CISTUS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
Gazette deed
Demerger: CISTUS splits off to VERDUNEAppointments: CIDA-HOLDING (director) and CISTUS (director) · Permanent representatives: CIETERS Arthur and EEMAN Dominique · Auditor report20 points ▸
Gazette deed
Demerger: CISTUS splits off to VERDUNE
Appointments: CIDA-HOLDING (director) and CISTUS (director) · Permanent representatives: CIETERS Arthur and EEMAN Dominique · Auditor report20 points ▸
- General meeting, 01-07-2026
- Demerger, “partiele splitsing, oprichting van de besloten vennootschap VERDUNE” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “waarneming splitsingsverslagen, opmaak van splitsingsverslagen en formaliteiten art. 12:77”, 12:78, “12:79 WVV niet van toepassing bij uitgifte aan enige aandeelh…” (deed in Dutch)
- Other provision, 15-06-2026
- Auditor report, 16-06-2026, mentioned 2 times in the deed
- Registered-office move, 8300 Knokke-Heist, Paul Parmentierlaan 110
- Other provision, “8300 Knokke-Heist, Paul Parmentierlaan 110” (deed in Dutch)
- Other provision, “adres opnemen in oprichtingsakte en neer te leggen en te publiceren stukken, machtiging notaris” (deed in Dutch)
- Capital decrease, €1, mentioned 3 times in the deed
- Capital contribution, €1, mentioned 2 times in the deed
- Other provision, “beschrijving actief- en passiefbestanddelen, revisoraal verslag van inbreng in natura” (deed in Dutch)
- Share issue, 800, “opschortende voorwaarde van de oprichting van VERDUNE” (deed in Dutch)
- The act holds 8 more points.
08-05
Gazette deed
Demerger proposal: CISTUS splits off to VERDUNEIncorporation · Amendment of the articles · Share issue20 points ▸
Gazette deed
Demerger proposal: CISTUS splits off to VERDUNE
Incorporation · Amendment of the articles · Share issue20 points ▸
- Demerger, 07-04-2026
- Incorporation, 14-10-2008
- Amendment of the articles, mentioned 2 times in the deed
- Share issue, 800, “vergoeding voor de inbrengen” (deed in Dutch)
- Share issue, 800, EUR
- Share issue, “inschrijving in het aandeelhoudersregister, onmiddellijk nadat BV VERDUNE rechtspersoonlijkheid heeft verworven door neerlegging van haar oprichtingsakte bij de…” (deed in Dutch)
- Accounting effect, 01-01-2026, mentioned 2 times in the deed
- Transfer of a branch of activity or universality, “branch of activity, contracten en vergunningen met betrekking tot de af te splitsen activa en passiva” (deed in Dutch)
- Transfer of a branch of activity or universality, “branch of activity, COA nr. 32bis” (deed in Dutch)
- Declaration, “geen aandeelhouders met bijzondere rechten, Er zijn bij BV CISTUS geen aandeelhouders die bijzondere rechten hebben en geen andere effecten dan aandelen.” (deed in Dutch)
- Other provision, “splitsingsstaat”, 31-12-2025 (deed in Dutch)
- Other provision, 2, “bedrijfstak landschapsarchitectuuractiviteiten” (deed in Dutch)
- The act holds 8 more points.
18-03
abbreviated format · 135 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €178,814 ▲159%
The operating result of €284,985 and the net result of €178,814 are both a record.
31-12
Financial
Equity above €500,000equity €640,267 ▲31%
With a profit in every financial year since 2018, equity grows to €640,267.
28-07
abbreviated format · 3 days before the deadline
2024
28-08
abbreviated format · 28 days late
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 1.02
The current ratio rises from 0.38 to 1.02. Short-term debt falls from €125,125 to €90,243.
23-06
abbreviated format · 38 days before the deadline
12-04
Gazette deed
Changes of role: Eeman Dominique (director) and Baert Valérie (director)Amendment of the articles · Capital · Registered office clause16 points ▸
Gazette deed
Changes of role: Eeman Dominique (director) and Baert Valérie (director)
Amendment of the articles · Capital · Registered office clause16 points ▸
- Amendment of the articles
- Capital
- Registered office clause, “8460 Oudenburg (Ettelgem),Klemskerksestraat 7” (deed in Dutch)
- Director resignation, Eeman Dominique (statutory manager)
- Director resignation, Baert Valérie (statutory manager)
- Director appointment, Eeman Dominique (director (not named in the articles))
- Director appointment, Baert Valérie (director (not named in the articles))
- Power of attorney
- Power of attorney, Pieter Van Hoestenberghe
- General meeting, 06-04-2023
- Other provision, “verslag bestuursorgaan houdende voorstel tot wijziging voorwerp, verslag wordt in dossier van vennootschap bewaard” (deed in Dutch)
- Purpose change
- The act holds 4 more points.
2022
07-11
Gazette deed
Appointment: Valerie Baert (director)2 points ▸
Gazette deed
Appointment: Valerie Baert (director)
2 points ▸
- General meeting, 16-09-2022
- Director appointment, Valerie Baert (director (not named in the articles))
14-07
abbreviated format · 17 days before the deadline
Show earlier events
2021
20-07
abbreviated format · 11 days before the deadline
2020
04-06
abbreviated format · 57 days before the deadline
2019
31-12
Financial
Weakest financial yearnet €290 ▼99.3%
The net result drops to €290, the lowest from 2018 to 2025. It recovers the following year.
19-07
abbreviated format · 12 days before the deadline
2018
15-06
abbreviated format · 46 days before the deadline
2017
05-04
abbreviated format · 117 days before the deadline
2008
24-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank