L'EXTRA FRITES
The KBO register records legal situation 012 for L'EXTRA FRITES (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 1 |
| Publications | 4 |
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| 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 | Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden(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. |
|---|---|---|---|---|
| 57462B0019/00X010indicative | Wallonia | 7,085 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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"
}
}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": {
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},
"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"
}
}| Legal nameFR | L'EXTRA FRITES |