CONSTANTIA HOLDING
Timeline
35 events since 2006Board
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 52 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0885626331
Annual accounts 2024 filed PDFmicro format · 37 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 50 days before the deadline
2023
Back to profit net €334,618 The net result is €334,618, after one loss-making year.
1 director appointed, 1 reappointmentChange of role: De Witte Philippe, from statutory manager to sole director · Appointment: Michèle BRACKE (successor statutory director) · Reappointment: De Witte Philippe (statutory director) · General meeting of 21-08-20239 points ▸
- General meeting, 21-08-2023
- Legal-form conversion, from partnership limited by shares to public limited company
- Capital, €2,280,000, 20,500 shares
- Director appointment, De Witte Philippe (sole director)
- Director appointment, Michèle BRACKE (successor statutory director)
- Director resignation, De Witte Philippe (statutory manager)
- Director discharge, De Witte Philippe
- Director reappointment, De Witte Philippe (statutory director)
- Registered office clause, Brusselsesteenweg 69 bus 0101, 9090 Melle
- The deed holds 3 more points.
Annual accounts 2022 filed PDFmicro format · 41 days before the deadline
2022
Weakest financial year net -€2.1m The net result drops to -€2.1m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 40 days before the deadline
2021
Back to profit net €431,660 The net result is €431,660, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 39 days before the deadline
2020
Registered office moved within MelleNew registered office: Brusselsesteenweg 69/0101, 9090 MELLE · Previous registered office: Brusselsesteenweg 69/0003, 9090 MELLE1 point ▸
- Registered-office move, Brusselsesteenweg 69/0101, 9090 MELLE
Annual accounts 2019 filed PDFmicro format · 52 days before the deadline
2019
Highest result from 2006 to 2025 net €1.3m ▲2,671% The net result of €1.3m is the highest of those years.
Liquidity more than doubled current ratio 2.12 The current ratio rises from 0.84 to 2.12. Short-term debt falls from €1.3m to €1.0m.
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2018
Registered office moved from Wetteren to MelleNew registered office: Brusselsesteenweg 69/0003, 9090 MELLE · Previous registered office: Cederdreef 9, 9230 WETTEREN · Board meeting of 17-10-20182 points ▸
- Board meeting, 17-10-2018
- Registered-office move, Brusselsesteenweg 69/0003, 9090 MELLE
- The deed holds 1 more point.
Annual accounts 2017 filed PDFabbreviated format · 56 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 53 days before the deadline
2016
Liquidity more than doubled current ratio 2.37 The current ratio rises from 0.81 to 2.37. Short-term debt falls from €425,554 to €156,623.
Annual accounts 2015 filed PDFabbreviated format · 51 days before the deadline
2015
Back to profit net €17,661 The net result is €17,661, after 9 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 55 days before the deadline
2014
Liquidity more than 8 times current ratio 88.58 The current ratio rises from 10.49 to 88.58. Short-term debt falls from €11,861 to €1,280.
Annual accounts 2013 filed PDFabbreviated format · 54 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 2 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 59 days before the deadline
2011
Liquidity more than 82 times current ratio 20.50 The current ratio rises from 0.25 to 20.50. Short-term debt falls from €497,443 to €6,278.
Annual accounts 2010 filed PDFabbreviated format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 27 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 49 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 52 days before the deadline
2006
Incorporation PDFpublished on 21-12-2006
First establishment Brusselsesteenweg 69, Merelbeke-Melle
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank