ALLARD
Timeline
49 events since 1995Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0456844462
2025
Annual accounts 2024 filed PDFmicro format · 29 days late
Resignation: (director)Appointment: (director) · holds 100% of the shares · General meeting of 12-02-20254 points ▸
- General meeting, 12-02-2025
- holds 100% of the shares
- Director resignation,
- Director appointment,
2024
Weakest financial year net -€372,267 The net result drops to -€372,267, the lowest from 2007 to 2024.
Annual accounts 2023 filed PDFmicro format · 41 days late
2023
Annual accounts 2022 filed PDFfull format · 19 days before the deadline
2022
Back to profit net €212,651 The net result is €212,651, after 5 loss-making years.
Liquidity more than doubled current ratio 8.62 The current ratio rises from 3.36 to 8.62. Short-term debt falls from €905,984 to €638,760.
Resignation: (director)Appointment: (director) · General meeting of 22-08-20223 points ▸
- General meeting, 22-08-2022
- Director resignation,
- Director appointment,
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 74 days late
2021
Liquidity more than doubled current ratio 3.36 The current ratio rises from 1.39 to 3.36.
Annual accounts 2020 filed PDFfull format · 51 days before the deadline
Annual accounts 2019 filed PDFfull format · 175 days late
2020
Annual accounts 2019 filed PDFfull format · 88 days late
Capital increase of FRANCS 1,372,094 to FRANCS 2,622,094Capital from FRANCS 1,250,000 to FRANCS 2,622,094 · Change of role: , from director to sole director · Resignations: (director) and (director)8 points ▸
- Power of attorney,
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment, (sole director)
- Registered office clause, chaussée de Charleroi 112C, 1471 Genappe
- Capital, €65,000, 1,250 shares
- Capital increase, francs 1.372.094
- The deed holds 5 more points.
2019
Registered office moved to GenappeNew registered office: chaussée de Charleroi 112C, 1471 Genappe · Previous registered office: Braine l'Alleud, rue A. Allard 153 · Reappointments: (chair and managing director), and · General meeting of 16-04-20198 points ▸
- General meeting, 16-04-2019
- Registered-office move, chaussée de Charleroi 112C, 1471 Genappe
- Purpose change, “La gestion pour compte propre d’un patrimoine de valeurs mobilières et immobilières, incluant notamment mais non exclusivement : des actions et parts belges ou…” (deed in French)
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board meeting, 16-04-2019
- Director reappointment, (chair and managing director)
- The deed holds 1 more point.
2018
Annual accounts 2018 filed PDFfull format · 12 days before the deadline
Liquidity more than doubled current ratio 7.24 The current ratio rises from 3.08 to 7.24.
Annual accounts 2017 filed NBBabbreviated format
2017
Annual accounts 2017 filed PDFfull format · 48 days late
Back to profit net €969,282 The net result is €969,282, after one loss-making year.
Liquidity more than triples current ratio 3.08 The current ratio rises from 0.80 to 3.08.
Equity above €1m equity €1.3m ▲55.5% Equity rises from €814,015 to €1.3m.
2016
Appointments: (chair) and (director)General meeting of 04-10-20166 points ▸
- General meeting, 04-10-2016
- Amendment of the articles, article 11
- Power of attorney, (managing director)
- Director appointment,
- Director appointment,
- Director appointment, (chair)
- The deed holds 2 more points.
Annual accounts 2016 filed PDFfull format · 3 days late
Appointment: (managing director)General meeting of 11-03-20163 points ▸
- General meeting, 11-03-2016
- Director appointment,
- Director appointment, (managing director)
2015
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 5 days before the deadline
Liquidity more than 11 times current ratio 13.75 The current ratio rises from 1.19 to 13.75. Short-term debt falls from €88,840 to €8,127.
2011
Annual accounts 2011 filed PDFfull format · 1 day before the deadline
2010
Annual accounts 2010 filed PDFfull format · 5 days before the deadline
Equity above €500,000 equity €507,755 ▲21.6% With a profit in every financial year since 2007, equity grows to €507,755.
2009
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 25 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 35 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 35 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
First establishment Av Alph Allard 213, Braine-l'Alleud
1995
Incorporation published on 11-01-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank