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Cardiogyn

Active Private limited companyfounded 2000active for 26 yearsHazelaarslaan 69, 1170 Watermael-BoitsfortKBO/BCE: BE 0469.898.682 #7 company by total assets in Watermael-Boitsfort, Health and social work sector

Timeline

37 events since 2000

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
Annual accounts 2024 filed PDFfull format · 189 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0469898682
2024
Annual accounts 2023 filed PDFfull format · 68 days late
2023
Equity above €1m equity €1.0m ▲17.1% After 6 profitable years in a row, equity reaches €1.0m.
Appointments: (director) and (director) is a shareholder · is a shareholder · Legal-form conversion: to private limited company · General meeting of 12-12-202311 points ▸
  • Board rule, 2
  • Director appointment,
  • Director appointment,
  • Registered office clause, avenue des Noisetiers 69/A
  • General meeting, 12-12-2023
  • is a shareholder
  • is a shareholder
  • 5,420 shares
  • Power of attorney,
  • Legal-form conversion, to private limited company
  • Amendment of the articles, article 5
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 31 days late
2022
Liquidity more than triples current ratio 5.12 The current ratio rises from 1.37 to 5.12. Short-term debt falls from €535,685 to €96,002.
Annual accounts 2021 filed PDFfull format · 30 days late
2021
Annual accounts 2020 filed PDFfull format · 97 days late
2020
Annual accounts 2019 filed PDFfull format · 91 days late
2019
Highest result from 2008 to 2025 net €380,343 ▲344% The net result of €380,343 is the highest of those years.
Annual accounts 2018 filed PDFfull format · 75 days late
2018
Back to profit net €85,620 The net result is €85,620, after 2 loss-making years.
Annual accounts 2017 filed PDFfull format · 72 days late
Registered office moved within BrusselsCapital decrease of €522,000 to €20,000 · Capital from €542,000 to €20,000 · New registered office: avenue des Noisetiers 69A, Watermael-Boitsfort (1170 Bruxelles) · General meeting of 23-04-201810 points ▸
  • General meeting, 23-04-2018
  • holds 2,710 shares
  • holds 2,710 shares
  • Power of attorney,
  • Capital decrease, €522,000, mentioned twice in the deed
  • Amendment of the articles, article 5
  • Registered-office move, avenue des Noisetiers, 69 A à 1170 Bruxelles
  • 5,420 shares
  • Capital, €20,000, 5,420 shares
  • Registered-office move, avenue des Noisetiers 69A, Watermael-Boitsfort (1170 Bruxelles)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 60 days late
2016
Weakest financial year net -€108,649 The net result drops to -€108,649, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 64 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Liquidity more than 16 times current ratio 16.70 The current ratio rises from 1.04 to 16.70. Short-term debt falls from €508,262 to €36,553.
Annual accounts 2013 filed PDFfull format · 61 days late
2013
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Equity above €500,000 equity €512,422 ▲27.1% With a profit in every financial year since 2008, equity grows to €512,422.
Annual accounts 2009 filed PDFfull format · 26 days late
2009
Annual accounts 2008 filed PDFfull format · 27 days late
2008
Annual accounts 2007 filed PDFfull format · 89 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Incorporation published on 01-02-2000

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 19 January 2000, Cardiogyn was incorporated.1 In 2018 the registered office moved to Brussels.2 Turnover went from €654,112 in 2018 to €871,589 in 2023.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-04-2018
  3. 3National Bank, annual accounts 2018 and 2023

Next steps