CBFin
Timeline
15 events since 2021Board
Capital
Filings
Financial
Establishments
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 18 days before the deadline
2025
Highest result from 2021 to 2025 net €114,727 ▲5.5% The operating result of €181,403 and the net result of €114,727 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)“Gecertificeerd accountant; Gecertificeerd belastingadviseur; Accountant/fiscaal accountant; Evenals het…” (deed in Dutch) · General meeting of 25-02-20253 points ▸
- General meeting, 25-02-2025
- Purpose change, “Gecertificeerd accountant; Gecertificeerd belastingadviseur; Accountant/fiscaal accountant; Evenals het uitoefenen van alle met deze hoedanigheid verenigbare…” (deed in Dutch)
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 2 more points.
1 director appointedPIAGROUP Belgium NV · Permanent representatives: Steven Brouckaert, Thomas Van Overbeke, Katrin Bosmans and Dany Lannoo · enige aandeelhouder holds all the shares · General meeting of 19-12-202411 points ▸
- General meeting, 19-12-2024
- Director appointment, PIAGROUP Belgium NV
- Permanent representative, Steven Brouckaert
- Board composition, De Reigerie Advising BV (director)
- Board composition, BOSVYNCK BV (director)
- Board composition, LAVAN BV (director)
- Board composition, PIAGROUP Belgium NV (director)
- Permanent representative, Thomas Van Overbeke
- Permanent representative, Katrin Bosmans
- Permanent representative, Dany Lannoo
- enige aandeelhouder holds all the shares
2024
Back to profit net €108,769 The net result is €108,769, after 3 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
2023
Weakest financial year net -€504,678 The net result drops to -€504,678, the lowest from 2021 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 17 days before the deadline
Demerger: SEQUENTIA splits off to CBFinCapital contribution: inbreng in natura deel vermogen · Appointment: VGD Bedrijfsrevisoren BV (bedrijfsrevisor in kader inbreng in natura en quasi inbreng)6 points ▸
- General meeting, 17-05-2022, mentioned 3 times in the deed
- Auditor appointment, VGD Bedrijfsrevisoren BV (bedrijfsrevisor in kader inbreng in natura en quasi inbreng)
- Amendment of the articles, article 5, mentioned twice in the deed
- Demerger, 38.903146, EUR
- Demerger, 798.06292, EUR
- Accounting effect, 01-07-2021
- The deed holds 18 more points.
- Accounting effect, 01-07-2021
- DEMCO HOLDING holds 38,904 shares
- VVH holds 798,063 shares
- The deed holds 8 more points.
2021
1 director appointed, 1 resignationResignation: Katrin Bosmans · Appointment: Bosvynck BV · Permanent representatives: Katrin Bosmans and Thomas Van Overbeke · General meeting of 20-07-20215 points ▸
- General meeting, 20-07-2021
- Director resignation, Katrin Bosmans
- Director appointment, Bosvynck BV
- Permanent representative, Katrin Bosmans
- Permanent representative, Thomas Van Overbeke
IncorporationFounding capital of €100, 100 shares · Founder: VVH · Permanent representatives: Van Overbeke Thomas Bertrand Stijn and Lannoo Dany Leon · published on 11-06-202110 points ▸
- Founding capital, €100, 100 shares
- VVH holds all the shares
- Founder, VVH
- Permanent representative, Van Overbeke Thomas Bertrand Stijn, mentioned twice in the deed
- Registered office clause, Torhoutse Steenweg 367, 8200 Brugge (Sint-Andries)
- Director appointment, De Reigerie Advising
- Director appointment, Bosmans Katrin
- Director appointment, LAVAN
- Permanent representative, Lannoo Dany Leon
- Power of attorney, Van Overbeke Thomas Bertrand Stijn
- The deed holds 5 more points.
First establishment Torhoutse Steenweg 367, Bruges
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank