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AB PLUS MENUISERIE

Active
Private limited companyfounded 2006active for 20 yearsRue d'Ath (Bel) 55, 7970 Beloeil, BelgiumKBO/BCE: BE 0880.717.636

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
17-07
NBB filing Annual accounts 2025 filedNBB
full format · 14 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €29,498 ▲88.5%
The operating result of €39,551 and the net result of €29,498 are both a record.
23-07
NBB filing Annual accounts 2024 filedPDF
full format · 8 days before the deadline
2024
02-07
NBB filing Annual accounts 2023 filedPDF
full format · 29 days before the deadline
2023
31-12
Financial Back to profitnet €378
The net result is €378, after one loss-making year.
10-07
NBB filing Annual accounts 2022 filedPDF
full format · 21 days before the deadline
17-04
Gazette deed Resignation: CAILLAU Roland (manager)
Reappointment: CAILLAU Roland (director) · Amendment of the articles · Capital conversion12 points ▸
  • General meeting, 28-03-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “de plein droit, Deuxième résolution” (deed in French)
  • Other provision, “formes et majorités modification des statuts, suppression compte capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “arrêt statuts, comparants” (deed in French)
  • Capital
  • Director resignation, CAILLAU Roland (manager)
  • Director reappointment, CAILLAU Roland (director (not named in the articles))
  • Director discharge, CAILLAU Roland
  • Registered office clause, “7970 Beloeil, Route d’Ath”, 55 (deed in French)
  • Other provision, “unanimité décisions, unanimité voix” (deed in French)
  • Other provision, 16:30, “clôture assemblée” (deed in French)

Open the act in the Belgian Official Gazette

2022
30-06
NBB filing Annual accounts 2021 filedPDF
full format · 31 days before the deadline
2021
23-07
NBB filing Annual accounts 2020 filedPDF
full format · 8 days before the deadline
2020
31-12
Financial Back to profitnet €7,819
The net result is €7,819, after one loss-making year.
03-07
NBB filing Annual accounts 2019 filedPDF
full format · 28 days before the deadline
2019
31-12
Financial Weakest financial yearnet -€5,040
The net result drops to -€5,040, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
07-07
NBB filing Annual accounts 2018 filedPDF
full format · 24 days before the deadline
2018
27-06
NBB filing Annual accounts 2017 filedPDF
full format · 34 days before the deadline
2017
18-07
NBB filing Annual accounts 2016 filedPDF
full format · 13 days before the deadline
2006
25-04
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 10 April 2006, AB PLUS MENUISERIE was incorporated.1 Turnover went from €199,045 in 2018 to €128,312 in 2021.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2021

Next steps