CQUR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-09
Gazette deed
PurposeGeneral meeting1 point ▸
Gazette deed
Purpose
General meeting1 point ▸
- General meeting, 16-09-2026
29-06
financial year 2025 · abbreviated format
22-05
Gazette deed
Resignation: Dirk VAN DORSSELAER (director)3 points ▸
Gazette deed
Resignation: Dirk VAN DORSSELAER (director)
3 points ▸
- General meeting, 06-05-2026
- Director resignation, Dirk VAN DORSSELAER (director)
- Director in office, Geert MONTAUFRAIX (managing director)
09-02
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Name · Resignations & appointments · RestructuringAppointments: Peter VAN dEN LANGENBERGH, Dirk VAN DORSSELAER and 2 others · Permanent representative: Sebastien MONTAUFRAIX · Merger24 points ▸
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Name · Resignations & appointments · Restructuring
Appointments: Peter VAN dEN LANGENBERGH, Dirk VAN DORSSELAER and 2 others · Permanent representative: Sebastien MONTAUFRAIX · Merger24 points ▸
- General meeting, 31-12-2025
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7 2° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- Capital increase, €18,600
- Share cancellation, “met fusie door overneming gelijkgestelde verrichting, alle aandelen van de Overgenomen Vennootschap” (deed in Dutch)
- The company holds all the shares of ADP SECURITY
- Name change, CQUR
- Purpose change
- Director appointment, Peter VAN dEN LANGENBERGH (director)
- Director appointment, Dirk VAN DORSSELAER (director)
- Director appointment, CQUR Group (director)
- Permanent representative, Sebastien MONTAUFRAIX
- The act holds 12 more points.
2025
31-12
Financial
Highest result from 2018 to 2025net €235,831 ▲152%
The operating result of €316,358 and the net result of €235,831 are both a record.
06-11
Gazette deed
RestructuringMerger · Shareholding · Declaration6 points ▸
Gazette deed
Restructuring
Merger · Shareholding · Declaration6 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikelen 12:7, 2° en 12:50 en volgende WVV” (deed in Dutch)
- CQUR GROUP holds all the shares, mentioned 2 times in the deed
- Declaration, “no special rights or other securities, In de Over Te Nemen Vennootschap zijn er geen aandelen uitgegeven die bijzondere rechten hebben en zijn er evenmin andere…” (deed in Dutch)
- Declaration, “no special benefits for board members, Aan de leden van de bestuursorganen van de Overnemende Vennootschap en de Over Te Nemen Vennootschappen worden in het kad…” (deed in Dutch)
- Declaration, “no transfer of real estate, De voorgestelde met fusie door overneming gelijkgestelde verrichting houdt geen overdracht van (zakelijke rechten op) onroerende goe…” (deed in Dutch)
- Amendment of the articles
27-06
financial year 2024 · abbreviated format
2024
31-12
Financial
Equity above €500,000equity €544,139 ▲12.2%
With a profit in every financial year since 2018, equity grows to €544,139.
01-07
financial year 2023 · abbreviated format
2023
02-07
financial year 2022 · abbreviated format
23-03
Gazette deed
Resignation: Inge BORGONJON (director)2 points ▸
Gazette deed
Resignation: Inge BORGONJON (director)
2 points ▸
- General meeting, 07-02-2023
- Director resignation, Inge BORGONJON (director)
2022
25-07
financial year 2021 · micro format
Show earlier events
2021
31-12
Financial
Liquidity more than quadruplescurrent ratio 2.42
The current ratio rises from 0.59 to 2.42. Short-term debt falls from €289,443 to €157,975.
31-12
Financial
Equity above €200,000equity €321,742 ▲83.1%
With a profit in every financial year since 2018, equity grows to €321,742.
16-07
financial year 2020 · abbreviated format
2020
31-12
Financial
Equity above €150,000equity €175,714 ▲61.2%
With a profit in every financial year since 2018, equity grows to €175,714.
30-07
financial year 2019 · micro format
2019
31-12
Financial
Equity above €100,000equity €109,008 ▲19.8%
With a profit in every financial year since 2018, equity grows to €109,008.
03-07
financial year 2018 · micro format
2018
30-07
financial year 2017 · micro format
2017
06-07
financial year 2016 · micro format
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