CILOGIS
Timeline
41 events since 2001Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
Registered office moved from Ostend to LissewegeNew registered office: Rademakersstraat 18, 8380 Lissewege · Previous registered office: Nieuwpoortsesteenweg 887 bus b70, 8400 Oostende · Resignation: BV BELAIR (director) · General meeting of 08-12-20256 points ▸
- General meeting, 08-12-2025
- Director resignation, BV BELAIR (director (not named in the articles))
- Director discharge, BV BELAIR (director (not named in the articles))
- Director appointment, Jan Vercruysse (director (not named in the articles))
- Registered-office move, Rademakersstraat 18, 8380 Lissewege
- Power of attorney, VOF Tudors Accountancy
Registered in the Peppol Directory Reachable for e-invoices through 0208:0474832420
2025
Back to profit net €57,916 The net result is €57,916, after 2 loss-making years.
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Weakest financial year net -€99,886 The net result drops to -€99,886, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 37 days before the deadline
2 directors reappointedChanges of role: BELAIR (chair of the board) and D.E.N.E. (managing director) · Reappointments: BELAIR (director) and D.E.N.E. (director) · Permanent representatives: VERCRUYSSE Jan and STEEN Dirk · General meeting of 11-12-202312 points ▸
- Director resignation, BELAIR
- Director resignation, D.E.N.E.
- Director reappointment, BELAIR (director (not named in the articles))
- Director reappointment, D.E.N.E. (director (not named in the articles))
- Permanent representative, VERCRUYSSE Jan
- Permanent representative, STEEN Dirk
- Registered office clause, Nieuwpoortsesteenweg 887, Luchthaven Bus 70, 8400 Oostende
- Director appointment, BELAIR (chair of the board)
- Director appointment, BELAIR (managing director)
- Director appointment, D.E.N.E. (managing director)
- General meeting, 11-12-2023
- Capital, €120,000, 1,200 shares, mentioned twice in the deed
- The deed holds 8 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 35 days before the deadline
2022
2 directors appointed, 2 resignationsResignations: Vercruysse Jan and Dirk Steen · Appointments: Belair BV and D.E.N.E. GCV · Permanent representatives: Vercruysse Jan and Dirk Steen · General meeting of 02-01-20229 points ▸
- General meeting, 02-01-2022
- Director resignation, Vercruysse Jan
- Director resignation, Dirk Steen
- Director discharge, Vercruysse Jan
- Director discharge, Dirk Steen
- Director appointment, Belair BV
- Permanent representative, Vercruysse Jan
- Director appointment, D.E.N.E. GCV
- Permanent representative, Dirk Steen
Annual accounts 2021 filed PDFabbreviated format · 27 days before the deadline
2021
Back to profit net €81,705 The net result is €81,705, after one loss-making year.
- General meeting, 23-06-2021
- Director reappointment, Vercruysse Jan
- The deed holds 2 more points.
Annual accounts 2020 filed PDFabbreviated format · 3 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 12 days before the deadline
- General meeting, 08-05-2018
- Director reappointment, Dirk Steen
2018
Back to profit net €71,995 The net result is €71,995, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 12 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 8 days late
2016
Highest result from 2006 to 2025 net €157,278 ▲33.1% The operating result of €260,047 and the net result of €157,278 are both a record.
Equity above €200,000 equity €323,146 ▲94.8% After 3 profitable years in a row, equity reaches €323,146.
Annual accounts 2015 filed PDFabbreviated format · 10 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 3 days before the deadline
2014
Back to profit net €11,036 The net result is €11,036, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 47 days before the deadline
2010
Equity above €150,000 equity €158,936 ▲24.6% With a profit in every financial year since 2006, equity grows to €158,936.
Annual accounts 2009 filed PDFabbreviated format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 34 days before the deadline
2008
Equity above €100,000 equity €111,665 ▲38.3% With a profit in every financial year since 2006, equity grows to €111,665.
Annual accounts 2007 filed PDFabbreviated format · 14 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
First establishment Rademakersstraat 18, Bruges
2001
Incorporation published on 31-05-2001
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank