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CERIMONT

Inactive
KBO/BCE: BE 0714.994.621

Inactive; last annual accounts for financial year 2025.

CERIMONTInactive

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 3 days late
15-04
Gazette deed Restructuring · End & cessation
Merger · Custody of records · Shareholding22 facts ▸
  • General meeting, 19-03-2026
  • Merger, “unanimité, comptes annuels des trois derniers exercices et rapports de gestion” (deed in French) (4 times)
  • Other provision, “actionnaire, renonciation à l'état comptable intermédiaire” (deed in French)
  • Other provision, “unanimité, actionnaire” (deed in French)
  • Other provision, “constatation accomplissement des formalités et diffusion des informations, articles 12:50 et 12:51 du Code des sociétés et des associations” (deed in French)
  • Custody of records, “archives de la société absorbante, copie du projet et comptes annuels arrêtés au 2025-12-31 avec expédition du procès-verbal” (deed in French)
  • Shareholding, “IMMOCLABEL, totalité des actions des cinq sociétés détenue par le même actionnaire” (deed in French)
  • Other provision, “qualification en opération assimilée à une fusion par absorption, article 12:7,2°” (deed in French)
  • Other provision, “absence d'obligation de rapport et exclusion des apports et émissions d'actions, articles 12:50 à 12:58,12:53,§2,5:121 et 5:133 du Code des sociétés et des asso…” (deed in French)
  • Other provision, “unanimité, constatation accomplissement des formalités et adoption à l'unanimité” (deed in French)
  • Accounting effect, 01-01-2026
  • Custody of records, “siège de la société absorbante, livres et dossiers à garder et conserver” (deed in French)
  • +10 further facts in this act
2025
18-12
Gazette deed Restructuring
Resignation: PIRSON CONSULTING (director) · Permanent representatives: Philippe Pirson and Jean-Pol Clart · Director discharge36 facts ▸
  • General meeting, 27-11-2025
  • Director resignation, PIRSON CONSULTING (director)
  • Permanent representative, Philippe Pirson
  • Director discharge, PIRSON CONSULTING (director)
  • Director discharge, PIRSON CONSULTING
  • Merger, “opération assimilée à une fusion par absorption(fusion simplifiée), dépôt par chacune au greffe du Tribunal de l'Entreprise de Liège-Divisions Namur et Arlon” (deed in French) (4 times)
  • Amendment of the articles (4 times)
  • Capital (4 times)
  • Director in office, CAMARO (sole director)
  • Permanent representative, Jean-Pol Clart (5 times)
  • Shareholding, 100 (2 times)
  • Other provision, “article 12:51, §2, alinéa 6 du Code des sociétés et associations, renonciation à l'état comptable” (deed in French) (2 times)
  • +24 further facts in this act
29-09
NBB filing Annual accounts filed
financial year 2024 · full format · 60 days late
2024
29-08
NBB filing Annual accounts filed
financial year 2023 · full format · 29 days late
2023
31-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €39,244
Net result €39,244 after 3 loss-making years.
22-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
23-12
NBB filing Annual accounts filed
financial year 2020 · full format · 145 days late
2020
05-11
NBB filing Annual accounts filed
financial year 2019 · full format · 97 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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