CONTIGUS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
31-12
Financial
Weakest financial yearnet €225,388 ▼31.5%
The net result drops to €225,388, the lowest from 2023 to 2025.
31-12
Financial
Liquidity more than doubledcurrent ratio 322.37
The current ratio rises from 109.44 to 322.37. Short-term debt falls from €94,687 to €33,153.
26-09
financial year 2024 · abbreviated format · 57 days late
2024
31-12
Financial
Liquidity more than 7 timescurrent ratio 109.44
The current ratio rises from 14.12 to 109.44. Short-term debt falls from €756,496 to €94,687.
23-12
Gazette deed
Resignations: Pascal Vanhalst, DCQ Consult BV and CARPINUS CONSULT BVPermanent representatives: Kristien de Clercq and Jan Nelissen · Appointment: Kathy Quidousse (director)9 points ▸
Gazette deed
Resignations: Pascal Vanhalst, DCQ Consult BV and CARPINUS CONSULT BV
Permanent representatives: Kristien de Clercq and Jan Nelissen · Appointment: Kathy Quidousse (director)9 points ▸
- General meeting, 15-09-2024
- Director resignation, Pascal Vanhalst (director)
- Director resignation, DCQ Consult BV (director)
- Permanent representative, Kristien de Clercq
- Director resignation, CARPINUS CONSULT BV (director)
- Permanent representative, Jan Nelissen
- Director appointment, Kathy Quidousse (director)
- Board meeting, 15-09-2024
- Other provision, “dagelijks bestuurder, bevestiging mandaat dagelijks bestuurder” (deed in Dutch)
2023
31-07
Gazette deed
MiscellaneousCapital · Power of attorney7 points ▸
Gazette deed
Miscellaneous
Capital · Power of attorney7 points ▸
- General meeting, 05-07-2023
- Other provision, “drie gelijke delen, Actualisatie verdeling boekhoudkundige eigenvermogenswaarde splitsing PAVA HOLDING” (deed in Dutch)
- Capital, €13,028,046.67
- Other provision, “statuten ongewijzigd, statuten CONTIGUS ingevolge actualiserende akte ongewijzigd blijven” (deed in Dutch)
- Power of attorney, Pascal VANHALST
- Power of attorney
- Power of attorney, Orinn Vijncke
14-07
Gazette deed
Appointment: Pascal Vanhalst (managing director)Permanent representatives: Jan Nelissen and Kristien de Clercq · Declaration8 points ▸
Gazette deed
Appointment: Pascal Vanhalst (managing director)
Permanent representatives: Jan Nelissen and Kristien de Clercq · Declaration8 points ▸
- Board meeting, 16-01-2023
- Director appointment, Pascal Vanhalst (managing director)
- Declaration, “ondertekening van onderhavige besluiten, gedelegeerd bestuurder” (deed in Dutch)
- Other provision, “Raad van Bestuur”, 16-01-2023 (deed in Dutch)
- Director in office, Carpinus Consult BV (director)
- Permanent representative, Jan Nelissen
- Director in office, DCQ Consult BV (director)
- Permanent representative, Kristien de Clercq
13-01
Gazette deed
IncorporationAppointments: Olivier VANHALST, Pascal VANHALST and 2 others · Permanent representatives: NELISSEN Jan Elvire Lambert and DE CLERCQ Kristien Maria Anna · Auditor report26 points ▸
Gazette deed
Incorporation
Appointments: Olivier VANHALST, Pascal VANHALST and 2 others · Permanent representatives: NELISSEN Jan Elvire Lambert and DE CLERCQ Kristien Maria Anna · Auditor report26 points ▸
- Incorporation, “CONTIGUS” (deed in Dutch)
- General meeting, “aanvaarding uiteenzetting splitsingsvoorstel, EERSTE BESLUIT” (deed in Dutch)
- General meeting, “kennisneming mededeling bestuursorgaan over belangrijke wijziging actief en passief, sinds opstelling voorstel tot huidige vergadering” (deed in Dutch)
- General meeting, “verzaking toepassing artikel 12:77 en artikel 12:80 voor zover verwijzend naar splitsingsverslag raad van bestuur, uitdrukkelijk en met unanimiteit” (deed in Dutch)
- Auditor report, 22-12-2022
- Demerger, “splitsing door oprichting van nieuwe vennootschappen, eenparigheid” (deed in Dutch), mentioned 3 times in the deed
- Pascal VANHALST is a shareholder, mentioned 3 times in the deed
- Kathy QUIDOUSSE holds 1 share, mentioned 3 times in the deed
- Olivier VANHALST holds 95,295 shares
- Frédéric VANHALST holds 95,295 shares
- Margaux VANHALST holds 95,295 shares
- Other provision, “rechten bijzondere rechten en andere effecten, geen bijzondere rechten toegekend” (deed in Dutch)
- The act holds 14 more points.
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