CINIONIC
Timeline
21 events since 2018Board
Capital
Filings
Financial
End
Other
20182020202220242026
2024
Annual accounts 2023 filed PDFfull format · 96 days before the deadline
Merger: absorbed by BarcoDissolution of the company · Dissolved without liquidation · Resignations: Buyens, Wim (director) and Hermans, Paul (director) · General meeting of 15-01-20246 points ▸
- General meeting, 15-01-2024
- Accounting effect, 01-01-2024
- Barco holds all the shares
- Director resignation, Buyens, Wim
- Director resignation, Hermans, Paul
- Director discharge, Barco
- The deed holds 7 more points.
2023
Highest result from 2019 to 2023 net €7.4m ▲39.6% The net result of €7.4m is the highest of those years.
- Board meeting, 20-11-2023, mentioned twice in the deed
- Incorporation, 06-02-2018
- Incorporation, 09-11-2000
- Accounting effect, 01-01-2024
- The deed holds 10 more points.
Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)1 point ▸
- Auditor reappointment, PwC Bedrijfsrevisoren BV
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 82 days before the deadline
2022
Resignation: Sofie Braet (director)Appointment: Paul Hermans (director) · General meeting of 06-07-20223 points ▸
- General meeting, 06-07-2022
- Director resignation, Sofie Braet
- Director appointment, Paul Hermans
- General meeting, 08-04-2022
- Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
Annual accounts 2021 filed PDFfull format · 82 days before the deadline
2021
Back to profit net €2.8m The net result is €2.8m, after one loss-making year.
Permanent representatives: Peter Opsomer and Lien Winne2 points ▸
- Permanent representative, Peter Opsomer
- Permanent representative, Lien Winne
Annual accounts 2020 filed PDFfull format · 74 days before the deadline
2020
Weakest financial year net -€836,198 The net result drops to -€836,198, the lowest from 2019 to 2023.
Reappointments: BUYENS Wim, Victor, Hortence (director) and BRAET Sofie Maria Andrea (director)Name clause: Cinionic · General meeting of 29-10-20207 points ▸
- General meeting, 29-10-2020, mentioned twice in the deed
- Registered office clause, Beneluxpark 21, 8500 Kortrijk
- 1,855 shares
- Name clause, Cinionic
- Registered office clause, Flemish Region
- Director reappointment, BUYENS Wim, Victor, Hortence
- Director reappointment, BRAET Sofie Maria Andrea
- The deed holds 5 more points.
Annual accounts 2019 filed PDFfull format · 79 days before the deadline
2018
Capital increase of €25,000,000 to €25,018,550Capital from €18,550 to €25,018,550 · Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Peter OPSOMER and Lien WINNE · General meeting of 19-12-20185 points ▸
- General meeting, 19-12-2018
- Capital increase, €25,000,000
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter OPSOMER
- Permanent representative, Lien WINNE
- The deed holds 2 more points.
Appointment: Sofie Braet (manager)1 point ▸
- Director appointment, Sofie Braet (manager)
- The deed holds 2 more points.
Company renamed from Barco Cine Appo Belgium to Cinionic3 points ▸
- Name change, Cinionic
- Power of attorney, GOETHALS Michèle Marie Julie
- Power of attorney, LENOIR Hein, Oscar, Nicole
- The deed holds 1 more point.
Purpose change“Alle roerende of onroerende goederen,materialen en benodigdheden verwerven,huren of…” (deed in Dutch) · General meeting of 30-05-20182 points ▸
- General meeting, 30-05-2018
- Purpose change, “Alle roerende of onroerende goederen,materialen en benodigdheden verwerven,huren of verhuren,vervaardigen,overdragen of ruilen; Alle hoegenaamde…” (deed in Dutch)
- The deed holds 1 more point.
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 13-03-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank