CAP
Timeline
21 events since 2012Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
2026
Annual accounts 2025 filed PDFmicro format · 16 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0844933247
2025
Weakest financial year net -€63,110 The net result drops to -€63,110, the lowest from 2013 to 2025.
Resignation: Minnebo Projects BV (director)Permanent representative: Francis Minnebo · Director discharge: Minnebo Projects BV · General meeting of 24-01-20254 points ▸
- General meeting, 24-01-2025
- Director resignation, Minnebo Projects BV
- Director discharge, Minnebo Projects BV
- Permanent representative, Francis Minnebo
2024
Registered office moved from Heusden-Zolder to Houthalen-HelchterenNew registered office: Kiezelweg 14, 3530 Houthalen-Helchteren · Previous registered office: Brugstraat 67, 3550 Heusden-Zolder · Permanent representative: Pieter Minnebo · Board meeting of 19-08-20244 points ▸
- Registered-office move, Kiezelweg 14, 3530 Houthalen-Helchteren
- Board meeting, 19-08-2024
- Power of attorney, Baker Tilly Accountants & Belastingadviseurs BV
- Permanent representative, Pieter Minnebo
- The deed holds 1 more point.
Annual accounts 2023 filed PDFmicro format · 46 days before the deadline
Registered office moved to HeusdenNew registered office: Brugstraat 67, 3550 Heusden · Resignation: KEUSTERMANS, Erik Jozef (manager) · Appointments: FMC GROUP (director) and MINNEBO PROJECTS (director)10 points ▸
- 100 shares
- Director resignation, KEUSTERMANS, Erik Jozef (manager)
- Director discharge, KEUSTERMANS, Erik Jozef
- Board rule, 2
- Director appointment, FMC GROUP (director (not named in the articles))
- Permanent representative, MINNEBO, Francis Suzanne René
- Director appointment, MINNEBO PROJECTS (director (not named in the articles))
- Permanent representative, MINNEBO, Pieter Patrik Carl
- Registered-office move, Brugstraat 67, 3550 Heusden
- Power of attorney, Philip Odeurs
- The deed holds 6 more points.
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · 16 days late
2021
Annual accounts 2020 filed PDFmicro format · 25 days late
2020
Annual accounts 2019 filed PDFmicro format · 54 days late
2019
Back to profit net €15,245 The net result is €15,245, after 4 loss-making years.
Annual accounts 2018 filed PDFmicro format · 58 days late
2018
Annual accounts 2017 filed PDFmicro format · 16 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Back to profit net €1,275 The net result is €1,275, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 30 days late
2012
First establishment Kiezelweg 14, Houthalen-Helchteren
Incorporation PDFpublished on 13-04-2012
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank