CC 1492
Timeline
11 events since 2021Board
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 53 days late
Registered office moved from Kettenis to EupenNew registered office: Bergstrasse 12 in 4700 Eupen · Previous registered office: Auf der Höh 11 in 4701 Kettenis · Resignations: OFFERMANN René (director) and SCHMIDT Stéphane (director) · General meeting of 26-01-20267 points ▸
- General meeting, 26-01-2026
- Director resignation, OFFERMANN René
- Director resignation, SCHMIDT Stéphane
- Director discharge, OFFERMANN René
- Director discharge, SCHMIDT Stéphane
- Director appointment, TRIPS Gilbert
- Registered-office move, Bergstrasse 12 in 4700 Eupen
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0778895152
2025
Weakest financial year net -€7,459 The net result drops to -€7,459, the lowest from 2022 to 2025.
Resignations: Michael Radermacher (director) and Alexander Schmidt (director)General meeting of 03-06-20243 points ▸
- General meeting, 03-06-2024
- Director resignation, Michael Radermacher
- Director resignation, Alexander Schmidt
Annual accounts 2024 filed PDFmicro format · 56 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2023
Highest result from 2022 to 2025 net €5,229 ▲214% The operating result of €8,466 and the net result of €5,229 are both a record.
Annual accounts 2022 filed PDFmicro format · 33 days before the deadline
2022
First establishment Bergstrasse 12, Eupen
2021
IncorporationFounding capital of €2,000, 2,000 shares · Founders: OFFERMANN René Léon, RADERMACHER Michael Peter Norbert, SCHMIDT Alexander and 1 other · Appointments: OFFERMANN René Léon, RADERMACHER Michael Peter Norbert, SCHMIDT Alexander and SCHMIDT Stéphane · published on 23-12-202110 points ▸
- Founder, OFFERMANN René Léon
- Founder, RADERMACHER Michael Peter Norbert
- Founder, SCHMIDT Alexander
- Founder, SCHMIDT Stéphane
- Founding capital, €2,000, 2,000 shares
- Registered office clause, Auf der Höh 11, 4701 EUPEN-KETTENIS
- Director appointment, OFFERMANN René Léon
- Director appointment, RADERMACHER Michael Peter Norbert
- Director appointment, SCHMIDT Alexander
- Director appointment, SCHMIDT Stéphane
- The deed holds 4 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
History
On 21 December 2021, CC 1492 was incorporated as a private limited company by four natural persons, with a starting capital of €2,000.12 In 2026 the registered office moved to Eupen.3 TRIPS Gilbert is director of the company, appointed by deed of 19-02-2026.3 Total assets went from €61,559 in 2022 to €93,759 in 2025 and headcount from 8.1 full-time equivalents in 2022 to 12.3 in 2024.4