CCSC
Timeline
26 events since 2008Board
Capital
Filings
Financial
Address
2008201020122014201620182020202220242026
2023
Annual accounts 2022 filed PDFabbreviated format · 167 days late
Merger: absorbed by PROBIS CORPORATEResignations: KERKHOFS Patrick, SYEN Patrick and CCSA · Permanent representative: DE BOCK Luc · Director discharge: KERKHOFS Patrick9 points ▸
- Accounting effect, 01-07-2022
- Real estate, PROBIS CORPORATE
- Director resignation, KERKHOFS Patrick
- Director resignation, SYEN Patrick
- Director resignation, CCSA
- Permanent representative, DE BOCK Luc
- Director discharge, KERKHOFS Patrick
- Director discharge, SYEN Patrick
- Director discharge, CCSA
- The deed holds 10 more points.
2022
Merger proposal: to be absorbed by BV PROBIS CORPORATEPermanent representative: Luc DE BOCK · Appointment: CV(BA) VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor) · BV KONRAD HOLDING holds 1,070 shares19 points ▸
- Incorporation, 18-08-2008
- Incorporation, 04-04-1996
- Board composition, NV CCSA (managing director), mentioned twice in the deed
- Permanent representative, Luc DE BOCK, mentioned twice in the deed
- Board composition, Patrick KERKHOFS (managing director), mentioned twice in the deed
- Board composition, Patrick SYEN (managing director), mentioned twice in the deed
- 1,751 shares
- 1,250 shares
- BV KONRAD HOLDING holds 1,070 shares
- Patrick LAISNEZ holds 90 shares
- Chris DE BOCK holds 90 shares
- Accounting effect, 01-07-2022
- Auditor appointment, CV(BA) VANDELANOTTE BEDRIJFSREVISOREN
- BV KONRAD HOLDING holds 1,499 shares
- Patrick LAISNEZ holds 126 shares
- Chris DE BOCK holds 126 shares
- BV KONRAD HOLDING holds 1,929 shares
- Patrick LAISNEZ holds 162 shares
- Chris DE BOCK holds 162 shares
- The deed holds 18 more points.
Equity above €200,000 equity €238,527 ▲87.9% After 5 profitable years in a row, equity reaches €238,527.
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
2021
Highest result from 2009 to 2022 net €127,375 ▲495% The operating result of €201,327 and the net result of €127,375 are both a record.
Equity above €100,000 equity €126,942 After 4 profitable years in a row, equity reaches €126,942.
Purpose change · Amendment of the articles · Legal-form change“De vennootschap kan tevens in het algemeen alle commerciële,industriële,financiële,roerende of onroerende…” (deed in Dutch) · Legal-form conversion: from cooperative company to private limited company · General meeting of 13-09-20217 points ▸
- Registered office clause, Winkelom 83/B1, 2440 Geel
- Power of attorney, Joel VANGRONSVELD
- General meeting, 13-09-2021
- Power of attorney, Chris DE BOCK
- Power of attorney, AU MONTY
- Legal-form conversion, from cooperative company to private limited company
- Purpose change, “De vennootschap kan tevens in het algemeen alle commerciële,industriële,financiële,roerende of onroerende handelingen verrichten in rechtstreeks of…” (deed in Dutch)
- The deed holds 6 more points.
Annual accounts 2020 filed PDFabbreviated format · 15 days before the deadline
1 director resigningBV MPact · Permanent representatives: Jeroen TRYBOU, Luc DE BOCK, Liesbeth PONSAERTS, Mike DESCHAMPS and Patrick LAISNEZ · General meeting of 16-04-202113 points ▸
- General meeting, 16-04-2021
- Director resignation, BV MPact
- Board composition, Patrick SYEN (managing director and chair of the board)
- Board composition, Patrick KERKHOFS (managing director)
- Board composition, NV CCSA (managing director)
- Permanent representative, Jeroen TRYBOU
- Permanent representative, Luc DE BOCK
- Board meeting, 16-04-2021
- Permanent representative, Liesbeth PONSAERTS
- Permanent representative, Mike DESCHAMPS
- Permanent representative, Patrick LAISNEZ
- Power of attorney, BV AU MONTY
- Power of attorney, Chris DE BOCK
- The deed holds 4 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Registered office moved from Pepingen to GeelNew registered office: Winkelom 83 bus B.b1 te 2440 Geel · Previous registered office: Molenstraat 23 te 1670 Pepingen · General meeting of 01-07-20192 points ▸
- General meeting, 01-07-2019
- Registered-office move, Winkelom 83 bus B.b1 te 2440 Geel
Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
2018
Back to profit net €1,995 The net result is €1,995, after 4 loss-making years.
Annual accounts 2017 filed PDFmicro format · 34 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 5 days before the deadline
2016
Weakest financial year net -€28,885 The net result drops to -€28,885, the lowest from 2009 to 2022.
Annual accounts 2015 filed PDFabbreviated format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
2013
Back to profit net €5,129 The net result is €5,129, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 44 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 26 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 82 days late
2008
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 19-01-2023
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
In 2019 the registered office moved to Geel.1 CCSC has filed 14 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into BV PROBIS CORPORATE.3