FALL
InactiveActs, filings and financial milestones
2025
05-09
Gazette deed
Merger: absorbed by PETITJEANCapital · Share cancellation · Amendment of the articles10 points ▸
Gazette deed
Merger: absorbed by PETITJEAN
Capital · Share cancellation · Amendment of the articles10 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, “geruisloze fusie, ten laste van de overnemende vennootschap NV PETITJEAN” (deed in Dutch)
- Capital, €66,931.25
- Share cancellation, “bestuursorgaan van NV PETITJEAN, vernietigd” (deed in Dutch)
- Amendment of the articles
- Capital, €62,000
- Registered office clause, “3800 Sint-Truiden, Hasseltsesteenweg 293” (deed in Dutch)
- Power of attorney
- Other provision, “bestuurder, uitoefening van zijn mandaat tot op heden” (deed in Dutch)
- Amendment of the articles, “Artikel 3” (deed in Dutch)
25-07
abbreviated format · 6 days before the deadline
06-06
Gazette deed
Merger proposal: to be absorbed by PETITJEANShareholding · Share cancellation · Power of attorney12 points ▸
Gazette deed
Merger proposal: to be absorbed by PETITJEAN
Shareholding · Share cancellation · Power of attorney12 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikelen 12:7 juncto 12:50 en volgende van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- The company holds all the shares of PETITJEAN
- PETITJEAN holds all the shares
- Share cancellation, “vernietiging, alle aandelen van de Over te nemen Vennootschap” (deed in Dutch)
- Other provision, “geen aandelen met bijzondere rechten, Noch in de Overnemende Vennootschap, noch in de Over te nemen Vennootschap bestaan er aandelen waaraan bijzondere rechten…” (deed in Dutch)
- Other provision, “geen bijzonder voordeel aan bestuursorganen, Aan de leden van het bestuursorgaan van de Overnemende Vennootschap en de Over te nemen Vennootschap wordt geen bij…” (deed in Dutch)
- Other provision, “geen personeel, Op heden heeft de Over te nemen Vennootschap geen personeel tewerkgesteld.” (deed in Dutch)
- Power of attorney, Kurt Koenen
- Power of attorney, Jos Martens
- Power of attorney, Steven Gils
- Power of attorney, Erwin Devis
- Power of attorney, Bert Masset
28-05
Gazette deed
Reappointments: Jacques Petitjean, Frederick Petitjean and Maxime Petitjean7 points ▸
Gazette deed
Reappointments: Jacques Petitjean, Frederick Petitjean and Maxime Petitjean
7 points ▸
- General meeting, 17-07-2024
- Director reappointment, Jacques Petitjean (director)
- Director reappointment, Frederick Petitjean (director)
- Director reappointment, Maxime Petitjean (director)
- Other provision, “verklaring benoemde bestuurders” (deed in Dutch)
- Board meeting, 17-07-2024
- Director reappointment, Jacques Petitjean (managing director)
2024
31-12
Financial
Back to profitnet €208,498
The net result is €208,498, after 6 loss-making years.
31-12
Financial
Liquidity more than 2209 timescurrent ratio 19.16
The current ratio rises from 0.01 to 19.16. Short-term debt falls from €33,040 to €13,830.
31-12
Financial
Equity above €150,000equity €197,351
Equity rises from -€11,147 to €197,351.
10-07
abbreviated format · 21 days before the deadline
2023
05-07
abbreviated format · 26 days before the deadline
2022
22-06
abbreviated format · 39 days before the deadline
2021
29-07
abbreviated format · 2 days before the deadline
2020
07-10
abbreviated format · 68 days late
Show earlier events
2019
20-10
micro format · 81 days late
2018
31-08
micro format · 31 days late
2017
31-07
micro format · on the deadline day
2016
26-08
abbreviated format · 26 days late
1988
05-05
Gazette deed
Incorporation
19 publications in the Belgian Official Gazette, the last on 05-09-2025
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