CLEMENCO
Timeline
31 events since 2002Board
Capital
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFfull format · 11 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0478009565
Highest result from 2007 to 2025 net €805,268 ▲18.2% The operating result of €1.0m and the net result of €805,268 are both a record.
Annual accounts 2024 filed PDFfull format · 4 days late
2024
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
2023
Equity above €5m equity €5.3m ▲11.5% Equity rises from €4.7m to €5.3m.
Annual accounts 2022 filed PDFfull format · 28 days late
2022
Annual accounts 2021 filed PDFfull format · 2 days late
2021
Reappointments: LAHAYE Anne Josine Jeannine Emile (director) and LAHAYE Carine Clémence Gaby Josée (director)LAHAYE Anne Josine Jeannine Emile holds 124 shares · COURTOY Clémence Carine Benoîte Ginette Marie is a shareholder · General meeting of 03-12-20218 points ▸
- General meeting, 03-12-2021
- LAHAYE Anne Josine Jeannine Emile holds 124 shares
- COURTOY Clémence Carine Benoîte Ginette Marie is a shareholder
- 133 shares
- Amendment of the articles, article 6
- Director reappointment, LAHAYE Anne Josine Jeannine Emile (director (not named in the articles))
- Director reappointment, LAHAYE Carine Clémence Gaby Josée (director (not named in the articles))
- Registered office clause, rue de l’Abattoir 5, 4367 Crisnée
- The deed holds 9 more points.
Annual accounts 2020 filed PDFfull format · 2 days late
2020
Annual accounts 2019 filed PDFfull format · 27 days late
2019
Merger: CLEMENCO takes over FERME DU MOULIN DU HEREDIACapital increase of €23,649.04 to €1,390,649.04 · Capital from €1,367,000 to €1,390,649.04, 8 new shares · Net-asset statement: €0 · General meeting of 19-03-20196 points ▸
- General meeting, 19-03-2019
- Accounting effect, 01-07-2018
- Power of attorney, Anne LAHAYE
- Amendment of the articles, article 5
- Net-asset statement, €0
- Capital increase, €23,649.04
- The deed holds 29 more points.
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFfull format · 27 days late
2017
Annual accounts 2016 filed PDFfull format · 27 days late
2015
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
Equity above €2m equity €2.2m ▲14.6% With a profit in every financial year since 2007, equity grows to €2.2m.
Annual accounts 2014 filed PDFfull format · 5 days late
2014
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Annual accounts 2012 filed PDFfull format · 27 days late
2012
Annual accounts 2011 filed PDFfull format · 21 days late
2011
Annual accounts 2010 filed PDFfull format · 28 days late
2010
Equity above €1m equity €1.2m ▲25.4% With a profit in every financial year since 2007, equity grows to €1.2m.
Annual accounts 2009 filed PDFfull format · 25 days late
2009
Annual accounts 2008 filed PDFfull format · 6 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2002
First establishment AD DELHAIZE, Rue Jules Mélotte 34, Remicourt
Incorporation published on 31-07-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank