CB-I
Timeline
25 events since 2009Board
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 130 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
1 director resigningBV L & L (director) · Permanent representatives: Ludo Ingelbrecht and Stijn Dillen · Director discharge: BV L & L (director (not named in the articles)) · General meeting of 23-12-20246 points ▸
- General meeting, 23-12-2024
- Director resignation, BV L & L (director (not named in the articles))
- Director discharge, BV L & L (director (not named in the articles))
- Permanent representative, Ludo Ingelbrecht (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Permanent representative, Stijn Dillen
- Permanent representative, Ludo Ingelbrecht
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFabbreviated format · 51 days before the deadline
1 manager resigning, 1 director reappointedPermanent representatives: INGELBRECHT, Ludo Camiel Suzanne and DILLEN Stijn · Resignation: Fidisc (manager) · Reappointment: Fidisc (director) · General meeting of 28-12-202311 points ▸
- 600 shares, mentioned twice in the deed
- Permanent representative, INGELBRECHT, Ludo Camiel Suzanne, mentioned twice in the deed
- Permanent representative, DILLEN Stijn, mentioned twice in the deed
- Power of attorney, Andy Vandewiele
- Director resignation, Fidisc (manager)
- Director reappointment, Fidisc (director (not named in the articles))
- General meeting, 28-12-2023
- Fidisc holds 350 shares
- INGELBRECHT, Ludo Camiel Suzanne holds 200 shares
- DILLEN Stijn holds 50 shares
- Board composition, Fidisc (director)
- The deed holds 25 more points.
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0817802248
Annual accounts 2022 filed PDFabbreviated format · 145 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 152 days before the deadline
Resignation: Fiscaal kantoor Collard Bovy CommV (director)Director discharge: Fiscaal kantoor Collard Bovy CommV · General meeting of 29-12-20203 points ▸
- General meeting, 29-12-2020
- Director resignation, Fiscaal kantoor Collard Bovy CommV
- Director discharge, Fiscaal kantoor Collard Bovy CommV
2020
Annual accounts 2019 filed PDFabbreviated format · 46 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 153 days before the deadline
2018
Highest result from 2010 to 2025 net €163,338 ▲132% The operating result of €212,898 and the net result of €163,338 are both a record.
Equity above €150,000 equity €189,064 ▲63.4% Equity rises from €115,726 to €189,064.
Annual accounts 2017 filed PDFabbreviated format · 49 days before the deadline
2017
Equity above €100,000 equity €115,726 ▲831% Equity rises from €12,434 to €115,726.
Annual accounts 2016 filed PDFabbreviated format · 167 days before the deadline
2016
First establishment Baron Ruzettelaan 286, Bruges
Annual accounts 2015 filed PDFabbreviated format · 156 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 157 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 181 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 180 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 181 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 179 days before the deadline
2009
Incorporation PDFpublished on 25-08-2009
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank