C. D'ELEC
InactiveHistory
On 22 December 2023 the Belgian Official Gazette published the deed of incorporation of C. D'ELEC.1 DUBOIS Claude has served as director of the company since 2023.1 Total assets went from €39,237 in 2018 to €29,557 in 2025.2 In 2026 the company was dissolved and its liquidation closed in a single deed.3
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
16-09
Gazette deed
End & cessationIncorporation · Amendment of the articles · Dissolution15 facts ▸
Gazette deed
End & cessation
Incorporation · Amendment of the articles · Dissolution15 facts ▸
- General meeting, 10-09-2026
- Incorporation, 03-05-2001
- Amendment of the articles
- Other provision, “ordre du jour” (deed in French)
- Other provision, “rapport administrateurs, justifiant la proposition de dissolution anticipée de la société” (deed in French)
- General meeting, “unanimité, dispense le Président de donner lecture des rapports” (deed in French)
- Dissolution, 10-09-2026
- Liquidation, 10-09-2026
- Liquidation closure, “unanimité, ne pas nommer de liquidateur et de clôturer immédiatement la liquidation” (deed in French)
- Asset distribution, “concurrent de leurs actions” (deed in French) (2 times)
- Custody of records, “domicile de Monsieur DUBOIS Claude”, 10 (deed in French)
- Other provision, “engagement actionnaires, reprendre tous les actifs et passifs futurs, ainsi que tous les droits et engagements de la société” (deed in French)
- +3 further facts in this act
11-08
NBB filing
Annual accounts filed
financial year 2025 · micro format · 11 days late
2025
31-12
Financial
Liquidity more than 5 timescurrent ratio 10.23
Current ratio from 1.81 to 10.23; short-term debt falls from €12,085 to €2,888.
19-12
NBB filing
Annual accounts filed
financial year 2024 · micro format · 141 days late
2024
31-12
Financial
Back to profitnet €3,912
Net result €3,912 after 2 loss-making years.
20-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
22-12
Gazette deed
Appointment: DUBOIS Claude (director)Amendment of the articles · Capital conversion · Founding capital11 facts ▸
Gazette deed
Appointment: DUBOIS Claude (director)
Amendment of the articles · Capital conversion · Founding capital11 facts ▸
- General meeting, 20-12-2023
- Amendment of the articles (2 times)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Founding capital, €18,600
- Capital
- Registered office clause, “5544 Agimont (Hastière) Rue de Biesme”, 155, “par décision des actionnaires délibérant dans les conditions requises pour les modifications aux statuts” (deed in French)
- Other provision, “cdelec@skynet.be, adresse électronique” (deed in French)
- Director appointment, DUBOIS Claude (director)
- Other provision, “absence d'interdiction de nomination, n'être frappé d'aucune décision s'opposant à cette nomination” (deed in French)
- Other provision, “acceptation convocations à l’assemblée générale, comparants” (deed in French)
- Power of attorney
20-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 20 days late
2022
31-12
Financial
Weakest financial yearnet -€13,499
Net result drops to -€13,499, the lowest in the series.
22-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
23-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 23 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €4,784 ▲91%
Net result €4,784, the highest in the series.
Show earlier events
31-12
Financial
Liquidity more than 5 timescurrent ratio 18.10
Current ratio from 3.52 to 18.10; short-term debt falls from €11,946 to €1,925.
24-10
NBB filing
Annual accounts filed
financial year 2019 · full format · 85 days late
2019
31-12
Financial
Back to profitnet €2,505
Net result €2,505 after one loss-making year.
27-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 27 days late
2018
20-08
NBB filing
Annual accounts filed
financial year 2017 · full format · 20 days late
2017
26-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
2 of 2 deeds read