ALBAR
Timeline
15 events since 2020Board
Filings
Financial
Establishments
Address
Other
2020202220242026
2026
Registered office moved from Molenbeek-Saint-Jean to TubizeNew registered office: Avenue Zénobe Gramme 21, 1480 Tubize · Previous registered office: Rue Joseph Schols 2, 1080 Molenbeek-Saint-Jean · General meeting of 27-10-20263 points ▸
- General meeting, 27-10-2026
- Registered-office move, Avenue Zénobe Gramme 21, 1480 Tubize
- Amendment of the articles, article 2
Registered office moved from Liège to Molenbeek-Saint-JeanNew registered office: Rue Joseph Schols 2, 1080 Molenbeek-Saint-Jean · Previous registered office: Boulevard de l'Ourthe 84, 4032 Liège · Resignation: (director) · General meeting of 01-07-20266 points ▸
- General meeting, 01-07-2026
- Director resignation,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Registered-office move, Rue Joseph Schols 2, 1080 Molenbeek-Saint-Jean
- Power of attorney,
- The deed holds 2 more points.
2025
Annual accounts 2024 filed PDFmicro format · 67 days late
2024
Highest result from 2021 to 2024 net €78,133 ▲131% The operating result of €104,818 and the net result of €78,133 are both a record.
Equity above €100,000 equity €100,960 ▲342% After 2 profitable years in a row, equity reaches €100,960.
Annual accounts 2023 filed PDFmicro format · 138 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0756474492
UBO non-compliance effective 30-05-2024
2023
Back to profit net €33,829 The net result is €33,829, after 2 loss-making years.
Liquidity more than quadruples current ratio 2.45 The current ratio rises from 0.59 to 2.45. Short-term debt falls from €41,439 to €15,752.
Annual accounts 2022 filed PDFfull format · 86 days late
2022
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
Purpose change“L’étude et la réalisation de tous travaux de construction, publics et privés, en qualité d’entrepreneur…” (deed in French) · General meeting of 09-06-20224 points ▸
- General meeting, 09-06-2022
- Incorporation, 12-10-2020
- Purpose change, “L’étude et la réalisation de tous travaux de construction, publics et privés, en qualité d’entrepreneur général ou en sous-traitance, la conception, la gestion…” (deed in French)
- Power of attorney,
- The deed holds 4 more points.
2020
IncorporationFounding capital of €5,000, 100 shares · Founder: (comparant) · Appointment: (director) · published on 14-10-20206 points ▸
- Founder, (comparant)
- Founding capital, €5,000, 100 shares
- 100 shares
- Registered office clause, Boulevard de l'Ourthe 84, 4032 Liège (Chênée)
- Board rule, 1
- Director appointment, (director (not named in the articles))
- The deed holds 3 more points.
First establishment Avenue Zénobe Gramme 21, Tubize
Financial 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 12 October 2020, ALBAR was incorporated as a private limited company by one natural person, with a starting capital of €5,000.12 The registered office moved to Molenbeek-Saint-Jean in 2026 and to Tubize in 2026.34 is director of the company, appointed by deed of 14-07-2026.3 Total assets went from €20,875 in 2021 to €137,179 in 2024.5