CAVELL PROJECTS
Timeline
27 events since 2017Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
New class A directorADEL YAHIA CONSULT SRL appointed, Serge FAUTRE resigned · Permanent representative: Adel YAHIA · General meeting of 10-08-20264 points ▸
- General meeting, 10-08-2026
- Director resignation, Serge FAUTRE (class A director)
- Director appointment, ADEL YAHIA CONSULT SRL (class A director)
- Permanent representative, Adel YAHIA
Annual accounts 2025 filed PDFfull format · 87 days before the deadline
1 director appointed, 1 statutory auditor resigning, 2 reappointmentsAppointment: SA Domein Munkebossen (chair of the board) · Permanent representatives: Jean De Cloedt and Olivier RONSMANS · Resignation: F.C.G. REVISEURS D'ENTREPRISES SC (statutory auditor) · General meeting of 16-04-202611 points ▸
- Board meeting, 05-02-2026
- Director appointment, SA Domein Munkebossen (chair of the board)
- Permanent representative, Jean De Cloedt
- Auditor resignation, F.C.G. REVISEURS D'ENTREPRISES SC
- Permanent representative, Olivier RONSMANS
- Auditor reappointment, F.C.G. REVISEURS D'ENTREPRISES SC
- Power of attorney, Julie Salteur
- Power of attorney, Julie Buffin
- Power of attorney, Françoise Lemye
- General meeting, 16-04-2026
- Auditor reappointment, Sinio SRL
2025
Annual accounts 2024 filed PDFfull format · 98 days before the deadline
2024
New class A directorAmaury de Crombrugghe appointed, Xavier Denis resigned · Permanent representative: Amaury de Crombrugghe · General meeting of 05-09-20244 points ▸
- General meeting, 05-09-2024
- Director resignation, Xavier Denis (class A director)
- Director appointment, Amaury de Crombrugghe (class A director)
- Permanent representative, Amaury de Crombrugghe
Annual accounts 2023 filed PDFfull format · 78 days before the deadline
Amendment of the articlesAG REAL ESTATE LAND holds 1,250 shares · BURCO EUROPE holds 1,250 shares · General meeting of 14-11-20234 points ▸
- General meeting, 14-11-2023
- Capital, €250,000, 2,500 shares
- AG REAL ESTATE LAND holds 1,250 shares
- BURCO EUROPE holds 1,250 shares
- The deed holds 3 more points.
2023
Liquidity more than doubled current ratio 8.62 The current ratio rises from 3.15 to 8.62. Short-term debt falls from €2.8m to €575,366.
4 directors reappointed, 1 statutory auditor reappointedXavier Denis (class A director), Serge Fautré (class A director), Thibaut Dumortier (class B director), Domein Munkebossen (class B director) and F.C.G.Réviseurs d'Entreprises (statutory auditor) · Permanent representatives: Jean De Cloedt and Olivier Ronsmars · General meeting of 28-06-20238 points ▸
- General meeting, 28-06-2023
- Director reappointment, Xavier Denis (class A director)
- Director reappointment, Serge Fautré (class A director)
- Director reappointment, Thibaut Dumortier (class B director)
- Director reappointment, Domein Munkebossen (class B director)
- Permanent representative, Jean De Cloedt
- Auditor reappointment, F.C.G.Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Olivier Ronsmars
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
2022
Liquidity more than doubled current ratio 3.15 The current ratio rises from 1.32 to 3.15. Short-term debt falls from €13.4m to €2.8m.
Annual accounts 2021 filed PDFfull format · 88 days before the deadline
2021
Equity above €2m equity €2.1m ▲6.8% After 3 profitable years in a row, equity reaches €2.1m.
Annual accounts 2020 filed PDFfull format · 103 days before the deadline
Resignations & appointmentsDirector in office: Serge Fautré · Director in office: Xavier Denis (class A director) · Director in office: Thibaut Dumortier (class B director) · Board meeting of 04-03-20211 point ▸
- Board meeting, 04-03-2021
2020
Reappointment: SC F.C.G. Réviseurs d'entreprises (statutory auditor)Permanent representative: Olivier Ronsmans · General meeting of 16-04-20203 points ▸
- General meeting, 16-04-2020
- Auditor reappointment, SC F.C.G. Réviseurs d'entreprises (statutory auditor)
- Permanent representative, Olivier Ronsmans
Annual accounts 2019 filed PDFfull format · 87 days before the deadline
2019
Back to profit net €2.0m The net result is €2.0m, after 2 loss-making years.
Equity above €1m equity €2.0m Equity rises from -€13,998 to €2.0m.
Annual accounts 2018 filed PDFfull format · 97 days before the deadline
2018
Weakest financial year net -€239,706 The net result drops to -€239,706, the lowest from 2017 to 2025. It recovers the following year.
Liquidity more than quadruples current ratio 6.61 The current ratio rises from 1.49 to 6.61. Short-term debt falls from €464,466 to €353,503.
New class A directorXavier Denis appointed, SPRL MK RED resigned · Permanent representative: Marc Kramer · General meeting of 07-11-20184 points ▸
- General meeting, 07-11-2018
- Director resignation, SPRL MK RED (class A director)
- Permanent representative, Marc Kramer
- Director appointment, Xavier Denis (class A director)
New class B directorSA Domein Munkebossen appointed, Jean De Cloedt resigned · Permanent representatives: Jean De Cloedt and Marc Kramer · General meeting of 02-10-20185 points ▸
- General meeting, 02-10-2018
- Director resignation, Jean De Cloedt (class B director)
- Director appointment, SA Domein Munkebossen (class B director)
- Permanent representative, Jean De Cloedt
- Permanent representative, Marc Kramer
Annual accounts 2017 filed PDFfull format · 34 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank