C.K.L.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
abbreviated format · 61 days late
2025
31-12
Financial
Back to profitnet €6,950
The net result is €6,950, after 2 loss-making years.
29-08
micro format · 29 days late
2024
27-09
micro format · 58 days late
2023
29-09
micro format · 60 days late
30-08
Gazette deed
2 directors resigning, 2 reappointedResignations: Jonckheere,Josephine-Charlotte Line Chloë (director) and CGC Invest (director) · Permanent representative: De Knijf,Frederik Jozef · Reappointments: Jonckheere,Josephine-Charlotte Line Chloë (director) and CGC Invest (director)15 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: Jonckheere,Josephine-Charlotte Line Chloë (director) and CGC Invest (director) · Permanent representative: De Knijf,Frederik Jozef · Reappointments: Jonckheere,Josephine-Charlotte Line Chloë (director) and CGC Invest (director)15 points ▸
- General meeting, 22-08-2023
- Other provision, “omzetting aandelen aan toonder in aandelen op naam, reeds lang vernietigd en op naam” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Other provision, “afschaffing directiecomité, alle statutaire bepalingen schrappen” (deed in Dutch)
- Board rule, “benoeming bestuurders, regeling benoeming via geheime stemming afschaffen” (deed in Dutch)
- Board rule, “besluitvorming raad van bestuur, bij staking van stemmen wordt voorstel verworpen” (deed in Dutch)
- Director resignation, Jonckheere,Josephine-Charlotte Line Chloë (director)
- Director resignation, CGC Invest (director)
- Permanent representative, De Knijf,Frederik Jozef
- Director reappointment, Jonckheere,Josephine-Charlotte Line Chloë (director)
- Director reappointment, CGC Invest (director)
- Capital, €61,500
- The act holds 3 more points.
2022
12-12
Gazette deed
2 directors appointed, 4 directors resigningResignations: Lien Trio (director) and Jozef Jonckheere (director) · Appointments: Josephine-Charlotte Jonckheere (director) and CGC Invest BV (director) · Permanent representative: Frederik De Knijf13 points ▸
Gazette deed
2 directors appointed, 4 directors resigning
Resignations: Lien Trio (director) and Jozef Jonckheere (director) · Appointments: Josephine-Charlotte Jonckheere (director) and CGC Invest BV (director) · Permanent representative: Frederik De Knijf13 points ▸
- General meeting, 03-10-2022
- Director resignation, Lien Trio (director)
- Director resignation, Jozef Jonckheere (director)
- Director discharge, Lien Trio
- Director discharge, Jozef Jonckheere
- Director appointment, Josephine-Charlotte Jonckheere (director)
- Director appointment, CGC Invest BV (director)
- Permanent representative, Frederik De Knijf
- Board meeting, 03-10-2022
- Director resignation, Jozef Jonckheere (managing director)
- Director resignation, Lien Trio (managing director)
- Other provision, “bijzondere algemene vergadering, eenparigheid van stemmen voor bovenstaande beslissingen” (deed in Dutch)
- The act holds 1 more point.
03-08
micro format · 3 days late
29-06
Gazette deed
1 director resigning, 4 reappointedReappointments: Jonckheere Jozef (director) and Trio Lien (director) · Resignation: Jonckheere Klaus (director)7 points ▸
Gazette deed
1 director resigning, 4 reappointed
Reappointments: Jonckheere Jozef (director) and Trio Lien (director) · Resignation: Jonckheere Klaus (director)7 points ▸
- General meeting, 10-03-2022
- Director reappointment, Jonckheere Jozef (director)
- Director reappointment, Trio Lien (director)
- Director resignation, Jonckheere Klaus (director)
- Board meeting, 10-03-2022
- Director reappointment, Jonckheere Jozef (managing director)
- Director reappointment, Trio Lien (managing director)
2021
31-12
Financial
Back to profitnet €41,927
The net result is €41,927, after one loss-making year.
31-12
Financial
Liquidity more than quadruplescurrent ratio 8.57
The current ratio rises from 1.81 to 8.57. Short-term debt falls from €216,277 to €15,361.
23-08
micro format · 23 days late
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€118,417
The net result drops to -€118,417, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Equity above €1mequity €1.6m ▲291%
Equity rises from €410,676 to €1.6m.
06-10
micro format · 67 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €62,146 ▲12.2%
The net result of €62,146 is the highest of those years.
28-08
micro format · 28 days late
2018
24-06
micro format · 37 days before the deadline
2017
31-10
micro format · 92 days late
1987
15-10
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank