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CSI

Inactive KBO/BCE: BE 0546.694.968

Lifetime

6 annual accounts with figures on one time axis
peak €102,262 (2019)
€102,262▲ 50×
peak €51,815 (2019)
€51,815▲ 39×
peak €108,155 (2019)
€108,155▲ 92.0%
€95,672▲ 87×
Board3 names since 2020
- 
Owners2 names in the annual accounts
  
Documentsfilings and deeds
04-03-2020149 days before the deadline
2019abbreviated format
Gross margin from €2,061 to €102,262Result from €1,342 to €51,815Equity from €56,340 to €108,155Debts from €1,094 to €95,672Investments €123,869Cash from €3,971 to €21,059

Key points

from the 2019 annual accounts, the last ones filed

Result

€51,815 ▲ 39×
€1,3402018€51,8002019

The result rose in 2019 from €1,342 to €51,815.

Liquidity

1.06 was 49.14 in 2018

Short-term debts rose from €1,094 to €95,672.

Filings

6 annual accounts 5 late
AprilJune31 JulyOctober201420162018

The 2015 accounts came latest: 80 days after the end of the period.

No score

Signals

Restart pattern 1 indication

A company was founded shortly before or after the bankruptcy of another, with a director in both or at the same registered office.

  • BankruptThis companyjudgment 18-05-2021
    FoundedSERGROUPstart date 11-06-2021

    SERGROUP was founded 24 days after the bankruptcy of this company. Ismail Sekban sat on both boards.

This is a pattern, not a judgment. A new start after a bankruptcy is often entirely legitimate. The facts come from the KBO register, the Belgian Official Gazette, the director data and the annual accounts at the NBB. The same name in two sets of accounts is not necessarily the same person. What the facts mean is for you to look into.

Board and ownership

last known board
AA
Manager, until 2020
IS
Manager, until 2020
KE
Manager, last mentioned in 2020
  • Mohammed Chouaannual accounts 2017
  • Said Chouaannual accounts 2017
Board & ownership

Recent changes

Bankruptcy closure (insufficient assets) Enterprise Court of Antwerp, Turnhout division · judgment of 08-02-2022 · Bankruptcy
Bankruptcy published Enterprise Court of Antwerp, Turnhout division · judgment of 18-05-2021 · Bankruptcy
Transfer of 1,860 shares to Kenneth Eerdekens Resignation: Ismail Sekban (manager) · Appointment: Kenneth Eerdekens (manager) · Director discharge: Ismail Sekban (manager) · General meeting of 30-06-2020 · Gazette deed
Transfer of 100 shares to Kenneth Eerdekens Resignation: Ismail Sekban (manager) · Appointment: Kenneth Eerdekens (manager) · General meeting of 30-06-2020 · Gazette deed
All 17 events

Official details

Source: KBO
Status
Inactivedeed of incorporation of 28-02-2014 · bankruptcy closed on 08-02-2022
Activity
No activity registered in the KBO
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2019

≈ €260,000estimated
€203,827▲ 255%
Filing
Filed on 04-03-2020
Financials

Insights on CSI

On 18 May 2021 the court declared CSI bankrupt.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about CSI

What is the company number of CSI?
The company number of CSI is 0546.694.968. The VAT number is the same number with BE in front: BE 0546.694.968.
What is the legal form of CSI?
Legal form of CSI: BVBA.
Is CSI still active?
No. CSI is inactive in the KBO register.Company details
What is the turnover of CSI?
The turnover in financial year 2019 is ≈ €260,000. This figure is estimated from the gross margin of €102,262 and 1,646 comparable companies of the same size. It probably lies between €160,000 and €490,000. It is a rough estimate.Financials
Is CSI profitable?
In financial year 2019, CSI made a profit of €51,815.
Where can I find the annual accounts of CSI?
CSI filed 6 annual accounts with the National Bank of Belgium, the latest for financial year 2019.

Next steps

Keep this company with today's facts in a case file.