Carrefour
Timeline
41 events since 1994Board
Filings
Financial
Establishments
Address
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
3 directors appointed, 3 resignationsAppointments: France COLLET, Vincent LAUREYS and Yannick GHEYS · Resignations: Quentin LORENT, Pierre GILLES and Philippe FOURMEAU · Withdrawals: Bruno Berlemont (member) and Philippe FOURMEAU (member) · General meeting of 20-06-202517 points ▸
- General meeting, 16-06-2023
- Director appointment, France COLLET
- Director appointment, Vincent LAUREYS
- Director appointment, Yannick GHEYS
- General meeting, 21-06-2024
- Director resignation, Quentin LORENT
- General meeting, 20-06-2025
- Director resignation, Pierre GILLES
- Member resignation, Bruno Berlemont
- Director resignation, Philippe FOURMEAU
- Member resignation, Philippe FOURMEAU
- Board composition, Vincent DONCKERS (chair of the board)
- Board composition, Brigitte DOGNIAUX (secretary of the board)
- Board composition, Elodie WATRICE (director)
- Board composition, France COLLET (director)
- Board composition, Vincent LAUREYS (director)
- Board composition, Yannick GHEYS (director)
- The deed holds 1 more point.
New establishment in Couvin Rue de la Marcelle 2
2025
Back to profit net €760 The net result is €760, after 2 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0452918536
Annual accounts 2024 filed PDFfull format · 17 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 9 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 66 days late
2022
Back to profit net €10,143 The net result is €10,143, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 33 days late
Reappointments: Vincent DONCKERS (director) and Elodie WATRICE (director)General meeting of 16-06-20228 points ▸
- General meeting, 16-06-2022
- Director reappointment, Vincent DONCKERS
- Director reappointment, Elodie WATRICE
- Board composition, Vincent DONCKERS (director)
- Board composition, Brigitte DOGNIAUX (director)
- Board composition, Pierre GILLES (director)
- Board composition, Philippe FOURMEAU (director)
- Board composition, Elodie WATRICE (director)
- The deed holds 2 more points.
1 director reappointedReappointment: Brigitte DOGNIAUX · Withdrawals: Véronique VINCENT (member) and Claude RENARD (member) · General meeting of 03-06-202111 points ▸
- General meeting, 03-06-2021
- Director reappointment, Brigitte DOGNIAUX
- Member resignation, Véronique VINCENT
- Member resignation, Claude RENARD
- Board composition, Vincent DONCKERS (director)
- Board composition, Vincent DONCKERS (membre de l'organe de gestion)
- Board composition, Brigitte DOGNIAUX (membre de l'organe de gestion)
- Board composition, Pierre GILLES (membre de l'organe de gestion)
- Board composition, Philippe FOURMEAU (membre de l'organe de gestion)
- Board composition, Elodie WATRICE (membre de l'organe de gestion)
- Power of attorney, Gaëlle LENOIR (director (executive))
- The deed holds 3 more points.
Amendment of the articlesGeneral meeting of 03-06-20211 point ▸
- General meeting, 03-06-2021
- The deed holds 2 more points.
Annual accounts 2020 filed PDFmicro format · 174 days late
2020
Highest result from 2007 to 2025 net €20,386 ▲94.6% The net result of €20,386 is the highest of those years.
Equity above €100,000 equity €102,002 ▲105% After 3 profitable years in a row, equity reaches €102,002.
Registered office moved within PhilippevilleNew registered office: Rue du Moulin 248 à 5600 Philippeville · Previous registered office: Place d'Armes 16-5600 Philippeville · Appointments: Bruno BERLEMONT (director) and Philippe FOURMEAU (director) · General meeting of 18-06-202014 points ▸
- General meeting, 18-06-2020
- Registered-office move, Rue du Moulin 248 à 5600 Philippeville
- Director appointment, Bruno BERLEMONT
- Director appointment, Philippe FOURMEAU
- Director resignation, Nathanaêlle BERGER (secretary)
- Director resignation, Claude RENARD
- Director resignation, Maryse ROBERT
- Board composition, Vincent DONCKERS (chair)
- Board composition, Brigitte DOGNIAUX (treasurer and secretary)
- Board composition, Bruno BERLEMONT
- Board composition, Véronique VINCENT (director)
- Board composition, Pierre GILLES (director)
- Board composition, Philippe FOURMEAU (director)
- Board composition, Elodie Watrice (director)
- The deed holds 5 more points.
Annual accounts 2019 filed PDFfull format · 27 days late
Annual accounts 2018 filed PDFfull format · 211 days late
2018
Back to profit net €4,374 The net result is €4,374, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 16 days late
2017
Weakest financial year net -€49,226 The net result drops to -€49,226, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 41 days before the deadline
2016
Back to profit net €3,891 The net result is €3,891, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 18 days before the deadline
2014
Back to profit net €14,058 The net result is €14,058, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 38 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 37 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 22 days late
2011
New establishment in Philippeville Rue du Moulin 248
Annual accounts 2010 filed PDFfull format · 24 days before the deadline
2010
Back to profit net €14,200 The net result is €14,200, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 102 days late
New establishment in Chimay asbl Carrefour, Place Froissart 27
2009
Annual accounts 2008 filed PDFfull format · 9 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 27 days late
New establishment in Couvin Faubourg-Saint-Germain 3
2007
Annual accounts 2006 filed PDFfull format · 23 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank