OBONBOUCHER
Timeline
18 events since 2017Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 59 days late
2025
Weakest financial year net -€37,577 The net result drops to -€37,577, the lowest from 2018 to 2025.
Annual accounts 2024 filed PDFmicro format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0676938947
2024
Annual accounts 2023 filed PDFmicro format · 27 days before the deadline
- General meeting, 30-06-2023
- Director resignation, Mathieu Van der Vorst (manager)
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFmicro format · 67 days late
- General meeting, 30-06-2023
- Director resignation, Mathieu Van der Vorst
- The deed holds 3 more points.
2022
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
Company renamed from M.C.L.P. to OBONBOUCHERRegistered office moved from Emptinne to Courrière · New registered office: Chaussée du Luxembourg 7 E, 5336 Courrière · Previous registered office: chaussée d’Andenne 4, 5363 Emptinne9 points ▸
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Name change, OBONBOUCHER
- Registered-office move, Chaussée du Luxembourg 7 E, 5336 Courrière
- 204 shares
- Director resignation, Laurence PRZEBIENDA (administrateurs gérants)
- Director resignation, Matthieu CHALMAGNE (administrateurs gérants)
- Board rule, 2
- Director appointment, Bertrand BOURGEAU (director (not named in the articles))
- Director appointment, Mathieu VAN der VORST (director (not named in the articles))
- The deed holds 7 more points.
2 managers appointed, 2 resignationsResignations: CHALMAGNE Mathieu (manager) and PRZEBIENDA Laurence (manager) · Appointments: BOURGEAU Bertrand (manager) and VAN DER VORST Mathieu (manager) · Director discharge: CHALMAGNE Mathieu · General meeting of 10-02-20227 points ▸
- General meeting, 10-02-2022
- Director resignation, CHALMAGNE Mathieu (manager)
- Director resignation, PRZEBIENDA Laurence (manager)
- Director discharge, CHALMAGNE Mathieu
- Director discharge, PRZEBIENDA Laurence
- Director appointment, BOURGEAU Bertrand (manager)
- Director appointment, VAN DER VORST Mathieu (manager)
2021
Back to profit net €12,057 The net result is €12,057, after 3 loss-making years.
Annual accounts 2020 filed PDFmicro format · 38 days late
2020
Registered office moved from Ciney to EmptinneNew registered office: Chaussée d'Andenne 4, 5363 EMPTINNE · Previous registered office: Place Monseu 19, 5590 CINEY · General meeting of 08-06-20202 points ▸
- General meeting, 08-06-2020
- Registered-office move, Chaussée d'Andenne 4, 5363 EMPTINNE
Annual accounts 2019 filed PDFmicro format · 24 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 26 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank