CEPRIM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
full format · 27 days late
31-07
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Jeroen Trumpener · Power of attorney4 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Jeroen Trumpener · Power of attorney4 points ▸
- General meeting, 30-01-2026
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Jeroen Trumpener
- Power of attorney, Geert Schellekens BV
2025
04-07
abbreviated format · 27 days before the deadline
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 5.53
The current ratio rises from 2.03 to 5.53. Short-term debt falls from €2.4m to €680,308.
09-07
abbreviated format · 22 days before the deadline
05-01
Gazette deed
Resignation: Willy Tans (director)Permanent representatives: Frank Tans and Bart Tans · Director discharge7 points ▸
Gazette deed
Resignation: Willy Tans (director)
Permanent representatives: Frank Tans and Bart Tans · Director discharge7 points ▸
- General meeting, 31-08-2023
- Director resignation, Willy Tans (director)
- Director discharge, Willy Tans
- Permanent representative, Frank Tans
- Permanent representative, Bart Tans
- Director in office, TERRA FECUNDA BV (director)
- Director in office, KOLMONT HOLDING BV (director)
2023
31-12
Financial
Back to profitnet €1.7m
The net result is €1.7m, after 3 loss-making years.
31-12
Financial
Equity above €5mequity €6.4m ▲36.3%
Equity rises from €4.7m to €6.4m.
31-08
abbreviated format · 31 days late
18-01
Gazette deed
Reappointments: TANS Willy (director) and KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Herwig Carmans and Jeroen Trumpener5 points ▸
Gazette deed
Reappointments: TANS Willy (director) and KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Herwig Carmans and Jeroen Trumpener5 points ▸
- General meeting, 15-06-2022
- Director reappointment, TANS Willy (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Herwig Carmans (company auditor)
- Permanent representative, Jeroen Trumpener (company auditor)
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 3.09
The current ratio rises from 1.15 to 3.09. Short-term debt falls from €2.3m to €713,456.
13-07
abbreviated format · 18 days before the deadline
Show earlier events
2021
21-06
abbreviated format · 40 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€392,970
The net result drops to -€392,970, the lowest from 2018 to 2025. It recovers the following year.
25-06
abbreviated format · 36 days before the deadline
2019
11-07
abbreviated format · 20 days before the deadline
2018
19-07
abbreviated format · 12 days before the deadline
2017
25-07
full format · 6 days before the deadline
1987
10-03
Gazette deed
Incorporation
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