CYNAP
Timeline
46 events since 1993Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
2025
Annual accounts 2024 filed PDFmicro format · 104 days late
Registered office moved from Liège to ChaudfontaineNew registered office: rue des Bruyères 90 à 4052 CHAUDFONTAINE · Previous registered office: rue du Jardin Botanique 46 à 4000 LIEGE · Permanent representative: Jean-François NAA · General meeting of 08-05-20253 points ▸
- General meeting, 08-05-2025
- Registered-office move, rue des Bruyères 90 à 4052 CHAUDFONTAINE
- Permanent representative, Jean-François NAA
2024
Annual accounts 2023 filed PDFmicro format · 61 days late
2023
Back to profit net €1.1m The net result is €1.1m, after 5 loss-making years.
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · 87 days late
2021
1 director appointed, 1 resignationResignation: Heinbroeck · Permanent representatives: Maarten Peers and Jean-François Naa · Appointment: Richard Vignette · General meeting of 09-07-20219 points ▸
- General meeting, 09-07-2021
- Director resignation, Heinbroeck
- Permanent representative, Maarten Peers
- Director discharge, Heinbroeck
- Director discharge, Maarten Peers (permanent representative)
- Director appointment, Richard Vignette
- Board composition, ENLAMAS (director)
- Board composition, Richard Vignette (director)
- Permanent representative, Jean-François Naa
Annual accounts 2020 filed PDFmicro format · 27 days late
2020
Annual accounts 2019 filed PDFmicro format · 66 days late
1 director appointed, 2 managers resigningResignations: SA NETWORK GLOBAL MANAGMENT (manager) and SA OPEN RETAIL SERVICES (manager) · Permanent representatives: Jean-François Naa and Maarten Peers · Appointment: SPRL HEINBROECK · General meeting of 23-12-20198 points ▸
- General meeting, 23-12-2019
- Director resignation, SA NETWORK GLOBAL MANAGMENT (manager)
- Director resignation, SA OPEN RETAIL SERVICES (manager)
- Permanent representative, Jean-François Naa, mentioned 3 times in the deed
- Director appointment, SPRL HEINBROECK
- Permanent representative, Maarten Peers, mentioned twice in the deed
- Board composition, SPRL ENLAMAS (director)
- Board composition, SPRL HEINBROECK (director)
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
Registered office moved from Flémalle to LiègeNew registered office: 46 Rue du Jardin Botanique, 4000 Liège · Previous registered office: Chaussée de Ramioul 184, 4400 Flémalle · Board meeting of 26-04-20192 points ▸
- Board meeting, 26-04-2019
- Registered-office move, 46 Rue du Jardin Botanique, 4000 Liège
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFfull format · 27 days late
2017
Back to profit net €53,313 The net result is €53,313, after 2 loss-making years.
Annual accounts 2016 filed PDFfull format · 57 days late
2016
Annual accounts 2015 filed PDFfull format · 61 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Back to profit net €1.7m The net result is €1.7m, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 41 days late
2013
Weakest financial year net -€1.9m The net result drops to -€1.9m, the lowest from 2006 to 2024. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 7 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Equity above €1m equity €1.6m ▲68.9% After 3 profitable years in a row, equity reaches €1.6m.
Annual accounts 2010 filed PDFfull format · 61 days late
2010
Annual accounts 2009 filed PDFfull format · 90 days late
2009
Back to profit net €7,974 The net result is €7,974, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 24 days late
2008
Annual accounts 2007 filed PDFfull format · 27 days late
First establishment Rue des Bruyères 90, Chaudfontaine
2007
Back to profit net €163,306 The net result is €163,306, after one loss-making year.
Equity above €500,000 equity €729,567 ▲252% Equity rises from €207,436 to €729,567.
Annual accounts 2006 filed PDFfull format · 20 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Incorporation published on 20-03-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank