AB RESTAURATION
Timeline
43 events since 2001Board
Capital
Filings
Financial
Establishments
Other
20052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 120 days before the deadline
2025
Annual accounts 2025 filed PDFfull format · 29 days before the deadline
Amendment of the articles · Legal-form changeLegal-form conversion: from private limited company to public limited company · Capital of €61,500, 186 shares3 points ▸
- Legal-form conversion, from private limited company to public limited company
- Capital, €61,500, 186 shares
- Power of attorney, Willem Muyshondt
- The deed holds 6 more points.
2024
Reappointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)General meeting of 23-07-20232 points ▸
- General meeting, 23-07-2023
- Auditor reappointment, Ernst & Young Réviseurs d'Entreprises (statutory auditor)
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
Back to profit net €193,660 The net result is €193,660, after 2 loss-making years.
2023
Annual accounts 2023 filed PDFunclassified schema · on the deadline day
Annual accounts 2022 filed PDFunclassified schema · 116 days late
2022
Annual accounts 2021 filed PDFunclassified schema · 298 days late
2 directors appointed, 1 resignationResignation: Marc HOFMAN · Appointments: Jo WILLEMYNS and Stefan GOETHAERT · Permanent representative: Eef Naessens · General meeting of 11-07-20225 points ▸
- General meeting, 11-07-2022
- Director resignation, Marc HOFMAN
- Director appointment, Jo WILLEMYNS
- Director appointment, Stefan GOETHAERT
- Permanent representative, Eef Naessens
Amendment of the articles · Legal-form changeGeneral meeting of 22-09-20223 points ▸
- General meeting, 31-03-2022
- General meeting, 22-09-2022
- Power of attorney, Tim CARNEWAL
- The deed holds 4 more points.
Weakest financial year net -€177,775 The net result drops to -€177,775, the lowest from 2007 to 2026. It recovers the following year.
2021
Appointment: Ernst et Young Réviseurs d'Entreprises (statutory auditor)General meeting of 24-08-20212 points ▸
- General meeting, 24-08-2021
- Auditor appointment, Ernst et Young Réviseurs d'Entreprises (statutory auditor)
4 directors appointed, 1 resignationResignation: Alain BEVER · Appointments: Stefaan VANDAMME, Jef COLRUYT, Kris CASTELEIN and Marc HOFMAN · General meeting of 23-04-20216 points ▸
- General meeting, 23-04-2021
- Director resignation, Alain BEVER
- Director appointment, Stefaan VANDAMME
- Director appointment, Jef COLRUYT
- Director appointment, Kris CASTELEIN
- Director appointment, Marc HOFMAN
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 15 days late
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0475405017
Highest result from 2007 to 2026 net €380,530 ▲64.6% The operating result of €548,173 and the net result of €380,530 are both a record.
Equity above €2m equity €2.0m ▲23.3% Equity rises from €1.6m to €2.0m.
Annual accounts 2019 filed PDFfull format · 3 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 16 days before the deadline
2018
New establishment in Floreffe Culinoa, Rue Emerée, Floriffoux 2A
Annual accounts 2017 filed PDFfull format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2016
Equity above €1m equity €1.0m ▲43.1% Equity rises from €703,741 to €1.0m.
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Equity above €500,000 equity €703,741 ▲42.5% Equity rises from €493,721 to €703,741.
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Annual accounts 2012 filed PDFfull format · 25 days late
2012
Equity above €200,000 equity €272,011 ▲128% Equity rises from €119,199 to €272,011.
Annual accounts 2011 filed PDFfull format · 22 days late
2011
Equity above €100,000 equity €119,199 ▲193% Equity rises from €40,659 to €119,199.
Annual accounts 2010 filed PDFfull format · 25 days late
2010
Annual accounts 2009 filed PDFfull format · 17 days late
2009
Annual accounts 2008 filed PDFfull format · 27 days late
2008
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 20 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
First establishment Culinoa, Avenue du Levant 13, Gembloux
Incorporation published on 10-08-2001
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank