LA METHODE CORBISIER
InactiveHistory
Acts, filings and financial milestones
2025
14-07
Gazette deed
End & cessationPermanent representative: Nadine DEFRENE · Dissolution · Auditor report12 facts ▸
Gazette deed
End & cessation
Permanent representative: Nadine DEFRENE · Dissolution · Auditor report12 facts ▸
- General meeting, 27-06-2025
- Dissolution, “dissolution anticipée, dissolution anticipée” (deed in French)
- Director in office, Nadine DEFRENE (director)
- Auditor report, 10-06-2025
- Net-asset statement, 31-05-2025
- Permanent representative, Nadine DEFRENE
- Other provision, “constatation de liquidation, article 2:80 du Code des Sociétés et des Associations” (deed in French)
- Liquidation distribution, “actif restant, actionnaires” (deed in French)
- Approval, “comptes de la société, approbation des comptes” (deed in French)
- Custody of records, “en son siège”, 5 years (deed in French)
- Liquidation closure, 27-06-2025
- Director discharge, Agnès CORBISIER (director)
04-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
23-01
Gazette deed
Capital & shares · RestructuringDirector in office · Shareholding · Capital10 facts ▸
Gazette deed
Capital & shares · Restructuring
Director in office · Shareholding · Capital10 facts ▸
- Director in office, AGNES CORBISIER (director) (2 times)
- Shareholding, AGNES CORBISIER (2 times)
- Capital, €12,400
- Capital, €18,600
- Incorporation, 14-12-1993
- Incorporation, 13-09-2016
- Merger, “fusion par absorption, article 12:13 du CSA” (deed in French)
- Other provision, “visualisation,plateforme,webmarketing depuis 2016, justification et opportunité” (deed in French)
- Other provision, 54423, 64557
- Other provision, “conclusion, dans l'intérêt des deux sociétés” (deed in French)
2024
24-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
21-11
Gazette deed
Appointment: CORBISIER Agnès (director)Capital · Registered office clause · Amendment of the articles9 facts ▸
Gazette deed
Appointment: CORBISIER Agnès (director)
Capital · Registered office clause · Amendment of the articles9 facts ▸
- Capital
- Director appointment, CORBISIER Agnès (director)
- Registered office clause, “1472 Genappe,chemin du Prévôt 7” (deed in French)
- Other provision, “délivrance avant enregistrement, article 173-1° bis Code des Droits d'Enregistrement” (deed in French)
- General meeting, 13-11-2023
- Other provision, “notaire titulaire remplacé, suppléance notariale” (deed in French)
- Amendment of the articles (2 times)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “compte créé en application de l’article 39 §2,deuxième alinéa, supprimer compte de capitaux propres statutairement indisponible” (deed in French)
06-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Highest result from 2018 to 2024net €13,288 ▲371%
Operating result €13,647, net result €13,288, both a record.
09-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Back to profitnet €2,822
Net result €2,822 after 3 loss-making years.
25-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
03-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
21-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
13-06
NBB filing
Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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