CDP MANAGEMENT
Timeline
34 events since 2007Board
Capital
Filings
Financial
End
2008201020122014201620182020202220242026
2025
Demerger: TECNIS splits off to CDP ManagementDissolution of the company · Dissolved without liquidation on 30-06-2025 · Transfer of 100 shares from CDP Management to TECNIS · Board meeting of 30-06-202512 points ▸
- Incorporation, 29-11-2007
- Merger, 23-04-2025, mentioned twice in the deed
- Power of attorney, CHARLIER Claude
- Power of attorney, COLINET Didier
- Share transfer, CDP Management → TECNIS, 100 shares
- Share transfer, CDP Management → IMMOSPA, 100 shares
- COLINET Didier holds 100 shares (100%)
- CHARLIER Claude holds 2 shares (2%)
- Compagnie d'Investissements Immobiliers holds 98 shares (98%)
- Dissolution, 30-06-2025
- Board meeting, 30-06-2025
- Director resignation, COLINET Didier (sole director)
- The deed holds 19 more points.
Demerger proposal: SA CDP MANAGEMENT splits off to SRL TECNISBoard meeting of 06-05-20255 points ▸
- Accounting effect, 01-01-2025, mentioned twice in the deed
- Board meeting, 06-05-2025
- Capital, €62,500, 100 shares
- Real estate, 11-05-2017
- Real estate, 06-02-2008
- The deed holds 29 more points.
Annual accounts 2024 filed PDFmicro format · 126 days before the deadline
2024
Highest result from 2008 to 2024 net €67,694 ▲5.3% The net result of €67,694 is the highest of those years.
Equity above €200,000 equity €205,886 ▲49% After 4 profitable years in a row, equity reaches €205,886.
Annual accounts 2023 filed PDFmicro format · 34 days before the deadline
2023
Equity above €100,000 equity €138,193 ▲86.9% After 3 profitable years in a row, equity reaches €138,193.
Annual accounts 2022 filed PDFmicro format · 14 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 31 days before the deadline
New directorClaude CHARLIER appointed, Claude CHARLIER resigned · Director discharge: Claude CHARLIER · General meeting of 07-03-20227 points ▸
- General meeting, 07-03-2022
- Capital, €62,500, 100 shares
- Board rule, 1
- Director appointment, Claude CHARLIER (director (not named in the articles))
- Registered office clause, rue de l’Arbois 18, 4122 Neupré
- Director resignation, Claude CHARLIER
- Director discharge, Claude CHARLIER
- The deed holds 9 more points.
2021
Back to profit net €6,415 The net result is €6,415, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 23 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 39 days before the deadline
2019
Back to profit net €22,452 The net result is €22,452, after 2 loss-making years.
Liquidity more than triples current ratio 3.47 The current ratio rises from 1.13 to 3.47. Short-term debt falls from €70,761 to €22,174.
Reappointments: COLINET Didier (director) and CHARLIER Claude (director)General meeting of 21-06-20193 points ▸
- General meeting, 21-06-2019
- Director reappointment, COLINET Didier
- Director reappointment, CHARLIER Claude
Annual accounts 2018 filed PDFmicro format · 9 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 12 days before the deadline
2017
1 director appointed, 1 resignationAppointment: Claude CHARLIER · Resignation: Compagnie d'Investissements Immobiliers · Permanent representative: Elisabeth BEURSKENS · General meeting of 16-06-20174 points ▸
- General meeting, 16-06-2017
- Director appointment, Claude CHARLIER
- Director resignation, Compagnie d'Investissements Immobiliers
- Permanent representative, Elisabeth BEURSKENS
Annual accounts 2016 filed PDFmicro format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2013
Back to profit net €24,933 The net result is €24,933, after 3 loss-making years.
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2012
Weakest financial year net -€33,907 The net result drops to -€33,907, the lowest from 2008 to 2024.
Annual accounts 2011 filed PDFfull format · 6 days before the deadline
2011
Liquidity more than doubled current ratio 10.17 The current ratio rises from 4.57 to 10.17.
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2010
Liquidity more than 25 times current ratio 4.57 The current ratio rises from 0.18 to 4.57. Short-term debt falls from €110,940 to €25,796.
Annual accounts 2009 filed PDFfull format · 9 days before the deadline
2009
Back to profit net €2,458 The net result is €2,458, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 2 days before the deadline
2007
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 16-07-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank