M²CONSTRUCT
Timeline
25 events since 2014Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 76 days late
Annual accounts 2024 filed PDFmicro format · 193 days late
2025
Highest result from 2014 to 2025 net €384,660 ▲151% The operating result of €566,041 and the net result of €384,660 are both a record.
Equity above €1m equity €1.0m ▲46.9% After 11 profitable years in a row, equity reaches €1.0m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0548719003
Registered office moved from Namur to ErpentNew registered office: Rue des Aubépines 46 B à 5101 Erpent · Previous registered office: Rue Don Juan d'Autriche 16- 5004 Namur · General meeting of 01-04-20252 points ▸
- General meeting, 01-04-2025
- Registered-office move, Rue des Aubépines 46 B à 5101 Erpent
2024
Annual accounts 2023 filed PDFmicro format · 36 days late
2023
Equity above €500,000 equity €610,549 ▲48.1% After 9 profitable years in a row, equity reaches €610,549.
Legal-form change · Resignations & appointmentsResignation: CRIMI Giuseppe (director) · Appointments: CRIMI Giuseppe (director) and Ornella CANCELLIERE (alternate director) · “Les activités liées au secteur de la construction, et notamment : construction et rénovation de bâtiments…” (deed in French) · General meeting of 11-10-20238 points ▸
- General meeting, 11-10-2023
- Incorporation, 14-03-2014
- Registered office clause, rue Don Juan d’Autriche 16, 5004 Bouge (Namur)
- Director resignation, CRIMI Giuseppe
- Director discharge, CRIMI Giuseppe
- Director appointment, CRIMI Giuseppe
- Director appointment, Ornella CANCELLIERE (alternate director)
- Power of attorney, CRIMI Giuseppe
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 39 days late
2022
Annual accounts 2021 filed PDFmicro format · 75 days late
2021
Equity above €200,000 equity €250,281 ▲89.6% After 7 profitable years in a row, equity reaches €250,281.
Annual accounts 2020 filed PDFmicro format · 110 days late
- General meeting, 31-08-2020
- Director resignation, Benoît Sana (technical director)
2020
Annual accounts 2019 filed PDFmicro format · 117 days late
Registered office moved from Saint-Servais to BougeNew registered office: rue Don Juan d'Autriche, 16 à 5004 Bouge · Previous registered office: Rue Nanon 172 5002 Saint-Servais · General meeting of 30-04-20202 points ▸
- General meeting, 30-04-2020
- Registered-office move, rue Don Juan d'Autriche, 16 à 5004 Bouge
2019
Equity above €100,000 equity €116,045 ▲18.6% After 5 profitable years in a row, equity reaches €116,045.
Annual accounts 2018 filed PDFmicro format · 68 days late
2018
Annual accounts 2017 filed PDFfull format · 54 days late
2017
Annual accounts 2016 filed PDFfull format · 57 days late
2016
Annual accounts 2015 filed PDFfull format · 57 days late
Annual accounts 2014 filed PDFfull format · 200 days late
2015
Back to profit net €1,739 The net result is €1,739, after one loss-making year.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank