CORVUS SOLUTIONS
Timeline
15 events since 2019Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0719856202
Annual accounts 2025 filed NBBmicro format · 37 days before the deadline
2025
Back to profit net €14,316 The net result is €14,316, after 2 loss-making years.
Annual accounts 2024 filed PDFmicro format · 36 days before the deadline
2024
Weakest financial year net -€30,651 The net result drops to -€30,651, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 33 days before the deadline
Registered office moved from Westerlo to HerentalsNew registered office: Atealaan 34A, 2200 Herentals · Previous registered office: Nijverheidsstraat 13, 2260 Westerlo · Board meeting of 23-01-20244 points ▸
- Board meeting, 23-01-2024
- Registered-office move, Atealaan 34A, 2200 Herentals
- Power of attorney,
- Power of attorney,
- The deed holds 1 more point.
2023
Resignation: (statutory director)Reappointment: (statutory director) · “De vervaardiging van meet-,controle- en navigatie-instrumenten en -apparatuur;vervaardiging van uurwerken; De…” (deed in Dutch) · Name clause: CORVUS SOLUTIONS · General meeting of 26-09-20238 points ▸
- General meeting, 26-09-2023
- Purpose change, “De vervaardiging van meet-,controle- en navigatie-instrumenten en -apparatuur;vervaardiging van uurwerken; De vervaardiging van andere machines,apparaten en…” (deed in Dutch)
- Director resignation, (statutory director)
- Director reappointment, (statutory director)
- Name clause, CORVUS SOLUTIONS
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Board composition, (director)
- Registered office clause, Nijverheidsstraat 13
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 38 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 37 days before the deadline
2021
Back to profit net €31,072 The net result is €31,072, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 13 days late
2019
IncorporationFounding capital of €18,600, 186 shares, €12,400 paid up · Founder: · Appointment: (manager) · published on 07-02-20193 points ▸
- Founder,
- Founding capital, €18,600, 186 shares
- Director appointment, (manager)
First establishment Atealaan 34, Herentals
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank