MALENGIER
InactiveHistory
Acts, filings and financial milestones
2025
26-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 26 days late
29-07
Gazette deed
Restructuring · End & cessationResignations: MALENGIER Marc Jacques, MALENGIER Matthlas Willy and MALENGIER Valerie Marie-Rose · Incorporation · Amendment of the articles17 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: MALENGIER Marc Jacques, MALENGIER Matthlas Willy and MALENGIER Valerie Marie-Rose · Incorporation · Amendment of the articles17 facts ▸
- General meeting, “Buitengewone Algemene Vergadering, geruisloze fusie” (deed in Dutch)
- Incorporation, 23-01-1986
- Amendment of the articles
- Declaration, “no statute amendments since 1987” (deed in Dutch)
- Incorporation, 23-02-2018
- Declaration, “no statute amendments to date” (deed in Dutch)
- General meeting, “Buitengewone Algemene Vergadering, besluiten genomen met eenparigheid van stemmen” (deed in Dutch)
- Merger, “geruisloze fusie door overname, kennisneming fusievoorstel” (deed in Dutch)
- Declaration, “no new shares issued, overnemende vennootschap reeds eigenaar van alle aandelen” (deed in Dutch)
- Declaration, “no interim statements, wettelijk niet noodzakelijk” (deed in Dutch)
- Declaration, “profit sharing date not applicable, geen nieuwe aandelen uitgereikt” (deed in Dutch)
- Asset distribution, “hele vermogen, algemene titel” (deed in Dutch)
- +5 further facts in this act
23-05
Gazette deed
RestructuringMerger · Shareholding · Amendment of the articles16 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Amendment of the articles16 facts ▸
- Merger, “houdster van alle aandelen, overneming” (deed in Dutch)
- Shareholding, ALU CONSTRUCT MALENGIER
- Amendment of the articles
- Accounting effect, 01-01-2025
- Other provision, “overdracht contracten vergunningen rechten en verplichtingen, dezelfde geldende modaliteiten” (deed in Dutch)
- Other provision, “bijzondere rechten en effecten” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen, te fuseren vennootschappen” (deed in Dutch)
- Real estate, “12 a 61 ca, Mechelen” (deed in Dutch)
- Real estate, “49 a 44 ca, Mechelen” (deed in Dutch)
- Real estate, “37 a 74 ca, Mechelen” (deed in Dutch)
- Real estate, “12 a 61 ca, vruchtgebruik” (deed in Dutch)
- Other provision, “bodemattest, 0193/00M000” (deed in Dutch)
- +4 further facts in this act
2024
30-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 30 days late
2023
30-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 30 days late
2022
30-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
31-12
Financial
Back to profitnet €6,868
Net result €6,868 after 2 loss-making years.
27-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 27 days late
2020
31-12
Financial
Weakest financial yearnet -€6,103
Net result drops to -€6,103, the lowest in the series.
28-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 28 days late
2019
23-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 23 days late
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
28-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 28 days late
2016
30-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 39 annual accounts filed, the latest 10 are here; all 39 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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