CUVELIER PHILIPPE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
31-12
Financial
Highest result from 2018 to 2025net €302,608 ▲21.5%
The operating result of €431,808 and the net result of €302,608 are both a record.
31-12
Financial
Equity above €1mequity €1.2m ▲33.6%
After 5 profitable years in a row, equity reaches €1.2m.
17-12
Gazette deed
5 directors appointed, 3 directors resigningResignations: West Region SRC SRL, STONE HOLDING COMPANY SA and Moore Audit SRL · Permanent representatives: Eric Dothée, Christophe Huyghebaert and 4 others · Appointments: JURISCO SRL, AMECI SRL and 2 others20 points ▸
Gazette deed
5 directors appointed, 3 directors resigning
Resignations: West Region SRC SRL, STONE HOLDING COMPANY SA and Moore Audit SRL · Permanent representatives: Eric Dothée, Christophe Huyghebaert and 4 others · Appointments: JURISCO SRL, AMECI SRL and 2 others20 points ▸
- General meeting, 07-11-2025
- Director resignation, West Region SRC SRL (director)
- Permanent representative, Eric Dothée
- Director resignation, STONE HOLDING COMPANY SA (director)
- Permanent representative, Christophe Huyghebaert, mentioned 2 times in the deed
- Director appointment, JURISCO SRL (director)
- Permanent representative, Christiaan Vermorken
- Director appointment, AMECI SRL (director)
- Director appointment, Antonio Passarello (director)
- Board composition, JURISCO SRL (director)
- Board composition, AMECI SRL (director)
- Board composition, Antonio Passarello (director)
- The act holds 8 more points.
25-09
Gazette deed
Reappointment: Moore Audit SRL (statutory auditor)1 point ▸
Gazette deed
Reappointment: Moore Audit SRL (statutory auditor)
1 point ▸
- Auditor reappointment, Moore Audit SRL
2024
24-09
Gazette deed
1 director appointed, 2 directors resigningResignations: P&L Management (director) and Emmanuel Maes (director) · Permanent representatives: Pascal Lesoinne, Eric Dothée and Christophe Huyghebaert · Appointment: West Region SRC (director)7 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: P&L Management (director) and Emmanuel Maes (director) · Permanent representatives: Pascal Lesoinne, Eric Dothée and Christophe Huyghebaert · Appointment: West Region SRC (director)7 points ▸
- General meeting, 26-06-2024
- Director resignation, P&L Management (director)
- Permanent representative, Pascal Lesoinne (representative)
- Director resignation, Emmanuel Maes (director)
- Director appointment, West Region SRC (director)
- Permanent representative, Eric Dothée (representative)
- Permanent representative, Christophe Huyghebaert
10-07
full format · 21 days before the deadline
2023
30-06
full format · 31 days before the deadline
2022
31-12
Financial
Equity above €500,000equity €559,546 ▲96.6%
After 2 profitable years in a row, equity reaches €559,546.
09-12
Gazette deed
Permanent representative: Dirk De LeusAppointment: Emmanuel MAES (président du consell d'administration)3 points ▸
Gazette deed
Permanent representative: Dirk De Leus
Appointment: Emmanuel MAES (président du consell d'administration)3 points ▸
- General meeting, 23-11-2022
- Permanent representative, Dirk De Leus
- Director appointment, Emmanuel MAES (président du consell d'administration)
06-07
full format · 25 days before the deadline
Show earlier events
13-06
Gazette deed
Appointment: Moore Audit SRL (statutory auditor)Permanent representative: Ellen Tindemans3 points ▸
Gazette deed
Appointment: Moore Audit SRL (statutory auditor)
Permanent representative: Ellen Tindemans3 points ▸
- General meeting, 21-03-2022
- Auditor appointment, Moore Audit SRL (statutory auditor)
- Permanent representative, Ellen Tindemans
2021
31-12
Financial
Back to profitnet €23,671
The net result is €23,671, after 3 loss-making years.
05-07
full format · 26 days before the deadline
2020
06-07
full format · 25 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€174,648
The net result drops to -€174,648, the lowest from 2018 to 2025. It recovers the following year.
02-07
full format · 29 days before the deadline
2018
28-05
full format · 64 days before the deadline
2017
02-06
full format · 59 days before the deadline
1998
04-11
Gazette deed
Incorporation
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