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PACIFICATION CONSTRUCTION

Active Private limited companyfounded 2014active for 12 yearsWoluwelaan 2, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0551.825.476 subsidiary of URBICOON
Part of the group URBICOON 15 companies in 2 countries
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Timeline

24 events since 2014

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 4 days late
2025
Liquidity more than doubled current ratio 3.04 The current ratio rises from 1.33 to 3.04. Short-term debt falls from €7.3m to €4.9m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0551825476
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 9 days late
2023
Highest result from 2015 to 2025 net €2.4m ▲6,952% The operating result of €3.2m and the net result of €2.4m are both a record.
Equity above €1m equity €1.9m After 2 profitable years in a row, equity reaches €1.9m.
1 statutory auditor reappointedChanges of role: JEMI CONSULT (director) and Hewi Management (director) · Permanent representatives: MACHIELS Louis Gerardus Joseph and SMEETS Wim Georges Godelieve Johan Elisa · Reappointment: Van Havermaet Bedrijfsrevisoren BV (statutory auditor) · General meeting of 27-10-202311 points ▸
  • General meeting, 27-10-2023
  • Director resignation, JEMI CONSULT (manager)
  • Director appointment, JEMI CONSULT (director (not named in the articles))
  • Permanent representative, MACHIELS Louis Gerardus Joseph
  • Director resignation, Hewi Management (manager)
  • Director appointment, Hewi Management (director (not named in the articles))
  • Permanent representative, SMEETS Wim Georges Godelieve Johan Elisa
  • Auditor reappointment, Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
  • Power of attorney, Inge REYNDERS
  • Registered office clause, 1150 Sint-Pieters-Woluwe Woluwelaan 2
  • General meeting, 26-05-2023
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 9 days late
2022
Back to profit net €33,639 The net result is €33,639, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 2 days late
2021
Annual accounts 2020 filed PDFfull format · 25 days late
2020
Back to profit net €4,092 The net result is €4,092, after one loss-making year.
1 statutory auditor reappointedVan Havermaet Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Louis Machiels and Wim Smeets · General meeting of 29-05-20204 points ▸
  • General meeting, 29-05-2020
  • Auditor reappointment, Van Havermaet Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Louis Machiels
  • Permanent representative, Wim Smeets

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · on the deadline day
2019
Weakest financial year net -€481,008 The net result drops to -€481,008, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFfull format · 19 days late
Registered office moved from Brussels to Woluwe-Saint-PierreNew registered office: Woluwe Gate, Woluwelaan 2, 1150 Sint-Pieters-Woluwe · Previous registered office: Kerselarenlaan 15, 1030 Brussel · Permanent representatives: Louis Machiels and Wim Smeets · Board meeting of 20-12-20184 points ▸
  • Board meeting, 20-12-2018
  • Registered-office move, Woluwe Gate, Woluwelaan 2, 1150 Sint-Pieters-Woluwe
  • Permanent representative, Louis Machiels
  • Permanent representative, Wim Smeets

Open the deed in the Belgian Official Gazette

2018
Back to profit net €419,955 The net result is €419,955, after 3 loss-making years.
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Annual accounts 2015 filed PDFfull format · 12 days before the deadline
2014
Incorporation PDFpublished on 02-05-2014
First establishment Louizalaan 265, Brussels

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

PACIFICATION CONSTRUCTION was incorporated on 29 April 2014.1 The registered office was moved to Woluwe-Saint-Pierre in 2019.2 Turnover fell from €3.1m in 2018 to €2.5m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-02-2019
  3. 3National Bank, annual accounts 2018 and 2025

Next steps