CP CONSULT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
micro format · 39 days before the deadline
2025
05-06
micro format · 56 days before the deadline
2024
07-11
Gazette deed
PurposePurpose change · Power of attorney4 points ▸
Gazette deed
Purpose
Purpose change · Power of attorney4 points ▸
- Other provision, “eenparig aangenomen, verslag bestuursorgaan inzake wijziging voorwerp” (deed in Dutch)
- Purpose change
- Power of attorney, Wendy Geusens
- Power of attorney
03-06
micro format · 58 days before the deadline
2023
06-07
Gazette deed
Change of role: CLAES Paul, from manager to directorAmendment of the articles · Capital conversion · Reserve release14 points ▸
Gazette deed
Change of role: CLAES Paul, from manager to director
Amendment of the articles · Capital conversion · Reserve release14 points ▸
- Other provision, “eenparig aangenomen, verslag bestuursorgaan inzake wijziging voorwerp” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering” (deed in Dutch)
- Net-asset statement, “netto-actieftest, apart verslag” (deed in Dutch)
- Asset distribution, “uitkering beschikbaar (gemaakte) eigen vermogen door terugbetaling”, EUR (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Share issue, 100, “inbrengen” (deed in Dutch)
- Registered office clause, “3900 Pelt, Langstraat 17, eenparig” (deed in Dutch)
- Director resignation, CLAES Paul (manager)
- Director discharge, CLAES Paul
- Director appointment, CLAES Paul (director)
- The act holds 2 more points.
31-05
micro format · 61 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €222,630 ▲32.9%
The operating result of €315,167 and the net result of €222,630 are both a record.
01-06
micro format · 60 days before the deadline
2021
03-06
micro format · 58 days before the deadline
2020
05-06
micro format · 56 days before the deadline
2019
31-12
Financial
Equity above €500,000equity €501,496 ▲51.7%
With a profit in every financial year since 2018, equity grows to €501,496.
14-06
micro format · 47 days before the deadline
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