CKS
Timeline
41 events since 2000Board
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 14 days late
2025
Permanent representative: Kristof NagelsBoard meeting of 09-09-20253 points ▸
- Board meeting, 09-09-2025
- Power of attorney, Velox Management bv
- Permanent representative, Kristof Nagels
Annual accounts 2024 filed PDFfull format · 2 days before the deadline
Permanent representatives: Kristof Nagels and Sabine PannemansBoard meeting of 11-06-20254 points ▸
- Board meeting, 11-06-2025
- Power of attorney, Velox Management BV
- Permanent representative, Kristof Nagels
- Permanent representative, Sabine Pannemans
2024
Highest result from 2008 to 2025 net €1.3m ▲57.9% The operating result of €1.9m and the net result of €1.3m are both a record.
Equity above €5m equity €5.1m ▲35.4% Equity rises from €3.8m to €5.1m.
Annual accounts 2023 filed PDFfull format · 30 days late
Reappointment: Finvision Bedrijfsrevisoren Hasselt bv (statutory auditor)Permanent representative: Lode Colson3 points ▸
- Auditor reappointment, Finvision Bedrijfsrevisoren Hasselt bv (statutory auditor)
- Power of attorney, Maca bv
- Permanent representative, Lode Colson
Appointment: Finvision Bedrijfsrevisoren Hasselt bv (statutory auditor)2 points ▸
- Auditor appointment, Finvision Bedrijfsrevisoren Hasselt bv (statutory auditor)
- Power of attorney, Maca bv
2023
Annual accounts 2022 filed PDFfull format · 30 days late
2 managers resigning, 2 directors reappointedResignations: COCO (manager) and COLIMO (manager) · Reappointments: COCO (director) and COLIMO (director) · Permanent representatives: COLSON Lode and PANNEMANS Sabine · General meeting of 19-06-20239 points ▸
- General meeting, 19-06-2023
- 200 shares
- Director resignation, COCO (manager)
- Director resignation, COLIMO (manager)
- Director reappointment, COCO (director (not named in the articles))
- Director reappointment, COLIMO (director (not named in the articles))
- Permanent representative, COLSON Lode
- Permanent representative, PANNEMANS Sabine
- Registered office clause, Kruishoefstraat 37, 3650 Dilsen-Stokkem
- The deed holds 4 more points.
2022
Permanent representative: Sabine Pannemans3 points ▸
- Registered office clause, Kruishoefstraat 37, 3650 Dilsen-Stokkem
- Power of attorney, MACA bv
- Permanent representative, Sabine Pannemans
Annual accounts 2021 filed PDFfull format · 18 days before the deadline
2021
Permanent representatives: Nico De Baerdemaeker and Lode Colson3 points ▸
- Power of attorney, NDB Management BV
- Permanent representative, Nico De Baerdemaeker (vertegenwoordigd door)
- Permanent representative, Lode Colson
Annual accounts 2020 filed PDFfull format · 31 days late
Reappointment: Finvision Bedrijfsrevisoren Hasselt BV (statutory auditor)Permanent representative: Jurgen Jackers · General meeting of 08-09-20203 points ▸
- General meeting, 08-09-2020
- Auditor reappointment, Finvision Bedrijfsrevisoren Hasselt BV (statutory auditor)
- Permanent representative, Jurgen Jackers
2020
Annual accounts 2019 filed PDFfull format · 82 days late
Registered office moved within Dilsen-StokkemNew registered office: Kruishoefstraat 37, 3650 Dilsen-Stokkem · Previous registered office: Heulentakstraat 14, 3650 Dilsen-Stokkem · Appointment: COLIMO BV (director) · General meeting of 15-06-20206 points ▸
- General meeting, 15-06-2020
- Director appointment, COLIMO BV
- Permanent representative, Sabine Pannemans, mentioned twice in the deed
- Permanent representative, Lode Colson
- Registered-office move, Kruishoefstraat 37, 3650 Dilsen-Stokkem
- Power of attorney, NDB Management BV
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 39 days before the deadline
2016
Weakest financial year net €4,706 ▼89% The net result drops to €4,706, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 38 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 14 days before the deadline
2011
Equity above €2m equity €2.0m ▲71.3% With a profit in every financial year since 2008, equity grows to €2.0m.
Annual accounts 2010 filed PDFfull format · 40 days before the deadline
2010
Equity above €1m equity €1.2m ▲67% With a profit in every financial year since 2008, equity grows to €1.2m.
Annual accounts 2009 filed PDFabbreviated format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 35 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 37 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 48 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
Annual accounts 2001 filed PDFabbreviated 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