CEFIMA
Timeline
43 events since 1994Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 27 days late
2025
Weakest financial year net -€170,873 The net result drops to -€170,873, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0454123217
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 30 days late
Resignations: Rudi DERUYTTER (managing director) and Patrick BOELAERT (managing director)Board meeting of 26-02-20246 points ▸
- Board meeting, 26-02-2024
- Director resignation, Rudi DERUYTTER (managing director)
- Director resignation, Patrick BOELAERT (managing director)
- General meeting, 26-02-2024
- Director resignation, Rudi DERUYTTER
- Director resignation, Patrick BOELAERT
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
2021
6 directors reappointedValérie DE CLERCK, ManaMax BV, BERCOFIN (managing director), Patrick BOELAERT (managing director), Rudi DERUYTTER (managing director) and STEENHOUT (chair of the board) · Permanent representatives: Maxime DE CLERCK, Véronique SANTENS and Dominiek DE CLERCK · General meeting of 27-05-202111 points ▸
- General meeting, 27-05-2021
- Director reappointment, Valérie DE CLERCK
- Director reappointment, ManaMax BV
- Permanent representative, Maxime DE CLERCK
- Board meeting, 29-04-2021
- Director reappointment, BERCOFIN (managing director)
- Permanent representative, Véronique SANTENS
- Director reappointment, Patrick BOELAERT (managing director)
- Director reappointment, Rudi DERUYTTER (managing director)
- Director reappointment, STEENHOUT (chair of the board)
- Permanent representative, Dominiek DE CLERCK
Annual accounts 2020 filed PDFabbreviated format · 16 days before the deadline
2020
Capital increase of €500,000 to €750,000Capital from €250,000 to €750,000 · General meeting of 31-08-20205 points ▸
- General meeting, 31-08-2020
- Capital increase, €500,000
- Capital, €750,000, 1,000 shares, mentioned twice in the deed
- Amendment of the articles, article 5
- Amendment of the articles, article 10
- The deed holds 5 more points.
Annual accounts 2019 filed PDFabbreviated format · 50 days before the deadline
3 directors appointed, 2 resignationsResignations: Dominiek DE CLERCK and Véronique SANTENS · Appointments: BV ManaMax, NV BERCOFIN (managing director) and NV STEENHOUT (chair of the board) · Permanent representatives: Maxime DE CLERCK, Valérie DE CLERCK, Véronique SANTENS and Dominiek DE CLERCK · General meeting of 13-12-201911 points ▸
- General meeting, 13-12-2019
- Director resignation, Dominiek DE CLERCK
- Director resignation, Véronique SANTENS
- Director appointment, BV ManaMax
- Permanent representative, Maxime DE CLERCK
- Permanent representative, Valérie DE CLERCK
- Board meeting, 13-12-2019
- Director appointment, NV BERCOFIN (managing director)
- Permanent representative, Véronique SANTENS
- Director appointment, NV STEENHOUT (chair of the board)
- Permanent representative, Dominiek DE CLERCK
2019
Annual accounts 2018 filed PDFabbreviated format · 65 days before the deadline
2018
Reappointment: BERCOFIN (director)Permanent representative: Véronique SANTENS · General meeting of 04-05-20183 points ▸
- General meeting, 04-05-2018
- Director reappointment, BERCOFIN
- Permanent representative, Véronique SANTENS
Annual accounts 2017 filed PDFabbreviated format · 62 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 59 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 16 days before the deadline
2013
Equity above €2m equity €2.1m ▲4.4% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2012 filed PDFabbreviated format · 20 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 13 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 23 days before the deadline
2010
Liquidity more than doubled current ratio 4.87 The current ratio rises from 1.65 to 4.87. Short-term debt falls from €1.0m to €203,755.
Annual accounts 2009 filed PDFabbreviated format · 15 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 22 days before the deadline
2008
Highest result from 2006 to 2025 net €452,712 ▲42% The operating result of €603,574 and the net result of €452,712 are both a record.
Annual accounts 2007 filed PDFabbreviated format · 13 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 6 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
First establishment Mannebeekstraat 33, Waregem
1994
Incorporation published on 12-01-1995
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank