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CHEZ M

Active Private limited companyfounded 2003active for 23 yearsRue Arnold Delsupexhe 2, 4040 HerstalKBO/BCE: BE 0861.538.459 #6 company by equity in Herstal, Accommodation and food service sector

Timeline

36 events since 2003

Deadline for the 2026 accounts: 31-07-2027

2026
Resignation: RENKIN Stéphane (director)General meeting of 01-06-20262 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFmicro format · 56 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0861538459
Annual accounts 2024 filed PDFmicro format · 24 days late
2024
Annual accounts 2023 filed PDFmicro format · 51 days before the deadline
2023
Changes of role: Stephane RENKIN (director) and Jessica POILBLAN (director)Legal-form conversion: from private limited company (pre-2019) to private limited company · 100 shares · Director discharge: Stephane RENKIN9 points ▸
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • 100 shares
  • Director resignation, Stephane RENKIN (manager)
  • Director resignation, Jessica POILBLAN (manager)
  • Director discharge, Stephane RENKIN
  • Director discharge, Jessica POILBLAN
  • Director appointment, Jessica POILBLAN (director (not named in the articles))
  • Director appointment, Stephane RENKIN (director (not named in the articles))
  • Registered office clause, rue Arnold Delsupexhe 2, 4040 Herstal
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 39 days before the deadline
2022
Highest result from 2006 to 2025 net €206,165 ▲67.7% The operating result of €250,254 and the net result of €206,165 are both a record.
Equity above €500,000 equity €599,302 ▲52.4% After 6 profitable years in a row, equity reaches €599,302.
Annual accounts 2021 filed PDFmicro format · 25 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2 directors appointed, 1 resignationResignation: WEIKCMANN Nathalie · Appointments: POILBLAN Jessica and RENKIN Stéphane · General meeting of 03-05-20214 points ▸

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 90 days late
2019
Equity above €200,000 equity €201,044 ▲31% After 3 profitable years in a row, equity reaches €201,044.
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Annual accounts 2017 filed PDFfull format · 8 days late
2017
Back to profit net €39,496 The net result is €39,496, after 4 loss-making years.
Annual accounts 2016 filed PDFfull format · 21 days late
2016
Annual accounts 2015 filed PDFfull format · 2 days late
2015
Annual accounts 2014 filed PDFfull format · 30 days late
2014
Weakest financial year net -€45,568 The net result drops to -€45,568, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 30 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Equity above €150,000 equity €171,648 ▲82.4% After 2 profitable years in a row, equity reaches €171,648.
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Back to profit net €51,055 The net result is €51,055, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 25 days late
2008
Annual accounts 2007 filed PDFfull format · 30 days late
2007
Liquidity more than triples current ratio 3.50 The current ratio rises from 1.05 to 3.50. Short-term debt falls from €37,365 to €26,388.
Annual accounts 2006 filed PDFfull format · 39 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2003
Incorporation PDFpublished on 14-11-2003
First establishment Rue Arnold Delsupexhe 2, Herstal

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

CHEZ M was incorporated on 6 November 2003.1 POILBLAN Jessica is director of the company, appointed by deed of 18-12-2023.2 Total assets rose from €310,300 in 2018 to €445,493 in 2025 and headcount from 11 to 9.6 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-12-2023
  3. 3National Bank, annual accounts 2018 and 2025

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