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26 events since 2011Board
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20122014201620182020202220242026
2025
Bankruptcy published Enterprise Court of Liège, Liège division · judgment of 03-07-2025
Registered office moved from Glons to WandreNew registered office: Avenue de l'indépendance 57 à 4020 WANDRE · Previous registered office: Rue du Cheval Blanc 20/4 à 4690 GLONS · Permanent representative: LES Philippe · General meeting of 01-10-20243 points ▸
- General meeting, 01-10-2024
- Registered-office move, Avenue de l'indépendance 57 à 4020 WANDRE
- Permanent representative, LES Philippe
2024
Annual accounts 2023 filed PDFfull format · 30 days late
Amendment of the articles · Legal-form change · Resignations & appointmentsAppointments: SOMAGEST (director) and CENTRALE ECONOMIQUE DES CHASSIS (C.E.C.) (director) · Permanent representatives: LES Philippe Henri Charles Bruno and BAUWENS Patrice Theo · General meeting of 15-11-20238 points ▸
- General meeting, 15-11-2023
- Incorporation, 16-11-2011
- 186 shares
- Registered office clause, Rue du Cheval Blanc 20, 4690 Glons
- Director appointment, SOMAGEST (director (not named in the articles))
- Director appointment, CENTRALE ECONOMIQUE DES CHASSIS (C.E.C.) (director (not named in the articles))
- Permanent representative, LES Philippe Henri Charles Bruno
- Permanent representative, BAUWENS Patrice Theo
- The deed holds 6 more points.
2023
Annual accounts 2022 filed PDFfull format · 3 days before the deadline
2022
Weakest financial year net -€167,104 The net result drops to -€167,104, the lowest from 2012 to 2023.
Annual accounts 2021 filed PDFfull format · 4 days before the deadline
2021
Permanent representative: LES PhilippeAppointment: CEC (director) · General meeting of 05-07-20213 points ▸
- General meeting, 05-07-2021
- Permanent representative, LES Philippe
- Director appointment, CEC
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 3 days before the deadline
2020
Equity above €200,000 equity €212,113 ▲15% With a profit in every financial year since 2012, equity grows to €212,113.
Annual accounts 2019 filed PDFfull format · 9 days before the deadline
New establishment in Liège Avenue de l'Indépendance 53
2019
Annual accounts 2018 filed PDFfull format · 8 days before the deadline
Permanent representative: Philippe LESGeneral meeting of 11-06-20192 points ▸
- General meeting, 11-06-2019
- Permanent representative, Philippe LES
2018
Highest result from 2012 to 2023 net €91,257 ▲9.4% The net result of €91,257 is the highest of those years.
Annual accounts 2017 filed PDFfull format · 7 days before the deadline
2017
Equity above €150,000 equity €154,001 ▲6.7% With a profit in every financial year since 2012, equity grows to €154,001.
- General meeting, 14-11-2017
- Director resignation, Sprl CEC (manager)
- The deed holds 1 more point.
Annual accounts 2016 filed PDFmicro format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 6 days before the deadline
2015
Equity above €100,000 equity €103,598 ▲80% With a profit in every financial year since 2012, equity grows to €103,598.
Annual accounts 2014 filed PDFfull format · 8 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 5 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 7 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank