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FOURREZ GROUP

Active Public limited companyfounded 2011active for 14 yearsRue Hennevauche 72, 5640 MettetKBO/BCE: BE 0841.764.614 #4 company by total assets in Mettet, Professional and technical services sector

Timeline

27 events since 2011

Deadline for the 2027 accounts: 31-10-2027

2026
Annual accounts 2026 filed NBBfull format · 19 days before the deadline
2025
Annual accounts 2025 filed PDFfull format · 50 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0841764614
2024
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 28 days before the deadline
2022
Annual accounts 2022 filed PDFfull format · 70 days before the deadline
Equity above €1m equity €1.3m ▲40.7% After 9 profitable years in a row, equity reaches €1.3m.
2021
Annual accounts 2021 filed PDFfull format · 10 days late
Merger: C.F. PARTNERS takes over C.F.H. InvestCompany renamed from C.F. PARTNERS to FOURREZ GROUP · Capital increase of €43,400 to €63,860 · Capital from €20,460 to €63,860 · General meeting of 30-12-202017 points ▸
  • General meeting, 30-12-2020
  • The company holds all the shares of C.F.H. Invest
  • Accounting effect, 01-04-2020
  • Capital increase, €43,400
  • 200 shares
  • Amendment of the articles, article 5
  • Name change, FOURREZ GROUP
  • Amendment of the articles, article 1
  • Legal-form conversion, from private limited company to public limited company
  • Director resignation, Julien FOURREZ, mentioned twice in the deed
  • Director resignation, Virginie BRUSADELLI, mentioned twice in the deed
  • Director discharge, Julien FOURREZ, mentioned twice in the deed
  • Director discharge, Virginie BRUSADELLI, mentioned twice in the deed
  • Capital, €62,000, 200 shares
  • Power of attorney, Benjamin MICHAUX
  • Director appointment, Julien FOURREZ
  • Registered office clause, 5640Mettet, rueHennevauche 72
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFfull format · 25 days late
Merger proposal: C.F. PARTNERS takes over C.F.H. INVEST PDFCapital €18,600, annual accounts 2019
2019
Annual accounts 2019 filed PDFfull format · 2 days before the deadline
Registered office moved from VILLERS-St-GHISLAIN to MettetNew registered office: Rue Hennevauche, 72 à 5640 METTET · Previous registered office: Chaussée du Roi Baudouin 259, 7031 VILLERS-St-GHISLAIN · Board meeting of 21-08-20192 points ▸
  • Board meeting, 21-08-2019
  • Registered-office move, Rue Hennevauche, 72 à 5640 METTET

Open the deed in the Belgian Official Gazette

Registered office moved from Frameries to VILLERS-St-GHISLAINNew registered office: Chaussée du Roi Baudouin, 259 à 7031 VILLERS-St-GHISLAIN · Previous registered office: Place Jacques Brel, 11-7080 FRAMERIES · Appointment: Virginie BRUSADELLI (manager) · General meeting of 01-04-20194 points ▸
  • General meeting, 01-04-2019
  • Director appointment, Virginie BRUSADELLI (manager)
  • Permanent representative, Julien FOURREZ
  • Registered-office move, Chaussée du Roi Baudouin, 259 à 7031 VILLERS-St-GHISLAIN

Open the deed in the Belgian Official Gazette

Liquidity more than doubled current ratio 1.37 The current ratio rises from 0.63 to 1.37.
Equity above €500,000 equity €511,773 ▲6.6% After 6 profitable years in a row, equity reaches €511,773.
2018
Annual accounts 2018 filed PDFfull format · 15 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 11 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 10 days before the deadline
Highest result from 2013 to 2026 net €454,677 ▲13,400% The net result of €454,677 is the highest of those years.
Equity above €200,000 equity €484,448 ▲1,527% After 3 profitable years in a row, equity reaches €484,448.
2015
Annual accounts 2015 filed PDFfull format · 10 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
Back to profit net €35,503 The net result is €35,503, after one loss-making year.
2013
Annual accounts 2013 filed PDFfull format · on the deadline day
2011
Incorporation PDFpublished on 27-12-2011
First establishment AD Delhaize Mettet, Rue Hennevauche 72, Mettet

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

FOURREZ GROUP was incorporated on 13 December 2011.1 The registered office moved to VILLERS-St-GHISLAIN in 2019 and to Mettet in 2019.23 In 2021 the capital was increased by €43,400 to €63,860.4 C.F.H. Invest was merged into the company in 2021.4 Total assets went from €2.9m in 2021 to €2.9m in 2026.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-05-2019
  3. 3Belgian Official Gazette, 05-09-2019
  4. 4Belgian Official Gazette, 07-01-2021
  5. 5National Bank, annual accounts 2021 and 2026

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