)
28-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2024net €253,577 ▲2.3%
Net result €253,577, the highest in the series.
Show earlier events
13-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Liquidity more than 25 timescurrent ratio 4.57
Current ratio from 0.18 to 4.57; short-term debt falls from €56,050 to €4,637.
25-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Equity above €200,000equity €200,706 ▲34.2%
A profit in every financial year since 2018 builds equity to €200,706.
14-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
27-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 27 days late
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
25-04
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
26-03
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
6 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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