COMPRESSOR AND MACHINE CONTROLS
Timeline
44 events since 1993Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 58 days before the deadline
2025
Back to profit net €437,515 The net result is €437,515, after one loss-making year.
Annual accounts 2024 filed PDFfull format · 69 days before the deadline
2024
Weakest financial year net -€476,150 The net result drops to -€476,150, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 65 days before the deadline
Resignation: Paulus Kokke (director)Permanent representative: Frank Deschuytere · Director discharge: Paulus Kokke · General meeting of 04-01-202411 points ▸
- General meeting, 04-01-2024
- Director resignation, Paulus Kokke
- Director discharge, Paulus Kokke
- Board composition, Arthur Fortanier (director)
- Board composition, Wilhelmus Havekes (director)
- Board composition, FDVV CONSULT BV (managing director)
- Permanent representative, Frank Deschuytere
- Power of attorney, Koen Van Dorpe
- Power of attorney, Jasper Schiettecatte
- Power of attorney, Tanja De Naeyer
- Power of attorney, DomInique Jaminet
2023
Permanent representative: Frank Deschuytereéén aandeelhouder holds all the shares2 points ▸
- Permanent representative, Frank Deschuytere
- één aandeelhouder holds all the shares
- The deed holds 1 more point.
Amendment of the articlesGeneral meeting of 01-06-20233 points ▸
- General meeting, 01-06-2023
- Registered office clause, Klein Frankrijkstraat 40, 9600 Ronse
- Capital, €300,000, 19,016 shares
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 73 days before the deadline
2022
1 statutory auditor resigning, 4 directors reappointedReappointments: Paulus Kokke, FDVV Consult BV, Arthur Fortanier and Wilhelmus Havekes · Resignation: Euraudit BV (statutory auditor) · General meeting of 13-05-20226 points ▸
- General meeting, 13-05-2022
- Director reappointment, Paulus Kokke
- Director reappointment, FDVV Consult BV
- Director reappointment, Arthur Fortanier
- Director reappointment, Wilhelmus Havekes
- Auditor resignation, Euraudit BV
Annual accounts 2021 filed PDFfull format · 69 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 16 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 28 days late
2019
Annual accounts 2018 filed PDFfull format · 14 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 20 days late
Capital increase of €238,026.62 to €300,000Capital from €61,973.38 to €300,000 · General meeting of 28-02-20185 points ▸
- General meeting, 28-02-2018
- Capital increase, €238,026.62
- Capital, €300,000, 19,016 shares
- Amendment of the articles, article 5
- Power of attorney, Jean Henrist
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 16 days late
2015
Annual accounts 2014 filed PDFfull format · 17 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 22 days late
2013
Annual accounts 2012 filed PDFfull format · 51 days before the deadline
2012
Highest result from 2006 to 2025 net €1.2m ▲54.5% The operating result of €1.2m and the net result of €1.2m are both a record.
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 38 days before the deadline
2010
Back to profit net €679,057 The net result is €679,057, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 19 days late
2009
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Equity above €2m equity €2.0m ▲37.7% With a profit in every financial year since 2006, equity grows to €2.0m.
Annual accounts 2007 filed PDFfull format · 21 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
First establishment C.M.C., Klein Frankrijkstraat 40, Ronse
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1993
Incorporation published on 02-02-1994
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank