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Ad Hoc Constructions

Active
Private limited companyfounded 1999active for 27 yearsRue Baty Saint Martin 1, 1474 Genappe, BelgiumKBO/BCE: BE 0466.693.229

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
24-07
NBB filing Annual accounts 2025 filedNBB
micro format · 7 days before the deadline
2025
31-12
Financial Weakest financial yearnet -€25,843
The net result drops to -€25,843, the lowest from 2018 to 2025.
02-07
NBB filing Annual accounts 2024 filedPDF
micro format · 29 days before the deadline
2024
31-07
NBB filing Annual accounts 2023 filedPDF
micro format · on the deadline day
2023
13-12
Gazette deed Change of role: Jean-Pierre HARCQ, from manager to director
Shareholding · Legal-form conversion · Capital25 points ▸
  • General meeting, 08-12-2023
  • HARCQ,Jean-Pierre Max Ghislain holds 600 shares
  • HARCQ,Christian Camille Jean Ghislain holds 200 shares
  • Director in office, HARCQ,Jean-Pierre Max Ghislain (administrateur non statutaire)
  • Other provision, “exposé préalable et ordre du jour” (deed in French)
  • Other provision, “adapter statuts aux dispositions du Code des sociétés et des associations”, 1 (deed in French)
  • Other provision, “adaptation capital au Code des sociétés et des associations - suppression compte capitaux propres statutairement indisponible et mise à disposition pour distrib…” (deed in French)
  • Other provision, “démission et renouvellement des gérants comme administrateurs”, 3 (deed in French)
  • Other provision, “adresse du siège, 1474 Genappe,rue Baty Saint-Martin,1/A” (deed in French)
  • Other provision, 18:00, “heure assemblée générale” (deed in French)
  • Other provision, “adhoc.constructions@skynet.be, adresse électronique société” (deed in French)
  • Other provision, “adoption nouveaux statuts en concordance avec Code des sociétés et des associations”, 7 (deed in French)
  • The act holds 13 more points.

Open the act in the Belgian Official Gazette

05-07
NBB filing Annual accounts 2022 filedPDF
micro format · 26 days before the deadline
2022
19-08
NBB filing Annual accounts 2021 filedPDF
micro format · 19 days late
2021
31-12
Financial Back to profitnet €24,418
The net result is €24,418, after one loss-making year.
31-12
Financial Equity above €100,000equity €114,066 ▲27.2%
Equity rises from €89,648 to €114,066.
24-12
Gazette deed Registered office moved within Genappe
New seat: Rue Baty Saint-Martin 1/A 1474 Genappe · Previous seat: Rue de la Goyette 1-1470 Genappe3 points ▸
  • General meeting, 03-12-2021
  • Registered-office move, Rue Baty Saint-Martin 1/A 1474 Genappe
  • Other provision, 03-12-2021

Open the act in the Belgian Official Gazette

30-08
NBB filing Annual accounts 2020 filedPDF
micro format · 30 days late
2020
14-10
NBB filing Annual accounts 2019 filedPDF
micro format · 75 days late
Show earlier events
2019
31-12
Financial Back to profitnet €36,742
The net result is €36,742, after one loss-making year.
04-09
NBB filing Annual accounts 2018 filedPDF
micro format · 35 days late
2018
07-08
NBB filing Annual accounts 2017 filedPDF
micro format · 7 days late
2017
29-08
NBB filing Annual accounts 2016 filedPDF
full format · 29 days late
1999
24-08
Gazette deed Incorporation
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

Ad Hoc Constructions was incorporated on 13 August 1999.1 The registered office was moved to Genappe in 2021.2 Jean-Pierre HARCQ is director of the company, appointed in the act of 13-12-2023.3 Total assets rose from €139,704 in 2018 to €166,346 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-12-2021
  3. 3Belgian Official Gazette, 13-12-2023
  4. 4National Bank, annual accounts 2018 and 2025

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