CNTR EUPEN
InactiveOverview
- Equity
- €1.7m
- Profit
- €1.1m
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
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)
- Annual accounts filedfinancial year 2024 · full…
- Capital & shares · RestructuringMerger · Auditor report ·…
- Back to profitnet €1.1m
Financials · financial year 2024, full format
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.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Use the arrow keys on the chart for the figures per year.
| Line | 2023 | 2024 | Change |
|---|---|---|---|
| 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 | - |
| Line | 2023 | 2024 | Change |
|---|---|---|---|
| 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% |
| Line | 2023 | 2024 | Change |
|---|---|---|---|
| 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.
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
Board 2
Permanent representatives 2
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| ViBel |
|
| ASTUS |
|
| TICACONSULT |
|
Owners and capital
Owners
1 ownerChain of control
- Straco PE
- CNTR EUPEN
Highest known parent: Straco PE. The sources do not say who stands above it.
Owners 1
- Straco PEconsolidating parentconsolidates
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
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
- CNTR Holding (BE 0794.954.788) all shares
- 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.
- 28-12-2022 Incorporation · €1,000 · 1,000 shares
Group and network
Connections & network
41 connected companiesShow 37 more companies with a shared director
Acquisitions and mergers
2 transactionsHistory
Acts, filings and financial milestones
05-02
Gazette deed
Capital & shares · RestructuringMerger · 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
26-11
Gazette deed
Restructuring · MiscellaneousMerger · 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
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
MiscellaneousCapital 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)
28-12
Gazette deed
IncorporationAppointments: 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
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)
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)
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)
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)