CERUSE
Timeline
34 events since 2000Board
Capital
Filings
Financial
End
Address
200020052010201520202025
2024
Annual accounts 2023 filed PDFfull format · 30 days late
Merger: absorbed by société absorbanteDissolution of the company · Dissolved without liquidation · General meeting of 12-07-20241 point ▸
- General meeting, 12-07-2024
- The deed holds 5 more points.
Merger proposal: to be absorbed by ATALEXPermanent representatives: , and · holds 47 shares · holds 47 shares19 points ▸
- Incorporation, 01-06-2010
- Capital, €18,600, 186 shares
- holds 47 shares
- holds 47 shares
- holds 23 shares
- holds 23 shares
- holds 23 shares
- holds 23 shares
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- Permanent representative,
- Permanent representative, , mentioned twice in the deed
- Incorporation, 08-05-2000
- Capital, €18,600, 744 shares
- ATALEX holds all the shares
- Board composition, ATALEX (director)
- Accounting effect, 01-07-2024
- The deed holds 5 more points.
2023
Registered office moved from Uccle to IxellesNew registered office: Avenue de l'Hippodrome, 33 à 1050 Ixelles · Previous registered office: Avenue Brugmann, 375 à 1180 Uccle1 point ▸
- Registered-office move, Avenue de l'Hippodrome, 33 à 1050 Ixelles
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
1 director appointed, 2 resignationsResignations: and · Appointment: ATALEX (director) · Permanent representative: · General meeting of 03-10-202210 points ▸
- General meeting, 03-10-2022
- 744 shares
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director appointment, ATALEX (director (not named in the articles))
- Permanent representative,
- Registered office clause, avenue Brugmann 375, 1180 Uccle
- Power of attorney,
- The deed holds 4 more points.
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Highest result from 2006 to 2023 net €45,600 ▲6.8% The net result of €45,600 is the highest of those years.
Annual accounts 2020 filed PDFmicro format · 57 days late
2020
Annual accounts 2019 filed PDFmicro format · 89 days late
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
2 managers appointed, 1 resignationResignation: (manager) · Appointments: (manager) and (manager) · General meeting of 08-05-20194 points ▸
- General meeting, 08-05-2019
- Director resignation, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
2018
Annual accounts 2017 filed PDFmicro format · 17 days late
2017
Back to profit net €2,871 The net result is €2,871, after 2 loss-making years.
Annual accounts 2016 filed PDFmicro format · 23 days late
2016
Annual accounts 2015 filed PDFfull format · 23 days late
2015
Weakest financial year net -€18,162 The net result drops to -€18,162, the lowest from 2006 to 2023.
Annual accounts 2014 filed PDFfull format · 21 days late
2014
Back to profit net €172 The net result is €172, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 27 days late
2012
Back to profit net €1,914 The net result is €1,914, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 22 days late
2011
Annual accounts 2010 filed PDFfull format · 24 days late
2010
Annual accounts 2009 filed PDFfull format · 30 days late
2009
Annual accounts 2008 filed PDFfull format · 20 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 66 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2000
Incorporation 16 publications in the Belgian Official Gazette, the last on 07-08-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank