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CBN

Inactive
KBO/BCE: BE 0404.763.083

Inactive; last annual accounts for financial year 2023.

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History

CBN has filed 47 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into ADPO GROUP.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 13-03-2024

Acts, filings and financial milestones

2024
12-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 73 days late
13-03
Gazette deed Restructuring · End & cessation
Resignations: FUGGER INVEST, DAUM INVEST and MOBIMAN · Reappointment: HLB Dodémont - Van Impe & C° (statutory auditor) · Merger17 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Other provision, “kosteloos afschrift, beschikbaarheid en kennisname fusiedocumenten” (deed in Dutch)
  • Merger, “fusie door overneming, opschortende voorwaarde dat de overnemende vennootschap het fusievoorstel aanvaardt en goedkeurt” (deed in Dutch)
  • Approval, 31-12-2022
  • Director resignation, FUGGER INVEST (director)
  • Director resignation, DAUM INVEST (director)
  • Director resignation, MOBIMAN (director)
  • Accounting effect, 31-08-2023
  • Other provision, “bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
  • Auditor reappointment, HLB Dodémont - Van Impe & C° (statutory auditor)
  • Other provision, “bijzondere voordelen voor leden van bestuursorganen van fuserende vennootschappen” (deed in Dutch)
  • Share cancellation, “vermogensbestanddelen opgenomen in vervanging van vernietigde aandelen, bestuursorgaan van de overnemende vennootschap” (deed in Dutch)
  • +5 further facts in this act
2023
20-12
Gazette deed Restructuring
Capital · Shareholding · Merger11 facts ▸
  • Capital (2 times)
  • Shareholding, “A”, 2000 (deed in Dutch)
  • Shareholding, “B”, 2000 (deed in Dutch)
  • Shareholding, “C”, 2000 (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, buitengewone algemene vergadering van aandeelhouders van fuserende vennootschappen” (deed in Dutch)
  • Shareholding, 3153
  • Other provision, “bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen, bestuursorganen fuserende vennootschappen” (deed in Dutch)
  • Other provision, “opslag niet langer mogelijk bij CBN Stabroek wegens strenger wetgevend kader en vereisten Seveso-inrichtingen, rechtmatige financiële of economische behoeften” (deed in Dutch) (2 times)
  • Other provision, “slotverklaringen, onmiddellijk na verwezenlijking in hoofde overnemende vennootschap” (deed in Dutch)
  • Other provision, “fiscale vrijstelling en boekhoudkundige retroactiviteit, fiscaal vrijstellingsregime” (deed in Dutch)
11-09
Gazette deed Reappointments: Fugger Invest Bv, Daum Invest Bv and 2 others
Permanent representative: Patrick Van Impe6 facts ▸
  • General meeting, 02-06-2023
  • Director reappointment, Fugger Invest Bv (director)
  • Director reappointment, Daum Invest Bv (director)
  • Director reappointment, Mobiman Bv (director)
  • Auditor reappointment, HLB Dodémont - Van Impe & C° (statutory auditor)
  • Permanent representative, Patrick Van Impe
31-08
Financial Equity above €5mequity €5.6m ▲49.6%
A profit in every financial year since 2018 builds equity to €5.6m.
13-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Liquidity more than 5 timescurrent ratio 21.40
Current ratio from 4.01 to 21.40; short-term debt falls from €1.9m to €177,236.
14-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2023net €4.9m ▲1,461%
Operating result €6.3m, net result €4.9m, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 4.01
Current ratio from 1.68 to 4.01.
31-12
Financial Equity above €5mequity €6.3m ▲193%
A profit in every financial year since 2018 builds equity to €6.3m.
29-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial Weakest financial yearnet €314,489 ▼35.6%
Net result drops to €314,489, the lowest in the series.
17-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
25-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
27-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
13-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
17-06
NBB filing Annual accounts filed
financial year 2015 · full format
2015
09-07
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
3 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.

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