CABOLI
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-10
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointedResignation: Paul Gheysens (managing director and day-to-day manager) · Appointment: OPUS TERRAE BV (managing director and day-to-day manager) · Permanent representative: Paul Gheysens6 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointed
Resignation: Paul Gheysens (managing director and day-to-day manager) · Appointment: OPUS TERRAE BV (managing director and day-to-day manager) · Permanent representative: Paul Gheysens6 points ▸
- Director resignation, Paul Gheysens (managing director and day-to-day manager)
- Director appointment, OPUS TERRAE BV (managing director and day-to-day manager)
- Permanent representative, Paul Gheysens, mentioned 2 times in the deed
- Director resignation, Paul Gheysens (director)
- Director appointment, OPUS TERRAE BV (director)
- Director reappointment, Ghemic BV (director)
24-09
full format · 55 days late
15-04
Gazette deed
Permanent representative: Christophe Van ParysPower of attorney4 points ▸
Gazette deed
Permanent representative: Christophe Van Parys
Power of attorney4 points ▸
- Board meeting, 23-12-2025
- Permanent representative, Christophe Van Parys
- Power of attorney, Iwona Daszkowska
- Power of attorney, Staëlle bv
2025
19-09
Gazette deed
1 director appointed, 1 director resigningResignation: Michael GHEYSENS (director) · Appointment: GHEMIC (director) · Permanent representative: Michael GHEYSENS4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Michael GHEYSENS (director) · Appointment: GHEMIC (director) · Permanent representative: Michael GHEYSENS4 points ▸
- General meeting, 30-06-2025
- Director resignation, Michael GHEYSENS (director)
- Director appointment, GHEMIC (director)
- Permanent representative, Michael GHEYSENS
07-07
abbreviated format · 24 days before the deadline
28-02
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 30-06-2024
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
2024
31-12
Financial
Back to profitnet €17,764
The net result is €17,764, after one loss-making year.
08-07
abbreviated format · 23 days before the deadline
2023
06-12
Gazette deed
1 director resigning, 2 reappointedResignation: Simon GHEYSENS (director) · Reappointments: Paul GHEYSENS (director) and Michael GHEYSENS (director) · Registered office clause9 points ▸
Gazette deed
1 director resigning, 2 reappointed
Resignation: Simon GHEYSENS (director) · Reappointments: Paul GHEYSENS (director) and Michael GHEYSENS (director) · Registered office clause9 points ▸
- General meeting, 30-11-2023
- Other provision, “behoud rechtsvorm en aanneming nieuwe statuten, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Registered office clause, “8900 Ieper,Zwaanhofweg 10” (deed in Dutch)
- Director resignation, Simon GHEYSENS (director)
- Director reappointment, Paul GHEYSENS (director)
- Director reappointment, Michael GHEYSENS (director)
- Amendment of the articles
- Capital, €250,000
- Power of attorney, Delphine Verpoest, mentioned 2 times in the deed
10-07
abbreviated format · 21 days before the deadline
14-04
Gazette deed
Reappointments: Paul GHEYSENS, Michael GHEYSENS and Simon GHEYSENS5 points ▸
Gazette deed
Reappointments: Paul GHEYSENS, Michael GHEYSENS and Simon GHEYSENS
5 points ▸
- General meeting, 30-06-2022
- Board meeting, “onmiddellijk na de gewone algemene vergadering d.d. 2022-06-30, raad van bestuur” (deed in Dutch)
- Director reappointment, Paul GHEYSENS (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Director reappointment, Michael GHEYSENS (director)
- Director reappointment, Simon GHEYSENS (director)
2022
31-12
Financial
Back to profitnet €137,712
The net result is €137,712, after one loss-making year.
Show earlier events
31-12
Financial
Liquidity more than quadruplescurrent ratio 8.83
The current ratio rises from 1.89 to 8.83. Short-term debt falls from €963,683 to €103,273.
07-07
abbreviated format · 24 days before the deadline
18-01
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 30-06-2021
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
2021
31-12
Financial
Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2018 to 2025. It recovers the following year.
13-07
abbreviated format · 18 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €925,369 ▲28%
The operating result of €1.4m and the net result of €925,369 are both a record.
31-12
Financial
Equity above €1mequity €1.7m ▲115%
After 2 profitable years in a row, equity reaches €1.7m.
13-07
abbreviated format · 18 days before the deadline
2019
31-12
Financial
Back to profitnet €723,026
The net result is €723,026, after one loss-making year.
31-12
Financial
Equity above €500,000equity €803,077 ▲903%
Equity rises from €80,051 to €803,077.
11-07
abbreviated format · 20 days before the deadline
2018
06-07
abbreviated format · 25 days before the deadline
2017
27-07
abbreviated format · 4 days before the deadline
2016
24-02
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