CDG DEVELOPMENT SA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-04
full format · 92 days before the deadline
2025
31-12
Financial
Liquidity more than quadruplescurrent ratio 5.23
The current ratio rises from 1.05 to 5.23. Short-term debt falls from €232,542 to €99,600.
02-05
Gazette deed
Appointment: GESTFIM (managing director)Permanent representative: Emmanuel Rolin Jacquemyns3 points ▸
Gazette deed
Appointment: GESTFIM (managing director)
Permanent representative: Emmanuel Rolin Jacquemyns3 points ▸
- Board meeting, 08-04-2025
- Director appointment, GESTFIM (managing director)
- Permanent representative, Emmanuel Rolin Jacquemyns
01-04
full format · 121 days before the deadline
2024
31-12
Financial
Back to profitnet €557,975
The net result is €557,975, after one loss-making year.
31-12
Financial
Liquidity more than triplescurrent ratio 1.05
The current ratio rises from 0.31 to 1.05. Short-term debt falls from €563,019 to €232,542.
29-04
full format · 93 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€136,093
The net result drops to -€136,093, the lowest from 2018 to 2025. It recovers the following year.
19-06
Gazette deed
2 reappointedReappointments: GESTFIM (director) and BELGAME (director) · Permanent representatives: ROLIN JACQUEMYNS Emmanuel and VERCHEVAL Claire Marie Thérèse Andrée · Capital13 points ▸
Gazette deed
2 reappointed
Reappointments: GESTFIM (director) and BELGAME (director) · Permanent representatives: ROLIN JACQUEMYNS Emmanuel and VERCHEVAL Claire Marie Thérèse Andrée · Capital13 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Other provision, “adaptation des statuts aux dispositions du Code des sociétés et des associations, article 39,§1,alinéa 1 et 3 de la loi du 23-03-2019” (deed in French)
- Other provision, “refonte des statuts et adoption de statuts complètement nouveaux en concordance avec le Code des sociétés et des associations, résolution précédente” (deed in French)
- Capital, €719,000
- Director reappointment, GESTFIM (director)
- Permanent representative, ROLIN JACQUEMYNS Emmanuel
- Director reappointment, BELGAME (director)
- Permanent representative, VERCHEVAL Claire Marie Thérèse Andrée
- Registered office clause, “1180 Uccle,avenue Montjoie 167,boîte 9” (deed in French)
- Power of attorney
- Power of attorney, Hélène NAETS
- Other provision, “vote résolutions et modifications statuts article par article, adoptées successivement à l'unanimité des voix” (deed in French)
- The act holds 1 more point.
30-05
Gazette deed
2 reappointedReappointments: GESTFIM (director) and BELGAME (director) · Permanent representatives: Emmanuel Rolin Jacquemyns and Claire Vercheval5 points ▸
Gazette deed
2 reappointed
Reappointments: GESTFIM (director) and BELGAME (director) · Permanent representatives: Emmanuel Rolin Jacquemyns and Claire Vercheval5 points ▸
- General meeting, 16-03-2023
- Director reappointment, GESTFIM (director)
- Director reappointment, BELGAME (director)
- Permanent representative, Emmanuel Rolin Jacquemyns (representative)
- Permanent representative, Claire Vercheval (representative)
28-04
full format · 94 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €872,060 ▲193%
The net result of €872,060 is the highest of those years.
Show earlier events
31-12
Financial
Equity above €2mequity €2.4m ▲56.4%
After 2 profitable years in a row, equity reaches €2.4m.
20-07
full format · 11 days before the deadline
2021
31-12
Financial
Back to profitnet €297,249
The net result is €297,249, after 2 loss-making years.
26-08
full format · 26 days late
2020
21-04
full format · 101 days before the deadline
2019
21-06
full format · 40 days before the deadline
2018
30-04
full format · 92 days before the deadline
2017
23-05
full format · 69 days before the deadline
2010
02-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank