C&C
Timeline
20 events since 2017Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0676748610
Annual accounts 2025 filed NBBabbreviated format · 25 days late
Permanent representative: Pieter DenysBoard meeting of 15-12-20253 points ▸
- Board meeting, 15-12-2025
- Permanent representative, Pieter Denys
- Power of attorney, Tom Fierens
2025
Purpose change · Amendment of the articles · Legal-form change“article 3 des nouveaux statuts” (deed in French)4 points ▸
- Purpose change, “article 3 des nouveaux statuts” (deed in French)
- Amendment of the articles, article 9
- 420,019 shares
- Power of attorney, Pieter De Vos
- The deed holds 2 more points.
Annual accounts 2024 filed PDFfull format · 6 days late
Appointment: Moore Audit SRL (statutory auditor)Permanent representative: Wim Rutsaert · General meeting of 13-11-20243 points ▸
- General meeting, 13-11-2024
- Auditor appointment, Moore Audit SRL (statutory auditor)
- Permanent representative, Wim Rutsaert
2024
1 director appointed, 2 resignationsResignations: Dirk Bryssinckx and Jef Bauwens · Appointment: XWIFT SRL · Permanent representative: Pieter Denys · General meeting of 30-10-20249 points ▸
- General meeting, 30-10-2024
- Director resignation, Dirk Bryssinckx
- Director resignation, Jef Bauwens
- Director discharge, Dirk Bryssinckx
- Director discharge, Jef Bauwens
- Director appointment, XWIFT SRL
- Permanent representative, Pieter Denys
- Board composition, Philippe Corman (membre de l'organe de gestion)
- Board composition, XWIFT SRL (membre de l'organe de gestion)
Annual accounts 2023 filed PDFmicro format · 72 days before the deadline
2023
Highest result from 2018 to 2025 net €134,350 ▲138% The operating result of €198,904 and the net result of €134,350 are both a record.
Liquidity more than doubled current ratio 4.70 The current ratio rises from 1.59 to 4.70. Short-term debt falls from €227,214 to €79,136.
Annual accounts 2022 filed PDFmicro format · 34 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
2021
2 directors appointed, 2 resignationsResignations: B-WERKT NV and COMANTRA NV · Appointments: Jef Bauwens (director) and Dirk Bryssinckx (director) · General meeting of 18-06-20215 points ▸
- General meeting, 18-06-2021
- Director resignation, B-WERKT NV
- Director resignation, COMANTRA NV
- Director appointment, Jef Bauwens (director (executive))
- Director appointment, Dirk Bryssinckx (director (executive))
Annual accounts 2020 filed PDFmicro format · 37 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
2019
Back to profit net €16,424 The net result is €16,424, after one loss-making year.
Equity above €200,000 equity €380,490 ▲285% Equity rises from €98,780 to €380,490.
Annual accounts 2018 filed PDFmicro format · 26 days before the deadline
2017
Incorporation PDFpublished on 22-06-2017
First establishment Rue des Nouvelles Technologies 6, Welkenraedt
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank