CF-SYSTEM
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
26-08
Gazette deed
Restructuring · End & cessationResignations: HOSPIDEX GROUP (director) and CLEAR ROUND (director) · Permanent representatives: Bart CAUBERGHE and Jean Marc MAHIEU · Incorporation24 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: HOSPIDEX GROUP (director) and CLEAR ROUND (director) · Permanent representatives: Bart CAUBERGHE and Jean Marc MAHIEU · Incorporation24 facts ▸
- General meeting, 30-07-2026
- Incorporation, 18-09-2008
- Incorporation, 24-02-2014
- Other provision, “party definitions” (deed in Dutch)
- General meeting, “kennisname fusievoorstel, artikel 12:7, 1º juncto artikel 12:50 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Declaration, “no additional reports required, artikel 12:51 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, realised” (deed in Dutch)
- Share cancellation, “fusie”, 32500 (deed in Dutch)
- Shareholding, 30-07-2026, “gewone aandelen” (deed in Dutch)
- Declaration, “no special benefit, leden van de bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
- Other provision, “transferred intangibles” (deed in Dutch)
- Other provision, “alle eventuele optierechten waarvan de overgenomen vennootschap titularis is ingevolge welke titel ook” (deed in Dutch)
- +12 further facts in this act
26-06
NBB filing
Annual accounts filed
financial year 2025 · full format
15-06
Gazette deed
Restructuring · End & cessationPermanent representatives: Bart Cauberghe and Jean Mahieu · Merger · Accounting effect10 facts ▸
Gazette deed
Restructuring · End & cessation
Permanent representatives: Bart Cauberghe and Jean Mahieu · Merger · Accounting effect10 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7,1° juncto 12:50 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “geen tussentijdse cijfers opmaken, instemming alle aandeelhouders en houders andere effecten waaraan stemrecht is verbonden van alle deelnemende vennootschappen” (deed in Dutch)
- Other provision, “rechten voor houders bijzondere rechten en andere effecten dan aandelen, geen” (deed in Dutch)
- Other provision, “bijzonder voordeel aan leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
- Real estate, “bodemsanering, fusie” (deed in Dutch)
- Permanent representative, Bart Cauberghe
- Permanent representative, Jean Mahieu
- Power of attorney, Hospidex Group BV
- Power of attorney, CLEAR ROUND BV
30-01
Gazette deed
Resignations: HOSPIDEX GROUP BV, YP Health BV and VDB Consulting BVPermanent representatives: Francis Gielen, Yves Pauwels and 3 others · Appointments: HOSPIDEX GROUP BV (director) and CLEAR ROUND BV (director) · Director discharge15 facts ▸
Gazette deed
Resignations: HOSPIDEX GROUP BV, YP Health BV and VDB Consulting BV
Permanent representatives: Francis Gielen, Yves Pauwels and 3 others · Appointments: HOSPIDEX GROUP BV (director) and CLEAR ROUND BV (director) · Director discharge15 facts ▸
- General meeting, 17-12-2025
- Director resignation, HOSPIDEX GROUP BV (director)
- Director resignation, YP Health BV (director)
- Director resignation, VDB Consulting BV (director)
- Permanent representative, Francis Gielen
- Permanent representative, Yves Pauwels
- Permanent representative, Jan Van den Bergh
- Other provision, “volledige en definitieve kwijting, verbintenis tot verlening definitieve kwijting aan ontslagnemende bestuurders” (deed in Dutch)
- Director appointment, HOSPIDEX GROUP BV (director)
- Director appointment, CLEAR ROUND BV (director)
- Permanent representative, Bart Cauberghe
- Permanent representative, Jean Marc Mahieu
- +3 further facts in this act
2025
10-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
11-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Back to profitnet €63,284
Net result €63,284 after one loss-making year.
31-12
Financial
Liquidity more than 8 timescurrent ratio 108.20
Current ratio from 13.30 to 108.20; short-term debt falls from €24,074 to €3,353.
08-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 13.30
Current ratio from 4.64 to 13.30; short-term debt falls from €112,530 to €24,074.
28-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
29-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial
Back to profitnet €779,820
Net result €779,820 after 2 loss-making years.
31-12
Financial
Liquidity more than 25 timescurrent ratio 3.25
Current ratio from 0.13 to 3.25; short-term debt falls from €242,451 to €134,312.
31-12
Financial
Equity above €200,000equity €303,261
Equity rises from -€436,918 to €303,261.
08-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Weakest financial yearnet -€149,134
Net result drops to -€149,134, the lowest in the series.
04-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
08-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
20-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
3 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
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