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CEBEO

Active
Public limited companyfounded 1963active for 63 yearsEugène Bekaertlaan 63, 8790 Waregem, BelgiumKBO/BCE: BE 0405.318.953
Summary

CEBEO has been active since 1963 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €244.0m and a net result of €29.0m. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 72% of 6,056 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CEBEOActiveChecked score 95/100
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History

On 17 April 1963, CEBEO was incorporated.1 Otra Vastgoed België B.V. was merged into the company in 2026.2 The company has filed 55 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-09-2026
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-09
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Declaration · Capital16 facts ▸
  • General meeting, 31-07-2026 (3 times)
  • Merger, 31-07-2026
  • Declaration, “werkgelegenheid, geen negatieve gevolgen” (deed in Dutch)
  • Amendment of the articles
  • Capital, €3,890,729.82
  • Power of attorney, Anthony LOGGHE
  • Power of attorney, Anton BAETEN
  • Declaration, “alle aandeelhouders van de Vennootschap, waiver of report for shareholders” (deed in Dutch)
  • Declaration, “no objections filed, artikel 12:112, § 1, eerste lid, 2°, van het WWV” (deed in Dutch)
  • Other provision, 10-04-2026, “workforce” (deed in Dutch)
  • Other provision, “voltijdse equivalenten”, 10-04-2026 (deed in Dutch)
  • Declaration, “subsidiaries, Overgenomen Vennootschap” (deed in Dutch)
  • +4 further facts in this act
18-06
NBB filing Annual accounts filed
financial year 2025 · full format
09-06
Gazette deed Miscellaneous
Director in office · Merger · Shareholding42 facts ▸
  • Director in office, Taco Vrone van Vroonhoven (sole director)
  • Other provision, “Sociétés Fusionnantes, collective designation of merging companies” (deed in Dutch)
  • Merger, “fusion transfrontalière, proposed merger” (deed in Dutch)
  • Shareholding, “signature du projet de fusion” (deed in Dutch)
  • Other provision, “simplified merger status, article 2:333 du Code civil néerlandais; article 12:7, 1° du CSA” (deed in Dutch)
  • Other provision, 0, “no employees” (deed in Dutch)
  • Other provision, “no dissolution, bankruptcy or moratorium for merging companies” (deed in Dutch)
  • Other provision, “no supervisory board for resulting companies” (deed in Dutch)
  • Other provision, “works council informed and consulted, article 12:112 §1 2° CSA” (deed in Dutch)
  • Other provision, “no employee participation council or association submitted written opinion or observations” (deed in Dutch)
  • Other provision, “share capital fully repaid, article 2:227(1) du Code civil néerlandais” (deed in Dutch)
  • Other provision, “no non-voting shares or non-profit participations issued” (deed in Dutch)
  • +30 further facts in this act
06-05
Gazette deed Restructuring · Miscellaneous
Board composition · Merger · Shareholding44 facts ▸
  • Board composition, Ingeborg Dierens (director)
  • Board composition, Stefanie Schneider (director)
  • Board composition, Taco Vrone van Vroonhoven (director)
  • Board composition, Otra N.V. (enig lid van het bestuur)
  • Merger, “grensoverschrijdende juridische fusie”, 10-04-2026 (deed in Dutch)
  • Shareholding, “ondertekening fusievoorstel” (deed in Dutch)
  • Other provision, “personeel Verdwijnende Vennootschap” (deed in Dutch)
  • Other provision, “toestand Fuserende Vennootschappen” (deed in Dutch)
  • Other provision, “raad van commissarissen Fuserende Vennootschappen” (deed in Dutch)
  • Other provision, “ondernemingsraad Verkrijgende Vennootschap, artikel 12:112 §1 2° WVV” (deed in Dutch)
  • Other provision, “medezeggenschap werknemers Fuserende Vennootschappen” (deed in Dutch)
  • Other provision, “aandelenkapitaal Verdwijnende Vennootschap, artikel 2:227 lid 1 BW” (deed in Dutch)
  • +32 further facts in this act
29-04
Gazette deed Miscellaneous
Merger · Shareholding · Share transfer37 facts ▸
  • Merger, “grensoverschrijdende fusie, voorstel tot fusie” (deed in Dutch)
  • Shareholding, “moment van ondertekenen van dit fusievoorstel” (deed in Dutch)
  • Other provision, “vereenvoudigde fusie, artikelen 2:326-328 BW niet van toepassing” (deed in Dutch)
  • Other provision, “geen personeel tewerkgesteld” (deed in Dutch)
  • Other provision, “geen ontbinding, faillissement of surséance van betaling” (deed in Dutch)
  • Other provision, “geen raad van commissarissen” (deed in Dutch)
  • Other provision, “ondernemingsraad, tijdig geïnformeerd en geconsulteerd omtrent de Fusie” (deed in Dutch)
  • Other provision, “geen medezeggenschapsraad of vereniging van werknemers met advies of opmerkingen” (deed in Dutch)
  • Other provision, “aandelenkapitaal volledig volgestort” (deed in Dutch)
  • Other provision, “Stefanie.schneider@cebeo.be” (deed in Dutch)
  • Other provision, “mkroes@otranv.com” (deed in Dutch)
  • Other provision, “statuten, niet gewijzigd in verband met de Fusie” (deed in Dutch)
  • +25 further facts in this act
2025
07-10
Gazette deed Permanent representatives: Nele Van Laethem and Peter Lenoir
4 facts ▸
  • General meeting, 18-07-2025
  • Permanent representative, Nele Van Laethem (permanent vertegenwoordiger)
  • Permanent representative, Peter Lenoir (permanent vertegenwoordiger)
  • Other provision, “instrumenting notary or authorised representative, back-side identification caption” (deed in Dutch)
11-06
NBB filing Annual accounts filed
financial year 2024 · full format
06-03
Gazette deed Resignation: Pierre Petit (director)
Appointment: Taco Vroonhoven (director) · Director discharge4 facts ▸
  • General meeting, 11-02-2025
  • Director resignation, Pierre Petit (director)
  • Director discharge, Pierre Petit (director)
  • Director appointment, Taco Vroonhoven (director)
22-01
Gazette deed Resignation: Régis André (director)
Appointment: Stefanie Schneider (director) · Director discharge · Power of attorney10 facts ▸
  • General meeting, 17-12-2024
  • Director resignation, Régis André (director)
  • Director discharge, Régis André (director)
  • Power of attorney, Régis André (2 times)
  • Director appointment, Stefanie Schneider (director)
  • Power of attorney, Stefanie Schneider (2 times)
  • Board meeting, 17-12-2024
  • Director resignation, Régis André (managing director)
  • Director appointment, Stefanie Schneider (managing director)
  • Power of attorney, Ingeborg Dierens
2024
31-12
Financial Weakest financial yearnet €21.5m ▼54.6%
Net result drops to €21.5m, the lowest in the series; recovery starts the following year.
04-10
Gazette deed Reappointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA (commissaris revisor)
Permanent representative: Peter Lenoir3 facts ▸
  • General meeting, 23-05-2023
  • Auditor reappointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA (commissaris revisor)
  • Permanent representative, Peter Lenoir
13-06
NBB filing Annual accounts filed
financial year 2023 · full format
Show earlier events
2023
01-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2025net €48.5m ▲40.3%
Operating result €62.5m, net result €48.5m, both a record.
30-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
24-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
14-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
22-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 55 annual accounts filed, the latest 10 are here; all 55 are under Financials. An act published in both Dutch and French appears here once.
9 of 51 deeds read
About the unread acts

Of the 51 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 42 have not been read yet: what they contain is neither established nor disproved here.

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