CB Groep
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-10
Gazette deed
5 directors appointed, 1 director resigningResignation: Stijn Crombez (director) · Appointments: Stijn Crombez, Lander Hollevoet and 2 others · Permanent representative: Walter Dumarey10 points ▸
Gazette deed
5 directors appointed, 1 director resigning
Resignation: Stijn Crombez (director) · Appointments: Stijn Crombez, Lander Hollevoet and 2 others · Permanent representative: Walter Dumarey10 points ▸
- General meeting, 06-10-2026
- Director resignation, Stijn Crombez (director)
- Director appointment, Stijn Crombez (director)
- Director appointment, Lander Hollevoet (director)
- Director appointment, Bart Van Looy (director)
- Director appointment, ANALEX (director)
- Permanent representative, Walter Dumarey
- Board meeting, 06-10-2026
- Director appointment, Stijn Crombez (managing director)
- Other provision, vereniging alle aandelen in één hand, neergelegd ter griffie
30-03
abbreviated format · 31 days before the deadline
2025
30-09
Financial
Highest result from 2019 to 2025net €827,209 ▲17.5%
The operating result of €997,933 and the net result of €827,209 are both a record.
30-09
Financial
Equity above €2mequity €2.4m ▲52.7%
With a profit in every financial year since 2019, equity grows to €2.4m.
25-04
abbreviated format · 5 days before the deadline
2024
30-09
Financial
Equity above €1mequity €1.6m ▲64.4%
With a profit in every financial year since 2019, equity grows to €1.6m.
30-04
abbreviated format · on the deadline day
2023
03-04
abbreviated format · 27 days before the deadline
24-02
Gazette deed
Change of role: Stijn Crombez, from statutory manager to directorCapital conversion · Reserve release · Amendment of the articles13 points ▸
Gazette deed
Change of role: Stijn Crombez, from statutory manager to director
Capital conversion · Reserve release · Amendment of the articles13 points ▸
- General meeting, 13-02-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,tweede lid van de wet van 23-03-2019, opheffen en beschikbaar make…” (deed in Dutch)
- Other provision, “vrijstelling voorlezing verslag bestuurder over wijziging voorwerp, vergadering ontslaat de voorzitter van het voorlezen van het verslag van de bestuurder aanga…” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, Stijn Crombez (statutory manager)
- Director appointment, Stijn Crombez (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerder, te beslissen” (deed in Dutch)
- Registered office clause, “8840 Staden,De Linde 15”, 7 (deed in Dutch)
- Power of attorney, Christophe KINT
- The act holds 1 more point.
2022
30-09
Financial
Weakest financial yearnet €50,321 ▼80.3%
The net result drops to €50,321, the lowest from 2019 to 2025. It recovers the following year.
31-03
abbreviated format · 30 days before the deadline
2021
12-04
abbreviated format · 18 days before the deadline
Show earlier events
2020
30-09
Financial
Equity above €500,000equity €708,465 ▲58.6%
With a profit in every financial year since 2019, equity grows to €708,465.
07-04
abbreviated format · 23 days before the deadline
2019
15-04
abbreviated format · 15 days before the deadline
2018
18-04
abbreviated format · 12 days before the deadline
2017
19-04
abbreviated format · 11 days before the deadline
2007
24-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank