Caeruleo
Timeline
9 events since 2009Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0818465511
Annual accounts 2026 filed NBBmicro format · 13 days before the deadline
Weakest financial year net -€1,284 The net result drops to -€1,284, the lowest from 2024 to 2026.
2025
Annual accounts 2025 filed PDFmicro format · 18 days before the deadline
2024
Annual accounts 2024 filed PDFmicro format · 26 days before the deadline
2023
Change of role: VERSTRAETEN Kristof, from manager to directorAppointment: Mia Deplancke Bedrijfsrevisoren & C° CommV (statutory auditor) · “Het doen van energiestudies en audits, het leveren van energie- en energieprestatiecertificaten betreffende…” (deed in Dutch) · Legal-form conversion: from general partnership to private limited company · General meeting of 23-06-20238 points ▸
- General meeting, 23-06-2023
- Auditor appointment, Mia Deplancke Bedrijfsrevisoren & C° CommV
- Accounting effect, 01-04-2023
- Director resignation, VERSTRAETEN Kristof (manager)
- Director appointment, VERSTRAETEN Kristof
- Registered office clause, Oost-Eindeken 42 C, 9190 Stekene
- Legal-form conversion, from general partnership to private limited company
- Purpose change, “Het doen van energiestudies en audits, het leveren van energie- en energieprestatiecertificaten betreffende onroerende goederen; Het uitvoeren van…” (deed in Dutch)
- The deed holds 6 more points.
2020
Registered office moved from Zoersel to StekeneTransfer of 1 share from Jürgen Vael to Ina Cornelis · New registered office: Oost-Eindeken 42C, 9190 Stekene · Previous registered office: Melkweg 3, 2980 Zoersel · General meeting of 19-03-20205 points ▸
- General meeting, 19-03-2020
- Registered-office move, Oost-Eindeken 42C, 9190 Stekene
- Share transfer, Jürgen Vael → Ina Cornelis, 1 share
- Partner, Ina Cornelis
- Partner, Jürgen Vael
2010
First establishment Oost-Eindeken 42, Stekene
2009
Incorporation PDFpublished on 22-09-2009
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank