b.HOUSE Constructions
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
micro format · 22 days before the deadline
2025
09-09
Gazette deed
Appointment: Alexandre TOMBEUR (director)2 points ▸
Gazette deed
Appointment: Alexandre TOMBEUR (director)
2 points ▸
- General meeting, 15-05-2025
- Director appointment, Alexandre TOMBEUR (director)
24-04
Gazette deed
Resignation: Adrien BRUCCULERI (director)Director discharge3 points ▸
Gazette deed
Resignation: Adrien BRUCCULERI (director)
Director discharge3 points ▸
- General meeting, 20-03-2025
- Director resignation, Adrien BRUCCULERI (director)
- Director discharge, Adrien BRUCCULERI (director)
05-03
micro format · 148 days before the deadline
2024
04-05
micro format · 88 days before the deadline
2023
28-07
micro format · 3 days before the deadline
04-07
Gazette deed
2 reappointedReappointments: TOMBEUR Maxime (director) and BRUCCULERI Adrien (director) · Permanent representative: TOMBEUR Maxime · Registered office clause12 points ▸
Gazette deed
2 reappointed
Reappointments: TOMBEUR Maxime (director) and BRUCCULERI Adrien (director) · Permanent representative: TOMBEUR Maxime · Registered office clause12 points ▸
- Director reappointment, TOMBEUR Maxime (director)
- Director reappointment, BRUCCULERI Adrien (director)
- Permanent representative, TOMBEUR Maxime
- Registered office clause, “4300 Waremme, Chaussée Romaine 202/1” (deed in French)
- Power of attorney
- Other provision, “toutes les décisions, résultat des votes” (deed in French)
- General meeting, 29-06-2023
- Other provision, “Conservation forme SRL, adapter les statuts aux dispositions du Code des sociétés et des associations et conserver la forme légale de la société à responsabilit…” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer le compte de capitaux propres statutairement indisponible, rendre ces fonds disponibles pour distribution” (deed in French)
- Other provision, “distributions provenant du bénéfice de l'exercice en cours ou du bénéfice précédent (dividendes intercalaires), Possibilité de distribution de dividendes interc…” (deed in French)
- Amendment of the articles
2022
31-12
Financial
Back to profitnet €13,191
The net result is €13,191, after 2 loss-making years.
21-05
micro format · 71 days before the deadline
11-03
Gazette deed
Registered office moved from Remicourt to WaremmeNew seat: Chaussée Romaine, 202/1 à 4300 Waremme · Previous seat: Rve de. l: Yoone, 23 à 4351 Remicourt · Resignation: Alexandre Tombeur (director)4 points ▸
Gazette deed
Registered office moved from Remicourt to Waremme
New seat: Chaussée Romaine, 202/1 à 4300 Waremme · Previous seat: Rve de. l: Yoone, 23 à 4351 Remicourt · Resignation: Alexandre Tombeur (director)4 points ▸
- General meeting, 11-02-2022
- Director resignation, Alexandre Tombeur (director)
- Director appointment, Adrien Brucculeri (director)
- Registered-office move, Chaussée Romaine, 202/1 à 4300 Waremme
2021
31-12
Financial
Weakest financial yearnet -€28,076
The net result drops to -€28,076, the lowest from 2018 to 2025. It recovers the following year.
06-07
micro format · 25 days before the deadline
Show earlier events
2020
25-06
micro format · 36 days before the deadline
2019
31-12
Financial
Back to profitnet €58,530
The net result is €58,530, after one loss-making year.
30-09
micro format · 61 days late
2018
26-07
micro format · 5 days before the deadline
2017
26-07
micro format · 5 days before the deadline
2012
13-04
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