CSE 3
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
full format · 23 days before the deadline
30-03
Gazette deed
Resignation: ABSOlute Consulting SRL (director)Director discharge4 points ▸
Gazette deed
Resignation: ABSOlute Consulting SRL (director)
Director discharge4 points ▸
- General meeting, 25-02-2026
- Director resignation, ABSOlute Consulting SRL (director)
- Director discharge, ABSOlute Consulting SRL
- Other provision, “representation of resigning director company, représentée par” (deed in French)
2025
31-12
Financial
Back to profitnet €762,382
The net result is €762,382, after 2 loss-making years.
31-12
Financial
Liquidity more than 39 timescurrent ratio 16.12
The current ratio rises from 0.41 to 16.12. Short-term debt falls from €486,816 to €106,385.
31-12
Financial
Equity above €5mequity €5.5m ▲16%
Equity rises from €4.8m to €5.5m.
04-07
unclassified schema · 27 days before the deadline
01-04
Gazette deed
Resignation: M&P Properties srl (director)Appointment: HEWIMA SRL (director) · Permanent representative: Luc Parmentier · Power of attorney12 points ▸
Gazette deed
Resignation: M&P Properties srl (director)
Appointment: HEWIMA SRL (director) · Permanent representative: Luc Parmentier · Power of attorney12 points ▸
- Power of attorney, mentioned 2 times in the deed
- General meeting, 06-02-2025
- Director resignation, M&P Properties srl (director)
- Director discharge, M&P Properties srl (director)
- Director appointment, HEWIMA SRL (director)
- Board meeting, 13-02-2025
- Director resignation, M&P Properties srl (daily management delegate)
- Other provision, “tous les pouvoirs issus du mandat de délégué à la gestion journalière et fonction d'administrateur, révocation des pouvoirs du délégué et de la fonction d'admin…” (deed in French)
- Permanent representative, Luc Parmentier
- Director discharge, M&P Properties srl (daily management delegate)
- Director appointment, HEWIMA SRL (daily management delegate)
- Power of attorney, HEWIMA SRL
14-01
Gazette deed
Company renamed from CPB RE to CSE 3Registered office moved from Court-Saint-Etienne to Waterloo · Purpose change · Amendment of the articles7 points ▸
Gazette deed
Company renamed from CPB RE to CSE 3
Registered office moved from Court-Saint-Etienne to Waterloo · Purpose change · Amendment of the articles7 points ▸
- General meeting, 23-12-2024
- Name change, CSE 3
- Purpose change
- Registered-office move, 1410 Waterloo, Drève Richelle 161/D, bte 19
- Amendment of the articles
- Capital
- Other provision, “notary mission, établir et de signer la coordination des statuts, conformément à la décision précédente, et d'assurer son dépôt au dossier de la société” (deed in French)
2024
31-12
Financial
Weakest financial yearnet -€432,745
The net result drops to -€432,745, the lowest from 2020 to 2025. It recovers the following year.
05-11
Gazette deed
Resignations: Charles Bourg (sole director) and Forvis Mazars Réviseurs d'entreprises SRL (statutory auditor)Appointments: ABSOlute Consulting, Meeùs & Parmentier Properties and 3 others · Permanent representatives: Olivier Beguin, Luc Parmentier and 2 others · Director discharge20 points ▸
Gazette deed
Resignations: Charles Bourg (sole director) and Forvis Mazars Réviseurs d'entreprises SRL (statutory auditor)
Appointments: ABSOlute Consulting, Meeùs & Parmentier Properties and 3 others · Permanent representatives: Olivier Beguin, Luc Parmentier and 2 others · Director discharge20 points ▸
- General meeting, 11-10-2024
- Director resignation, Charles Bourg (sole director)
- Director discharge, Charles Bourg, mentioned 2 times in the deed
- Director appointment, ABSOlute Consulting (director)
- Permanent representative, Olivier Beguin
- Director appointment, Meeùs & Parmentier Properties (director)
- Director appointment, Keystone (director)
- Director appointment, Xavier Pierlet (director)
- Permanent representative, Luc Parmentier
- Permanent representative, Thomas Rihoux
- Permanent representative, Xavier Pierlet
- Board composition, ABSOlute Consulting (director)
- The act holds 8 more points.
18-09
unclassified schema · 43 days before the deadline
05-02
Gazette deed
Legal-form change · Resignations & appointmentsDirector in office · Capital conversion · Reserve release6 points ▸
Gazette deed
Legal-form change · Resignations & appointments
Director in office · Capital conversion · Reserve release6 points ▸
- Other provision, 19-12-2023
- General meeting, 13-12-2023
- Director in office, Charles-Pierre Bourg (director)
- Capital conversion, “compte de capitaux propres statutairement indisponibles” (deed in French)
- Reserve release, “suppression, rendre disponibles pour distribution” (deed in French)
- Amendment of the articles
Show earlier events
2023
27-09
full format · 34 days before the deadline
31-03
Financial
Back to profitnet €285,195
The net result is €285,195, after 2 loss-making years.
31-03
Financial
Equity above €5mequity €5.2m ▲5.8%
Equity rises from €4.9m to €5.2m.
2022
28-11
Gazette deed
Reappointment: MAZARS Réviseurs d'Entreprises scrl (statutory auditor)3 points ▸
Gazette deed
Reappointment: MAZARS Réviseurs d'Entreprises scrl (statutory auditor)
3 points ▸
- General meeting, 20-09-2022
- Auditor reappointment, MAZARS Réviseurs d'Entreprises scrl (statutory auditor)
- Director in office, Charles-Pierre BOURG (director)
20-10
full format · 11 days before the deadline
2021
04-10
full format · 27 days before the deadline
2020
09-10
full format · 22 days before the deadline
2019
15-02
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