Commodity Centre Belgium
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
07-09
financial year 2026 · full format
21-08
Gazette deed
Resignation: Dean Warriner (director)2 points ▸
Gazette deed
Resignation: Dean Warriner (director)
2 points ▸
- General meeting, 20-07-2026
- Director resignation, Dean Warriner (director)
2025
23-09
Gazette deed
Appointment: Gunn Alec (director)Reappointments: Warriner Dean, Tanghe Tamara and Jacobs Wim · Power of attorney9 points ▸
Gazette deed
Appointment: Gunn Alec (director)
Reappointments: Warriner Dean, Tanghe Tamara and Jacobs Wim · Power of attorney9 points ▸
- General meeting, 21-08-2024
- Director appointment, Gunn Alec (director (not named in the articles))
- Director reappointment, Warriner Dean (director (not named in the articles))
- Director reappointment, Tanghe Tamara (director (not named in the articles))
- Director reappointment, Jacobs Wim (director (not named in the articles))
- Power of attorney, BV liberoo Tax & Legal
- Board meeting, 21-08-2025
- Director reappointment, Tanghe Tamara (niet statutair gedelegeerd bestuurder)
- Director reappointment, Jacobs Wim (niet statutair gedelegeerd bestuurder)
27-08
financial year 2025 · full format
2024
17-10
Gazette deed
Reappointment: C. Rombaut Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: C. Rombaut Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 21-08-2024
- Auditor reappointment, C. Rombaut Bedrijfsrevisoren (statutory auditor)
23-08
financial year 2024 · full format
31-03
Financial
Highest result from 2019 to 2026net €2.5m ▲207%
The net result of €2.5m is the highest of those years.
31-03
Financial
Equity above €2mequity €2.7m ▲45.1%
With a profit in every financial year since 2019, equity grows to €2.7m.
2023
12-09
financial year 2023 · full format
2022
24-10
financial year 2022 · abbreviated format
14-09
Gazette deed
Amendment of the articles3 points ▸
Gazette deed
Amendment of the articles
3 points ▸
- General meeting, 05-09-2022
- Other provision, 01-01-2020, “toepasselijkheid WVV” (deed in Dutch)
- Amendment of the articles, mentioned 5 times in the deed
2021
22-09
financial year 2021 · abbreviated format
Show earlier events
2020
28-09
financial year 2020 · abbreviated format
31-03
Financial
Weakest financial yearnet €61,494 ▼61.2%
The net result drops to €61,494, the lowest from 2019 to 2026. It recovers the following year.
2019
08-10
financial year 2019 · abbreviated format
2018
16-10
financial year 2018 · abbreviated format
2017
22-09
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank