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CATTIMMO

Inactive
Public limited companyKBO/BCE: BE 0419.808.872

Inactive since 12-08-2026; last annual accounts for financial year 2024.

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CATTIMMOInactive
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Acts, filings and financial milestones

2026
08-09
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Power of attorney4 facts ▸
  • General meeting, “assemblée générale extraordinaire des actionnaires, unanimity” (deed in French)
  • Merger, 08-04-2026
  • Shareholding, ARGAYON
  • Power of attorney, CATTELAIN Christian Jacques Florent
23-06
Gazette deed Appointment: François CHALMAGNE (commissaire aux comptes)
Power of attorney3 facts ▸
  • General meeting, 15-05-2026
  • Auditor appointment, François CHALMAGNE (commissaire aux comptes)
  • Power of attorney, B.F.S.
06-05
Gazette deed Restructuring
Merger · Capital · Board composition18 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, 5030 Gembloux,Chaussée de Wavre,44A” (deed in French)
  • Capital, €1,090,068.52
  • Other provision, (...), “Actionnariat de la société” (deed in French)
  • Board composition, Christian CATTELAIN (managing director) (2 times)
  • Board composition, Yves CATTELAIN (managing director)
  • Board composition, Nathalie CATTELAIN (director)
  • Board composition, Christine DUBOIS (director)
  • Capital, €10,562,000
  • Shareholding, 630311
  • Board composition, ARGAYON (managing director)
  • Board composition, Nathalie CATTELAIN (managing director)
  • Other provision, “absorption de la SA CATTIMMO par la SA ARGAYON, justification juridique et économique de la fusion” (deed in French)
  • +6 further facts in this act
2025
22-10
NBB filing Annual accounts filed
financial year 2024 · full format · 83 days late
2024
31-12
Financial Highest result from 2018 to 2024net €863,289 ▲40.1%
Operating result €2.3m, net result €863,289, both a record.
04-11
NBB filing Annual accounts filed
financial year 2023 · full format · 96 days late
12-02
Gazette deed Amendment of the articles
Capital · Registered office clause · Power of attorney6 facts ▸
  • General meeting, “à l’unanimité, assemblée générale extraordinaire des actionnaires” (deed in French)
  • Amendment of the articles (2 times)
  • Capital, €10,562,000
  • Registered office clause, “5030 Gembloux, Chaussée de Wavre 44A” (deed in French)
  • Power of attorney
  • Power of attorney, Frederic CONVENT
2023
29-11
NBB filing Annual accounts filed
financial year 2022 · full format · 121 days late
26-01
Gazette deed Resignation: Yves CATTELAIN (administrateur et d'administrateur délégué)
Power of attorney6 facts ▸
  • General meeting, 06-12-2022
  • Director resignation, Yves CATTELAIN (administrateur et d'administrateur délégué)
  • Board composition, SA ARGAYON (managing director)
  • Board composition, Christian CATTELAIN (managing director)
  • Board composition, Nathalie CATTELAIN (managing director)
  • Power of attorney, B.F.S.
06-01
Gazette deed Reappointments: SA ARGAYON, Christian CATTELAIN and 2 others
Permanent representative: Yves CATTELAIN15 facts ▸
  • General meeting, 12-10-2022
  • Director reappointment, SA ARGAYON (director)
  • Director reappointment, Christian CATTELAIN (director)
  • Director reappointment, Yves CATTELAIN (director)
  • Director reappointment, Nathalie CATTELAIN (director)
  • Permanent representative, Yves CATTELAIN (representative)
  • Board meeting, “conseil d'administration” (deed in French)
  • Director reappointment, SA ARGAYON (managing director)
  • Director reappointment, Christian CATTELAIN (managing director)
  • Director reappointment, Yves CATTELAIN (managing director)
  • Director reappointment, Nathalie CATTELAIN (managing director)
  • Board composition, SA ARGAYON (managing director)
  • +3 further facts in this act
2022
02-12
NBB filing Annual accounts filed
financial year 2021 · full format · 124 days late
2021
31-12
Financial Back to profitnet €496,253
Net result €496,253 after one loss-making year.
Show earlier events
19-11
NBB filing Annual accounts filed
financial year 2020 · full format · 111 days late
2020
31-12
Financial Weakest financial yearnet -€119,091
Net result drops to -€119,091, the lowest in the series.
28-11
NBB filing Annual accounts filed
financial year 2019 · full format · 120 days late
2019
28-10
NBB filing Annual accounts filed
financial year 2018 · full format · 89 days late
2018
31-10
NBB filing Annual accounts filed
financial year 2017 · full format · 92 days late
2017
30-09
NBB filing Annual accounts filed
financial year 2016 · full format · 61 days late
2016
25-10
NBB filing Annual accounts filed
financial year 2015 · full format · 86 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 45 annual accounts filed, the latest 10 are here; all 45 are under Financials.
6 of 30 deeds read
About the unread acts

Of the 30 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 24 have not been read yet: what they contain is neither established nor disproved here.

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