CBV MAINTENANCE
Part of the group
36 companies in 3 countries
Timeline
11 events since 2021Board
Capital
Filings
Financial
Other
202220242026
2025
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
Merger: absorbed by BEPermanent representative: · Director discharge: · General meeting of 02-06-20255 points ▸
- Power of attorney,
- Power of attorney,
- General meeting, 02-06-2025, mentioned twice in the deed
- Director discharge, , mentioned 4 times in the deed
- Permanent representative, , mentioned 4 times in the deed
- The deed holds 10 more points.
Merger proposal: to be absorbed by BEPermanent representative: 6 points ▸
- Accounting effect, 01-01-2025
- Board composition, (managing director)
- Board composition, (managing director)
- Permanent representative, , mentioned 5 times in the deed
- Board composition, (director), mentioned 4 times in the deed
- Board composition, (director), mentioned 4 times in the deed
- The deed holds 10 more points.
2024
Highest result from 2022 to 2024 net €42,967 ▲123% The operating result of €64,186 and the net result of €42,967 are both a record.
Merger proposal: to be absorbed by PACKAGINGPermanent representative: 7 points ▸
- Accounting effect, 01-01-2024
- Accounting effect, 01-04-2024
- Board composition, (managing director)
- Board composition, (managing director)
- Permanent representative, , mentioned 3 times in the deed
- Board composition, (director), mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- The deed holds 6 more points.
Power of attorney: Board meeting of 29-02-20242 points ▸
- Board meeting, 29-02-2024
- Power of attorney,
Amendment of the articles · Resignations & appointmentsGeneral meeting of 29-02-20242 points ▸
- General meeting, 29-02-2024
- 150 shares
- The deed holds 4 more points.
2023
Annual accounts 2023 filed PDFmicro format · 4 days before the deadline
Back to profit net €19,241 The net result is €19,241, after one loss-making year.
2022
Annual accounts 2022 filed PDFmicro format · 2 days late
2021
IncorporationFounding capital of €1,860, 150 shares · Demerger: splits off to CBV MAINTENANCE · Founders: and 18 points ▸
- Incorporation, 14-04-2021
- Founder,
- Power of attorney,
- Power of attorney,
- Accounting effect, 01-04-2021
- Accounting effect, 01-01-2019
- Founding capital, €1,860, 150 shares, mentioned twice in the deed
- holds 1 share
- holds 1 share
- holds 1 share
- holds 1 share
- holds 146 shares
- 150 shares
- Registered office clause, Avenue d’Heppignies, numéro 14, 6220 Fleurus (Heppignies)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (managing director)
- Power of attorney,
- The deed holds 16 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank