L'EXTRA FRITES
The computed 12-month bankruptcy probability of L'EXTRA FRITES is 1.5% (average). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 1 |
| Publications | 8 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00456589 |
| 31-12-2023 | micro | 05-07-2024 | 2024-00226920 |
| 31-12-2022 | micro | 21-08-2023 | 2023-00346175 |
| 31-12-2021 | micro | 25-08-2022 | 2022-20384986 |
| 31-12-2020 | micro | 27-08-2021 | 2021-55300159 |
| 31-12-2019 | micro | 24-08-2020 | 2020-44000342 |
| 31-12-2018 | micro | 30-08-2019 | 2019-58100370 |
| 31-12-2017 | micro | 22-08-2018 | 2018-49500193 |
| 31-12-2016 | volledig | 20-09-2017 | 2017-61700110 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48800294 |
-
Current10-10-2023 → present
3 events
- 06-01-2026 Appointed· Liquidator
- 10-10-2023 Resigned· Manager
- 10-10-2023 Mandate renewed· Director
Former directors (1)
-
Former— → 06-01-2026
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mercier Marine Statutory auditor |
— | 01-07-2016 → 31-12-2018 |
| NACE primary | Food & beverage service(56112) |
| Legal form | Private limited company(610) |
| Incorporation | 15-05-2007 |
| Status | Active |
| Postal code | 7500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 57462B0060/00Z002 | Wallonia | 1,461 m² | 1 · 452 m² | 5.5 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-01-2026 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur, pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "organe d\u0027administration",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le contr\u00F4le de l\u0027\u00E9tat r\u00E9sumant la situation active et passive par le r\u00E9viseur d\u0027entreprises ne d\u00E9charge ni l\u0027organe d\u0027administration ni les personnes responsables des questions financi\u00E8res et comptables de leurs responsabilit\u00E9s.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Justine TUYTTENS",
"firm_city": null,
"firm_name": "DEWASME, TUYTTENS, LENOBLE",
"office_city": "Celles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-06",
"filing_date": "2025-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine TUYTTENS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"Rapport sp\u00E9cial de l\u0027organe d\u0027administration justifiant la dissolution propos\u00E9e",
"Rapport de Monsieur Gauthier BRAYE, r\u00E9viseur d\u0027Entreprises"
],
"corrected_publication_numac": null
}06-01-2026 1 director appointed, 1 resigning
- Pascal MERCIER — Vereffenaar
- administrateur — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Pascal MERCIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle appelle aux fonctions de liquidateur, Monsieur Pascal MERCIER, pr\u00E9qualifi\u00E9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "administrateur",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur, pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SRL"
}
}06-01-2026 Dissolution with immediate closure of the liquidation
- Ontbinding: 2025-12-01
- Sluiting: 2025-12-01
Technical details
{
"notary": {
"name": "Justine TUYTTENS",
"firm_city": null,
"firm_name": "DEWASME, TUYTTENS, LENOBLE",
"office_city": "Celles",
"is_associated": true
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "ERE AUDIT",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Gauthier BRAYE"
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-06",
"filing_date": "2025-11-20",
"act_kind_objet": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: dissolution nomination d\u0027un liquidateur"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-01",
"unanimous": true
},
"end_event": {
"reason": "dissolution volontaire",
"art_wvv": [
"2:71",
"2:80",
"2:84",
"2:87",
"2:92",
"3:1",
"3:6"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": "2025-12-01",
"dissolution_effective_date": "2025-12-01",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Pascal MERCIER",
"is_remunerated": false,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT DIVISION TOURNAI",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SRL"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine TUYTTENS",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"Rapport sp\u00E9cial de l\u0027organe d\u0027administration justifiant la dissolution propos\u00E9e",
"Rapport de Monsieur Gauthier BRAYE, r\u00E9viseur d\u0027Entreprises"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": -43473.35,
"reported_at": "2025-09-30",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 53726.3
},
"distribution_to_shareholders": null
}06-01-2026 Dissolution of the company
Technical details
{
"events": [
{
"date": "2025-12-01",
"kind": "ontbinding",
"liquidators": [
{
"name": "Pascal MERCIER",
"role": "vereffenaar"
}
],
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0889.532.362"
}
}10-10-2023 1 resigning, 1 reappointed
- Pascal MERCIER — Zaakvoerder
- Pascal MERCIER — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pascal MERCIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et, proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Pascal MERCIER, ici pr\u00E9sent et qui accepte. Son mandat est gratuit. L\u2019a",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal MERCIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et, proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Pascal MERCIER, ici pr\u00E9sent et qui accepte. Son mandat est gratuit. L\u2019a",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SPRL"
}
}10-10-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2019 Mercier Marine resigns as statutory auditor
- Mercier Marine — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mercier Marine",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Mercier Marine de son poste de co-g\u00E9rante avec effet au 31/12/2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SPRL"
}
}05-08-2016 MERCIER Marine appointed as statutory auditor
- MERCIER Marine — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MERCIER Marine",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "La nomination de Madame MERCIER Marine en tant que co-g\u00E9rante de la SPRL L\u0027EXTRA FRITES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SPRL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | L'EXTRA FRITES |