A3 MENUISERIE
Timeline
25 events since 2011Board
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0841933472
Annual accounts 2025 filed NBBabbreviated format · 39 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 27 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 33 days before the deadline
2023
Highest result from 2012 to 2025 net €46,934 ▲31.7% The operating result of €59,614 and the net result of €46,934 are both a record.
Equity above €200,000 equity €207,900 ▲21.8% Equity rises from €170,622 to €207,900.
1 director appointed, 2 managers resigningChange of role: SEB MENUISERIE SRL, from statutory manager to director · Resignations: PLANETCONSTRUCT SRL (statutory manager) and Linda ALLEGAERT (statutory manager) · Permanent representatives: Francis WINNE, Sébastien WINNE and Corentin MAHIEU · General meeting of 30-06-202314 points ▸
- General meeting, 30-06-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, PLANETCONSTRUCT SRL (statutory manager)
- Director resignation, SEB MENUISERIE SRL (statutory manager)
- Director resignation, Linda ALLEGAERT (statutory manager)
- Director discharge, PLANETCONSTRUCT SRL
- Director discharge, SEB MENUISERIE SRL
- Director discharge, Linda ALLEGAERT
- Permanent representative, Francis WINNE
- Permanent representative, Sébastien WINNE
- Director appointment, SEB MENUISERIE SRL (director (not named in the articles))
- Director appointment, MCJ CONSTRUCT (director (not named in the articles))
- Permanent representative, Corentin MAHIEU
- Registered office clause, rue des Croisiers 38 A, 7712 Mouscron (Herseaux)
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 38 days before the deadline
2022
Equity above €150,000 equity €170,622 ▲17.3% Equity rises from €145,464 to €170,622.
Annual accounts 2021 filed PDFfull format · 27 days before the deadline
2021
Appointments: MCJ CONSTRUCT (director) and SEB MENUISERIE (director)General meeting of 23-06-20213 points ▸
- General meeting, 23-06-2021
- Director appointment, MCJ CONSTRUCT (director (not named in the articles))
- Director appointment, SEB MENUISERIE (director (not named in the articles))
- The deed holds 5 more points.
Annual accounts 2020 filed PDFfull format · 19 days before the deadline
2020
Weakest financial year net €76 ▼99.5% The net result drops to €76, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 23 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 23 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 88 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 80 days before the deadline
2016
Equity above €100,000 equity €104,928 ▲33.5% With a profit in every financial year since 2012, equity grows to €104,928.
Annual accounts 2015 filed PDFfull format · 11 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 25 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 21 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 21 days before the deadline
2012
New establishment in Mouscron Kruisherenstraat 38
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank