GROUP PETIT
Timeline
16 events since 2017Board
Filings
Financial
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 16 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0672431318
2025
Highest result from 2017 to 2025 net €294,665 ▲41.9% The net result of €294,665 is the highest of those years.
Annual accounts 2024 filed PDFfull format · 12 days late
2024
Equity above €500,000 equity €509,745 ▲3.9% Equity rises from €490,524 to €509,745.
Annual accounts 2023 filed PDFfull format · 28 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 9 days late
2022
Annual accounts 2021 filed PDFfull format · 31 days before the deadline
Purpose change“La gestion d’un patrimoine immobilier, dans son acceptation la plus large et notamment : la rénovation, la…” (deed in French) · General meeting of 23-11-20212 points ▸
- General meeting, 23-11-2021
- Purpose change, “La gestion d’un patrimoine immobilier, dans son acceptation la plus large et notamment : la rénovation, la transformation, l'aménagement, la location, l'acquisi…” (deed in French)
- The deed holds 2 more points.
2021
Annual accounts 2020 filed PDFfull format · 6 days late
2020
Changes of role: Jean-Claude PETIT, Pierre-Benoît PETIT and François-Xavier PETITTransfer of 40 shares from OVERIJSE CHALLENGE FOUR to GROUP PETIT · Transfer of 20 shares from ALSEMBERG CHALLENGE THREE to GROUP PETIT · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 14-09-202019 points ▸
- General meeting, 14-09-2020
- General meeting, 20-12-2018
- Share transfer, OVERIJSE CHALLENGE FOUR → GROUP PETIT, 40 shares
- General meeting, 12-07-2019
- Share transfer, ALSEMBERG CHALLENGE THREE → GROUP PETIT, 20 shares
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Amendment of the articles, article 3
- 240 shares
- Director resignation, Jean-Claude PETIT (manager)
- Director resignation, Pierre-Benoît PETIT (manager)
- Director resignation, François-Xavier PETIT (manager)
- Director appointment, Jean-Claude PETIT (director (not named in the articles))
- Director appointment, Pierre-Benoît PETIT (director (not named in the articles))
- Director appointment, François-Xavier PETIT (director (not named in the articles))
- Registered office clause, chaussée d’Ophain 50
- Power of attorney, Edouard JACMIN
- Director discharge, Jean-Claude PETIT
- Director discharge, Pierre-Benoît PETIT
- Director discharge, François-Xavier PETIT
- The deed holds 4 more points.
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 29 days before the deadline
2018
Equity above €200,000 equity €261,093 ▲36.6% With a profit in every financial year since 2017, equity grows to €261,093.
Annual accounts 2017 filed PDFfull format · 18 days before the deadline
2017
Incorporation PDFpublished on 08-03-2017
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank