QUBUS
Timeline
48 events since 1991Board
Capital
Filings
Financial
Permits
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 46 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0445760332
Annual accounts 2024 filed PDFabbreviated format · 42 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
2023
2 directors reappointedCELSUS NV (managing director) and Griet VANDERMEERSCH · Permanent representative: Dirk VANDENBUSSCHE · General meeting of 02-06-20236 points ▸
- General meeting, 02-06-2023
- Director reappointment, CELSUS NV
- Director reappointment, Griet VANDERMEERSCH
- Permanent representative, Dirk VANDENBUSSCHE
- Board meeting, 02-06-2023
- Director reappointment, CELSUS NV (managing director)
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 55 days before the deadline
2022
1 director appointed, 2 resignationsResignations: Els VANDENBUSSCHE and Leen VANDENBUSSCHE · Appointment: Griet VANDERMEERSCH · Permanent representative: Dirk VANDENBUSSCHE · General meeting of 15-04-20225 points ▸
- General meeting, 15-04-2022
- Director resignation, Els VANDENBUSSCHE
- Director resignation, Leen VANDENBUSSCHE
- Director appointment, Griet VANDERMEERSCH
- Permanent representative, Dirk VANDENBUSSCHE
Annual accounts 2021 filed PDFabbreviated format · 38 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 16 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 53 days before the deadline
Registered office moved to AalterCapital decrease of €127,038.75 to €115,505.93 · Capital from €242,544.68 to €115,505.93 · New registered office: Groendreef 37 bus 0B, 9880 Aalter11 points ▸
- Capital decrease, €127,038.75
- Capital, €115,505.93, 273 shares
- Registered-office move, Groendreef 37 bus 0B, 9880 Aalter
- Director resignation, BV HOUWEN (member of the executive committee)
- Director resignation, Dirk Vandenbussche (member of the executive committee)
- Director resignation, Griet Vandermeersch (member of the executive committee)
- Power of attorney, David Arickx (special proxy holder)
- Director appointment, NV Celsus (managing director)
- Permanent representative, Dirk Vandenbussche
- Power of attorney, NV Celsus
- Power of attorney, BV HOUWEN
- The deed holds 1 more point.
2019
Highest result from 2007 to 2025 net €1.2m ▲197% The operating result of €1.6m and the net result of €1.2m are both a record.
Equity above €2m equity €2.5m ▲88.5% After 7 profitable years in a row, equity reaches €2.5m.
1 director appointed, 1 resignationAppointment: CELSUS NV · Permanent representative: Dirk VANDENBUSSCHE · Resignation: Dirk VANDENBUSSCHE (managing director) · General meeting of 01-09-20195 points ▸
- General meeting, 01-09-2019
- Director appointment, CELSUS NV
- Permanent representative, Dirk VANDENBUSSCHE
- Board meeting, 01-09-2019
- Director resignation, Dirk VANDENBUSSCHE (managing director)
Annual accounts 2018 filed PDFabbreviated format · 19 days before the deadline
2018
Equity above €1m equity €1.3m ▲42.4% After 6 profitable years in a row, equity reaches €1.3m.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Lievegem
Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 55 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day late
2013
Back to profit net €101,172 The net result is €101,172, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 105 days before the deadline
2012
Weakest financial year net -€121,247 The net result drops to -€121,247, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 77 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 43 days before the deadline
Annual accounts 2010 filed PDFabbreviated format · 14 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 9 days late
2008
Annual accounts 2008 filed PDFabbreviated format · 40 days before the deadline
Equity above €500,000 equity €538,801 ▲9.2% With a profit in every financial year since 2007, equity grows to €538,801.
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank