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CNTR EUPEN

Inactive
KBO/BCE: BE 0795.398.317

Inactive; last annual accounts for financial year 2024.

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CNTR EUPENInactive
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History

On 28 December 2022 the Belgian Official Gazette published the deed of incorporation of CNTR EUPEN.1 Of the 2 current board members, ViBel has served longest, since 2022.1 In 2026 the company was absorbed by merger into CNTR La Louvière.2

  1. 1Belgian Official Gazette, 28-12-2022
  2. 2Belgian Official Gazette, 26-01-2026

Acts, filings and financial milestones

2025
25-07
NBB filing Annual accounts filed
financial year 2024 · full format
05-02
Gazette deed Capital & shares · Restructuring
Merger · Auditor report · Accounting effect16 facts ▸
  • General meeting, 30-12-2024
  • Merger, “fusie door overneming, 9090 Melle,Brusselsesteenweg 197” (deed in Dutch) (9 times)
  • Other provision, “afstand van de fusieverslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Other provision, “kennisname van documenten en verslagen, TWEEDE BESLISSING” (deed in Dutch)
  • Auditor report, “bedrijfsrevisor”, EUR (deed in Dutch)
  • Other provision, “Wijzigingen in de vermogenstoestand, DERDE BESLISSING” (deed in Dutch)
  • Merger, “gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel, algemene vergaderingen van Overnemende Vennootschap en andere Overgenomen Vennootschap…” (deed in Dutch)
  • Merger, 612, “aandelen op naam” (deed in Dutch)
  • Merger, 306, “aandelen op naam” (deed in Dutch)
  • Merger, 109, “aandelen op naam” (deed in Dutch)
  • Merger, 643, “aandelen op naam” (deed in Dutch)
  • Merger, 1442, “aandelen op naam” (deed in Dutch)
  • +4 further facts in this act
2024
31-12
Financial Back to profitnet €1.1m
Net result €1.1m after one loss-making year.
31-12
Financial Liquidity more than 41 timescurrent ratio 2.72
Current ratio from 0.07 to 2.72; short-term debt falls from €1.9m to €1.1m.
31-12
Financial Equity above €1mequity €1.7m ▲198%
Equity rises from €558,919 to €1.7m.
26-11
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Share issue15 facts ▸
  • Merger, “fusie door overneming, boekhoudkundig eigen vermogen” (deed in Dutch)
  • Merger, “fusie door overneming, intern herstructureringsproject met oog op vereenvoudiging en rationalisering groepsstructuur” (deed in Dutch) (8 times)
  • Shareholding, CNTR Holding (9 times)
  • Other provision, “ruilverhouding, ruilverhouding voor eenvoud bepalen op basis van boekhoudkundig eigen vermogen” (deed in Dutch)
  • Share issue, “onmiddellijk na verlijden akte van fusie, aandeelhoudersregister” (deed in Dutch)
  • Other provision, “datum vanaf dewelke aandelen recht geven op deelname in winst, uitgifte” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “geen bijzondere rechten en geen effecten andere dan aandelen” (deed in Dutch)
  • Other provision, “bezoldiging verslaggeving artikel 12:26 WVV en inbreng in natura, verslaggeving inzake inbreng in natura conform artikel 5:121,§1,tweede lid juncto artikel 5:13…” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen voor bestuurders” (deed in Dutch)
  • Real estate, “onroerende goederen en bodem- en asbestformaliteiten, asbestinventarisatieattesten voor zover nodig aanvragen” (deed in Dutch)
  • Other provision, “overgang van personeel naar aanleiding van voorgenomen fusie”, 0 (deed in Dutch)
  • +3 further facts in this act
30-09
NBB filing Annual accounts filed
financial year 2023 · full format · 61 days late
2023
06-10
Gazette deed Resignation: Ticaconsult BV (director)
Permanent representatives: Erik Van Den Eynden and Alexandre Steijns · Appointment: ASTUS BV (director) · Director discharge6 facts ▸
  • General meeting, “vergadering” (deed in Dutch)
  • Director resignation, Ticaconsult BV (director)
  • Director discharge, Ticaconsult BV
  • Permanent representative, Erik Van Den Eynden
  • Director appointment, ASTUS BV (director)
  • Permanent representative, Alexandre Steijns
10-01
Gazette deed Miscellaneous
Capital contribution · Power of attorney6 facts ▸
  • General meeting, 29-12-2022
  • Capital contribution, €575,220.82
  • Capital contribution
  • Other provision, “vaststelling verwezenlijking bijkomende inbreng, vaststelling van de verwezenlijking van de bijkomende inbreng” (deed in Dutch)
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
2022
28-12
Gazette deed Incorporation
Appointments: Ticaconsult BV (director) and ViBel BV (director) · Permanent representatives: Erik Van Den Eynden and Carl-Philip de Villegas de Clercamp · Founder7 facts ▸
  • Incorporation, 23-12-2022
  • Founder, CNTR Holding (verschijnende partij)
  • Founding capital, €1,000
  • Director appointment, Ticaconsult BV (director)
  • Director appointment, ViBel BV (director)
  • Permanent representative, Erik Van Den Eynden
  • Permanent representative, Carl-Philip de Villegas de Clercamp
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 5 deeds read

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