BELUB
Timeline
23 events since 2015Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
1 director resigningBETRADE · Permanent representatives: Stéphanie LECOINTRE and Olivier LECLERCQ · Director discharge: BETRADE · General meeting of 21-05-20265 points ▸
- General meeting, 21-05-2026
- Director resignation, BETRADE
- Permanent representative, Stéphanie LECOINTRE
- Director discharge, BETRADE
- Permanent representative, Olivier LECLERCQ
Annual accounts 2025 filed NBBfull format · 36 days before the deadline
2025
Weakest financial year net €134,671 ▼63.9% The net result drops to €134,671, the lowest from 2017 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0641918680
Annual accounts 2024 filed PDFfull format · 38 days before the deadline
2024
4 directors reappointedSRL OLUB (managing director), SRL BETRADE, Christine HEINE and François BODEN · Permanent representatives: Olivier LECLERCQ and Stéphanie LECOINTRE · General meeting of 21-05-20247 points ▸
- General meeting, 21-05-2024
- Director reappointment, SRL OLUB (managing director)
- Permanent representative, Olivier LECLERCQ
- Director reappointment, SRL BETRADE
- Permanent representative, Stéphanie LECOINTRE
- Director reappointment, Christine HEINE
- Director reappointment, François BODEN
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 64 days before the deadline
2023
Capital increase · Amendment of the articlesCapital from €62,000 to €408,617.42, 1,364 new shares · Capital after the increase: €410,000 · Capital after the decrease: €210,000 · General meeting of 05-10-20235 points ▸
- General meeting, 05-10-2023
- Capital, €210,000, 1,464 shares
- Capital increase, €346,617.42
- Capital increase, €1,382.58
- Capital decrease, €200,000
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 60 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 26 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 2 days late
4 directors reappointedOLUB (managing director), BETRADE, Christine HEINE and François BODEN · Permanent representatives: Olivier LECLERCQ and Stéphanie LECOINTRE · General meeting of 19-05-20218 points ▸
- General meeting, 19-05-2021
- Director reappointment, OLUB (managing director)
- Permanent representative, Olivier LECLERCQ
- Permanent representative, Stéphanie LECOINTRE
- Director reappointment, BETRADE
- Director reappointment, Christine HEINE
- Director reappointment, François BODEN
- Director reappointment, OLUB (daily management delegate)
2020
1 director appointed, 1 resignationResignation: Olivier LECLERCQ · Appointment: François BODEN · Permanent representative: Olivier LECLERCQ · General meeting of 10-06-20204 points ▸
- General meeting, 10-06-2020
- Director resignation, Olivier LECLERCQ
- Director appointment, François BODEN
- Permanent representative, Olivier LECLERCQ
Annual accounts 2019 filed PDFfull format · 52 days late
2019
New administratrice représentant les actionnaires de catégorie aChristine HEINE appointed, Olivier HEINE resigned · Permanent representative: Stéphanie LECOINTRE · General meeting of 09-08-20194 points ▸
- General meeting, 09-08-2019
- Director resignation, Olivier HEINE
- Director appointment, Christine HEINE (administratrice représentant les actionnaires de catégorie a)
- Permanent representative, Stéphanie LECOINTRE
Annual accounts 2018 filed PDFfull format · 26 days late
2018
Highest result from 2017 to 2025 net €807,992 ▲47.7% The operating result of €959,750 and the net result of €807,992 are both a record.
3 directors appointed, 2 resignationsResignations: Alain HEINE and Olivier HEINE (daily management delegate) · Appointments: BETRADE (daily management delegate), OLub (daily management delegate) and Olivier LECLERCQ · Permanent representatives: Olivier HEINE and Olivier LECLERCQ · General meeting of 01-08-201811 points ▸
- General meeting, 01-08-2018
- Director resignation, Alain HEINE
- Director appointment, BETRADE
- Director appointment, OLub
- Director appointment, Olivier LECLERCQ
- Permanent representative, Olivier HEINE
- Permanent representative, Olivier LECLERCQ
- Director resignation, Olivier HEINE (daily management delegate)
- Board meeting, 01-08-2018
- Director appointment, BETRADE (daily management delegate)
- Director appointment, OLub (daily management delegate)
Annual accounts 2017 filed PDFfull format · 10 days late
Transfer: LA MAISON DU MOTEUR transfers a branch of activity to BELUBCapital from €410,000 to €210,000 · Capital from €62,000 to €408,617.42, 1,364 new shares · Capital from €408,617.42 to €410,000 · General meeting of 26-07-20189 points ▸
- Registered office clause, Rue du Petit-Chêne 12, 4000 Liège
- General meeting, 26-07-2018
- Capital decrease, €200,000
- Amendment of the articles, article 5, mentioned twice in the deed
- Capital, €210,000, 1,464 shares
- Founding capital, €62,000, 100 shares
- Capital increase, €346,617.42
- Demerger, 12-07-2016
- Capital increase, €1,382.58
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
First establishment Rue du Petit-Chêne 6 à 12, Liège
2015
Incorporation PDFpublished on 29-10-2015
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank