ALL CONCEPT
Timeline
23 events since 2011Board
Capital
Filings
Financial
Establishments
Insolvency
Address
20122014201620182020202220242026
2022
Bankruptcy published Enterprise Court of Hainaut, Charleroi division · judgment of 19-09-2022
Registered office moved from Charlerol to CharleroiTransfer of shares from MABROUKA Sara to HADJIGEORGIOU Grégory · New registered office: 4ème rue 33, Zoning de Jumet 6040 Charleroi · Previous registered office: Rue des Carrières, 330 à 6030 Charlerol · General meeting of 01-02-20224 points ▸
- General meeting, 01-02-2022
- Registered-office move, 4ème rue 33, Zoning de Jumet 6040 Charleroi
- Partner, MABROUKA Sara (associée active)
- Share transfer, MABROUKA Sara → HADJIGEORGIOU Grégory
Resignation: Settimo MALIGNO (manager and director)Transfer of 1 share from Michael VANDERBECK to HADJIGEORGIOU Grégory · Transfer of 8 shares from Settimo MALIGNO to HADJIGEORGIOU Grégory · Transfer of 1 share from HADJIGEORGIOU Grégory to Sara MABROUKA · General meeting of 02-11-20219 points ▸
- General meeting, 02-11-2021
- Partner, Michael VANDERBECK
- Share transfer, Michael VANDERBECK → HADJIGEORGIOU Grégory, 1 share
- Director resignation, Settimo MALIGNO (manager and director)
- Director discharge, Settimo MALIGNO
- Share transfer, Settimo MALIGNO → HADJIGEORGIOU Grégory, 8 shares
- Share transfer, HADJIGEORGIOU Grégory → Sara MABROUKA, 1 share
- Partner, Michael VANDERBECK (associé actif)
- Partner, Sara MABROUKA (associée active)
2021
Annual accounts 2020 filed PDFfull format · 86 days late
Registered office moved from Charleroi to Marchienne-au-PontNew registered office: rue des carrières numéro 330 à 6030 Marchienne-au-Pont · Previous registered office: rue Prunieau 1/boîte 2, 6000 Charleroi · General meeting of 04-02-20212 points ▸
- General meeting, 04-02-2021
- Registered-office move, rue des carrières numéro 330 à 6030 Marchienne-au-Pont
2020
Weakest financial year net -€60,617 The net result drops to -€60,617, the lowest from 2012 to 2020.
1 manager appointed, 1 resignationAdmissions: Jason BRZOZKA (associé actif) and Settimo MALIGNO (associé actif) · Appointment: Settimo MALIGNO (manager) · Withdrawal: Jason BRZOZKA (associé actif) · General meeting of 31-08-202018 points ▸
- General meeting, 14-11-2019
- General meeting, 31-08-2020
- Member admission, Jason BRZOZKA (associé actif)
- Member admission, Settimo MALIGNO (associé actif)
- Director appointment, Settimo MALIGNO (manager)
- Grégory HADJIGEORGIOU holds 17 shares
- Didier BRODDLE holds 2 shares
- Geoffray HADJIGEORGIOU holds 2 shares
- Michaël VANDERBECK holds 1 share, mentioned twice in the deed
- Settimo MALIGNO holds 2 shares
- Jason BRZOZKA holds 1 share
- Member resignation, Jason BRZOZKA (associé actif)
- Director resignation, Didier BRODDLE (manager)
- Grégory HADJIGEORGIOU holds 8 shares
- Didier BRODDLE is a shareholder
- Geoffray HADJIGEORGIOU holds 8 shares
- Settimo MALIGNO holds 8 shares
- Jason BRZOZKA is a shareholder
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 17 days late
2019
Highest result from 2012 to 2020 net €175,391 ▲6,275% The operating result of €175,276 and the net result of €175,391 are both a record.
Equity above €200,000 equity €209,419 ▲515% After 2 profitable years in a row, equity reaches €209,419.
Annual accounts 2018 filed PDFfull format · 141 days late
Registered office moved within CharleroiTransfer of shares from Anthony LEFEVRE to Grégory HADJIGEORGIOU · Transfer of 5 shares from Grégory HADJIGEORGIOU to Didier BRODDLE · Transfer of 5 shares from Grégory HADJIGEORGIOU to Geoffray HADJIGEORGIOU · General meeting of 01-03-201915 points ▸
- General meeting, 01-03-2019
- Member resignation, Anthony LEFEVRE (associé actif)
- Share transfer, Anthony LEFEVRE → Grégory HADJIGEORGIOU
- Member admission, Michaël VANDERBECK (associé actif)
- Member admission, Didier BRODDLE (associé actif)
- Member admission, Geoffray HADJIGEORGIOU (associé actif)
- Share transfer, Grégory HADJIGEORGIOU → Didier BRODDLE, 5 shares
- Share transfer, Grégory HADJIGEORGIOU → Geoffray HADJIGEORGIOU, 5 shares
- Share transfer, Grégory HADJIGEORGIOU → Michaël VANDERBECK, 1 share
- Anthony LEFEVRE is a shareholder
- Grégory HADJIGEORGIOU holds 14 shares
- Didier BRODDLE holds 5 shares
- Geoffray HADJIGEORGIOU holds 5 shares
- Michaël VANDERBECK holds 1 share
- Registered-office move, rue Prunieau n°2/1 à 6000 Charleroi
- The deed holds 2 more points.
2018
Back to profit net €2,751 The net result is €2,751, after 2 loss-making years.
Liquidity more than triples current ratio 8.05 The current ratio rises from 2.51 to 8.05. Short-term debt falls from €15,215 to €4,009.
Annual accounts 2017 filed PDFfull format · 60 days late
2017
Annual accounts 2016 filed PDFfull format · 92 days late
2016
Liquidity more than 6 times current ratio 10.18 The current ratio rises from 1.50 to 10.18. Short-term debt falls from €100,549 to €4,266.
Annual accounts 2015 filed PDFfull format · 88 days late
Annual accounts 2013 filed PDFfull format · 656 days late
Annual accounts 2014 filed PDFfull format · 291 days late
2013
Annual accounts 2012 filed PDFfull format · 150 days late
2011
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 07-07-2022 · published on 16-08-2011
First establishment Rue de Marbaix 163, Montigny-le-Tilleul
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank