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CYFA CONSULTING

Active
Public limited companyfounded 1993active for 32 yearsVan Putlei 4, 2018 Antwerpen, BelgiumKBO/BCE: BE 0451.578.352

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
21-09
NBB filing Annual accounts 2025 filedNBB
full format · 52 days late
2025
31-12
Financial Weakest financial yearnet -€10,158
The net result drops to -€10,158, the lowest from 2018 to 2025.
25-09
Gazette deed Resignations: Filip VAN ROMPAEY, Frederik VAN ROMPAEY and Mireille VAN ROMPAEY
Appointments: Raymundus DOLS (director) and Pauly Virginie DOLS (director) · Power of attorney11 points ▸
  • Director resignation, Filip VAN ROMPAEY (director)
  • Director resignation, Frederik VAN ROMPAEY (director)
  • Director resignation, Mireille VAN ROMPAEY (director)
  • Director resignation, Mireille VAN ROMPAEY (managing director)
  • Director appointment, Raymundus DOLS (director)
  • Director appointment, Pauly Virginie DOLS (director)
  • Power of attorney, Ann-Sophie VANDENBERGHE
  • Board meeting, 07-07-2025
  • Director appointment, Raymundus DOLS (managing director)
  • Board composition, Raymundus DOLS (managing director)
  • Board composition, Pauly Virginie DOLS (director)

Open the act in the Belgian Official Gazette

28-02
NBB filing Annual accounts 2024 filedPDF
micro format · 153 days before the deadline
2024
23-12
Gazette deed Registered office moved within Antwerpen
Permanent representative: Frédéric Bogaerts4 points ▸
  • General meeting, 24-10-2024
  • Registered-office move, Van Putlei 4 2018 ANTWERPEN
  • Permanent representative, Frédéric Bogaerts
  • Director in office, Solutaccs Consulting BV (director)

Open the act in the Belgian Official Gazette

24-06
NBB filing Annual accounts 2023 filedPDF
micro format · 37 days before the deadline
2023
31-12
Financial Highest result from 2018 to 2025net €6,120 ▲234%
The operating result of €6,153 and the net result of €6,120 are both a record.
20-06
NBB filing Annual accounts 2022 filedPDF
micro format · 41 days before the deadline
2022
15-07
Gazette deed Reappointments: Mireille Van Rompaey, Filip Van Rompaey and Frederik Van Rompaey
Appointment: Mireille Van Rompaey (gedelegeerd bestuurder van de vennootschap)7 points ▸
  • General meeting, 07-06-2022
  • Director reappointment, Mireille Van Rompaey (director)
  • Director reappointment, Filip Van Rompaey (director)
  • Director reappointment, Frederik Van Rompaey (director)
  • Board meeting, “aansluitend, Raad van Bestuur” (deed in Dutch)
  • Director reappointment, Filip Van Rompaey (chair of the board)
  • Director appointment, Mireille Van Rompaey (gedelegeerd bestuurder van de vennootschap)

Open the act in the Belgian Official Gazette

29-06
NBB filing Annual accounts 2021 filedPDF
micro format · 32 days before the deadline
2021
24-06
NBB filing Annual accounts 2020 filedPDF
micro format · 37 days before the deadline
2020
24-06
NBB filing Annual accounts 2019 filedPDF
micro format · 37 days before the deadline
Show earlier events
2019
24-06
NBB filing Annual accounts 2018 filedPDF
micro format · 37 days before the deadline
2018
29-06
NBB filing Annual accounts 2017 filedPDF
micro format · 32 days before the deadline
2017
05-07
NBB filing Annual accounts 2016 filedPDF
micro format · 26 days before the deadline
1993
30-12
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

History

On 3 December 1993, CYFA CONSULTING was incorporated.1 In 2024 the registered office moved to Antwerpen.2 Total assets went from €24,546 in 2018 to €119,983 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-12-2024
  3. 3National Bank, annual accounts 2018 and 2025

Next steps