Pecquereau
Timeline
12 events since 2014Board
Filings
Financial
Permits
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 4 days before the deadline
2025
Weakest financial year net -€18,287 The net result drops to -€18,287, the lowest from 2023 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0555923331
Annual accounts 2024 filed PDFfull format · 16 days before the deadline
Registered office moved within CellesNew registered office: Rue Delpré, numéro 16A, 7760 Celles (Velaines) · Previous registered office: Rue Delpré, numéro 16, 7760 Celles (Velaines) · General meeting of 18-04-20252 points ▸
- General meeting, 18-04-2025
- Registered-office move, Rue Delpré, numéro 16A, 7760 Celles (Velaines)
- The deed holds 3 more points.
2024
Equity above €200,000 equity €202,686 ▲2% With a profit in every financial year since 2023, equity grows to €202,686.
Changes of role: (director) and (statutory director)“article 3 des statuts (nouveau)” (deed in French) · General meeting of 19-08-202410 points ▸
- General meeting, 19-08-2024
- Purpose change, “article 3 des statuts (nouveau)” (deed in French)
- Director resignation, (managing director), mentioned twice in the deed
- Director resignation, (managing director), mentioned twice in the deed
- Director appointment, (statutory director), mentioned 3 times in the deed
- Director appointment, (director (not named in the articles)), mentioned twice in the deed
- Amendment of the articles, article 12
- 180 shares, mentioned twice in the deed
- Power of attorney, , mentioned twice in the deed
- Power of attorney,
- The deed holds 7 more points.
Annual accounts 2023 filed PDFfull format · 30 days late
2023
Legal-form change · Resignations & appointmentsChange of role: , from sole director to director · Appointment: (director) · holds 85 shares · General meeting of 22-06-202321 points ▸
- General meeting, 22-06-2023
- Incorporation, 04-07-2014
- holds 85 shares
- holds 85 shares
- holds 5 shares
- holds 5 shares
- Power of attorney,
- 180 shares
- Net-asset statement, 31-03-2023
- Auditor report, 20-06-2023
- Legal-form conversion, from coöperatieve vennootschap met onbeperkte aansprakelijkheid to private limited company
- Power of attorney, , mentioned twice in the deed
- Director resignation, (sole director)
- Director discharge, (sole director)
- Board rule, 2
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director resignation, (managing director)
- Director discharge, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- The deed holds 14 more points.
2014
First establishment SCRI Pecquereau, Rue Delpré 16, Celles (lez-Tournai)
Incorporation PDFpublished on 23-07-2014
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank