COIL
Timeline
88 events since 1992Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: Simac Solutions BV (day-to-day manager)Board meeting of 11-07-20267 points ▸
- Board meeting, 11-07-2026
- Director resignation, Simac Solutions BV (day-to-day manager)
- Power of attorney, Peter De Ryck
- Power of attorney, Florence Colpaert
- Power of attorney, Maxine Daems
- Power of attorney, Clément Defechereux
- Power of attorney, Viktor D'hooge
- The deed holds 1 more point.
Annual accounts 2025 filed PDFfull format
Consolidated accounts 2025 filed PDF
3 directors appointed, 1 resignationResignation: Finance and Management International NV (day-to-day manager) · Permanent representatives: Timothy James Hutton, James Clarke, Jan Robeyns and Jean Schroyen · Appointments: EMC Surface Technologies Limited (chair of the board), J2Fix Vastgoed BV (day-to-day manager) and SIMAC Solutions BV (day-to-day manager) · Board meeting of 23-10-202510 points ▸
- Board meeting, 16-10-2025
- Director resignation, Finance and Management International NV (day-to-day manager)
- Permanent representative, Timothy James Hutton
- Board meeting, 23-10-2025
- Director appointment, EMC Surface Technologies Limited (chair of the board)
- Permanent representative, James Clarke
- Director appointment, J2Fix Vastgoed BV (day-to-day manager)
- Director appointment, SIMAC Solutions BV (day-to-day manager)
- Permanent representative, Jan Robeyns
- Permanent representative, Jean Schroyen
- The deed holds 1 more point.
2025
Weakest financial year net -€4.0m The net result drops to -€4.0m, the lowest from 2008 to 2025.
2 directors appointed, 2 resignationsResignations: FINANCE AND MANAGEMENT INTERNATIONAL and CHASSAGNE Patrick · Permanent representatives: HUTTON Timothy James and CHASSAGNE Patrick · Appointments: CLARKE Christopher Victor and CBP HOLDING · General meeting of 20-11-20258 points ▸
- General meeting, 20-11-2025
- Director resignation, FINANCE AND MANAGEMENT INTERNATIONAL
- Director resignation, CHASSAGNE Patrick
- Permanent representative, HUTTON Timothy James
- Director appointment, CLARKE Christopher Victor
- Director appointment, CBP HOLDING
- Permanent representative, CHASSAGNE Patrick
- Amendment of the articles, article 18
- The deed holds 2 more points.
2 directors appointed, 1 resignationResignation: James Clarke · Appointments: EMC Surface Technologies Limited (gedelegeerde bestuurder ofceo) and Sébastien Schuermans (representative) · Permanent representative: James Clarke · Board meeting of 29-04-20259 points ▸
- Director resignation, James Clarke
- Director appointment, EMC Surface Technologies Limited ((co )gedelegeerde bestuurder of (co )ceo)
- Power of attorney, Florence Colpaert, mentioned twice in the deed
- Power of attorney, Maxine Daems, mentioned twice in the deed
- Power of attorney, Chaima Qnioun, mentioned twice in the deed
- Board meeting, 29-04-2025
- Permanent representative, James Clarke
- Power of attorney, Peter De Ryck
- Auditor appointment, Sébastien Schuermans (representative)
- The deed holds 4 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0448204633
Capital increase of €1,300,000 to €8,841,124.87Capital from €7,541,124.87 to €8,841,124.87 · Board meeting of 03-10-20253 points ▸
- Board meeting, 03-10-2025
- Capital increase, €1,300,000
- Capital, €8,841,124.87, 5,392,387 shares
- The deed holds 5 more points.
1 director resigningThomas Frost · Permanent representatives: James Clarke and Timothy Hutton · Board meeting of 02-07-20257 points ▸
- Board meeting, 02-07-2025
- Director resignation, Thomas Frost
- Board composition, EMC Surface Technologies Limited (director)
- Board composition, Finance & Management International NV (director)
- Board composition, Patrick Chassagne (director)
- Permanent representative, James Clarke
- Permanent representative, Timothy Hutton
Consolidated accounts 2024 filed PDF
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
2024
- General meeting, 05-06-2024
- Director reappointment, Thomas Frost
Resignation: Thomas Frost (director)Reappointment: Thomas Frost (director) · General meeting of 05-06-20243 points ▸
- General meeting, 05-06-2024
- Director resignation, Thomas Frost
- Director reappointment, Thomas Frost
Consolidated accounts 2023 filed PDF
Annual accounts 2023 filed PDFfull format · 35 days before the deadline
Amendment of the articlesAuthorised capital up to €7,393,174.87 for 5 years · General meeting of 09-01-20243 points ▸
- General meeting, 09-01-2024
- Amendment of the articles, article 6
- Capital, €7,541,124.87, 2,792,387 shares
- The deed holds 5 more points.
2023
Reappointment: Mazars Bedrijfsrevisoren BV (statutory auditor)General meeting of 07-06-20232 points ▸
- General meeting, 07-06-2023
- Auditor reappointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
Consolidated accounts 2022 filed PDF
Annual accounts 2022 filed PDFfull format · 40 days before the deadline
2022
Reappointments: Finance & Management International SA (director) and Patrick Chassagne (director)General meeting of 01-06-20223 points ▸
- Director reappointment, Finance & Management International SA
- Director reappointment, Patrick Chassagne
- General meeting, 01-06-2022
Reappointments: Finance & Management International NV (director) and Patrick Chassagne (director)General meeting of 01-06-20223 points ▸
- General meeting, 01-06-2022
- Director reappointment, Finance & Management International NV
- Director reappointment, Patrick Chassagne
Consolidated accounts 2021 filed PDF
Annual accounts 2021 filed PDFfull format · 37 days before the deadline
2021
Back to profit net €2.2m The net result is €2.2m, after one loss-making year.
Consolidated accounts 2020 filed PDF
Annual accounts 2020 filed PDFfull format · 38 days before the deadline
2020
Appointment: EMC (Cheshire) Limited (daily management delegate)Permanent representative: James Clarke · Board meeting of 05-06-20193 points ▸
- Board meeting, 05-06-2019
- Director appointment, EMC (Cheshire) Limited (daily management delegate)
- Permanent representative, James Clarke
Reappointments: James Clarke (director) and Mazars Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 03-06-20203 points ▸
- General meeting, 03-06-2020
- Director reappointment, James Clarke
- Auditor reappointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
Appointment: EMC (Cheshire) Limited (day-to-day manager)Permanent representative: James Clarke · Board meeting of 05-06-20193 points ▸
- Board meeting, 05-06-2019
- Director appointment, EMC (Cheshire) Limited (day-to-day manager)
- Permanent representative, James Clarke
Consolidated accounts 2019 filed PDF
Annual accounts 2019 filed PDFfull format · 32 days before the deadline
2019
Back to profit net €901,329 The net result is €901,329, after one loss-making year.
Consolidated accounts 2018 filed PDF
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
2018
- General meeting, 06-06-2018
- Director appointment, Tom Frost
Annual accounts 2017 filed PDFfull format · 26 days before the deadline
Consolidated accounts 2017 filed PDF
2017
1 statutory auditor appointed, 1 director resigning, 1 resignationResignations: Genaxis SA and BDO Bedrijfsrevisoren CVBA (statutory auditor) · Appointment: Mazars Bedrijfsrevisoren BCVBA (statutory auditor) · General meeting of 07-06-20174 points ▸
- General meeting, 07-06-2017
- Director resignation, Genaxis SA
- Auditor resignation, BDO Bedrijfsrevisoren CVBA
- Auditor appointment, Mazars Bedrijfsrevisoren BCVBA (statutory auditor)
Consolidated accounts 2016 filed PDF
Annual accounts 2016 filed PDFfull format · 27 days before the deadline
Capital increase of €40,500 to €7,541,124.87Capital from €7,500,624.87 to €7,541,124.87, 15,000 new shares · Board meeting of 11-05-20153 points ▸
- Board meeting, 11-05-2015
- Capital increase, €40,500
- Amendment of the articles, article 5
- The deed holds 8 more points.
2016
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
Consolidated accounts 2015 filed PDF
Consolidated accounts 2014 filed PDF
2015
Highest result from 2008 to 2025 net €2.8m ▲51.1% The operating result of €3.2m and the net result of €2.8m are both a record.
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Back to profit net €1.9m The net result is €1.9m, after one loss-making year.
Consolidated accounts 2013 filed PDF
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
Consolidated accounts 2012 filed PDF
2012
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
Consolidated accounts 2011 filed PDF
Annual accounts 2011 filed PDFfull format · 35 days before the deadline
2011
Consolidated accounts 2010 filed PDF
Annual accounts 2010 filed PDFfull format · 40 days before the deadline
2010
Back to profit net €1.1m The net result is €1.1m, after 2 loss-making years.
Consolidated accounts 2009 filed PDF
Annual accounts 2009 filed PDFfull format · 36 days before the deadline
2009
Consolidated accounts 2008 filed PDF
Annual accounts 2008 filed PDFfull format · 29 days before the deadline
2008
Consolidated accounts 2007 filed PDF
Annual accounts 2007 filed PDFfull format · 29 days before the deadline
2007
Consolidated accounts 2006 filed PDF
Annual accounts 2006 filed PDFfull format · 18 days before the deadline
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
First establishment Roosveld 5, Landen
1992
Incorporation published on 06-10-1992
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank