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CNTR EUPEN

Inactive
KBO/BCE: BE 0795.398.317

Inactive; last annual accounts for financial year 2024.

CNTR EUPENInactive

Overview

Activity
Activity not known
Size
€1.8moperating revenue 2024
Equity
€1.7m
Profit
€1.1m
Financial health
Inactive: no score
Structure
Parent
Straco PE
  • ViBelDirector · permanent representative Carl-Philip de Villegas de Clercamp
  • ASTUSDirector · permanent representative Alexandre Steijns
SignalsneutralLatest accounts filed on timeShow the evidence

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 25-07-2025, 6 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2024
6 days early
2023
61 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 2 accounts on average 28 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2024 · full…
  2. Capital & shares · RestructuringMerger · Auditor report ·…
  3. Back to profitnet €1.1m

Financials · financial year 2024, full format

Turnover
€281,984▲ 0.9%
2023 · €279,576
EBIT margin
Not meaningful: turnover is only a small part of operating income
Net result
€1.1m
2023 · -€17,302
Working capital
€1.8m
2023 · -€1.7m
Trend over the years

2023 to 2024, 2 financial years

The operating result rises in 2024; 2024 is 18 times 2023.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Turnover€0.3m 2024 Operating result€1.6m 2024 Net result€1.1m 2024

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20232024
Turnover€0.3m-€0.3m▲ 0.9%
Operating result€0.09m-€1.6m▲ 18×
Net result-€0.02m-€1.1m
Equity€0.6m-€1.7m▲ 198%
Total assets€2.6m-€2.9m▲ 11.4%
Debt€2.0m-€1.2m▼ 40.0%
Working capital-€1.7m-€1.8m
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Equity and liabilities €2.9m
Equity €1.7m ▲ 198%
Debt €1.2m ▼ 40.0%
Debt's share of the balance-sheet total falls from 78.4% to 42.2%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
Current ratio
2.72▲
2023 · 0.07
Debt to equity
0.73▼
2023 · 3.63
ROE
66.4%▲
2023 · -3.1%
ROA
38.4%▲
2023 · -0.7%
Debt ≤ 1 year
€1.1m▼
2023 · €1.9m
Debt > 1 year
€105,889=
2023 · €105,889
Income taxes
€414,675
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 61 lines
Balance sheet Code20232024
Assets
Total assets20/58€2.6m€2.9m▲
Fixed assets21/28€2.5m-
Tangible fixed assets22/27€2.5m-
Land and buildings22€2.5m-
Current assets29/58€0.1m€2.9m▲
Stocks and contracts in progress3€0.08m-
Contracts in progress37€0.08m-
Amounts receivable within one year40/41€0.04m-
Trade receivables40€0.03m-
Other amounts receivable41€0.006m-
Cash at bank and in hand54/58€0.005m€2.9m▲
Equity and liabilities
Total equity and liabilities10/49€2.6m€2.9m▲
Equity10/15€0.6m€1.7m▲
Contributions10/11€0.6m€0.6m=
Reserves13-€0.06m
Non-distributable reserves130/1-€0.06m
Reserves not available under the articles1311-€0.06m
Profit (loss) carried forward14-€0.02m€1.0m▲
Amounts payable17/49€2.0m€1.2m▼
Amounts payable after more than one year17€0.1m€0.1m=
Financial debts170/4€0.1m€0.1m=
Subordinated loans170€0.1m€0.1m=
Amounts payable within one year42/48€1.9m€1.1m▼
Current portion of amounts payable after more than one year42€0.7m€0.4m▼
Financial debts43€1.1m-
Credit institutions430/8€1.1m-
Trade debts44€0.03m€0.02m▼
Suppliers440/4€0.03m€0.02m▼
Taxes, remuneration and social security45-€0.4m
Taxes450/3-€0.4m
Other amounts payable47/48-€0.2m
Accrued charges and deferred income492/3€0.06m€0.05m▼
Income statement Code20232024
Operating income70/76A€0.4m€1.8m▲
Turnover70€0.3m€0.3m▲
Change in stocks of work in progress, finished goods and contracts in progress71€0.08m€0.05m▼
Other operating income74€0.03m€0.04m▲
Non-recurring operating income76A-€1.4m
Operating charges60/66A€0.3m€0.1m▼
Goods for resale, raw materials and consumables60€0.08m€0.05m▼
Purchases600/8€0.08m€0.05m▼
Services and other goods61€0.03m€0.03m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m-
Other operating charges640/8€0.03m€0.06m▲
Non-recurring operating charges66A€0.04m-
Operating profit (loss)9901€0.09m€1.6m▲
Financial income75/76B-€0.001m
Recurring financial income75-€0.001m
Other financial income752/9-€0.001m
Financial charges65/66B€0.1m€0.1m▲
Recurring financial charges65€0.1m€0.1m▲
Debt charges650€0.1m€0.1m▲
Other financial charges652/9€0.002m€0.001m▼
Profit (loss) for the period before taxes9903-€0.02m€1.5m▲
Income taxes67/77-€0.4m
Taxes670/3-€0.4m
Profit (loss) for the period9904-€0.02m€1.1m▲
Profit (loss) for the period to be appropriated9905-€0.02m€1.1m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€0.02m€1.1m▲
Profit (loss) brought forward from the previous period14P--€0.02m
Transfer to equity691/2-€0.06m
To other reserves6921-€0.06m

The notes to these accounts (24 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20232024Change
Operating income70/76A€0.4m€1.8m▲ 354%
Turnover70€0.3m€0.3m▲ 0.9%
Change in stocks of work in progress, finished goods and contracts in progress71€0.08m€0.05m▼ 31.7%
Other operating income74€0.03m€0.04m▲ 9.1%
Non-recurring operating income76A-€1.4m-
Operating charges60/66A€0.3m€0.1m▼ 52.7%
Goods for resale, raw materials and consumables60€0.08m€0.05m▼ 29.0%
Purchases600/8€0.08m€0.05m▼ 29.0%
Services and other goods61€0.03m€0.03m▼ 8.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m--
Other operating charges640/8€0.03m€0.06m▲ 71.5%
Non-recurring operating charges66A€0.04m--
Operating profit (loss)9901€0.09m€1.6m▲ 18×
Financial income75/76B-€0.001m-
Recurring financial income75-€0.001m-
Other financial income752/9-€0.001m-
Financial charges65/66B€0.1m€0.1m▲ 2.1%
Recurring financial charges65€0.1m€0.1m▲ 2.1%
Debt charges650€0.1m€0.1m▲ 3.1%
Other financial charges652/9€0.002m€0.001m▼ 59.0%
Profit (loss) for the period before taxes9903-€0.02m€1.5m-
Income taxes67/77-€0.4m-
Taxes670/3-€0.4m-
Profit (loss) for the period9904-€0.02m€1.1m-
Profit (loss) for the period to be appropriated9905-€0.02m€1.1m-
Line20232024Change
Assets
Total assets20/58€2.6m€2.9m▲ 11.4%
Fixed assets21/28€2.5m--
Tangible fixed assets22/27€2.5m--
Land and buildings22€2.5m--
Current assets29/58€0.1m€2.9m▲ 24×
Stocks and contracts in progress3€0.08m--
Contracts in progress37€0.08m--
Amounts receivable within one year40/41€0.04m--
Trade receivables40€0.03m--
Other amounts receivable41€0.006m--
Cash at bank and in hand54/58€0.005m€2.9m▲ 580×
Equity and liabilities
Total equity and liabilities10/49€2.6m€2.9m▲ 11.4%
Equity10/15€0.6m€1.7m▲ 198%
Contributions10/11€0.6m€0.6m=
Reserves13-€0.06m-
Non-distributable reserves130/1-€0.06m-
Reserves not available under the articles1311-€0.06m-
Profit (loss) carried forward14-€0.02m€1.0m-
Amounts payable17/49€2.0m€1.2m▼ 40.0%
Amounts payable after more than one year17€0.1m€0.1m=
Financial debts170/4€0.1m€0.1m=
Subordinated loans170€0.1m€0.1m=
Amounts payable within one year42/48€1.9m€1.1m▼ 43.1%
Current portion of amounts payable after more than one year42€0.7m€0.4m▼ 47.0%
Financial debts43€1.1m--
Credit institutions430/8€1.1m--
Trade debts44€0.03m€0.02m▼ 27.2%
Suppliers440/4€0.03m€0.02m▼ 27.2%
Taxes, remuneration and social security45-€0.4m-
Taxes450/3-€0.4m-
Other amounts payable47/48-€0.2m-
Accrued charges and deferred income492/3€0.06m€0.05m▼ 18.0%
Line20232024Change
Profit (loss) for the period9904-€0.02m€1.1m-
+ Depreciation and write-downs630€0.1m--
Operating cash flow (approximation)€0.1m€1.1m▲ 998%
Change in cash-€2.9m-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2024 full format 25-07-2025 2025-00318213
31-12-2023 full format 30-09-2024 2024-00494070

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, no change since 2023

Board 2

ViBel
Director · since 28-12-2022 · Private limited company · permanent representative: Carl-Philip de Villegas de Clercamp
Current
ASTUS
Director · since 06-10-2023 · Private limited company · permanent representative: Alexandre Steijns
Current

Permanent representatives 2

Carl-Philip de Villegas de Clercamp
Permanent representative · since 28-12-2022 · for ViBel
Current
Alexandre Steijns
Permanent representative · since 06-10-2023 · for ASTUS
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

3 people since 2022, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ViBel
  • Director, from 28-12-2022 to date
ASTUS
  • Director, from 06-10-2023 to date
TICACONSULT
  • Director, from 28-12-2022 to 06-10-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Straco PE consolidates
  2. CNTR EUPEN

Highest known parent: Straco PE. The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 26-11-2024 ↗
At incorporation act of 28-12-2022 ↗
  • CNTR Holding (BE 0794.954.788) 1,000 shares (100%) · in cash

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 28-12-2022 Incorporation · €1,000 · 1,000 shares

Group and network

Connections & network

41 connected companies
Depth
+41 companies via a shared corporate director +41via a sharedcorporate directorCNTR EUPEN CNTR EUPEN0795.398.317
Shared directorsBundled connections
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
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Acquisitions and mergers

2 transactions
Taken over by:CNTR La Louvière
BE 0795.397.921merger by absorption · Gazette deed of 26-01-2026 (11 acts) · according to the KBO register since 01-01-2025
Taken over by:CNTR La Louvière BV
BE 0795.084.947merger by absorption · proposal · Gazette deed of 03-12-2024 (10 acts)

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
Inactive

Absorbed by CNTR La Louvière in January 2025

CNTR EUPEN is no longer in the KBO register: CNTR La Louvière took it over in a merger by absorption, published in the Belgian Official Gazette on 26 January 2026.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 26 January 2026 · act
Absorbed by
CNTR La Louvière · 0795.397.921
Last annual accounts
financial year to 31 December 2024
Last registered office
Brusselsesteenweg 197, 9090 Merelbeke-Melleas published on 5 February 2025
Legal form
Private limited company
Active since
2023 (first annual accounts)
Official KBO record

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CNTR Eupen
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 28-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 28-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…” (deed in Dutch)

deed of 28-12-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, uitoefening van een deel van bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…” (deed in Dutch)
Other provision: “Volmacht aan ander lid van college,door elk communicatiemiddel dat schriftelijk kan worden weergegeven en handtekening draagt,voor…” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder via alle middelen van overdracht;geldig voor volgende vergadering…” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering op voorstel bestuursorgaan-elk aandeel gelijk aandeel” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden-lasten-kosten of consignatie nodige sommen, netto-actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-12-2022

deed of 28-12-2022