CERIMA
Timeline
39 events since 2007Board
Filings
Financial
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2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0887330858
Annual accounts 2025 filed PDFabbreviated format · 127 days before the deadline
2025
Liquidity more than quadruples current ratio 3.00 The current ratio rises from 0.65 to 3.00. Short-term debt falls from €1.5m to €377,371.
Equity above €2m equity €3.0m ▲60.6% After 12 profitable years in a row, equity reaches €3.0m.
Amendment of the articles“Het verlenen van bijstand, advies en leiding aan bedrijven, privépersonen en instellingen, voornamelijk doch…” (deed in Dutch) · General meeting of 06-06-20253 points ▸
- General meeting, 06-06-2025
- Purpose change, “Het verlenen van bijstand, advies en leiding aan bedrijven, privépersonen en instellingen, voornamelijk doch niet uitsluitend op het vlak van management…” (deed in Dutch)
- Power of attorney, Hélène DUSSELIER
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 118 days before the deadline
4 directors resigningDEJAGER TRANS NV, AMC NV, ASTEMAC BV and ALUMAC CONSTRUCT BV · Permanent representatives: Imaani CROMBEZ, Sandrien CARETTE, Roy ALGOЕТ and Cérise BROMBEZ · Director discharge: DEJAGER TRANS NV · General meeting of 10-02-202513 points ▸
- General meeting, 10-02-2025
- Director resignation, DEJAGER TRANS NV (director (not named in the articles))
- Director resignation, AMC NV (director (not named in the articles))
- Director resignation, ASTEMAC BV (director (not named in the articles))
- Director resignation, ALUMAC CONSTRUCT BV (director (not named in the articles))
- Permanent representative, Imaani CROMBEZ
- Permanent representative, Sandrien CARETTE
- Permanent representative, Roy ALGOЕТ
- Permanent representative, Cérise BROMBEZ
- Director discharge, DEJAGER TRANS NV
- Director discharge, AMC NV
- Director discharge, ASTEMAC BV
- Director discharge, ALUMAC CONSTRUCT BV
2024
Annual accounts 2023 filed PDFabbreviated format · 29 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 30 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
Environmental permit refused OmgevingsloketEen grond gebruiken, aanleggen of inrichten, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Izegem
2021
Equity above €1m equity €1.2m ▲19.5% After 8 profitable years in a row, equity reaches €1.2m.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
Appointments: CROMBEZ Stefaan Georges Jozef (statutory director) and CARETTE Sandrien Leonie Gilberte (statutory director)General meeting of 30-06-20213 points ▸
- General meeting, 30-06-2021
- Director appointment, CROMBEZ Stefaan Georges Jozef (statutory director)
- Director appointment, CARETTE Sandrien Leonie Gilberte (statutory director)
- The deed holds 3 more points.
4 directors appointed, 4 resignationsResignations: Astemak, Dejager Trans, Alumac Construct and E.M.C · Appointments: Sandrien Carette, Dejager Trans, Alumac Construct and Astemak · Permanent representatives: Stefaan Crombez, Sandrien Carette, Imaani Crombez, Cérise Crombez and Roy Algoet · General meeting of 01-10-202019 points ▸
- General meeting, 01-10-2020
- Director resignation, Astemak
- Director resignation, Dejager Trans
- Director resignation, Alumac Construct
- Director resignation, E.M.C
- Director discharge, Astemak
- Director discharge, Dejager Trans
- Director discharge, Alumac Construct
- Director discharge, E.M.C
- Director appointment, Sandrien Carette
- Director appointment, Dejager Trans
- Director appointment, Alumac Construct
- Director appointment, Astemak
- Permanent representative, Stefaan Crombez (vaste vertegenwoordiging), mentioned 3 times in the deed
- Permanent representative, Stefaan Crombez
- Permanent representative, Sandrien Carette
- Permanent representative, Imaani Crombez
- Permanent representative, Cérise Crombez
- Permanent representative, Roy Algoet
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Liquidity more than quadruples current ratio 1.79 The current ratio rises from 0.38 to 1.79. Short-term debt falls from €2.7m to €529,947.
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Highest result from 2007 to 2025 net €2.4m ▲9,291% The operating result of €2.5m and the net result of €2.4m are both a record.
Equity above €500,000 equity €619,190 ▲40.1% After 5 profitable years in a row, equity reaches €619,190.
Annual accounts 2017 filed PDFabbreviated format · 28 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Liquidity more than triples current ratio 1.64 The current ratio rises from 0.52 to 1.64. Short-term debt falls from €302,458 to €198,190.
Equity above €200,000 equity €251,360 ▲51.3% After 2 profitable years in a row, equity reaches €251,360.
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
2014
Back to profit net €190,783 The net result is €190,783, after one loss-making year.
Equity above €150,000 equity €166,182 ▲120% Equity rises from €75,398 to €166,182.
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
2013
Weakest financial year net -€26,092 The net result drops to -€26,092, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFabbreviated format · 57 days late
2012
Equity above €100,000 equity €101,490 ▲46.1% With a profit in every financial year since 2007, equity grows to €101,490.
Annual accounts 2011 filed PDFabbreviated format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 11 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 21 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 53 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank