FRALAP
InactiveHistory
Acts, filings and financial milestones
2026
11-05
Gazette deed
End & cessationAuditor report · Dissolution · Asset distribution12 facts ▸
Gazette deed
End & cessation
Auditor report · Dissolution · Asset distribution12 facts ▸
- General meeting, 31-03-2026
- Other provision, “unanimité, dispense de lecture des rapports” (deed in French)
- Auditor report, “sans réserve, paiement ou consignation des sommes nécessaires et accord écrit article 2:80” (deed in French)
- Other provision, 26-03-2026
- Board meeting, “Organe d'administration”, 23-03-2026 (deed in French)
- Dissolution, “unanimité, dissolution et mise en liquidation” (deed in French)
- Other provision, “unanimité, décision de ne pas nommer de liquidateur” (deed in French)
- Asset distribution, “unanimité, constatation fin des activités de liquidation” (deed in French)
- Approval, “unanimité, comptes de la liquidation,pièces à l'appui et rapport des administrateurs” (deed in French)
- Liquidation closure, “unanimité, comparants au prorata de leurs droits” (deed in French)
- Custody of records, “unanimité, 4500 Huy,Rue des Augustins 21” (deed in French)
- Director discharge, administrateurs (director)
2025
25-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 25 days late
2024
28-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 28 days late
02-01
Gazette deed
Reappointments: LALLEMENT Michel (director) and FRANCOTTE Sonia (director)Capital conversion · Amendment of the articles · Power of attorney9 facts ▸
Gazette deed
Reappointments: LALLEMENT Michel (director) and FRANCOTTE Sonia (director)
Capital conversion · Amendment of the articles · Power of attorney9 facts ▸
- General meeting, 13-12-2023
- Other provision, “mise en conformité des statuts avec le CSA, adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Capital conversion, “convertis de plein droit”, EUR (deed in French)
- Other provision, “suppression du compte indisponible et disponibilité, rendre ces fonds disponibles pour distribution” (deed in French)
- Amendment of the articles
- Amendment of the articles, 16
- Power of attorney
- Director reappointment, LALLEMENT Michel (director (not named in the articles))
- Director reappointment, FRANCOTTE Sonia (director (not named in the articles))
2023
29-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 29 days late
2022
31-12
Financial
Weakest financial yearnet -€14,407
Net result drops to -€14,407, the lowest in the series.
31-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
31-12
Financial
Highest result from 2018 to 2024net €11,149 ▲30.9%
Operating result €11,918, net result €11,149, both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.56
Current ratio from 0.53 to 1.56; short-term debt falls from €15,447 to €7,182.
27-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 27 days late
2020
31-12
Financial
Back to profitnet €8,519
Net result €8,519 after 2 loss-making years.
01-11
NBB filing
Annual accounts filed
financial year 2019 · micro format · 93 days late
Show earlier events
2019
28-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 28 days late
2018
28-09
NBB filing
Annual accounts filed
financial year 2017 · micro format · 59 days late
2017
02-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 2 days late
2016
15-06
NBB filing
Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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