CPB
Timeline
31 events since 2007Board
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 4 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0893340207
Reappointments: SPITALER Anton (director) and SEIBERT Heiko (director)General meeting of 27-06-20253 points ▸
- General meeting, 27-06-2025
- Director reappointment, SPITALER Anton
- Director reappointment, SEIBERT Heiko
Annual accounts 2024 filed PDFfull format · 3 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 5 days before the deadline
2 directors appointed, 2 reappointmentsReappointments: SPITALER Anton and SEIBERT Heiko Siegbert (zweites verwaltungsratsmitglied) · Appointments: SPITALER Anton (vorsitzender des verwaltungsrates) and SEIBERT Heiko Siegbert (geschäftsführendes verwaltungsratsmitglied) · General meeting of 12-12-20237 points ▸
- General meeting, 12-12-2023
- Capital, €100,000, 1,000 shares
- Director reappointment, SPITALER Anton
- Director reappointment, SEIBERT Heiko Siegbert (zweites verwaltungsratsmitglied)
- Registered office clause, Außenborner Weg Nr 1, 4770 Amel (Schoppen)
- Director appointment, SPITALER Anton (vorsitzender des verwaltungsrates)
- Director appointment, SEIBERT Heiko Siegbert (geschäftsführendes verwaltungsratsmitglied)
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFfull format · 7 days late
2 directors appointed, 1 resignationResignation: Thomas THOR (verwalter,delegierter verwalter und präsident des verwaltungsrates) · Appointments: Heiko SEIBERT and Anton SPITALER (delegierter verwalter und präsident des verwaltungsrates) · General meeting of 15-03-20235 points ▸
- General meeting, 15-03-2023
- Director resignation, Thomas THOR
- Director appointment, Heiko SEIBERT
- Director resignation, Thomas THOR (verwalter,delegierter verwalter und präsident des verwaltungsrates)
- Director appointment, Anton SPITALER (delegierter verwalter und präsident des verwaltungsrates)
- The deed holds 1 more point.
2022
Liquidity more than doubled current ratio 2.25 The current ratio rises from 1.04 to 2.25. Short-term debt falls from €2.5m to €1.2m.
New managing directorThomas THOR appointed, Wolfgang LACKNER resigned · Director discharge: Wolfgang LACKNER · General meeting of 03-08-20226 points ▸
- General meeting, 03-08-2022
- Director resignation, Wolfgang LACKNER
- Director discharge, Wolfgang LACKNER
- Director appointment, Thomas THOR
- Director resignation, Wolfgang LACKNER (managing director)
- Director appointment, Thomas THOR (managing director)
- The deed holds 3 more points.
Annual accounts 2021 filed PDFfull format · 29 days late
2021
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
Reappointments: LACKNER Wolfgang (chair and managing director) and SPITALER Anton (director)General meeting of 25-05-20195 points ▸
- General meeting, 25-05-2019
- Board meeting, 25-05-2019
- Director reappointment, LACKNER Wolfgang
- Director reappointment, SPITALER Anton
- Director reappointment, LACKNER Wolfgang (chair and managing director)
2020
Highest result from 2009 to 2025 net €643,220 ▲283% The net result of €643,220 is the highest of those years.
Annual accounts 2019 filed PDFfull format · on the deadline day
2019
Annual accounts 2018 filed PDFfull format · 12 days late
2018
Annual accounts 2017 filed PDFfull format · 6 days before the deadline
2017
Equity above €2m equity €2.2m ▲17.5% With a profit in every financial year since 2009, equity grows to €2.2m.
2016
Annual accounts 2016 filed PDFfull format · 62 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 53 days before the deadline
Liquidity more than doubled current ratio 2.49 The current ratio rises from 1.19 to 2.49. Short-term debt falls from €1.1m to €569,309.
2014
Annual accounts 2014 filed PDFfull format · 50 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 56 days before the deadline
Equity above €1m equity €1.1m ▲30.9% With a profit in every financial year since 2009, equity grows to €1.1m.
2012
Annual accounts 2012 filed PDFfull format · 65 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 60 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 61 days before the deadline
Equity above €500,000 equity €530,216 ▲414% With a profit in every financial year since 2009, equity grows to €530,216.
2009
Annual accounts 2009 filed PDFfull format · 54 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank