Consilium
Timeline
25 events since 2016Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0662908589
2025
Weakest financial year net -€166,851 The net result drops to -€166,851, the lowest from 2017 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 85 days late
2024
Back to profit net €402,494 The net result is €402,494, after one loss-making year.
Liquidity more than 49 times current ratio 8.35 The current ratio rises from 0.17 to 8.35. Short-term debt falls from €223,455 to €64,956.
Equity above €500,000 equity €517,000 ▲352% Equity rises from €114,507 to €517,000.
Appointment: (director)General meeting of 24-10-20242 points ▸
- General meeting, 24-10-2024
- Director appointment,
- General meeting, 09-08-2024
- Accounting effect, 01-01-2024
- The deed holds 3 more points.
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
Merger proposal: CONSILIUM takes over CONSILIUM INSURANCEThe company holds all the shares of CONSILIUM INSURANCE2 points ▸
- Accounting effect, 01-01-2024
- The company holds all the shares of CONSILIUM INSURANCE
- The deed holds 10 more points.
3 directors appointed, and · “Voorwerp” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 20-12-20237 points ▸
- General meeting, 20-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Purpose change, “Voorwerp” (deed in Dutch)
- 100 shares
- Director appointment,
- Director appointment,
- Director appointment,
- The deed holds 7 more points.
Appointment: (director)General meeting of 02-10-20032 points ▸
- General meeting, 02-10-2003
- Director appointment,
2023
Appointment: (director)General meeting of 31-03-20032 points ▸
- General meeting, 31-03-2003
- Director appointment,
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
Registered-office moveGeneral meeting of 12-01-20232 points ▸
- General meeting, 12-01-2023
- Registered-office move, FransCretenlaan39-2627Schelle
2022
Annual accounts 2021 filed PDFabbreviated format · 12 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 63 days late
Registered office moved within BoomNew registered office: Antwerpsestraat 10 bus 1 te 2850 Boom · Previous registered office: Kapelstraat 131- 2850 Boom · General meeting of 01-02-20202 points ▸
- General meeting, 01-02-2020
- Registered-office move, Antwerpsestraat 10 bus 1 te 2850 Boom
2019
Equity above €100,000 equity €100,948 ▲12.5% With a profit in every financial year since 2017, equity grows to €100,948.
Annual accounts 2018 filed PDFmicro format · 28 days late
2018
Annual accounts 2017 filed PDFmicro format · 19 days before the deadline
2016
First establishment Frans Cretenlaan 39, Schelle
IncorporationFounders: and · Founding capital of €18,600, 100 shares, €6,200 paid up · Appointment: (manager) · published on 27-09-20164 points ▸
- Founder,
- Founder,
- Founding capital, €18,600, 100 shares
- Director appointment, (manager (not named in the articles))
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Consilium was incorporated on 23 September 2016.1 The registered office was moved to Boom in 2020.2 In 2024 the company absorbed CONSILIUM INSURANCE by merger.3 The board currently has 5 members.4