CRAHAY
Timeline
43 events since 1995Board
Capital
Filings
Financial
End
Address
1995200020052010201520202025
2024
Annual accounts 2023 filed PDFfull format · 85 days late
Merger: absorbed by DUCHENEDissolution of the company · Transfer of 350 shares from BROTHINVEST to DUCHENE · Dissolved without liquidation5 points ▸
- DUCHENE holds all the shares, mentioned twice in the deed
- BROTHINVEST holds all the shares
- Share transfer, BROTHINVEST → DUCHENE, 350 shares
- Accounting effect, 01-01-2024
- Power of attorney, Stéphanie MASSON
- The deed holds 9 more points.
2023
Merger proposal: to be absorbed by ENTREPRISES GENERALES LOUIS DUCHENETransfer of shares from BROTHINVEST to ENTREPRISES GENERALES LOUIS DUCHENE · Permanent representative: Philippe GOBLET · ENTREPRISES GENERALES LOUIS DUCHENE holds 300 shares11 points ▸
- ENTREPRISES GENERALES LOUIS DUCHENE holds 300 shares
- Permanent representative, Philippe GOBLET, mentioned twice in the deed
- Capital, €86,800, 350 shares
- BROTHINVEST holds 350 shares
- Share transfer, BROTHINVEST → ENTREPRISES GENERALES LOUIS DUCHENE, 350 shares
- ENTREPRISES GENERALES LOUIS DUCHENE holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2024
- BROTHINVEST holds all the shares
- Share transfer, BROTHINVEST → ENTREPRISES GENERALES LOUIS DUCHENE
- Incorporation, 19-01-1956
- Capital, €7,400,000, 2,841 shares
- The deed holds 11 more points.
Annual accounts 2022 filed PDFfull format · 11 days before the deadline
4 directors appointed, 1 resignationResignation: SRL Brothinvest · Permanent representatives: Julien GERADIN and Philippe Goblet · Appointments: SRL Build-Ex (managing director), Christophe Van Ophem (chair of the board), Sébastien Delmarche and Philippe Brulard · Board meeting of 23-11-202220 points ▸
- General meeting, 27-10-2022
- Director resignation, SRL Brothinvest
- Director discharge, SRL Brothinvest
- Permanent representative, Julien GERADIN
- Director appointment, SRL Build-Ex
- Permanent representative, Philippe Goblet
- Director appointment, Christophe Van Ophem
- Director appointment, Sébastien Delmarche
- Director appointment, Philippe Brulard
- Board meeting, 27-10-2022
- Director appointment, SRL Build-Ex (managing director)
- Director appointment, Christophe Van Ophem (chair of the board)
- Board composition, Christophe Van Ophem (chair)
- Board composition, SRL Build-Ex (managing director), mentioned twice in the deed
- Board composition, Philippe Brulard (director)
- Board composition, Sébastien Delmarche (director)
- Board meeting, 23-11-2022
- Power of attorney, SA DUCHENE (director (executive)), mentioned 13 times in the deed
- Power of attorney, SA DUCHENE, mentioned twice in the deed
- Power of attorney, SA DUCHENE (directeur service q.s.e. liste c)
- The deed holds 6 more points.
2022
Liquidity doubles current ratio 8.51 The current ratio rises from 4.18 to 8.51. Short-term debt falls from €183,440 to €83,473.
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 61 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
Registered office moved from Dolembreux to LouveignéTransfer of shares to BROTHINVEST · New registered office: rue de Cornemont 3 à 4141 Louveigné · Previous registered office: Route de Mery 8b à 4140 Dolembreux · General meeting of 06-05-20209 points ▸
- General meeting, 06-05-2020
- Share transfer, BROTHINVEST
- Director resignation, Crahay Henri
- Director resignation, Dierick Christine
- Director appointment, BROTHINVEST (managing director)
- Permanent representative, Julien GERADIN
- Registered-office move, rue de Cornemont 3 à 4141 Louveigné
- Director discharge, Crahay Henri
- Director discharge, Dierick Christine
2019
Liquidity more than doubled current ratio 5.03 The current ratio rises from 1.89 to 5.03. Short-term debt falls from €844,234 to €210,101.
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Back to profit net €427,845 The net result is €427,845, after one loss-making year.
Equity above €1m equity €1.1m ▲59.9% Equity rises from €713,678 to €1.1m.
Annual accounts 2017 filed PDFfull format · 17 days late
2017
Annual accounts 2016 filed PDFfull format · 34 days before the deadline
2016
Equity above €500,000 equity €717,086 ▲52.3% After 2 profitable years in a row, equity reaches €717,086.
Annual accounts 2015 filed PDFfull format · 57 days late
2015
Back to profit net €132,418 The net result is €132,418, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Weakest financial year net -€88,037 The net result drops to -€88,037, the lowest from 2006 to 2023.
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Back to profit net €77,649 The net result is €77,649, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 54 days late
2008
Equity above €200,000 equity €320,973 ▲77.1% With a profit in every financial year since 2006, equity grows to €320,973.
Annual accounts 2007 filed PDFfull format · 25 days late
2007
Equity above €150,000 equity €181,243 ▲45.5% With a profit in every financial year since 2006, equity grows to €181,243.
Annual accounts 2006 filed PDFfull format · 29 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Incorporation 21 publications in the Belgian Official Gazette, the last on 07-02-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank