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CBHO

Inactive
KBO/BCE: BE 0715.928.195

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation; books and records kept by G INVEST.

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History

Since 2023, Nicolas Bauwens has served as director of CBHO.1 The company has filed 6 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into G INVEST.3

  1. 1Belgian Official Gazette, 15-02-2023
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 15-01-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
28-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
15-01
Gazette deed Restructuring · End & cessation
Resignations: Christian DuPULTHYS (director) and BAuwENS NiCOolas (director) · Merger · Shareholding33 facts ▸
  • Other provision, “goedkeuring ontwerpjaarrekening per 30-09-2025, zonder voorbehoud goedgekeurd” (deed in Dutch)
  • Other provision, “kosteloze kennisname fusievoorstel en wettelijke documenten, uiterlijk één maand vóór datum algemene vergadering” (deed in Dutch)
  • Other provision, “ontslag voorlezing fusievoorstel en kennisverklaring inhoud, voorzitter ontslagen van voorlezing” (deed in Dutch)
  • Other provision, “in zoverre verwijzend naar verslagen, verzaken aan artikel 12:25 WVV” (deed in Dutch)
  • Other provision, “toepassing artikel 12:26,§1,laatste lid WVV en verzaken verslag commissaris, artikel 12:28 WVV” (deed in Dutch)
  • Other provision, “artikel 12:27,eerste en tweede lid WVV niet van toepassing, bestuursorgaan niet gehouden algemene vergadering op hoogte te stellen van belangrijke wijzigingen i…” (deed in Dutch)
  • Other provision, “verzaken aan opmaak tussentijdse cijfers, artikel 12:28,§2,zesde lid WVV” (deed in Dutch)
  • Merger, “goedkeuring fusievoorstel en fusie door overneming zonder vereffening, alle vermogensbestanddelen,omvattende alle activa en passiva,zonder uitzondering noch voo…” (deed in Dutch)
  • Shareholding, “fusion moment”, 1000 (deed in Dutch)
  • Shareholding, “fusion moment”, 186 (deed in Dutch)
  • Share issue, “nieuw uit te geven aandelen”, 78 (deed in Dutch)
  • Other provision, 01-10-2025
  • +21 further facts in this act
2025
24-11
Gazette deed Restructuring
Permanent representative: Christ Taghon · Merger · Share issue8 facts ▸
  • Merger, “fusie door overname, artikel 12:24 WVV” (deed in Dutch)
  • Share issue, 78, “toebedeling door het bestuursorgaan van de Overnemende Vennootschap BV G INVEST” (deed in Dutch)
  • Accounting effect, 01-10-2025
  • Other provision, 01-10-2025
  • Declaration, “geen bijzondere rechten of andere effecten, In de Over te nemen Vennootschap BV CBHO zijn geen aandeelhouders die bijzondere rechten hebben en ook geen houders…” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen aan bestuursorganen, Aan de leden van de bestuursorganen van de te fuseren vennootschappen BV G Invest en BV CВНО worden geen bijzonde…” (deed in Dutch)
  • Power of attorney, BV ERNST & YOUNG ACCOUNTANCY & TAX SERVICES (2 times)
  • Permanent representative, Christ Taghon
30-09
Financial Highest result from 2020 to 2025net €158,774 ▲2,904%
Operating result €212,992, net result €158,774, both a record.
30-09
Financial Liquidity more than quadruplescurrent ratio 5.31
Current ratio from 1.30 to 5.31.
30-09
Financial Equity above €150,000equity €180,937 ▲716%
4 profitable years in a row build equity to €180,937.
30-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
30-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
30-01
Gazette deed Resignation: DUPULTHYS Christian Gerard (manager)
Appointment: DUPULTHYS Christian Gerard (director) · Capital conversion · Declaration14 facts ▸
  • General meeting, “buitengewone algemene vergadering, 8480 Ichtegem, Zeemeeuwstraat 27” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
  • Declaration, “wettelijke reserve, geen wettelijke reserve aangelegd” (deed in Dutch)
  • Reserve release, “opheffen”, 12400.0 (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital
  • Director resignation, DUPULTHYS Christian Gerard (manager (not named in the articles))
  • Director appointment, DUPULTHYS Christian Gerard (director (not named in the articles))
  • Power of attorney, CLAEYS Sofie Sabine Marcella
  • Shareholding, “ter griffie van de bevoegde ondernemingsrechtbank, artikel 2:8, §4 WVV” (deed in Dutch)
  • Registered office clause, “8480 Ichtegem, Zeemeeuwstraat 27, precies adres buiten statuten gelaten” (deed in Dutch)
  • +2 further facts in this act
2023
30-09
Financial Liquidity more than quadruplescurrent ratio 1.08
Current ratio from 0.22 to 1.08.
02-05
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 2 days late
15-02
Gazette deed Appointment: Nicolas Bauwens (director)
2 facts ▸
  • General meeting, 27-01-2023
  • Director appointment, Nicolas Bauwens (director)
Show earlier events
2022
30-09
Financial Back to profitnet €420
Net result €420 after 2 loss-making years.
02-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 2 days late
2021
30-09
Financial Weakest financial yearnet -€7,422
Net result drops to -€7,422, the lowest in the series.
27-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 27 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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