CV & C°
Open bankruptcyHistory
Acts, filings and financial milestones
2025
18-06
Bankruptcy
Opening
Enterprise Court of Ghent, Bruges division · judgment of 12-06-2025
27-01
Gazette deed
Registered officeShareholding · Capital · Registered-office move5 facts ▸
Gazette deed
Registered office
Shareholding · Capital · Registered-office move5 facts ▸
- General meeting, 31-10-2024
- Shareholding, 99, “register van de aandelen op naam” (deed in Dutch)
- Shareholding, 1, “register van de aandelen op naam” (deed in Dutch)
- Capital
- Registered-office move, 8300 Knokke Heist, Paul Parmentierlaan, 139 B21
2024
01-09
NBB filing
Annual accounts filed
financial year 2023 · micro format · 32 days late
05-01
Gazette deed
Resignation: BOONE Carine Jeanne Mauricette (manager)Appointments: BOONE Carine Jeanne Mauricette (statutory director) and VILAIN XIIII Philippe Adrien Marie Joseph Ghislain (statutair bestuurder zonder beperking van duur) · Legal form clause · Capital conversion13 facts ▸
Gazette deed
Resignation: BOONE Carine Jeanne Mauricette (manager)
Appointments: BOONE Carine Jeanne Mauricette (statutory director) and VILAIN XIIII Philippe Adrien Marie Joseph Ghislain (statutair bestuurder zonder beperking van duur) · Legal form clause · Capital conversion13 facts ▸
- General meeting, 20-12-2023
- Legal form clause, “statuten aanpassen aan het Wetboek van vennootschappen en verenigingen, EERSTE BESLUIT” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, middelen beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, BOONE Carine Jeanne Mauricette (manager (not named in the articles))
- Director appointment, BOONE Carine Jeanne Mauricette (statutory director)
- Director discharge, BOONE Carine Jeanne Mauricette
- Director appointment, VILAIN XIIII Philippe Adrien Marie Joseph Ghislain (statutair bestuurder zonder beperking van duur)
- Amendment of the articles
- Other provision, “titel, Titel I. Rechtsvorm – Naam – Zetel – Voorwerp – Duur” (deed in Dutch)
- Other provision, “titel, Titel II. Eigen vermogen en inbrengen” (deed in Dutch)
- Capital
- +1 further fact in this act
2023
31-12
Financial
Weakest financial yearnet €12,235 ▼55.4%
Net result drops to €12,235, the lowest in the series.
15-09
NBB filing
Annual accounts filed
financial year 2022 · micro format · 46 days late
2022
26-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 26 days late
2021
28-10
NBB filing
Annual accounts filed
financial year 2020 · micro format · 89 days late
2020
22-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 83 days late
2019
31-12
Financial
Highest result from 2018 to 2023net €33,309 ▲17.9%
Operating result €40,257, net result €33,309, both a record.
31-12
Financial
Equity above €200,000equity €215,483 ▲18.3%
A profit in every financial year since 2018 builds equity to €215,483.
29-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 29 days late
Show earlier events
2018
27-09
NBB filing
Annual accounts filed
financial year 2017 · micro format · 58 days late
2017
26-10
NBB filing
Annual accounts filed
financial year 2016 · micro format · 87 days late
2016
29-07
NBB filing
Annual accounts filed
financial year 2015 · full format
2015
31-08
NBB filing
Annual accounts filed
financial year 2014 · full format · 31 days late
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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