C-Products

Active

Public limited companyfounded 2008active for 18 yearsKorte Keppestraat 23, 9320 Aalst, BelgiumKBO/BCE: BE 0806.942.604

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C-ProductsActiveChecked score 99/100

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Acts, filings and financial milestones

All 30Financial 4Gazette 16Filings 10

Deadline for the 2027 accounts: 30-09-2027

2026

13-05

NBB filing Annual accounts 2026 filedPDF

abbreviated format · 140 days before the deadline

10-04

Gazette deed Company renamed from VIRTHIN to C-Products

Reappointment: van den Eijnden A.J.T. (director) · Amendment of the articles · Purpose change9 points ▸

General meeting, 20-03-2026
Name change, C-Products
Amendment of the articles, 1
Purpose change
Amendment of the articles, 3
Amendment of the articles, 9
Amendment of the articles, “22bis” (deed in Dutch)
Director reappointment, van den Eijnden A.J.T. (director)
Power of attorney, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

28-02

Financial Back to profitnet €574,042

The net result is €574,042, after 7 loss-making years.

28-02

Financial Liquidity more than 204 timescurrent ratio 18.47

The current ratio rises from 0.09 to 18.47. Short-term debt falls from €32,003 to €31,186.

28-02

Financial Equity above €500,000equity €544,929

Equity rises from -€29,112 to €544,929.

2025

19-05

NBB filing Annual accounts 2025 filedPDF

abbreviated format · 134 days before the deadline

2024

16-12

Gazette deed Appointment: CALLENS VANDELANOTTE (statutory auditor)

Permanent representative: Dries Oosterlinck3 points ▸

General meeting, 03-05-2024
Auditor appointment, CALLENS VANDELANOTTE (statutory auditor)
Permanent representative, Dries Oosterlinck

Open the act in the Belgian Official Gazette

16-05

NBB filing Annual accounts 2024 filedPDF

full format · 137 days before the deadline

2023

05-05

NBB filing Annual accounts 2023 filedPDF

full format · 148 days before the deadline

2022

02-05

NBB filing Annual accounts 2022 filedPDF

full format · 151 days before the deadline

08-02

Gazette deed Resignation: BDO Bedrijfsrevisoren (statutory auditor)

Appointment: Vandelanotte Bedrijfsrevisoren (statutory auditor)3 points ▸

General meeting, 16-12-2021
Auditor resignation, BDO Bedrijfsrevisoren (statutory auditor)
Auditor appointment, Vandelanotte Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

2021

04-05

NBB filing Annual accounts 2021 filedPDF

full format · 149 days before the deadline

Show earlier events

28-02

Financial Weakest financial yearnet -€783,762

The net result drops to -€783,762, the lowest from 2019 to 2026. It recovers the following year.

2020

09-11

Gazette deed Capital increase of €850,000

Amendment of the articles4 points ▸

General meeting, 29-09-2020
Amendment of the articles
Capital increase, €850,000
Capital, €2,471,500

Open the act in the Belgian Official Gazette

10-06

Gazette deed 1 director appointed, 2 directors resigning

Resignation: Wilhelmus Geraats (director) · Reappointment: BDO BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Veerle Catry7 points ▸

General meeting, 30-04-2020
Director resignation, Wilhelmus Geraats (director)
Director resignation, Wilhelmus Geraats (managing director)
Auditor reappointment, BDO BEDRIJFSREVISOREN
Permanent representative, Veerle Catry
Board meeting, 30-04-2020
Director appointment, Antonius Johannes Thomas van den Eijnden (managing director)

Open the act in the Belgian Official Gazette

13-05

NBB filing Annual accounts 2020 filedPDF

full format · 140 days before the deadline

26-02

Gazette deed Appointment: Antonius Johannes Thomas van den Eijnden (director)

Mandate compensation3 points ▸

General meeting, 27-01-2020
Director appointment, Antonius Johannes Thomas van den Eijnden (director)
Mandate compensation, Antonius Johannes Thomas van den Eijnden

Open the act in the Belgian Official Gazette

2019

20-08

NBB filing Annual accounts 2019 filedPDF

full format · 41 days before the deadline

2018

21-08

NBB filing Annual accounts 2018 filedPDF

full format · 40 days before the deadline

02-03

Gazette deed Amendment of the articles

3 points ▸

General meeting, 12-12-2017
Amendment of the articles, “Artikel 39” (deed in Dutch)
Amendment of the articles, “Artikel 26” (deed in Dutch)

Open the act in the Belgian Official Gazette

22-01

NBB filing Annual accounts 2017 filedPDF

full format · 9 days before the deadline

2017

13-03

Gazette deed 5 directors appointed, 4 directors resigning

Appointments: COPACO, GERAATS Wim and BDO BEDRIJFSREVISOREN · Permanent representatives: KUIJPERS Iwan, CATRY Veerle and HAUWAERTS Geert · Resignations: HUGUES VANGINDERTAEL AVOCAT, 3G CONSULT and ZURSTRASSEN Jose19 points ▸

General meeting, 20-02-2017
Board meeting, 20-02-2017
Director appointment, COPACO (director)
Permanent representative, KUIJPERS Iwan
Director appointment, GERAATS Wim (director)
Mandate compensation, COPACO
Mandate compensation, GERAATS Wim
Director resignation, HUGUES VANGINDERTAEL AVOCAT (director)
Director discharge, HUGUES VANGINDERTAEL AVOCAT
Director resignation, 3G CONSULT (director)
Director discharge, 3G CONSULT
Director resignation, ZURSTRASSEN Jose (director)
The act holds 7 more points.

Open the act in the Belgian Official Gazette

2016

12-01

Gazette deed 1 director appointed, 2 directors resigning

Resignation: ICT VENTURES (director) · Appointment: SC SPRL HUGUES VANGINDERTAEL AVOCAT (director) · Permanent representative: VANHAEREN Johan6 points ▸

General meeting, 02-03-2015
Director resignation, ICT VENTURES (director)
Director discharge, ICT VENTURES
Director resignation, ICT VENTURES (managing director)
Director appointment, SC SPRL HUGUES VANGINDERTAEL AVOCAT (director)
Permanent representative, VANHAEREN Johan

Open the act in the Belgian Official Gazette

2014

31-12

Gazette deed Registered office moved from Diegem to Zaventem

New seat: Ikaroslaan 25 te 1930 Zaventem · Previous seat: Jan Emiel Mommaertslaan 20B te 1831 Diegem · Permanent representative: HAUWAERTS Geert3 points ▸

Board meeting, 04-11-2014
Registered-office move, Ikaroslaan 25 te 1930 Zaventem
Permanent representative, HAUWAERTS Geert

Open the act in the Belgian Official Gazette

24-10

Gazette deed 6 directors appointed, 5 directors resigning, 1 reappointed

Resignations: Peter Leemans, Geert Hauwaerts and PPS SYSTEMS · Appointments: PPS SYSTEMS, ICT VENTURES and 2 others · Permanent representatives: Peter Leemans, Geert Hauwaerts and Johan Vanhaeren18 points ▸

General meeting, 21-05-2014
Director resignation, Peter Leemans (director)
Director resignation, Geert Hauwaerts (director)
Director appointment, PPS SYSTEMS (director)
Permanent representative, Peter Leemans
Director appointment, ICT VENTURES (director)
Permanent representative, Geert Hauwaerts
Director appointment, 3G CONSULT (director)
Permanent representative, Johan Vanhaeren
Director reappointment, José Zurstrassen (director)
General meeting, 25-09-2014
Director resignation, PPS SYSTEMS (director)
The act holds 6 more points.

Open the act in the Belgian Official Gazette

2012

18-04

Gazette deed Registered office moved from Bruxelles to Diegem

New seat: B-1831 Diegem, Jan Emiel Mommaertslaan 20B · Previous seat: avenue Louise, 475, B15 - Bruxelles (B-1050 Bruxelles) · Amendment of the articles3 points ▸

General meeting, 14-03-2012
Amendment of the articles
Capital, €1,621,500

Open the act in the Belgian Official Gazette

2011

18-07

Gazette deed Appointment: Geert Hauwaerts (director)

Capital increase · Capital5 points ▸

General meeting, 07-03-2011
Capital increase, €227,070
Capital increase, €132,930
Capital, €1,621,500
Director appointment, Geert Hauwaerts (director)

Open the act in the Belgian Official Gazette

2010

16-11

Gazette deed Capital increase of €1,200,000

Resignation: Erik VAN MILEGHEM (director) · Amendment of the articles · Power of attorney11 points ▸

General meeting, 30-09-2010
Capital increase, €1,200,000
Capital, €1,261,500
Amendment of the articles
Share transfer, Erik VAN MILEGHEM → José ZURSTRASSEN
Share transfer, Erik VAN MILEGHEM → Thierry BUELENS
Share transfer, Erik VAN MILEGHEM → Peter LEEMANS
Director resignation, Erik VAN MILEGHEM (director)
Power of attorney, Conseil d'administration de VIRTHIN
Power of attorney, Gérard INDEKEU
Apport en nature, “quatre créances” (deed in French)

Open the act in the Belgian Official Gazette

2008

27-10

Gazette deed Appointments: José ZURSTRASSEN, Peter LEEMANS and Thierry BUELENS

Mandate compensation9 points ▸

Board meeting, 30-09-2008
Director appointment, José ZURSTRASSEN (chair)
Mandate compensation, José ZURSTRASSEN
Director appointment, Peter LEEMANS (managing director)
Director appointment, Thierry BUELENS (managing director)
Mandate compensation, Peter LEEMANS
Mandate compensation, Thierry BUELENS
Director appointment, Peter LEEMANS (day-to-day manager)
Director appointment, Thierry BUELENS (day-to-day manager)

Open the act in the Belgian Official Gazette

10-10

Gazette deed IncorporationPDF

Show all 18 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

C-Products was incorporated on 8 October 2008.¹ Between 2010 and 2020 the capital was increased 3 times, most recently to €2.5m.²³⁴ The registered office moved to Diegem in 2012 and to Zaventem in 2014.⁵⁶ In 2026 the company took the name C-Products.⁷ The board currently has 2 members. COPACO has served longest, since 2022.⁸ Total assets rose from €52,270 in 2019 to €576,116 in 2026.⁹

Next steps

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