History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
16-07
NBB filing
Annual accounts filed
financial year 2025 · micro format
24-03
Gazette deed
Restructuring · End & cessationMerger · Power of attorney11 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Power of attorney11 facts ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Merger, “fusie door overneming, zonder vereffening” (deed in Dutch)
- Other provision, “vernietiging aandelenregister, aandelenregister van PDF zal door bestuursorgaan van CORNELIS GOEMAN worden vernietigd” (deed in Dutch)
- Power of attorney, PKF Bofidi Accountants & Advisers
- Power of attorney, Lindsey Schamp
- Power of attorney, Lisa Kennis
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Ellen Carlier
- Power of attorney, Suzana Fernandes
- Power of attorney, Kim Forment
- Power of attorney, Tine Talpe
26-01
Gazette deed
RestructuringPermanent representatives: Fleur Wellens, Didier Lapin and 3 others · Merger · Accounting effect20 facts ▸
Gazette deed
Restructuring
Permanent representatives: Fleur Wellens, Didier Lapin and 3 others · Merger · Accounting effect20 facts ▸
- Other provision, “vereenvoudiging juridische,financiële en administratieve structuur, wenselijkheid van de met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Board composition, Fleur Wellens CommV (director) (2 times)
- Board composition, “lid van het bestuursorgaan” (deed in Dutch)
- Board composition, Phirok BV (director) (2 times)
- Board composition, CORNELIS CONSULTING BV (director)
- Permanent representative, Fleur Wellens (2 times)
- Permanent representative, Didier Lapin (2 times)
- Permanent representative, Philip Rokegem (2 times)
- Permanent representative, Karien Cornelis
- Other provision, 06-11-2020
- Merger, “fusie door overneming gelijkgestelde verrichting, buitengewone algemene vergadering van de fuserende vennootschappen” (deed in Dutch) (2 times)
- Board composition, Cuniculus CommV (director)
- +8 further facts in this act
2025
31-12
Financial
Equity above €500,000equity €515,611 ▲7%
A profit in every financial year since 2023 builds equity to €515,611.
28-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
23-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
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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