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A7M2

Inactive
KBO/BCE: BE 0670.954.740

Inactive; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 19-06-2025; no liquidator appointed; books and records kept in Rhode-Saint-Genèse (5 years).

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A7M2Inactive
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History

Total assets went from €187,766 in 2018 to €425,674 in 2025.1 In 2025 A7M2 was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2025
  2. 2Belgian Official Gazette, 25-07-2025

Acts, filings and financial milestones

2025
25-07
Gazette deed End & cessation
Net-asset statement · Auditor report · Dissolution13 facts ▸
  • General meeting, 19-06-2025
  • Net-asset statement, 31-03-2025
  • Auditor report, 425613, “Opinion sans réserve” (deed in French)
  • Dissolution, “dissolution anticipée, dissolution anticipée” (deed in French)
  • Liquidation, “mise en liquidation”, 19-06-2025 (deed in French)
  • Liquidation closure, “reprise de la totalité de l'actif restant par les actionnaires, toutes les dettes à l'égard des actionnaires et/ou des tiers ont été remboursées ou les sommes n…” (deed in French)
  • Liquidation distribution, “conformément aux dispositions statutaires à cet égard, à concurrence de leurs participations” (deed in French)
  • Approval, “comptes annuels” (deed in French)
  • Director discharge, de Verchère d'Availly Marie (director)
  • Custody of records, “1640 Rhode-Saint-Genèse, Chemin des Sables”, 80, “la comptabilité et les autres documents se rapportant à la société” (deed in French)
  • Power of attorney, de Verchère d'Availly Marie
  • Director in office, de Verchère d'Availly Marie (director)
  • +1 further fact in this act
03-07
NBB filing Annual accounts filed
financial year 2025 · full format
03-07
NBB filing Annual accounts filed
financial year 2024 · full format
19-06
Financial Weakest financial yearnet €4,146 ▼97.4%
Net result drops to €4,146, the lowest in the series.
19-06
Financial Liquidity more than 28 timescurrent ratio 551.81
Current ratio from 19.57 to 551.81; short-term debt falls from €22,324 to €771.
2024
31-12
Financial Highest result from 2018 to 2025net €156,702 ▲636%
Net result €156,702, the highest in the series.
31-12
Financial Liquidity more than 11 timescurrent ratio 19.57
Current ratio from 1.69 to 19.57; short-term debt falls from €393,127 to €22,324.
26-07
NBB filing Annual accounts filed
financial year 2023 · full format
11-06
Gazette deed Appointment: Marie Madeleine DE VERCHERE D'AVAILLY (director and managing director)
2 facts ▸
  • General meeting, 15-01-2024
  • Director appointment, Marie Madeleine DE VERCHERE D'AVAILLY (director and managing director)
07-05
Gazette deed Appointment: Marie Madeleine DE VERCHERE D'AVAILLY (administrateur et adminisrateur délégué)
2 facts ▸
  • General meeting, 15-01-2024
  • Director appointment, Marie Madeleine DE VERCHERE D'AVAILLY (administrateur et adminisrateur délégué)
2023
21-12
Gazette deed Resignation: CHARRI E Jean (manager)
Appointment: CHARRI E Jean (director) · Capital conversion · Director discharge12 facts ▸
  • General meeting, 08-12-2023
  • Other provision, “adaptation statuts au CSA et maintien forme SRL, adapter les statuts aux dispositions du CSA” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital conversion, “supprimer le compte de capitaux propres statutairement indisponible, rendre ces fonds disponibles pour distribution” (deed in French)
  • Director resignation, CHARRI E Jean (manager)
  • Director appointment, CHARRI E Jean (director (not named in the articles))
  • Director discharge, CHARRI E Jean
  • Registered office clause, “1050 Ixelles,Rue de Stassart 131, Quatrième résolution” (deed in French)
  • Amendment of the articles
  • Capital
  • Other provision, “compte de capitaux propres statutairement indisponible, Non applicable.” (deed in French)
  • General meeting, 18:15
22-08
NBB filing Annual accounts filed
financial year 2022 · full format · 22 days late
Show earlier events
2022
26-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €200,000equity €203,980 ▲26.4%
A profit in every financial year since 2018 builds equity to €203,980.
26-08
NBB filing Annual accounts filed
financial year 2020 · full format · 26 days late
2020
31-12
Financial Equity above €150,000equity €161,340 ▲36.7%
A profit in every financial year since 2018 builds equity to €161,340.
20-08
NBB filing Annual accounts filed
financial year 2019 · full format · 20 days late
2019
31-12
Financial Equity above €100,000equity €118,030 ▲50.8%
A profit in every financial year since 2018 builds equity to €118,030.
28-08
NBB filing Annual accounts filed
financial year 2018 · full format · 28 days late
2018
21-08
NBB filing Annual accounts filed
financial year 2017 · full format · 21 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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