FAÇON PIERRE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-10
Gazette deed
Merger proposal: FACON PIERRE takes over OLIVER'S STONEPermanent representative: POLLET Sébastien · Shareholding · Registered office clause17 points ▸
Gazette deed
Merger proposal: FACON PIERRE takes over OLIVER'S STONE
Permanent representative: POLLET Sébastien · Shareholding · Registered office clause17 points ▸
- Board meeting, 08-10-2026, mentioned 2 times in the deed
- The company holds all the shares of OLIVER'S STONE
- Merger, “fusion par absorption”, 01-05-2026 (deed in French)
- Registered office clause, “société absorbante, Rue de Tournai (CAL), 70 7604 Peruwelz” (deed in French)
- Amendment of the articles
- Other provision, “statuts inchangés depuis la modification, demeurent inchangés à ce jour” (deed in French)
- Registered office clause, “Rue de Tournai (CAL), 70 7604 Péruwelz” (deed in French)
- Other provision, “modifications statutaires et état inchangé, Adapter les statuts de la société aux dispositions du Code des sociétés et des associations” (deed in French)
- Other provision, “clause de non-échange de titres, titres remplacés par les actifs et passifs exigibles ainsi que l'ensemble des engagements contractés par la société absorbée” (deed in French)
- Other provision, “motivation de la fusion, éliminer les relations intra-groupes en rassemblant toute l'activité dans une seule structure, pour en faciliter la gestion et en rédui…” (deed in French)
- Accounting effect, 01-05-2026
- Other provision, “modalités de la fusion par absorption, la S.R.L. FAÇON PIERRE reprendra l'ensemble des engagements et des risques de la société absorbée” (deed in French)
- The act holds 5 more points.
09-08
abbreviated format · 9 days late
2025
31-12
Financial
Back to profitnet €46,181
The net result is €46,181, after one loss-making year.
22-08
full format · 22 days late
2024
31-12
Financial
Weakest financial yearnet -€19,960
The net result drops to -€19,960, the lowest from 2018 to 2025. It recovers the following year.
19-08
full format · 19 days late
2023
31-08
full format · 31 days late
2022
31-12
Financial
Equity above €200,000equity €200,934 ▲7.9%
With a profit in every financial year since 2018, equity grows to €200,934.
10-09
full format · 41 days late
03-02
Gazette deed
Registered office moved to CallenelleResignation: POLLET Sébastien Michaël (manager) · Reappointment: POLLET Sébastien Michaël (director) · Permanent representative: POLLET Sébastien Michaël17 points ▸
Gazette deed
Registered office moved to Callenelle
Resignation: POLLET Sébastien Michaël (manager) · Reappointment: POLLET Sébastien Michaël (director) · Permanent representative: POLLET Sébastien Michaël17 points ▸
- Incorporation, 25-10-2016
- General meeting, 26-01-2022
- POLLET Sébastien Michaël holds 100 shares
- Other provision, “adapter les statuts aux dispositions du Code des sociétés et des associations, supprimer le compte de capitaux propres statutairement indisponible et le mettre…” (deed in French)
- Other provision, “validité de l’assemblée générale” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression”, 40000 (deed in French)
- Other provision, “cohabitation légale” (deed in French)
- Capital
- Director resignation, POLLET Sébastien Michaël (manager)
- Director reappointment, POLLET Sébastien Michaël (director (not named in the articles))
- The act holds 5 more points.
2021
31-12
Financial
Highest result from 2018 to 2025net €82,075 ▲733%
The operating result of €95,216 and the net result of €82,075 are both a record.
31-12
Financial
Equity above €150,000equity €186,267 ▲47.1%
With a profit in every financial year since 2018, equity grows to €186,267.
Show earlier events
29-08
full format · 29 days late
2020
20-08
full format · 20 days late
2019
31-12
Financial
Equity above €100,000equity €116,763 ▲27.5%
With a profit in every financial year since 2018, equity grows to €116,763.
14-09
full format · 45 days late
2018
21-08
full format · 21 days late
2016
28-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank