C-SCAN
Timeline
14 events since 2019Board
Capital
Filings
Financial
End
2020202220242026
2024
Annual accounts 2023 filed PDFabbreviated format · 45 days late
Demerger proposal: C-SCAN NV splits off to FINO NVDissolution of the company · Dissolved, in liquidation · Books and records kept in Temse · General meeting of 12-01-202411 points ▸
- Incorporation, 09-10-2019
- Capital, €61,500, 200 shares
- Board composition, NOVA LAGA (director)
- Permanent representative, Laurence Gacoin
- FINO NV holds all the shares, mentioned twice in the deed
- Director discharge, NOVA LAGA
- Power of attorney, Anna DE WINTER
- Power of attorney, FALCON FINANCIAL MANAGEMENT
- Power of attorney, Arianne Vervliet
- Permanent representative, David De Smet
- General meeting, 12-01-2024
- The deed holds 28 more points.
2023
Back to profit net €1.8m The net result is €1.8m, after one loss-making year.
Liquidity more than doubled current ratio 2.09 The current ratio rises from 1.00 to 2.09. Short-term debt falls from €3.4m to €1.1m.
Equity above €2m equity €2.1m ▲549% Equity rises from €324,171 to €2.1m.
Annual accounts 2022 filed PDFabbreviated format · 88 days late
Appointment: Baker Tilly Belgium Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 07-02-20232 points ▸
- General meeting, 07-02-2023
- Auditor appointment, Baker Tilly Belgium Bedrijfsrevisoren CVBA (statutory auditor)
2022
Weakest financial year net -€226,663 The net result drops to -€226,663, the lowest from 2020 to 2023.
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Equity above €500,000 equity €550,834 ▲132% With a profit in every financial year since 2020, equity grows to €550,834.
Annual accounts 2020 filed PDFabbreviated format · 72 days before the deadline
1 director appointed, 3 resignationsResignations: Cordeel Filip, De Bruyn Eric and Paui lvens · Appointment: Nova LaGa · Permanent representative: Laurence Gascoin · General meeting of 14-12-20209 points ▸
- General meeting, 14-12-2020
- Director resignation, Cordeel Filip
- Director resignation, De Bruyn Eric
- Director resignation, Paui lvens
- Director discharge, Cordeel Filip
- Director discharge, De Bruyn Eric
- Director discharge, Paui lvens
- Director appointment, Nova LaGa
- Permanent representative, Laurence Gascoin
2019
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 28-02-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank