CENOB
Timeline
15 events since 2019Board
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 11 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0725599689
Annual accounts 2024 filed PDFabbreviated format · 15 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
Changes of role: BREPO (director) and POELMAN Vera MarieChristine (director)Permanent representative: dE BREYNE Hugues Maillard Jacques Marie Ghislain · Director discharge: BREPO · Director discharge: POELMAN Vera MarieChristine · General meeting of 28-05-202411 points ▸
- General meeting, 28-05-2024
- Director resignation, BREPO (manager (not named in the articles))
- Director appointment, BREPO (director (not named in the articles))
- Permanent representative, dE BREYNE Hugues Maillard Jacques Marie Ghislain
- Director resignation, POELMAN Vera MarieChristine (manager (not named in the articles))
- Director appointment, POELMAN Vera MarieChristine (director (not named in the articles))
- Power of attorney, Steven Verbist
- 186 shares
- Registered office clause, Baron de Gieylaan 25 A, 9840 De Pinte
- Director discharge, BREPO
- Director discharge, POELMAN Vera MarieChristine
- The deed holds 7 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 5 days before the deadline
2022
Equity above €150,000 equity €151,737 ▲22.7% After 3 profitable years in a row, equity reaches €151,737.
Annual accounts 2021 filed PDFabbreviated format · 12 days before the deadline
2021
Highest result from 2019 to 2025 net €163,392 ▲338% The operating result of €189,034 and the net result of €163,392 are both a record.
Equity above €100,000 equity €123,651 ▲432% After 2 profitable years in a row, equity reaches €123,651.
Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline
2020
Back to profit net €37,331 The net result is €37,331, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 29 days before the deadline
2019
IncorporationFounders: BREPO, dE BREYNE Hugues Maillard Jacques Marie Ghislain and POELMAN Vera Marie-Christine · Founding capital of €18,600, 186 shares · Appointments: BREPO (manager) and POELMAN Vera Marie-Christine (manager) · published on 26-04-20198 points ▸
- Founder, BREPO
- Founder, dE BREYNE Hugues Maillard Jacques Marie Ghislain
- Founder, POELMAN Vera Marie-Christine
- Capital, €18,600, 186 shares
- Founding capital, €18,600, 186 shares
- Director appointment, BREPO (manager (not named in the articles))
- Permanent representative, dE BREYNE Hugues Maillard Jacques Marie Ghislain
- Director appointment, POELMAN Vera Marie-Christine (manager (not named in the articles))
- The deed holds 5 more points.
First establishment Baron de Gieylaan 25A, Nazareth-De Pinte
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank