CYMAR CONSTRUCT
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2027, expected by
2026
05-08
Gazette deed
Restructuring · End & cessationIncorporation · Amendment of the articles · Merger13 facts ▸
Gazette deed
Restructuring · End & cessation
Incorporation · Amendment of the articles · Merger13 facts ▸
- General meeting, 30-06-2026
- Incorporation, 06-08-2015
- Amendment of the articles
- Merger, “met fusie door overneming gelijkgestelde verrichting, algemene vergadering van de overnemende vennootschap tot eenzelfde besluit komt” (deed in Dutch)
- Other statement, “kosteloos, availability of merger proposal” (deed in Dutch)
- Other statement, “accounting retro-activity” (deed in Dutch)
- Other statement, “shareholders with special rights” (deed in Dutch)
- Other statement, “special benefits to management” (deed in Dutch)
- Other statement, “issue of new shares, overnemende vennootschap is de enige aandeelhouder” (deed in Dutch)
- Other statement, “transfer of real estate” (deed in Dutch)
- Dissolution, “ontbonden zonder vereffening, eens de fusie is voltrokken” (deed in Dutch)
- Power of attorney, Steven Callebaut
- +1 further fact in this act
04-07
NBB filing
Annual accounts filed
financial year 2026 · micro format
30-06
Financial
Weakest financial yearnet -€3,000
Net result drops to -€3,000, the lowest in the series.
20-05
Gazette deed
RestructuringMerger · Shareholding · Incorporation6 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Incorporation6 facts ▸
- Merger, “gelijkgestelde verrichting aan een fusie door overneming, Raden van Bestuur van CYMAR NV en CYMAR Construct BV” (deed in Dutch)
- Shareholding, CYMAR
- Incorporation, 1994
- Accounting effect, “handelingen Overgenomen Vennootschap voor rekening Overnemende Vennootschap, fusiebesluit” (deed in Dutch)
- Other statement, “rechten voor aandeelhouders met bijzondere rechten en houders andere effecten, geen bijzondere rechten toegekend door Overnemende Vennootschap” (deed in Dutch)
- Other statement, “geen bijzondere voordelen, bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
28-01
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
15-01
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
30-06
Financial
Liquidity more than 7 timescurrent ratio 85.15
Current ratio from 11.91 to 85.15; short-term debt falls from €1,897 to €232.
31-01
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
30-06
Financial
Liquidity more than 7 timescurrent ratio 11.91
Current ratio from 1.60 to 11.91; short-term debt falls from €33,046 to €1,897.
29-01
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
30-06
Financial
Back to profitnet €546
Net result €546 after one loss-making year.
26-01
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
29-01
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
30-06
Financial
Back to profitnet €1,931
Net result €1,931 after one loss-making year.
30-06
Financial
Liquidity more than quadruplescurrent ratio 4.33
Current ratio from 1.04 to 4.33; short-term debt falls from €472,799 to €6,223.
05-05
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 95 days late
2019
15-01
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
14-01
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all are under Financials.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette acts 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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