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CANTIMPRE

Inactive
KBO/BCE: BE 0430.554.591

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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CANTIMPREInactive
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History

CANTIMPRE has filed 38 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into Jamasin NV.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 10-09-2025

Acts, filings and financial milestones

2025
31-10
Gazette deed Boekjaar
Amendment of the articles3 facts ▸
  • General meeting, 27-06-2025
  • Amendment of the articles, 24
  • Amendment of the articles, 20
30-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 61 days late
10-09
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Share issue25 facts ▸
  • General meeting, 09-07-2025
  • Other provision, “Eerste besluit: Lezing en onderzoek van het fusievoorstel, ontslaat de voorzitter van de voorlezing van het fusievoorstel” (deed in Dutch)
  • Other provision, “Tweede besluit: Verzaking aan de opmaak van het omstandig schriftelijk verslag van het bestuursorgaan, artikel 12:25, voorlaatste lid WVV” (deed in Dutch)
  • Other provision, “inbreng in natura verslagen wel opgemaakt conform art. 12:25 laatste alinea en 12:26 §2 j° art. 7:197 en 7:179 WVV, Verzaking aan het schriftelijk verslag van d…” (deed in Dutch)
  • Merger, “fusie door overneming, algemene titel” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Share issue, “nieuwe aandelen van de overnemende vennootschap JAMASIN, fusie overneming CANTIMPRÉ” (deed in Dutch)
  • Share issue, “nieuwe aandelen van de overnemende vennootschap JAMASIN, fusie overneming IMMO CAPITOLE” (deed in Dutch)
  • Other provision, “Ruilverhouding, geen opleg in geld betaald” (deed in Dutch)
  • Capital, €20,305,134.39
  • Declaration, “geen bijzondere rechten toekennen aan de aandeelhouders van CANTIMPRÉ en IMMO CAPITOLE” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van JAMASIN, CANTIMPRÉ en IMMO CAPITOLE” (deed in Dutch)
  • +13 further facts in this act
06-06
Gazette deed Restructuring
Merger · Accounting effect · Shareholding35 facts ▸
  • Merger, “fusie door overneming, waarderingen door bestuursorganen” (deed in Dutch) (2 times)
  • Other provision, “Uitreiking nieuwe aandelen, aandelenregister op datum van akte” (deed in Dutch)
  • Other provision, “nieuw uit te geven aandelen in Jamasin, Winstdeelname” (deed in Dutch)
  • Accounting effect, 01-01-2025 (3 times)
  • Other provision, “Bijzondere rechten van aandeelhouders” (deed in Dutch)
  • Other provision, “Bezoldiging commissaris, revisor of gecertificeerd accountant, controleverslag van commissaris of bedrijfsrevisor/accountant” (deed in Dutch)
  • Other provision, “leden van bestuursorganen, Bijzondere voordelen voor bestuurders” (deed in Dutch)
  • Other provision, “Af te splitsen materiële vaste activa”, EUR (deed in Dutch)
  • Other provision, “Af te splitsen vlottende activa”, EUR (deed in Dutch)
  • Shareholding, 500, EUR
  • Other provision, “Af te splitsen overlopende rekeningen”, 851134.43 (deed in Dutch)
  • Other provision, “schuld op meer dan één jaar ten aanzien van aandeelhouder/bestuurder, Af te splitsen passiva” (deed in Dutch)
  • +23 further facts in this act
30-01
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
30-12
Gazette deed Restructuring
Registered office clause · Demerger · Merger46 facts ▸
  • Registered office clause, “Baverikstraat 27,9250 Waasmunster” (deed in Dutch)
  • Demerger, “partiële splitsing met overneming”, 1 (deed in Dutch)
  • Merger, “fusie door overneming”, 2 (deed in Dutch)
  • Merger, “fusie door overneming”, 3 (deed in Dutch)
  • Share issue, “datum akte tot partiële splitsing van Schoonhoudt, partiële splitsing Schoonhoudt” (deed in Dutch)
  • Share issue, “datum akte tot fusie door overname van Cantimpré, fusie Cantimpré” (deed in Dutch)
  • Share issue, “datum akte tot fusie door overname van Immo Capitole, fusie Immo Capitole” (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen”, 01-07-2024 (deed in Dutch)
  • Accounting effect, 01-07-2024 (3 times)
  • Other provision, “bijzondere rechten” (deed in Dutch)
  • Other provision, “verzaken controleverslag commissaris/bedrijfsrevisor/accountant, artikelen 12:59,7° en 12:24,2e alinea,7° WVV” (deed in Dutch)
  • Auditor report, “inbreng in natura, artikel 7:197 WVV” (deed in Dutch)
  • +34 further facts in this act
30-06
Financial Liquidity more than 110 timescurrent ratio 757.52
Current ratio from 6.86 to 757.52; short-term debt falls from €380,000 to €2,973.
01-02
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 1 day late
2023
30-06
Financial Highest result from 2019 to 2024net €1.2m ▲5,071%
Operating result €1.5m, net result €1.2m, both a record.
30-06
Financial Equity above €2mequity €2.5m ▲51.9%
2 profitable years in a row build equity to €2.5m.
2022
17-10
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
30-06
Financial Back to profitnet €23,950
Net result €23,950 after one loss-making year.
Show earlier events
07-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
Financial Weakest financial yearnet -€43,659
Net result drops to -€43,659, the lowest in the series.
30-06
Financial Liquidity more than 93 timescurrent ratio 310.47
Current ratio from 3.33 to 310.47; short-term debt falls from €394,618 to €2,958.
2020
08-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
31-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
05-02
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 5 days late
2017
31-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
4 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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