CCI
InactiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Overview
Official details
KBO- Status
- Inactive
- Activity
- No activity registered in the KBO
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
How it is doing
Inactive: no score
Annual accounts 2023
- Gross margin
- €3,406
- Turnover
- ≈ €26,000
- estimated
- Profit
- €1,821
- Equity
- €88,057
- Total assets
- €111,819
Filed on 27-06-2024at the National Bank
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 27-06-2024, 34 days ahead of the deadline.
NBB · 1 filingDeviation from the deadline
2023
34 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its 2023 accounts 34 days before the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.
Searched, nothing found (1)
Financials · financial year 2023, micro format
Latest annual accounts filed
Annual accounts 2023
- Financial year ended
- 31-12-2023
- Filed on
- 27-06-2024
- Format
- micro format
- Reference
- 2024-00167948
Turnover
≈ €26,000
Estimated: probably between €12,000 and €63,000
Total assets
€111,819
Net result
€1,821
Working capital
€9,464
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
Assets €111,819
Fixed assets
€78,593
Current assets
€33,226
Equity and liabilities €111,819
Equity
€88,057
Debt
€23,762
Debt finances 21.3% of the balance-sheet total.
Key figures and ratios
Current ratio
1.40
Debt to equity
0.27
ROE
2.1%
ROA
1.6%
Debt ≤ 1 year
€23,762
Income taxes
€807
Annual accounts
| Line | 2023 |
|---|---|
| Other operating charges640/8 | €568 |
| Gross operating margin9900 | €3,406 |
| Operating profit (loss)9901 | €2,839 |
| Financial charges65/66B | €211 |
| Recurring financial charges65 | €211 |
| Profit (loss) for the period before taxes9903 | €2,628 |
| Income taxes67/77 | €807 |
| Profit (loss) for the period9904 | €1,821 |
| Profit (loss) for the period to be appropriated9905 | €1,821 |
| Line | 2023 | |
|---|---|---|
| Assets | ||
| Total assets20/58 | €111,819 | |
| Fixed assets21/28 | €78,593 | |
| Financial fixed assets28 | €78,593 | |
| Current assets29/58 | €33,226 | |
| Amounts receivable within one year40/41 | €32,208 | |
| Trade receivables40 | €32,208 | |
| Cash at bank and in hand54/58 | €1,018 | |
| Equity and liabilities | ||
| Total equity and liabilities10/49 | €111,819 | |
| Equity10/15 | €88,057 | |
| Contributions10/11 | €3,000 | |
| Revaluation surpluses12 | €64,293 | |
| Reserves13 | €20,764 | |
| Distributable reserves133 | €20,764 | |
| Amounts payable17/49 | €23,762 | |
| Amounts payable within one year42/48 | €23,762 | |
| Trade debts44 | €823 | |
| Suppliers440/4 | €823 | |
| Taxes, remuneration and social security45 | €872 | |
| Taxes450/3 | €872 | |
| Other amounts payable47/48 | €22,067 | |
| Line | 2023 |
|---|---|
| Profit (loss) for the period9904 | €1,821 |
| Operating cash flow (approximation) | €1,821 |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (1)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2023 | micro format | 27-06-2024 | 2024-00167948 | NBB |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director
Carens Chris
Current
Director · in the 2023 annual accounts, filed on 27-06-2024
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Carens Chris |
|
Owners and capital
Owners
Owners 0
The accounts to 31-12-2023 list no shareholders.
Former owners (1)
-
100%
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 09-07-2024 ↗
- Chris Carens 30 shares
- SINCO (BE 0887.204.857) all shares
Capital over the years
- 09-07-2024 Incorporation · €3,000 · 30 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Voorlegging fusievoorstel buitengewone algemene vergaderingen, publicatie in Belgisch Staatsblad”Other provision: “Kosten fusieverrichting”
Articles of association, deed of 09-07-2024 (in Dutch)
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
- NIVEAU+subsidiarySourceown accounts 2023100%
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Acquisitions and mergers
1 transactionTaken over by:SINCO
History
Acts, filings and financial milestones
2024
12-09
Gazette deed
RestructuringMerger · Amendment of the articles6 facts ▸
Gazette deed
Restructuring
Merger · Amendment of the articles6 facts ▸
- General meeting, 28-08-2024
- Other provision, “kennisneming en bespreking fusiedocumenten, fusievoorstel opgesteld door de bestuursorganen” (deed in Dutch)
- Other provision, “verzakingverslagenfusiedooroverneming, omstandigschriftelijkverslagbestuursorgaan” (deed in Dutch)
- Other provision, “bestuursorgaan, belangrijkewijzigingactiefpassiefsedertdatumfusievoorstel” (deed in Dutch)
- Merger, “voormeldfusievoorstel, fusiedooroverneming” (deed in Dutch)
- Amendment of the articles, 5
09-07
Gazette deed
RestructuringPermanent representative: Chris Carens · Merger · Name clause27 facts ▸
Gazette deed
Restructuring
Permanent representative: Chris Carens · Merger · Name clause27 facts ▸
- Merger, “fusie door overname, BV CCI” (deed in Dutch)
- Name clause, SINCO
- Registered office clause, “Vlaamse Gewest, 2250 Olen,Schaatsbergen 27” (deed in Dutch) (2 times)
- Capital, €300,000
- Board composition, CAROIL (director)
- Board composition, Magdalena Van Aelst (director)
- Permanent representative, Chris Carens (managing director)
- Shareholding, 2249, “volle eigendom” (deed in Dutch)
- Shareholding, 750, “vruchtgebruik” (deed in Dutch)
- Shareholding, 750, “naakte eigendom” (deed in Dutch)
- Shareholding, 1, “volle eigendom” (deed in Dutch)
- Other provision, “Antwerpen, inschrijving ondernemingsrechtbank” (deed in Dutch) (2 times)
- +15 further facts in this act
27-06
financial year 2023 · micro format
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
Inactive
Absorbed by SINCO in September 2024
CCI is no longer in the KBO register: SINCO took it over in a merger by absorption, published in the Belgian Official Gazette on 12 September 2024.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 12 September 2024 · act
- Absorbed by
- SINCO · 0887.204.857
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Schaatsbergen 27, 2250 Olenas published on 12 September 2024
- Legal form
- Private limited company
- First annual accounts
- financial year 2023
Purpose, financial year and meetings according to the articles of association
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of June
Articles of association, deed of 09-07-2024 (in Dutch)