Couvertures de Bâtiments
Timeline
20 events since 2017Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0675767326
Weakest financial year net -€14,498 The net result drops to -€14,498, the lowest from 2018 to 2025.
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Back to profit net €61,881 The net result is €61,881, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 2 days before the deadline
2023
Amendment of the articles · Legal-form changeDirector in office: LOISEAU Philippe Léon Marie Annette · LOISEAU Philippe Léon Marie Annette holds all the shares · General meeting of 20-11-20233 points ▸
- General meeting, 20-11-2023
- LOISEAU Philippe Léon Marie Annette holds all the shares
- 186 shares
- The deed holds 5 more points.
Annual accounts 2022 filed PDFmicro format · 15 days before the deadline
2022
Back to profit net €7,982 The net result is €7,982, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · on the deadline day
2021
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Back to profit net €26,624 The net result is €26,624, after one loss-making year.
Resignation: Krzysztof WRCZYNSKI (director)Appointment: actionnaire unique (director) · Director discharge: Krzysztof WRCZYNSKI · General meeting of 05-03-20204 points ▸
- General meeting, 05-03-2020
- Director resignation, Krzysztof WRCZYNSKI
- Director discharge, Krzysztof WRCZYNSKI
- Director appointment, actionnaire unique
Annual accounts 2019 filed PDFmicro format · 4 days late
Resignation: Carine DEREAU (manager)Reappointment: Krzysztof WIRCZYNSKI (manager) · General meeting of 02-10-20193 points ▸
- General meeting, 02-10-2019
- Director resignation, Carine DEREAU (manager)
- Director reappointment, Krzysztof WIRCZYNSKI (manager)
2019
Appointment: Carine DEREAU (manager)Philippe LOISEAU holds all the shares · General meeting of 10-05-20193 points ▸
- General meeting, 10-05-2019
- Philippe LOISEAU holds all the shares
- Director appointment, Carine DEREAU (manager)
Reappointment: Krzysztof WIRCZYNSKI (manager)Philippe LOISEAU holds all the shares · General meeting of 12-12-20183 points ▸
- General meeting, 12-12-2018
- Philippe LOISEAU holds all the shares
- Director reappointment, Krzysztof WIRCZYNSKI (manager)
Annual accounts 2018 filed PDFmicro format · on the deadline day
2017
Incorporation PDFpublished on 18-05-2017
First establishment Chaussée de Namur 73, Profondeville
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank