CUISITIME
Timeline
44 events since 1997Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 26 days late
Appointment: (director)General meeting of 21-01-20263 points ▸
- General meeting, 21-01-2026
- Director appointment,
- Power of attorney,
- The deed holds 1 more point.
2025
- General meeting, 30-09-2025
- Accounting effect, 01-04-2025
- A&A holds all the shares
- Capital increase, €34,778.25
- Capital, €61,500, 400 shares
- The deed holds 19 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0460715257
Annual accounts 2024 filed PDFfull format · 18 days late
- A&A holds all the shares
- Incorporation, 17-05-1997
- Capital, €99,157.41, 400 shares
- Board composition, A&A (director)
- Board composition, (director)
- Permanent representative,
- Incorporation, 06-02-2020
- Capital, €200,000, 100 shares
- holds 50 shares
- holds 50 shares
- Board composition, (sole director)
- Accounting effect, 01-04-2025
- The company holds 100 shares of (100%)
- Auditor appointment, (company auditor)
- The deed holds 18 more points.
2024
Annual accounts 2023 filed PDFfull format · 44 days before the deadline
Company renamed from COPPÉE et COPPÉE to CUISITIMEReappointments: (director) and A&A (director) · Permanent representative: · Director discharge: · General meeting of 20-12-202311 points ▸
- General meeting, 20-12-2023
- Name change, CUISITIME
- Director reappointment, (director (not named in the articles))
- Director reappointment, A&A (director (not named in the articles))
- Director discharge,
- Director discharge, A&A, mentioned twice in the deed
- Permanent representative,
- Board meeting, 20-12-2023
- Director reappointment, A&A (managing director)
- Power of attorney,
- Capital, €99,157.41, 400 shares
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · 29 days late
2022
Registered office moved within HerveNew registered office: Rue de Verviers, 70 à 4651 HERVE · Previous registered office: Rue de Herve 112 a, 4651 HERVE · General meeting of 17/10/222 points ▸
- General meeting, 17/10/22
- Registered-office move, Rue de Verviers, 70 à 4651 HERVE
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 30 days late
2021
Highest result from 2006 to 2025 net €389,755 ▲411% The operating result of €384,965 and the net result of €389,755 are both a record.
Annual accounts 2020 filed PDFfull format · 61 days late
2020
Annual accounts 2019 filed PDFfull format · 39 days late
2 directors appointed, 3 resignationsResignations: (managing director), and · Appointments: A&A (managing director) and · Permanent representative: · General meeting of 16-05-20207 points ▸
- General meeting, 16-05-2020
- Director resignation, (managing director)
- Director resignation,
- Director resignation,
- Director appointment, A&A (managing director)
- Director appointment,
- Permanent representative,
- The deed holds 2 more points.
2019
Weakest financial year net €10,187 ▼86.4% The net result drops to €10,187, the lowest from 2006 to 2025. It recovers the following year.
3 directors appointed (managing director), and · Permanent representative: · General meeting of 29-11-20195 points ▸
- General meeting, 29-11-2019
- Director appointment, (managing director)
- Director appointment,
- Director appointment,
- Permanent representative,
Registered office moved within BatticeNew registered office: Rue de Herve 112A à 4651 Battice · Previous registered office: Rue de Herve 112 à 4651 Battice · Resignations: (director) and (director) · General meeting of 04-06-20195 points ▸
- General meeting, 04-06-2019
- Director resignation,
- Director resignation,
- Director appointment,
- Registered-office move, Rue de Herve 112A à 4651 Battice
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
Registered office moved from Verviers to BatticeNew registered office: Rue de Herve 112 à 4651 Battice · Previous registered office: Rue de Pepinster 102 à 4800 Verviers · General meeting of 02-01-20172 points ▸
- General meeting, 02-01-2017
- Registered-office move, Rue de Herve 112 à 4651 Battice
2016
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 31 days before the deadline
2012
Equity above €1m equity €1.0m ▲5% Equity rises from €980,875 to €1.0m.
Annual accounts 2011 filed PDFfull format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 20 days late
2009
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFfull format · 31 days before the deadline
2007
Equity above €500,000 equity €601,085 ▲58% With a profit in every financial year since 2006, equity grows to €601,085.
Annual accounts 2006 filed PDFfull format · 28 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank