EXACODE
Timeline
29 events since 2003Board
Capital
Filings
Financial
Insolvency
Address
200420062008201020122014201620182020202220242026
2025
Bankruptcy closure (insufficient assets) Enterprise Court of Liège, Liège division · judgment of 24-06-2025
2024
Bankruptcy published Enterprise Court of Liège, Liège division · judgment of 23-09-2024
Change of role: ThDamoiseau, from manager to directorTransfer of shares from ThDamoiseau to GhysRandy · Resignation: GhysRandy (toutesfonctions) · GhysRandy holds all the shares · Board meeting of 05-05-20247 points ▸
- Board meeting, 05-05-2024
- General meeting, 27-12-2023
- Director appointment, ThDamoiseau
- Director resignation, ThDamoiseau (manager)
- Share transfer, ThDamoiseau → GhysRandy
- GhysRandy holds all the shares
- Director resignation, GhysRandy (toutesfonctions)
- The deed holds 7 more points.
2 directors appointed, 1 resignationTransfer of shares from Randy Ghys to Thierry Damoiseau · Resignation: Randy Ghys · Appointments: Randy Ghys (director) and Thierry Damoiseau (director) · Board meeting of 27-12-20238 points ▸
- Board meeting, 27-12-2023
- Share transfer, Randy Ghys → Thierry Damoiseau
- Randy Ghys holds 50% of the shares
- Thierry Damoiseau holds 50% of the shares
- Director resignation, Randy Ghys
- Director appointment, Randy Ghys
- Director appointment, Thierry Damoiseau
- Purpose change, “entreprise de construction generale” (deed in French)
- The deed holds 1 more point.
2022
Registered office moved from Vieuxville to VerviersTransfer of 744 shares from Fabrice Dockier to Randy Ghys · New registered office: 114 boite 4 rue des Hougnes a 4800 Verviers · Previous registered office: 2 rue thier de logne a 4190 Vieuxville · General meeting of 30-11-20217 points ▸
- General meeting, 30-11-2021
- Fabrice Dockier holds all the shares
- Registered-office move, 114 boite 4 rue des Hougnes a 4800 Verviers
- Director resignation, Fabrice Dockier (manager)
- Director appointment, Randy Ghys (statutory manager)
- Share transfer, Fabrice Dockier → Randy Ghys, 744 shares
- Randy Ghys holds all the shares
- The deed holds 5 more points.
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Registered office moved from Tinlot to VieuxvilleNew registered office: Thier de logne, 2 à 4190 VIEUXVILLE · Previous registered office: Allée Du Château de Tinlot, 3 à 4557 TINLOT1 point ▸
- Registered-office move, Thier de logne, 2 à 4190 VIEUXVILLE
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFmicro format · 153 days late
2018
Annual accounts 2017 filed PDFmicro format · 150 days late
Registered office moved to TinlotNew registered office: Allée Du Château de Tinlot, 3 à 4557 TINLOT · Previous registered office: 4500-HUY RUE POYOUX SARTS, 71 point ▸
- Registered-office move, Allée Du Château de Tinlot, 3 à 4557 TINLOT
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFfull format · 153 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Liquidity more than 13 times current ratio 6.69 The current ratio rises from 0.49 to 6.69. Short-term debt falls from €1,124 to €829.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 153 days late
2013
Highest result from 2006 to 2020 net €10,368 ▲292% The operating result of €10,461 and the net result of €10,368 are both a record.
Liquidity more than quadruples current ratio 1.80 The current ratio rises from 0.42 to 1.80. Short-term debt falls from €9,452 to €5,852.
Annual accounts 2012 filed PDFfull format · 152 days late
2012
Back to profit net €2,644 The net result is €2,644, after 2 loss-making years.
2010
Annual accounts 2009 filed PDFfull format · 49 days late
2009
Annual accounts 2008 filed PDFfull format · on the deadline day
2008
Weakest financial year net -€7,346 The net result drops to -€7,346, the lowest from 2006 to 2020.
Annual accounts 2007 filed PDFfull format · 13 days late
2007
Back to profit net €4,753 The net result is €4,753, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 30 days late
2006
Annual accounts 2005 filed PDFfull format
2003
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 08-08-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank