ABC Menuiserie
ActiveActs, filings and financial milestones
2025
12-09
micro format · 43 days late
17-07
Gazette deed
Appointment: Benoît CHARLIER (director)Capital conversion · Reserve release · Capital12 points ▸
Gazette deed
Appointment: Benoît CHARLIER (director)
Capital conversion · Reserve release · Capital12 points ▸
- General meeting, 01-07-2025
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression du compte de capitaux propres statutairement indisponible et mise en disponibilité des fonds”, 8060.0 (deed in French)
- Capital
- Director appointment, Benoît CHARLIER (director)
- Registered office clause, “4608 Dalhem (Warsage), Chemin du Bois du Roi 17, Boîte A” (deed in French)
- Power of attorney, mentioned 2 times in the deed
- Other provision, “Décision d’adapter les statuts de la société aux dispositions du Code des sociétés et des associations.” (deed in French)
- Other provision, “Intégration du capital dans un compte de capitaux propres indisponibles et transformation du compte de capitaux propres statutairement indisponible et de la rés…” (deed in French)
- Other provision, “Adoption des nouveaux statuts de la société à responsabilité limitée en conformité avec le CSA et intégrant les modifications dont question ci-avant.” (deed in French)
- Other provision, “ordre du jour points 4 à 7” (deed in French)
- Amendment of the articles
26-05
micro format · 299 days late
2024
2023
31-12
Financial
Back to profitnet €4,085
The net result is €4,085, after 2 loss-making years.
2021
31-12
Financial
Weakest financial yearnet -€8,681
The net result drops to -€8,681, the lowest from 2018 to 2024. It recovers the following year.
25-08
micro format · 25 days late
2020
31-12
Financial
Highest result from 2018 to 2024net €21,708 ▲58.7%
The operating result of €37,238 and the net result of €21,708 are both a record.
31-07
micro format · on the deadline day
2019
31-12
Financial
Back to profitnet €13,682
The net result is €13,682, after one loss-making year.
28-05
micro format · 64 days before the deadline
Show earlier events
2018
2012
02-05
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