CABALLUX
Timeline
50 events since 1989Board
Capital
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 9 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0437048247
2025
Annual accounts 2024 filed PDFabbreviated format · 9 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 26 days before the deadline
New sole director appointed, resigned · General meeting of 14-12-20234 points ▸
- General meeting, 14-12-2023
- Registered office clause, Den Bouw 29, 2990 Wuustwezel
- Director resignation,
- Director appointment, (sole director)
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Back to profit net €36,018 The net result is €36,018, after 2 loss-making years.
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Registered office moved from Kapellen to WuustwezelNew registered office: Den Bouw 29 te 2990 Wuustwezel · Previous registered office: Bosdreef 50, 2950 Kapellen · General meeting of 01-07-20212 points ▸
- General meeting, 01-07-2021
- Registered-office move, Den Bouw 29 te 2990 Wuustwezel
Annual accounts 2020 filed PDFmicro format · 17 days late
2020
Weakest financial year net -€91,471 The net result drops to -€91,471, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 38 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days late
2018
Capital decrease of €990,758.13 to €100,000Capital from €1,090,758.13 to €100,000 · General meeting of 21-12-20173 points ▸
- General meeting, 21-12-2017
- Capital decrease, €990,758.13
- Capital, €100,000, 7,838 shares
- The deed holds 1 more point.
2017
Annual accounts 2017 filed PDFabbreviated format · 47 days before the deadline
Merger: CABALLUX takes over SERHILCompany renamed from IMMO RT to CABALLUX · Capital from €62,000 to €971,912, 7,338 new shares · Capital after the increase: €1,090,758.13 · General meeting of 28-07-201715 points ▸
- General meeting, 28-07-2017
- Accounting effect, 01-01-2017
- Capital increase, €909,912
- Capital increase, €118,846.13
- Capital, €1,090,758.13, 7,838 shares
- Name change, CABALLUX
- Amendment of the articles, article 12
- Director resignation,
- Director resignation,
- Director resignation, SERHIL
- Permanent representative,
- Director resignation, (managing director)
- Board rule, 2
- Director appointment,
- Director appointment,
- The deed holds 4 more points.
Highest result from 2007 to 2025 net €54,278 ▲1,152% The net result of €54,278 is the highest of those years.
Liquidity more than 24 times current ratio 11.59 The current ratio rises from 0.48 to 11.59. Short-term debt falls from €856,231 to €180,927.
Equity above €2m equity €3.0m ▲1,552% With a profit in every financial year since 2007, equity grows to €3.0m.
Merger proposal: IMMO RT takes over SERHILNet-asset statement: €14,604.46 · Net-asset statement: €1,640,513.12 · Capital increase of €1,028,758.138 points ▸
- Capital, €62,000, 500 shares
- Capital, €718,891.22, 2,900 shares
- Capital, €80,565.40, 5,250 shares
- Net-asset statement, €14,604.46
- Capital, €229,301.51, 9,250 shares
- Net-asset statement, €1,640,513.12
- Capital increase, €1,028,758.13
- Accounting effect, 01-01-2017
- The deed holds 15 more points.
3 directors reappointed (managing director), and N.V. SERHIL · Permanent representative: · General meeting of 02-12-20167 points ▸
- General meeting, 02-12-2016
- Board meeting, 02-12-2016
- Director reappointment,
- Director reappointment,
- Director reappointment, N.V. SERHIL
- Permanent representative, (vertegenwoordigd door)
- Director reappointment, (managing director)
2016
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 45 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 8 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 19 days before the deadline
2011
Equity above €150,000 equity €154,111 ▲8.9% With a profit in every financial year since 2007, equity grows to €154,111.
2010
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
Annual accounts 2008 filed PDFabbreviated format · 16 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 12 days late
2007
Annual accounts 2006 filed PDFabbreviated format · on the deadline day
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
CABALLUX was incorporated on 16 March 1989.1 In 2017 the capital was increased by €118,846 to €1.1m.2 GROENINGHE, HUIZE BRUEGHEL and SERHIL were merged into the company in 2017.3 The registered office was moved to Wuustwezel in 2021.4 Total assets rose from €2.5m in 2018 to €4.7m in 2025 and headcount from 4.7 to 1.6 full-time equivalents.5