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GALLON

Active
Public limited companyfounded 197551 yrs activeKruisboommolenstraat 11, 8800 Roeselare, BelgiumKBO/BCE: BE 0415.361.126
Summary

GALLON has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €62,770. Equity remains stable across the filed fiscal years (±1.5% per year). Its solvency ranks better than 72% of 8161 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability54▼-5
Solvency91▼-1
Growth52=
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €210,000 at 30 days acceptable
Liquidity ample (current ratio 2.29 against 2.15 in 2024; short-term debt: 31.2% and cash: 38.3% of total assets), and 33.6% of the assets are financed with debt.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 51 years 0 60 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
66.4%
Return on assets
1.6%
Age of the figures
15 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 07-01-2026, 24 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
24 d early
2024
43 d early
2023
47 d early
2022
14 d late
2021
17 d early
2020
44 d early
2019
72 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 33 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today. Usually files around 7 January (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-06-2026 close29-09-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

GALLON was incorporated on 24 September 1975.1 Total assets went from EUR 3.8 million in 2019 to EUR 4 million in 2025 and headcount from 5.1 to 5 full-time equivalents.2

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2019 and 2025

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Financials · fiscal year 2025, abbreviated schema

Equity
€2.7m▲ 2.4%
2024 · €2.6m
Total assets
€4.0m▲ 2.8%
2024 · €3.9m
Net result
€62,770▼ 28.3%
2024 · €87,518
Working capital
€1.6m▲ 16.0%
2024 · €1.4m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result€206,109▲ 47.5%€319,389▲ 55.0%€312,319▼ 2.2%€151,466▼ 51.5%€128,530▼ 15.1%
Net result€169,666within the sector's middle half▲ 52.5%€278,538above the sector's middle half▲ 64.2%€257,279above the sector's middle half▼ 7.6%€87,518within the sector's middle half▼ 66.0%€62,770within the sector's middle half▼ 28.3%
Equity€2.4mabove the sector's middle half▼ 3.7%€2.5mabove the sector's middle half▲ 3.4%€2.5mabove the sector's middle half▲ 3.6%€2.6mabove the sector's middle half▲ 2.1%€2.7mabove the sector's middle half▲ 2.4%
Total assets€3.6mabove the sector's middle half▼ 0.8%€3.8mabove the sector's middle half▲ 5.7%€4.0mabove the sector's middle half▲ 5.0%€3.9mabove the sector's middle half▼ 2.6%€4.0mabove the sector's middle half▲ 2.8%
Debt€1.2m▲ 5.6%€1.3m▲ 10.6%€1.4m▲ 7.8%€1.3m▼ 10.8%€1.3m▲ 3.8%
Working capital€1.2mabove the sector's middle half▲ 0.3%€1.4mabove the sector's middle half▲ 13.8%€1.2mabove the sector's middle half▼ 12.4%€1.4mabove the sector's middle half▲ 14.8%€1.6mabove the sector's middle half▲ 16.0%
Solvency65.9%above the sector's middle half▼ 2.0pp64.4%above the sector's middle half▼ 1.4pp63.6%within the sector's middle half▼ 0.9pp66.6%within the sector's middle half▲ 3.1pp66.4%within the sector's middle half▼ 0.2pp
Current ratio2.05within the sector's middle half▼ 0.022.06within the sector's middle half▲ 0.011.87within the sector's middle half▼ 0.192.15within the sector's middle half▲ 0.282.29within the sector's middle half▲ 0.14
Return on assets (ROA)4.7%within the sector's middle half▲ 1.6pp7.3%within the sector's middle half▲ 2.6pp6.4%within the sector's middle half▼ 0.9pp2.2%within the sector's middle half▼ 4.2pp1.6%within the sector's middle half▼ 0.7pp
Staff (FTE)5within the sector's middle half▲ 4.2%5within the sector's middle half=5within the sector's middle half=5within the sector's middle half=5within the sector's middle half=
above within below the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
€0€100,000€200,000€300,000Operating result 2021: €206,109€206,109Net result 2021: €169,666€169,666Operating result 2022: €319,389€319,389Net result 2022: €278,538€278,538Operating result 2023: €312,319€312,319Net result 2023: €257,279€257,279Operating result 2024: €151,466€151,466Net result 2024: €87,518€87,518Operating result 2025: €128,530€128,530Net result 2025: €62,770€62,77020212022202320242025€0€100,000€200,000€300,000Operating result 2023: €312,319€312,000Net result 2023: €257,279€257,000Operating result 2024: €151,466€151,000Net result 2024: €87,518€87,500Operating result 2025: €128,530€129,000Net result 2025: €62,770€62,800202320242025
The operating result has fallen three years in a row; 2025 is 15% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.0m
Fixed assets €1.1m ▼ 11.8%
Current assets €2.9m ▲ 10.0%
Equity and liabilities €4.0m
Equity €2.7m ▲ 2.4%
Provisions €13,727 ▼ 16.7%
Debt €1.3m ▲ 3.8%
Debt's share of the balance-sheet total rises from 32.9% to 33.3%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€319,034▼
2024 · €328,808
Cash flow
€253,275▼
2024 · €264,860
Quick ratio
1.64▲
2024 · 1.53
Debt to equity
0.50▲
2024 · 0.49
ROE
2.4%▼
2024 · 3.4%
Interest coverage
3.98▼
2024 · 4.50
Debt ≤ 1 year
€1.2m▲
2024 · €1.2m
Income taxes
€28,970▲
2024 · €25,588
Staff costs
€396,094▲
2024 · €385,989
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 17,039 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 94% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.5% went bankrupt
4.9% stopped otherwise
94% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.9%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 17,039 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 58 lines
Balance sheet Code20242025
Assets
Total assets20/58€3.9m€4.0m▲
Fixed assets21/28€1.3m€1.1m▼
Intangible fixed assets21€11,177€32,109▲
Tangible fixed assets22/27€1.3m€1.1m▼
Land and buildings22€948,609€870,715▼
Plant, machinery and equipment23€14,479€10,861▼
Furniture and vehicles24€317,408€226,188▼
Current assets29/58€2.6m€2.9m▲
Stocks and contracts in progress3€752,958€815,192▲
Stocks30/36€752,958€815,192▲
Amounts receivable within one year40/41€519,287€468,251▼
Trade receivables40€514,874€467,884▼
Other amounts receivable41€4,412€368▼
Cash at bank and in hand54/58€1.3m€1.5m▲
Deferred charges and accrued income490/1€10,509€45,197▲
Equity and liabilities
Total equity and liabilities10/49€3.9m€4.0m▲
Equity10/15€2.6m€2.7m▲
Contributions10/11€250,000€250,000=
Capital10€250,000€250,000=
Issued capital100€250,000€250,000=
Reserves13€2.3m€2.4m▲
Non-distributable reserves130/1€25,000€25,000=
Legal reserve130€25,000€25,000=
Tax-exempt reserves132€46,330€40,998▼
Distributable reserves133€2.3m€2.3m▲
Profit (loss) carried forward14€0€0=
Provisions and deferred taxes16€16,472€13,727▼
Deferred taxes168€16,472€13,727▼
Amounts payable17/49€1.3m€1.3m▲
Amounts payable within one year42/48€1.2m€1.2m▲
Trade debts44€60,239€83,928▲
Suppliers440/4€60,239€83,928▲
Taxes, remuneration and social security45€68,186€71,011▲
Taxes450/3€49,486€51,835▲
Remuneration and social security454/9€18,700€19,175▲
Other amounts payable47/48€1.1m€1.1m▲
Accrued charges and deferred income492/3€71,105€80,882▲
Income statement Code20242025
Remuneration, social security and pensions62€385,989€396,094▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€177,342€190,504▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€839€0▼
Other operating charges640/8€19,607€19,984▲
Gross operating margin9900€735,244€735,112=
Operating profit (loss)9901€151,466€128,530▼
Financial income75/76B€31,918€40,619▲
Recurring financial income75€31,918€40,619▲
Financial charges65/66B€73,024€80,153▲
Recurring financial charges65€73,024€80,153▲
Profit (loss) for the period before taxes9903€110,361€88,995▼
Transfer from deferred taxes780€2,745€2,745=
Income taxes67/77€25,588€28,970▲
Profit (loss) for the period9904€87,518€62,770▼
Transfer from tax-exempt reserves789€5,332€5,332=
Profit (loss) for the period to be appropriated9905€92,850€68,102▼
Appropriation of the result
Profit (loss) to be appropriated9906€92,850€68,102▼
Transfer to equity691/2€58,850€68,102▲
To other reserves6921€58,850€68,102▲
Profit to be distributed694/7€34,000€0▼
Directors or managers695€34,000€0▼

The notes to these accounts (14 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Non-recurring operating income76A-€1,084----
Remuneration, social security and pensions62-€339,744€363,689€385,989€396,094▲ 2.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€184,966€121,290€122,959€177,342€190,504▲ 7.4%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4---€839€0▼ 100%
Other operating charges640/8-€17,057€19,438€19,607€19,984▲ 1.9%
Gross operating margin9900€729,683€797,480€818,406€735,244€735,112=
Operating profit (loss)9901€206,109€319,389€312,319€151,466€128,530▼ 15.1%
Financial income75/76B-€29,495€28,747€31,918€40,619▲ 27.3%
Recurring financial income75€25,151€29,495€28,747€31,918€40,619▲ 27.3%
Financial charges65/66B-€40,453€49,689€73,024€80,153▲ 9.8%
Recurring financial charges65€44,534€40,453€49,689€73,024€80,153▲ 9.8%
Profit (loss) for the period before taxes9903€186,727€308,432€291,378€110,361€88,995▼ 19.4%
Transfer from deferred taxes780-€2,745€2,745€2,745€2,745=
Income taxes67/77€19,806€32,639€36,844€25,588€28,970▲ 13.2%
Profit (loss) for the period9904€169,666€278,538€257,279€87,518€62,770▼ 28.3%
Transfer from tax-exempt reserves789-€32,705€5,332€5,332€5,332=
Profit (loss) for the period to be appropriated9905€203,875€311,243€262,610€92,850€68,102▼ 26.7%
Line20212022202320242025Change
Assets
Total assets20/58€3.6m€3.8m€4.0m€3.9m€4.0m▲ 2.8%
Fixed assets21/28€1.2m€1.1m€1.4m€1.3m€1.1m▼ 11.8%
Intangible fixed assets21--€14,543€11,177€32,109▲ 187%
Tangible fixed assets22/27€1.2m€1.1m€1.4m€1.3m€1.1m▼ 13.5%
Land and buildings22-€1.0m€1.0m€948,609€870,715▼ 8.2%
Plant, machinery and equipment23-€28,126€18,094€14,479€10,861▼ 25.0%
Furniture and vehicles24-€86,025€352,368€317,408€226,188▼ 28.7%
Current assets29/58€2.4m€2.7m€2.6m€2.6m€2.9m▲ 10.0%
Stocks and contracts in progress3€695,446€738,155€725,538€752,958€815,192▲ 8.3%
Stocks30/36-€738,155€725,538€752,958€815,192▲ 8.3%
Amounts receivable within one year40/41€417,469€469,485€508,500€519,287€468,251▼ 9.8%
Trade receivables40-€469,062€508,500€514,874€467,884▼ 9.1%
Other amounts receivable41-€423€0€4,412€368▼ 91.7%
Cash at bank and in hand54/58€1.2m€1.5m€1.4m€1.3m€1.5m▲ 16.3%
Deferred charges and accrued income490/1-€7,549€9,753€10,509€45,197▲ 330%
Equity and liabilities
Total equity and liabilities10/49€3.6m€3.8m€4.0m€3.9m€4.0m▲ 2.8%
Equity10/15€2.4m€2.5m€2.5m€2.6m€2.7m▲ 2.4%
Contributions10/11€250,000€250,000€250,000€250,000€250,000=
Capital10-€250,000€250,000€250,000€250,000=
Issued capital100-€250,000€250,000€250,000€250,000=
Reserves13€2.1m€2.2m€2.3m€2.3m€2.4m▲ 2.7%
Non-distributable reserves130/1-€25,000€25,000€25,000€25,000=
Legal reserve130-€25,000€25,000€25,000€25,000=
Tax-exempt reserves132-€56,993€51,661€46,330€40,998▼ 11.5%
Distributable reserves133-€2.1m€2.2m€2.3m€2.3m▲ 3.0%
Profit (loss) carried forward14--€0€0€0-
Provisions and deferred taxes16€24,708€21,963€19,217€16,472€13,727▼ 16.7%
Deferred taxes168-€21,963€19,217€16,472€13,727▼ 16.7%
Amounts payable17/49€1.2m€1.3m€1.4m€1.3m€1.3m▲ 3.8%
Amounts payable within one year42/48€1.2m€1.3m€1.4m€1.2m€1.2m▲ 3.2%
Trade debts44€97,605€110,382€143,144€60,239€83,928▲ 39.3%
Suppliers440/4-€110,382€143,144€60,239€83,928▲ 39.3%
Taxes, remuneration and social security45-€67,785€83,054€68,186€71,011▲ 4.1%
Taxes450/3-€51,158€64,658€49,486€51,835▲ 4.7%
Remuneration and social security454/9-€16,626€18,396€18,700€19,175▲ 2.5%
Other amounts payable47/48-€1.1m€1.2m€1.1m€1.1m▲ 1.2%
Accrued charges and deferred income492/3-€33,904€47,390€71,105€80,882▲ 13.8%
Line20212022202320242025Change
Profit (loss) for the period9904€169,666€278,538€257,279€87,518€62,770▼ 28.3%
+ Depreciation and write-downs630€184,966€121,290€122,959€177,342€190,504▲ 7.4%
Operating cash flow (approximation)€354,632€399,829€380,238€264,860€253,275▼ 4.4%
Investment in fixed assets (approximation)--€15,788-€391,468-€72,520-€38,705▲ 46.6%
Change in cash-€222,461-€108,517-€38,197€214,952▲ 663%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-01-2027
2026
07-01
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
30-06
Financial Weakest financial yearnet €62,770 ▼28.3%
Net result drops to €62,770, the lowest in the series.
2024
19-12
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2023
15-12
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
14-02
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema · 14 days late
2022
30-06
Financial Highest result since 2019net €278,538 ▲64.2%
Operating result €319,389, net result €278,538, both a record.
14-01
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2020
18-12
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2019
20-11
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
2018
22-11
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2017
20-11
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2016
22-11
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
Financial milestoneNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
0 of 6 acts read
About the unread acts

We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
6 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Roeselare · 1 establishment unit since 1975
seat establishment The establishment unit on the map
Ground area
5,417 m²
Building footprint
2,390 m²
Volume, LiDAR
23,617 m³
Parcel 36505C0080/00L000, Flanders · tallest building 13.6 m, ±3 floors. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Kruisboommolenstraat 11, 8800 Roeselare
NACE 2417001
since 19752.011.435.055
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36505C0080/00L000 Flanders 5,417 m² 1 · 2,390 m² 13.6 m · 3 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Similar companies · same sector, comparable size

Of 388 companies in sector 46630 we hold annual accounts for 278. 182 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded24-09-1975
Fiscal year end30-06
Activities, NACEBEL 2025
25999Manufacture of fabricated metal products, except machinery and equipment
46630Wholesale trade
46643Wholesale of electrical equipment, including installation materials
22120Manufacture of rubber and plastic products
28410Manufacture of machinery and equipment not elsewhere classified
46820Wholesale trade
46851Wholesale of industrial chemicals
62100Computer programming
E-invoicing
Reachable via Peppol
Peppol ID 0208:0415361126

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

4 convocations
Extraordinary general meeting
on 01-12-2010 at 18u · at the registered office · published 10-11-2010
Agenda
Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. Benoemingen. Divers. (AOPC11005781/10.11) (40849) ANPECA, naamloze vennootschap, Broekstraat 25, 1500 HALLE Ondernemingsnummer 0444.190.615 Algemene vergadering ter zetel op 01/12/2010, om 10 uur. Agenda : Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. Divers. (AOPC-1-10-05430/10.11) (40850) BUDDING, naamloze vennootschap, Zennestraat 22, 1000 BRUSSEL Ondernemingsnummer 0400.668.792 Algemene vergadering ter zetel op 30/11/2010, om 19 uur. Agenda : 1. Bespreking en goedkeuring jaarrekening per 30/6/2010. 2. Bestem- ming resultaat. 3. Kwijting bestuurders. 4. Benoeming bestuur ...
Extraordinary general meeting
on 23-11-2009 at 14u · published 05-11-2009
Agenda
Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. Divers. (AOPC1906828/05.11) (39946) 71395 MONITEUR BELGE — 05.11.2009 — BELGISCH STAATSBLAD AOR, naamloze vennootschap, Rostockweg 15, Kaai 312A, 2030 Antwerpen Onderneminsnummer 0442.696.518 - RPR Antwerpen Bijzondere algemene vergadering ter zetel op 20/11/2009, om 14 uur. Agenda : Herbenoeming commissaris. Divers. De raad van bestuur. (AXPC-1-9-06827/05.11) (39947) ″Bercail Antwerpiensia”, naamloze vennootschap, Jan Van Mirlostraat 2, 2650 Edegem Ondernemingsnummer 0458.635.497 - RPR Antwerpen Oproepingsbericht aan de aandeelhouders Aangezien de eerste vergadering niet in getal was worden de aandeelhouders ...
Extraordinary general meeting
on 01-12-2008 at 10u · at the registered office · published 05-11-2008
Agenda
Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. Divers. (AOPC1808624/05.11 (40014) APPELMANS, naamloze vennootschap, Groot-Bijgaardenstraat 419, 1082 SINT-AGATHA-BERCHEM Ondernemingsnummer 0434.810.616 Algemene vergadering op de zetel, op 25/11/2008, om 20 uur. Agenda : Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. (Her)Benoemingen. Divers. (AOPC-1-8-08608/05.11 (40015) ARCHITO, naamloze vennootschap, Obterrestraat 65, 8972 POPERINGE (PROVEN) Ondernemingsnummer 0436.143.672 — RPR Ieper Aangezien de eerste buitengewone algemene vergadering niet het vereiste aanwezigheidsquorum behaalde, worden de aandeelhouders uitgenodig ...
Extraordinary general meeting
on 28-11-2007 at 10u · published 13-11-2007
Agenda
Verslag raad van bestuur. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. Divers. (AOPC1710969/13.11) (43631) ALL BUILD CONSTRUCTIONS, naamloze vennootschap, Koningsveldstraat 131, 1040 BRUSSEL Ondernemingsnummer 0464.850.625 Algemene vergadering op de zetel op 26/11/2007, om 20 uur. Agenda : Verslag raad van bestuur. Goedkeuring van de jaarrekening. Bestemming resultaat. Kwijting aan bestuurders. Diversen. (AOPC-1-7-10966/13.11) (43632) AU BLEU SARRAU, société anonyme, rue Jules Destrée 121, 7390 QUAREGNON Numéro d’entreprise 0430.091.169 Assemblée ordinaire au siège social le 03/12/2007, à 17 heures. Ordre du jour : Rapport du conseil d’administration. Approbation des ...