Cadiz
Timeline
49 events since 1992Board
Filings
Financial
Permits
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
2 directors appointed, 2 resignationsResignations: Amaury De Bock and Sébastien De Bock · Appointments: Amico Invest BV and Sebico Invest BV · Permanent representatives: Amaury De Bock and Sébastien De Bock · General meeting of 12-03-20267 points ▸
- General meeting, 12-03-2026
- Director resignation, Amaury De Bock
- Director resignation, Sébastien De Bock
- Director appointment, Amico Invest BV
- Director appointment, Sebico Invest BV
- Permanent representative, Amaury De Bock
- Permanent representative, Sébastien De Bock
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0446340649
Annual accounts 2024 filed PDFabbreviated format · 6 days before the deadline
2024
5 directors reappointedStefan De Bock (managing director), Bénédicte De Pauw, Morgane De Bock, Sébastien De Bock and Amaury De Bock · General meeting of 21-06-20248 points ▸
- General meeting, 21-06-2024
- Director reappointment, Stefan De Bock
- Director reappointment, Bénédicte De Pauw
- Director reappointment, Morgane De Bock
- Director reappointment, Sébastien De Bock
- Director reappointment, Amaury De Bock
- Board meeting, 21-06-2024
- Director reappointment, Stefan De Bock (managing director)
Annual accounts 2023 filed PDFabbreviated format · 37 days before the deadline
2023
Equity above €5m equity €5.1m ▲5.3% After 5 profitable years in a row, equity reaches €5.1m.
Annual accounts 2022 filed PDFabbreviated format · 25 days before the deadline
3 directors appointedSébastien De Bock, Amaury De Bock and Morgane De Bock · General meeting of 23-01-20234 points ▸
- General meeting, 23-01-2023
- Director appointment, Sébastien De Bock
- Director appointment, Amaury De Bock
- Director appointment, Morgane De Bock
- The deed holds 1 more point.
2022
Highest result from 2006 to 2025 net €901,319 ▲43.6% The operating result of €1.3m and the net result of €901,319 are both a record.
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Zonnebeke
2021
Annual accounts 2020 filed PDFmicro format · 25 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Back to profit net €424,770 The net result is €424,770, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 12 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 56 days late
2016
Back to profit net €175,912 The net result is €175,912, after 7 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
2015
Weakest financial year net -€724,503 The net result drops to -€724,503, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 24 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 9 days before the deadline
2012
Equity above €2m equity €3.4m ▲583% Equity rises from €496,999 to €3.4m.
Annual accounts 2011 filed PDFabbreviated format · 8 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 39 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 37 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 39 days before the deadline
2008
Back to profit net €5,175 The net result is €5,175, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 27 days before the deadline
2007
Equity above €1m equity €1.3m ▲249% Equity rises from €378,883 to €1.3m.
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
First establishment Prins Filiplaan 22, Knokke-Heist
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 PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Incorporation published on 04-02-1992
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank