CASPRO
Timeline
39 events since 2008Board
Filings
Financial
Permits
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Environmental permit granted OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 3 more · Ranst
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Ranst
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
Environmental permit granted OmgevingsloketRanst
Environmental permit granted OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 1 more · Ranst
Environmental permit granted OmgevingsloketRanst
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0806522633
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Provincie Antwerpen
Annual accounts 2024 filed PDFabbreviated format · 79 days before the deadline
New directorELIMIN appointed, Bert Minnen resigned · Permanent representative: Bert Minnen · Director discharge: Bert Minnen · General meeting of 18-03-20256 points ▸
- General meeting, 18-03-2025
- Director resignation, Bert Minnen (statutory director)
- Director discharge, Bert Minnen
- Power of attorney, Koen Scheurweghs
- Director appointment, ELIMIN (director (not named in the articles))
- Permanent representative, Bert Minnen
- The deed holds 1 more point.
2024
Highest result from 2009 to 2025 net €334,639 ▲29.6% The operating result of €511,533 and the net result of €334,639 are both a record.
Equity above €1m equity €1.2m ▲40.7% With a profit in every financial year since 2009, equity grows to €1.2m.
Annual accounts 2023 filed PDFabbreviated format · 61 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 2 more · Ranst
2023
Change of role: MINNEN Bert, from director to statutory directorAppointment: HEYLEN Tineke (successor and director) · “Handel en productie van bouwsystemen,bouwmaterialen en aanverwante artikelen alsmede advies hierover; Algemene…” (deed in Dutch) · Director discharge: MINNEN Bert · General meeting of 22-11-202310 points ▸
- 200 shares
- Board composition, MINNEN Bert (statutory director)
- Board composition, HEYLEN Tineke (successor and director)
- Registered office clause, Ranstsesteenweg 127, 2520 Ranst
- General meeting, 22-11-2023
- Purpose change, “Handel en productie van bouwsystemen,bouwmaterialen en aanverwante artikelen alsmede advies hierover; Algemene aanneming van bouwwerken zo voor derden als in…” (deed in Dutch)
- Director resignation, MINNEN Bert (director (not named in the articles))
- Director discharge, MINNEN Bert
- Director appointment, MINNEN Bert (statutory director)
- Director appointment, HEYLEN Tineke (successor and director)
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 66 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 19 days before the deadline
2021
Liquidity more than doubled current ratio 6.44 The current ratio rises from 2.57 to 6.44. Short-term debt falls from €350,111 to €238,084.
Annual accounts 2020 filed PDFabbreviated format · 67 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 28 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen · Ranst
2019
Equity above €500,000 equity €548,968 ▲18.8% With a profit in every financial year since 2009, equity grows to €548,968.
Annual accounts 2018 filed PDFabbreviated format · 20 days late
2018
Liquidity doubles current ratio 5.00 The current ratio rises from 2.49 to 5.00. Short-term debt falls from €205,672 to €108,854.
Annual accounts 2017 filed PDFmicro format · 6 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 47 days before the deadline
2015
Equity above €200,000 equity €234,708 ▲20% With a profit in every financial year since 2009, equity grows to €234,708.
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
2013
Equity above €150,000 equity €160,512 ▲45.7% With a profit in every financial year since 2009, equity grows to €160,512.
Annual accounts 2012 filed PDFabbreviated format · 36 days before the deadline
2012
Equity above €100,000 equity €110,188 ▲34.1% With a profit in every financial year since 2009, equity grows to €110,188.
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Liquidity more than doubled current ratio 3.27 The current ratio rises from 1.45 to 3.27. Short-term debt falls from €120,111 to €45,578.
Annual accounts 2009 filed PDFabbreviated format · 20 days late
2009
First establishment Ranstsesteenweg 127, Ranst
2008
Incorporation PDFpublished on 06-10-2008
Financial milestones sit on the financial year-end date, not the filing date.
All 12 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank