CIPAPI
Timeline
47 events since 1999Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2027 accounts: 31-08-2027
2026
Annual accounts 2026 filed NBBfull format
1 director appointed, 3 resignations, 2 reappointmentsResignations: Stanislas Monheim (représentant permanent de exki sa); Luc Dossche (représentant permanent de exki sa) and Drinks, Food and Health · Appointment: Xavier Royaux · Reappointments: EXKI SA and Iris Belgium SRL · General meeting of 28-07-20267 points ▸
- General meeting, 28-07-2026
- Director resignation, Stanislas Monheim (représentant permanent de exki sa)
- Director resignation, Luc Dossche (représentant permanent de exki sa)
- Director resignation, Drinks, Food and Health
- Director appointment, Xavier Royaux
- Director reappointment, EXKI SA
- Director reappointment, Iris Belgium SRL
Amendment of the articles1 point ▸
- Capital, €181,250, 7,250 shares
- The deed holds 5 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0466620577
2025
Annual accounts 2025 filed PDFfull format · 60 days late
New statutory auditorSRL Lerusse & co appointed, SRL Ernst&Young Réviseurs d'Entreprises resigned · General meeting of 30-09-20243 points ▸
- General meeting, 30-09-2024
- Auditor resignation, SRL Ernst&Young Réviseurs d'Entreprises (statutory auditor)
- Auditor appointment, SRL Lerusse & co (statutory auditor)
2024
3 directors appointed, 1 resignationPermanent representatives: Stanislas Monheim and Luc Dossche · Resignation: SA SOWL (managing director) · Appointments: SRL Iris Belgium, SA EXKi (managing director) and SA SPARAXIS · Board meeting of 04-06-20248 points ▸
- Board meeting, 04-06-2024
- Permanent representative, Stanislas Monheim
- Permanent representative, Luc Dossche
- Director resignation, SA SOWL (managing director)
- Director appointment, SRL Iris Belgium, mentioned twice in the deed
- Director appointment, SA EXKi (managing director)
- General meeting, 04-06-2024
- Director appointment, SA SPARAXIS
Annual accounts 2024 filed PDFfull format · 2 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
1 director appointedPermanent representatives: Cyril Wolkonsky and Filip Dossche · SA Drinks,Food & Health · General meeting of 13-06-20234 points ▸
- General meeting, 13-06-2023
- Permanent representative, Cyril Wolkonsky
- Director appointment, SA Drinks,Food & Health
- Permanent representative, Filip Dossche
Back to profit net €220,452 The net result is €220,452, after 2 loss-making years.
2022
Reappointment: Ernst&Young Réviseurs d'Entreprises (statutory auditor)General meeting of 26-07-20222 points ▸
- General meeting, 26-07-2022
- Auditor reappointment, Ernst&Young Réviseurs d'Entreprises (statutory auditor)
Annual accounts 2022 filed PDFfull format · 5 days before the deadline
2021
2 directors appointedSASOWL (daily management delegate) and SRLWalroche · Permanent representatives: FrédéricRouvez and BarthélemydeCallatay · General meeting of 31-07-20217 points ▸
- Board meeting, 07-06-2021
- Director appointment, SASOWL (daily management delegate)
- Permanent representative, FrédéricRouvez
- Power of attorney, OlivierLanglet
- General meeting, 31-07-2021
- Director appointment, SRLWalroche
- Permanent representative, BarthélemydeCallatay
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 12 days before the deadline
2 directors reappointed, 1 statutory auditor reappointedSOWL SA, EXKi SA and Emst&Young Réviseurs d'Entreprises (statutory auditor) · Permanent representatives: Frédéric Rouvez and Francis Ampe · General meeting of 16-07-20206 points ▸
- General meeting, 16-07-2020
- Director reappointment, SOWL SA
- Director reappointment, EXKi SA
- Permanent representative, Frédéric Rouvez
- Permanent representative, Francis Ampe
- Auditor reappointment, Emst&Young Réviseurs d'Entreprises (statutory auditor)
Weakest financial year net -€969,479 The net result drops to -€969,479, the lowest from 2007 to 2026. It recovers the following year.
2020
Annual accounts 2020 filed PDFfull format · 11 days late
New establishment in Nivelles CIPAPI T.Edison, Avenue Thomas Edison 14
Highest result from 2007 to 2026 net €1.2m ▲0.6% The net result of €1.2m is the highest of those years.
2019
Annual accounts 2019 filed PDFfull format · 15 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 21 days late
2017
Annual accounts 2017 filed PDFfull format · 15 days late
2016
Annual accounts 2016 filed PDFfull format · 13 days late
2015
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
Equity above €2m equity €2.3m ▲35.1% After 6 profitable years in a row, equity reaches €2.3m.
2014
Annual accounts 2014 filed PDFfull format · 55 days before the deadline
Equity above €1m equity €1.7m ▲86.8% After 5 profitable years in a row, equity reaches €1.7m.
2013
Annual accounts 2013 filed PDFfull format · 51 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 28 days late
Equity above €500,000 equity €565,640 ▲133% After 3 profitable years in a row, equity reaches €565,640.
2011
Annual accounts 2011 filed PDFfull format · 69 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 29 days late
Back to profit net €204,861 The net result is €204,861, after 2 loss-making years.
Equity above €200,000 equity €207,253 ▲8,564% Equity rises from €2,392 to €207,253.
2009
Annual accounts 2008 filed PDFfull format · 69 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · on the deadline day
2007
Annual accounts 2006 filed PDFfull format · 55 days before the deadline
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
2001
Annual accounts 2000 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank