CPHARE
Timeline
39 events since 2008Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 9 days before the deadline
Demerger: Docteurs Vétérinaires BOTTON et CALBERG splits off to 90 BCompany renamed to CPHARE · Registered office moved to Clavier · New name: CPHARE10 points ▸
- Accounting effect, 01-01-2026
- Power of attorney, , mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- Purpose change, “Toutes activités de consultance, de recherche, de représentation, de prestation de service, de bureau d'étude, d'accompagnement et de soutien en matières…” (deed in French)
- Name change, CPHARE
- 4,000 shares
- Power of attorney,
- Registered-office move, Fontenoy 4, 4560 Clavier
- Board rule, 2
- Director appointment, (director (not named in the articles))
- The deed holds 17 more points.
Demerger proposal: DOCTEURS VETERINAIRES BOTTON ET CALBERG splits off to 90 B holds 3,601 shares · holds 399 shares3 points ▸
- Accounting effect, 01-01-2026, mentioned twice in the deed
- holds 3,601 shares, mentioned twice in the deed
- holds 399 shares, mentioned twice in the deed
- The deed holds 9 more points.
2025
Highest result from 2008 to 2025 net €421,467 ▲23% The operating result of €584,045 and the net result of €421,467 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0896359083
Demerger proposal: DOCTEURS VETERINAIRES BOTTON ET CALBERG splits off to 90 B holds 3,601 shares · holds 399 shares3 points ▸
- Accounting effect, 30-12-2025
- holds 3,601 shares, mentioned twice in the deed
- holds 399 shares, mentioned twice in the deed
- The deed holds 10 more points.
Demerger proposal: DOCTEURS VETERINAIRES BOTTON ET CALBERG splits off to 90 B holds 3,601 shares · holds 399 shares3 points ▸
- Accounting effect, 30-12-2025
- holds 3,601 shares, mentioned twice in the deed
- holds 399 shares, mentioned twice in the deed
- The deed holds 11 more points.
Capital decrease of €112,000 to €1,039,133.88Capital from €1,151,133.88 to €1,039,133.88 · Resignation: (director)4 points ▸
- Capital decrease, €112,000
- 4,000 shares
- Amendment of the articles, article 5
- Director resignation,
- The deed holds 3 more points.
Annual accounts 2024 filed PDFfull format · 2 days before the deadline
2024
Equity above €1m equity €1.2m ▲42.4% After 14 profitable years in a row, equity reaches €1.2m.
Annual accounts 2023 filed PDFfull format · 29 days late
1 director appointed, 1 manager resigning, 1 reappointmentResignation: (manager) · Reappointment: (director) · Appointment: (director)4 points ▸
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Rue de la Station, 132 à 5370 Havelange
- The deed holds 7 more points.
2023
Annual accounts 2022 filed PDFfull format · 26 days late
2022
Annual accounts 2021 filed PDFfull format · 26 days late
2021
Equity above €500,000 equity €508,075 ▲17.9% After 11 profitable years in a row, equity reaches €508,075.
Resignation: (director)General meeting of 30-06-20212 points ▸
- General meeting, 30-06-2021
- Director resignation,
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 26 days late
2019
Annual accounts 2018 filed PDFfull format · 27 days late
2018
Liquidity doubles current ratio 1.96 The current ratio rises from 0.96 to 1.96.
Amendment of the articlesGeneral meeting of 14-11-20183 points ▸
- General meeting, 14-11-2018
- Amendment of the articles, article 5
- Amendment of the articles, article 1
- The deed holds 3 more points.
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Reappointment: (manager)Partner: · Partner: · Partner: · General meeting of 16-11-20177 points ▸
- General meeting, 16-11-2017
- Partner,
- Partner,
- Partner,
- Partner,
- Partner,
- Director reappointment, (manager)
Annual accounts 2016 filed PDFfull format · 25 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Equity above €200,000 equity €225,470 ▲42.5% After 5 profitable years in a row, equity reaches €225,470.
Annual accounts 2014 filed PDFfull format · 24 days late
2014
Equity above €150,000 equity €158,279 ▲41.1% After 4 profitable years in a row, equity reaches €158,279.
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Equity above €100,000 equity €112,201 ▲121% After 3 profitable years in a row, equity reaches €112,201.
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Annual accounts 2011 filed PDFfull format · 24 days late
2011
Back to profit net €16,151 The net result is €16,151, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Weakest financial year net -€11,425 The net result drops to -€11,425, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 27 days late
2009
Annual accounts 2008 filed PDFfull format · on the deadline day
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Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank