Cloubis
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-08
full format · 24 days late
2025
24-10
Gazette deed
4 reappointedReappointments: De Cronos Groep NV, XGD NV and 2 others · Permanent representatives: Dirk Deroost, Paul Claes and Gunther Van Roey8 points ▸
Gazette deed
4 reappointed
Reappointments: De Cronos Groep NV, XGD NV and 2 others · Permanent representatives: Dirk Deroost, Paul Claes and Gunther Van Roey8 points ▸
- General meeting, 11-06-2025
- Director reappointment, De Cronos Groep NV (director)
- Director reappointment, XGD NV (director)
- Director reappointment, Josephus de Wit (director)
- Director reappointment, XGTech NV (director)
- Permanent representative, Dirk Deroost
- Permanent representative, Paul Claes
- Permanent representative, Gunther Van Roey
26-08
abbreviated format · 26 days late
2024
31-12
Financial
Equity above €500,000equity €574,174 ▲36.2%
After 4 profitable years in a row, equity reaches €574,174.
23-07
abbreviated format · 8 days before the deadline
2023
04-08
abbreviated format · 4 days late
07-04
Gazette deed
Permanent representatives: Tim Vermeiren, Dieter Van Loock and Dirk DeroostReappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)6 points ▸
Gazette deed
Permanent representatives: Tim Vermeiren, Dieter Van Loock and Dirk Deroost
Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)6 points ▸
- General meeting, 02-03-2023
- Permanent representative, Tim Vermeiren (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Dieter Van Loock (vaste vertegenwoordiger van de commissaris)
- Other provision, “einde mandaat commissaris van rechtswege, jaarvergadering van 2023” (deed in Dutch)
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Dirk Deroost (director)
2022
31-12
Financial
Highest result from 2020 to 2025net €194,159 ▲106%
The operating result of €282,264 and the net result of €194,159 are both a record.
31-12
Financial
Equity above €200,000equity €298,861 ▲185%
After 2 profitable years in a row, equity reaches €298,861.
08-12
Gazette deed
2 directors resigningResignations: De Cronos Groep NV (managing director) and Josephus de Wit (managing director) · Permanent representative: Dirk Deroost4 points ▸
Gazette deed
2 directors resigning
Resignations: De Cronos Groep NV (managing director) and Josephus de Wit (managing director) · Permanent representative: Dirk Deroost4 points ▸
- Board meeting, 24-10-2022
- Director resignation, De Cronos Groep NV (managing director)
- Director resignation, Josephus de Wit (managing director)
- Permanent representative, Dirk Deroost
04-08
abbreviated format · 4 days late
2021
31-12
Financial
Back to profitnet €94,445
The net result is €94,445, after one loss-making year.
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