CONTIMAC
Timeline
52 events since 1988Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
3 directors appointed, 3 resignationsChange of role: , from day-to-day manager to managing director · Resignations: , and · Permanent representatives: , , , , , and 1 other · General meeting of 30-03-202621 points ▸
- General meeting, 30-03-2026
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Board meeting, 30-03-2026
- Director resignation, (day-to-day manager)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0435303732
Appointment: (statutory auditor)Permanent representative: · General meeting of 30-06-20254 points ▸
- General meeting, 30-06-2025
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Power of attorney,
Annual accounts 2024 filed PDFfull format · 9 days before the deadline
2024
Weakest financial year net €231,350 ▼60.5% The net result drops to €231,350, the lowest from 2006 to 2025. It recovers the following year.
Merger: CONTIMAС takes over GHIBLI BELGIUMDissolution of the company · Capital increase of €620,369.49 · Dissolved without liquidation · General meeting of 25-07-20248 points ▸
- General meeting, 25-07-2024
- 532 shares
- Accounting effect, 01-01-2024
- Real estate, GHIBLI BELGIUM
- Auditor report, 05-07-2024
- Capital increase, €620,369.49
- 605 shares
- Power of attorney,
- The deed holds 7 more points.
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
- Permanent representative, , mentioned twice in the deed
- Accounting effect, 01-01-2024
- The deed holds 8 more points.
2023
Annual accounts 2022 filed PDFfull format · 25 days before the deadline
Appointment: (statutory auditor)Permanent representative: · General meeting of 05-12-20223 points ▸
- General meeting, 05-12-2022
- Auditor appointment, (statutory auditor)
- Permanent representative,
2022
Annual accounts 2021 filed PDFabbreviated format · 25 days before the deadline
Appointment: (day-to-day manager)Board meeting of 31-12-20212 points ▸
- Board meeting, 31-12-2021
- Director appointment, (day-to-day manager)
- The deed holds 1 more point.
2021
Highest result from 2006 to 2025 net €1.5m ▲76.6% The operating result of €2.2m and the net result of €1.5m are both a record.
Liquidity more than triples current ratio 14.75 The current ratio rises from 4.36 to 14.75. Short-term debt falls from €2.3m to €529,616.
3 managers resigning, 3 directors reappointedReappointments: , and · Permanent representatives: , and · Resignations: , and · General meeting of 07-12-202117 points ▸
- General meeting, 07-12-2021
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Permanent representative,
- Permanent representative,
- 532 shares
- Power of attorney,
- Registered office clause, Z.5 Mollem 440, 1730 Asse (Mollem)
- Director resignation, (statutory manager)
- Director resignation, (statutory manager)
- Director resignation, (statutory manager)
- Director discharge, (statutory manager)
- Director discharge, (statutory manager)
- Director discharge, (statutory manager)
- The deed holds 8 more points.
Annual accounts 2020 filed PDFabbreviated format · 23 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 6 days late
2014
Liquidity more than doubled current ratio 3.47 The current ratio rises from 1.23 to 3.47. Short-term debt falls from €6.6m to €2.3m.
Annual accounts 2013 filed PDFabbreviated format · 14 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 20 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 34 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 92 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 53 days late
2009
Equity above €5m equity €5.7m ▲21.7% With a profit in every financial year since 2006, equity grows to €5.7m.
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 57 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
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 PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
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
On 20 September 1988, CONTIMAC was incorporated.1 In 2024 the capital was increased by €620,369.2 GHIBLI BELGIUM was merged into the company in 2024.3