ALUMATIC
Timeline
46 events since 1991Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 11 days before the deadline
2025
Annual accounts 2025 filed PDFfull format · 16 days before the deadline
- General meeting, 24-03-2025
- Auditor appointment, PRAGMA AUDIT SRL (statutory auditor)
- The deed holds 1 more point.
2024
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
Highest result from 2008 to 2026 net €1.0m ▲106% The operating result of €1.4m and the net result of €1.0m are both a record.
2023
Annual accounts 2023 filed PDFfull format · 19 days before the deadline
Equity above €2m equity €2.4m ▲25.3% After 12 profitable years in a row, equity reaches €2.4m.
Registered office moved from Fleurus to FarciennesNew registered office: Rue Philippe Maystadt 14-6240 Farciennes · Previous registered office: Route du Vieux Campinaire 42, 6220 Fleurus · Board meeting of 07-02-20235 points ▸
- Board meeting, 07-02-2023
- Registered-office move, Rue Philippe Maystadt 14-6240 Farciennes
- Power of attorney, Cindy Torino
- Power of attorney, Louise
- Power of attorney, Julie Decelle
- The deed holds 1 more point.
2022
Annual accounts 2022 filed PDFfull format · 3 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 18 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0444787065
- Board meeting, 25-08-2020
- Director appointment, Sabine Spreutel (managing director)
Annual accounts 2020 filed PDFfull format · 32 days before the deadline
2019
Amendment of the articles · Resignations & appointmentsResignations: AGNEESSENS Jean Michel (director) and AGNEESSENS Frédéric (administrateur et de facto administrateur délégué) · Appointments: AGEESSENS Frédéric (director) and SPREUTEL Sabine Sandra (director) · Director discharge: AGNEESSENS Jean Michel · General meeting of 13-12-201911 points ▸
- Director resignation, AGNEESSENS Jean Michel
- Director resignation, AGNEESSENS Frédéric (administrateur et de facto administrateur délégué)
- Director discharge, AGNEESSENS Jean Michel
- Director discharge, AGNEESSENS Frédéric
- Board rule, 2
- Director appointment, AGEESSENS Frédéric (director (not named in the articles))
- Director appointment, SPREUTEL Sabine Sandra (director (not named in the articles))
- Director appointment, AGEESSENS Frédéric (managing director)
- Power of attorney, Thierry Lannoy
- Incorporation, 08-08-1991
- General meeting, 13-12-2019
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 30 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 8 days before the deadline
Equity above €1m equity €1.1m ▲7.3% After 6 profitable years in a row, equity reaches €1.1m.
2016
Annual accounts 2016 filed PDFfull format · 20 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 47 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 14 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 24 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
Back to profit net €129,210 The net result is €129,210, after one loss-making year.
2011
Annual accounts 2011 filed PDFfull format · 20 days before the deadline
Weakest financial year net -€177,024 The net result drops to -€177,024, the lowest from 2008 to 2026. It recovers the following year.
2010
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 30 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 45 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 30 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 41 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
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1991
First establishment ALUMATIC SA, Rue Philippe Maystadt 14, Farciennes
Incorporation published on 30-08-1991
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank