CUYLAERTS
InactiveHistory
Acts, filings and financial milestones
2025
19-05
Gazette deed
End & cessationResignation: Cuylaerts Brigitte (director) · Incorporation · Proposal18 facts ▸
Gazette deed
End & cessation
Resignation: Cuylaerts Brigitte (director) · Incorporation · Proposal18 facts ▸
- General meeting, 23-04-2025
- Incorporation, 30-12-1975
- Proposal, “bestuursorgaan, ontbinding en vereffening” (deed in Dutch)
- Net-asset statement, 26-03-2025
- Auditor report, “deontologische vereisten, zonder voorbehoud” (deed in Dutch)
- Approval, “dossier notaris, verslagen bestuursorgaan en bedrijfsrevisor en staat van activa en passiva” (deed in Dutch)
- Other provision, “kennisname en bezit verslagen, bestuursorgaan en bedrijfsrevisor” (deed in Dutch)
- Approval, “goedkeuring verslagen, dossier ondergetekende notaris” (deed in Dutch)
- Other provision, “verklaring bestuursorgaan vermogen”, 26-03-2025 (deed in Dutch)
- Approval, “rekeningen en verrichtingen lopend boekjaar, lopend boekjaar tot vandaag” (deed in Dutch)
- Dissolution, “ten minste de helft van het aantal uitgegeven aandelen”, 23-04-2025 (deed in Dutch)
- Liquidation distribution, “aandelenbezit” (deed in Dutch)
- +6 further facts in this act
12-03
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Back to profitnet €72,641
Net result €72,641 after one loss-making year.
31-12
Financial
Liquidity more than 28 timescurrent ratio 115.03
Current ratio from 3.99 to 115.03; short-term debt falls from €336,122 to €9,454.
30-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 30 days late
02-01
Gazette deed
Resignation: Cuylaerts Brigitte (manager)Appointment: Cuylaerts Brigitte (director) · Amendment of the articles · Legal-form conversion12 facts ▸
Gazette deed
Resignation: Cuylaerts Brigitte (manager)
Appointment: Cuylaerts Brigitte (director) · Amendment of the articles · Legal-form conversion12 facts ▸
- General meeting, 19-12-2023
- Amendment of the articles (2 times)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Power of attorney, Greet Van Eepoel
- Director resignation, Cuylaerts Brigitte (manager)
- Director appointment, Cuylaerts Brigitte (director (not named in the articles))
- Director discharge, Cuylaerts Brigitte (ontslagnemende zaakvoerder)
- Registered office clause, “verklaring vergadering, 2275 Lille,Boskant 129” (deed in Dutch)
2023
31-12
Financial
Weakest financial yearnet -€61,670
Net result drops to -€61,670, the lowest in the series.
30-10
NBB filing
Annual accounts filed
financial year 2022 · micro format · 91 days late
2022
31-12
Financial
Back to profitnet €10,598
Net result €10,598 after one loss-making year.
31-12
Financial
Liquidity more than 8 timescurrent ratio 1475.86
Current ratio from 174.34 to 1475.86; short-term debt falls from €7,378 to €874.
29-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 29 days late
2021
31-12
Financial
Liquidity more than 13 timescurrent ratio 174.34
Current ratio from 12.60 to 174.34; short-term debt falls from €110,920 to €7,378.
Show earlier events
31-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
31-12
Financial
Highest result from 2018 to 2024net €708,605 ▲4,649,536%
Operating result €933,036, net result €708,605, both a record.
31-12
Financial
Liquidity more than 9 timescurrent ratio 12.60
Current ratio from 1.37 to 12.60; short-term debt falls from €165,779 to €110,920.
31-12
Financial
Equity above €1mequity €1.1m ▲199%
A profit in every financial year since 2018 builds equity to €1.1m.
19-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 80 days late
2019
30-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 30 days late
2018
30-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 30 days late
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 31 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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