CL-IMMO
Timeline
38 events since 2012Board
Capital
Filings
Financial
Permits
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0508597031
1 director appointed, 3 reappointmentsReappointments: Pephil nv, Meert Louise and Meert Julien · Appointment: Pephil nv (managing director) · Permanent representative: Philippe Meert · General meeting of 18-06-20267 points ▸
- General meeting, 18-06-2026
- Director reappointment, Pephil nv
- Director reappointment, Meert Louise
- Director reappointment, Meert Julien
- Board meeting, 18-06-2026
- Director appointment, Pephil nv (managing director)
- Permanent representative, Philippe Meert
Annual accounts 2025 filed NBBfull format · 19 days before the deadline
2025
2 directors appointed, 2 resignationsResignations: Judho bv (managing director) and Guns & Wauters bv · Permanent representatives: Anne-Marie Meert and Bart Guns · Appointments: Meert Louise and Meert Julien · General meeting of 05-09-20259 points ▸
- General meeting, 05-09-2025
- Director resignation, Judho bv
- Permanent representative, Anne-Marie Meert
- Director resignation, Guns & Wauters bv
- Permanent representative, Bart Guns
- Director resignation, Judho bv (managing director)
- Director discharge, Judho bv
- Director appointment, Meert Louise
- Director appointment, Meert Julien
Reappointment: Callens Vandelanotte Bedrijfsrevisoren (statutory auditor)General meeting of 23-06-20252 points ▸
- General meeting, 23-06-2025
- Auditor reappointment, Callens Vandelanotte Bedrijfsrevisoren
Annual accounts 2024 filed PDFabbreviated format · 25 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Ronse
2024
Environmental permit refused OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Ronse
Annual accounts 2023 filed PDFabbreviated format · 21 days before the deadline
Registered office moved from Deerlijk to Erpe-MereNew registered office: Oudenaardsesteenweg 283 bus 1, 9420 Erpe-Mere · Previous registered office: Vichtestraat 169/B, 8540 Deerlijk · Board meeting of 30-04-20242 points ▸
- Board meeting, 30-04-2024
- Registered-office move, Oudenaardsesteenweg 283 bus 1, 9420 Erpe-Mere
- The deed holds 1 more point.
2023
Liquidity more than 10 times current ratio 12.27 The current ratio rises from 1.22 to 12.27. Short-term debt falls from €4.5m to €81,473.
1 director appointed, 1 resignationResignation: Christiane Roelandt · Appointment: Guns&Wauters · Permanent representative: Bart Guns · General meeting of 24-05-20235 points ▸
- General meeting, 24-05-2023
- Director resignation, Christiane Roelandt
- Director discharge, Christiane Roelandt
- Director appointment, Guns&Wauters
- Permanent representative, Bart Guns
Annual accounts 2022 filed PDFabbreviated format · 37 days before the deadline
2022
Registered office moved from Erpe-Mere to DeerlijkNew registered office: Vichtestraat 169/B, 8540 Deerlijk · Previous registered office: Industrieweg 11, 9420 Erpe-Mere · Board meeting of 01-07-20222 points ▸
- Board meeting, 01-07-2022
- Registered-office move, Vichtestraat 169/B, 8540 Deerlijk
Annual accounts 2021 filed PDFabbreviated format · 29 days before the deadline
2021
Liquidity more than doubled current ratio 31.53 The current ratio rises from 11.01 to 31.53. Short-term debt falls from €107,739 to €39,031.
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2020
Back to profit net €235,201 The net result is €235,201, after one loss-making year.
Liquidity more than 27 times current ratio 11.01 The current ratio rises from 0.40 to 11.01. Short-term debt falls from €1.2m to €107,739.
3 directors resigning, 3 reappointmentsResignations: PEPHIL, JUDHO and ROELANDT Christiane · Reappointments: PEPHIL, JUDHO and ROELANDT Christiane · Permanent representatives: MEERT Philippe and MEERT Anne-Marie · General meeting of 10-07-202015 points ▸
- General meeting, 10-07-2020
- Director resignation, PEPHIL
- Director resignation, JUDHO
- Director resignation, ROELANDT Christiane
- Director reappointment, PEPHIL (director (not named in the articles))
- Director reappointment, JUDHO (director (not named in the articles))
- Director reappointment, ROELANDT Christiane (director (not named in the articles))
- Permanent representative, MEERT Philippe
- Permanent representative, MEERT Anne-Marie
- Director discharge, PEPHIL
- Director discharge, JUDHO
- Director discharge, ROELANDT Christiane
- Director reappointment, PEPHIL (managing director)
- Director reappointment, JUDHO (managing director)
- Registered office clause, Industrieweg 11, 9420 Erpe-Mere
- The deed holds 2 more points.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Brugge
Reappointment: VANDELANOTTE Audit (statutory auditor)Capital of €901,147.04, 10,000 shares · General meeting of 10-07-20203 points ▸
- General meeting, 10-07-2020
- Capital, €901,147.04, 10,000 shares
- Auditor reappointment, VANDELANOTTE Audit (statutory auditor)
- The deed holds 3 more points.
Annual accounts 2019 filed PDFabbreviated format · 23 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Houthalen-Helchteren
2019
Weakest financial year net -€84,767 The net result drops to -€84,767, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
Liquidity more than triples current ratio 11.82 The current ratio rises from 3.59 to 11.82. Short-term debt falls from €906,247 to €97,197.
Annual accounts 2017 filed PDFabbreviated format · 28 days before the deadline
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Sint-Niklaas
2017
Highest result from 2013 to 2025 net €3.6m ▲1,100% The operating result of €5.5m and the net result of €3.6m are both a record.
Liquidity more than doubled current ratio 3.59 The current ratio rises from 1.26 to 3.59. Short-term debt falls from €1.3m to €906,247.
Annual accounts 2016 filed PDFfull format · 45 days before the deadline
2016
Equity above €10m equity €10.2m ▲3.1% With a profit in every financial year since 2013, equity grows to €10.2m.
Annual accounts 2015 filed PDFfull format · 47 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 23 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 28 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank