Cradle B
Timeline
13 events since 2016Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 27 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0666707724
Annual accounts 2024 filed PDFmicro format · 93 days late
2023
Annual accounts 2022 filed PDFmicro format · 30 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Weakest financial year net -€93,943 The net result drops to -€93,943, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 90 days late
Capital increase to €62,400Capital from €31,000 to €62,400, 2,000 new shares · Resignation: Marc ANTOINE (manager) · Reappointment: Marc ANTOINE (director) · General meeting of 15-09-20208 points ▸
- General meeting, 15-09-2020
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 1,000 shares
- Director resignation, Marc ANTOINE (manager)
- Director reappointment, Marc ANTOINE (director (not named in the articles))
- Registered office clause, Route de Bouillon 27 C, 6700 ARLON
- Capital increase, €41,600
- Amendment of the articles, article 5
- The deed holds 7 more points.
Transfer of 1,000 shares from FINAGAUME to MARC ANTOINEFINAGAUME holds 1,000 shares · MARC ANTOINE holds all the shares · General meeting of 18-02-20204 points ▸
- General meeting, 18-02-2020
- FINAGAUME holds 1,000 shares
- Share transfer, FINAGAUME → MARC ANTOINE, 1,000 shares
- MARC ANTOINE holds all the shares
- The deed holds 1 more point.
2019
Resignations & appointmentsFinaGaume is a shareholder · Director in office: MARC ANTOINE (manager) · General meeting of 21-01-20192 points ▸
- General meeting, 21-01-2019
- FinaGaume is a shareholder
- The deed holds 4 more points.
2017
First establishment Stockem, route de Bouillon 27 c, Arlon
2016
Incorporation PDFpublished on 29-11-2016
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank