COVER NOTE
Timeline
43 events since 1990Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2026
Merger: absorbed by VALDISUD Immo & ManagementDissolution of the company · Dissolved without liquidation · The company holds all the shares of COVER NOTE · General meeting of 15-12-20252 points ▸
- The company holds all the shares of COVER NOTE
- General meeting, 15-12-2025
- The deed holds 14 more points.
2025
Merger proposal: to be absorbed by VALDISUD IMMO & MANAGEMENTVALDISUD IMMO & MANAGEMENT holds all the shares4 points ▸
- VALDISUD IMMO & MANAGEMENT holds all the shares
- Capital, €20,000, 1,000 shares
- Capital, €61,973.38, 2,500 shares
- Accounting effect, 01-10-2025
- The deed holds 12 more points.
Annual accounts 2024 filed PDFmicro format · 8 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 30 days late
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · 18 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Highest result from 2006 to 2024 net €6,383 ▲2.9% The operating result of €10,391 and the net result of €6,383 are both a record.
Registered office moved to ChaudfontaineNew registered office: Au Tiège 34, 4052 Chaudfontaine · Resignation: LAMBERS Sebastien Jean Michel (director) · Appointment: LAMBERS Sebastien Jean Michel (director) · General meeting of 22-12-20209 points ▸
- General meeting, 22-12-2020
- Purpose change, “L’exercice de la profession de consultant au sens le plus large du concept en faveur d’entreprises, associations, personnes privées ou institutions publiques…” (deed in French)
- Legal-form conversion, from public limited company to private limited company
- Accounting effect, 30-09-2020
- Director resignation, LAMBERS Sebastien Jean Michel
- Director discharge, LAMBERS Sebastien Jean Michel
- 2,500 shares
- Director appointment, LAMBERS Sebastien Jean Michel
- Registered-office move, Au Tiège 34, 4052 Chaudfontaine
- The deed holds 14 more points.
Annual accounts 2019 filed PDFmicro format · 91 days late
2019
Annual accounts 2018 filed PDFmicro format · 12 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 16 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Back to profit net €3,566 The net result is €3,566, after 4 loss-making years.
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 23 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 37 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 41 days before the deadline
2011
Back to profit net €3,932 The net result is €3,932, after 3 loss-making years.
Annual accounts 2010 filed PDFfull format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 51 days before the deadline
2009
Annual accounts 2007 filed PDFfull format · 484 days late
Annual accounts 2008 filed PDFfull format · 119 days late
2007
Back to profit net €3,641 The net result is €3,641, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 34 days late
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
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Incorporation 24 publications in the Belgian Official Gazette, the last on 14-01-2026
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
The registered office was moved to Chaudfontaine in 2020.1 COVER NOTE has filed 35 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into VALDISUD Immo & Management.3