CORTINA
Part of the group
11 companies in 2 countries
Timeline
40 events since 1995Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
1 statutory auditor reappointed, 2 directors reappointed (statutory auditor), (managing director) and 4 points ▸
- Auditor reappointment, (statutory auditor)
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
2025
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Annual accounts 2023 filed PDFfull format · 30 days late
2023
Purpose change · Amendment of the articles“Alle activiteiten die rechtstreeks of onrechtstreeks betrekking hebben op het ontwerp,de fabricatie,de…” (deed in Dutch) · General meeting of 04-12-20234 points ▸
- General meeting, 04-12-2023
- Purpose change, “Alle activiteiten die rechtstreeks of onrechtstreeks betrekking hebben op het ontwerp,de fabricatie,de invoer,de uitvoer,de verdeling,de verkoop in het…” (deed in Dutch)
- Registered office clause, Meersbloem-Melden 42, 9700 Oudenaarde
- Capital, €1,000,000, 19,463 shares
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Reappointment: (statutory auditor)General meeting of 30-08-20212 points ▸
- General meeting, 30-08-2021
- Auditor reappointment, (statutory auditor)
Annual accounts 2021 filed PDFfull format · 31 days late
2021
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Annual accounts 2019 filed PDFfull format · 88 days late
2019
Equity above €25m equity €26.0m ▲7.7% Equity rises from €24.1m to €26.0m.
Annual accounts 2018 filed PDFfull format · 29 days late
Reappointments: (managing director) and (director)General meeting of 29-05-20195 points ▸
- General meeting, 29-05-2019
- Board meeting, 29-05-2019
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
2018
Reappointment: (statutory auditor)General meeting of 27-08-20182 points ▸
- General meeting, 27-08-2018
- Auditor reappointment, (statutory auditor)
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Weakest financial year net €85,896 ▼82.7% The net result drops to €85,896, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 11 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 5 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 13 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 24 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFfull format · 31 days late
2008
Annual accounts 2007 filed PDFfull format · 24 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 32 days 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
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1995
Incorporation published on 23-01-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank