Coil Pro
Timeline
33 events since 2008Board
Capital
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 26 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0896818844
Annual accounts 2024 filed PDFabbreviated format · 21 days before the deadline
2024
New managing directorSERTAC BV appointed, Bernard Saey resigned · Permanent representative: Serge Timmermans · General meeting of 04-06-20248 points ▸
- General meeting, 04-06-2024
- Director resignation, Bernard Saey
- Director appointment, SERTAC BV
- Permanent representative, Serge Timmermans
- Board meeting, 04-06-2024
- Power of attorney, Jan VANDAMME
- Director resignation, Bernard Saey (chair of the board and managing director)
- Director appointment, SERTAC BV (managing director)
Powers of attorney: Jan VANDAMME and Rieno DESTOOРBoard meeting of 14-03-20243 points ▸
- Board meeting, 14-03-2024
- Power of attorney, Jan VANDAMME
- Power of attorney, Rieno DESTOOР
Annual accounts 2023 filed PDFabbreviated format · 54 days before the deadline
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Jurgen Lelie · General meeting of 22-12-20233 points ▸
- General meeting, 22-12-2023
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jurgen Lelie
2023
New day-to-day managerFranciscus Peters appointed, FGC INVEST BV resigned · Permanent representative: Jean Vanderstuyft · General meeting of 05-07-20236 points ▸
- General meeting, 05-07-2023
- Director resignation, FGC INVEST BV
- Permanent representative, Jean Vanderstuyft
- Director appointment, Franciscus Peters
- Board meeting, 05-07-2023, mentioned twice in the deed
- Director appointment, Franciscus Peters (day-to-day manager)
- The deed holds 1 more point.
Amendment of the articlesCapital of €246,000, 4,304 shares · General meeting of 05-07-20232 points ▸
- General meeting, 05-07-2023
- Capital, €246,000, 4,304 shares
- The deed holds 6 more points.
Annual accounts 2022 filed PDFabbreviated format · 90 days before the deadline
2022
Highest result from 2009 to 2025 net €609,006 ▲32.4% The operating result of €810,579 and the net result of €609,006 are both a record.
Annual accounts 2021 filed PDFabbreviated format · 89 days before the deadline
2021
Equity above €2m equity €2.2m ▲26.7% Equity rises from €1.7m to €2.2m.
1 director appointed, 1 resignation, 2 reappointmentsReappointments: Bernard Saey and FGC Invest · Permanent representative: Jean Vanderstuyft · Appointment: Bernard Saey (chair of the board) · General meeting of 29-04-20219 points ▸
- General meeting, 30-04-2020
- General meeting, 29-04-2021
- Board meeting, 29-04-2021
- Director reappointment, Bernard Saey
- Director reappointment, FGC Invest
- Permanent representative, Jean Vanderstuyft
- Power of attorney, Bernard Saey
- Director appointment, Bernard Saey (chair of the board)
- Director resignation, Dany Loret
Annual accounts 2020 filed PDFabbreviated format · 86 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 88 days before the deadline
2019
Equity above €1m equity €1.3m ▲32.9% Equity rises from €942,101 to €1.3m.
1 director appointed, 1 resignationResignation: Laniar · Permanent representative: Philippe Verschueren · Appointment: Dany Loret · General meeting of 25-04-20194 points ▸
- General meeting, 25-04-2019
- Director resignation, Laniar
- Permanent representative, Philippe Verschueren
- Director appointment, Dany Loret
Annual accounts 2018 filed PDFabbreviated format · 77 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 77 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 90 days before the deadline
2016
Equity above €500,000 equity €500,825 ▲3.2% Equity rises from €485,133 to €500,825.
Annual accounts 2015 filed PDFabbreviated format · 90 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 79 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 71 days before the deadline
2013
Weakest financial year net €5,296 ▼31.8% The net result drops to €5,296, the lowest from 2009 to 2025. It recovers the following year.
Equity above €200,000 equity €288,479 ▲192% Equity rises from €98,683 to €288,479.
Annual accounts 2012 filed PDFabbreviated format · 77 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 48 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 122 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 65 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank