PETITQUEUX - POLLET
ActiveActs, filings and financial milestones
2025
03-10
abbreviated format · 64 days late
2024
20-12
abbreviated format · 142 days late
2023
31-12
Financial
Back to profitnet €378,734
The net result is €378,734, after one loss-making year.
03-12
abbreviated format · 125 days late
18-10
Gazette deed
Resignations: PETITQUEUX Stefaan Willy Aimé, POLLET Heidi Dominieke Mieke and PETITQUEUX Simon Jean WilfriedReappointments: PETITQUEUX Stefaan Willy Aimé (director) and POLLET Heidi Dominieke Mieke (director) · Purpose change · Capital conversion19 points ▸
Gazette deed
Resignations: PETITQUEUX Stefaan Willy Aimé, POLLET Heidi Dominieke Mieke and PETITQUEUX Simon Jean Wilfried
Reappointments: PETITQUEUX Stefaan Willy Aimé (director) and POLLET Heidi Dominieke Mieke (director) · Purpose change · Capital conversion19 points ▸
- General meeting, “buitengewone algemene vergadering”, 25-09-2023 (deed in Dutch)
- Other provision, “EERSTE BESLUIT - vrijstelling voorlezing bestuursorgaanverslag, ontslag van voorlezing” (deed in Dutch)
- Other provision, “ontvangst verslag, aanwezige aandeelhouders” (deed in Dutch)
- Purpose change
- Other provision, “DERDE BESLUIT - statuten aangepast en rechtsvorm behouden, aan voormelde beslissingen en aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “VIERDE BESLUIT - omzetting en opheffing onbeschikbare eigen vermogensrekening, vormen en meerderheden van statutenwijziging” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Director resignation, PETITQUEUX Stefaan Willy Aimé (statutory director)
- Director discharge, PETITQUEUX Stefaan Willy Aimé (statutory director)
- Director resignation, POLLET Heidi Dominieke Mieke (statutory director)
- Director discharge, POLLET Heidi Dominieke Mieke (statutory director)
- Director resignation, PETITQUEUX Simon Jean Wilfried (director (not named in the articles))
- The act holds 7 more points.
2022
31-12
Financial
Weakest financial yearnet -€430,625
The net result drops to -€430,625, the lowest from 2018 to 2024. It recovers the following year.
29-11
abbreviated format · 121 days late
2021
31-12
Financial
Highest result from 2018 to 2024net €2.1m ▲134%
The operating result of €2.6m and the net result of €2.1m are both a record.
31-12
Financial
Equity above €2mequity €3.2m ▲91.7%
After 2 profitable years in a row, equity reaches €3.2m.
28-10
abbreviated format · 89 days late
2020
31-12
Financial
Back to profitnet €897,674
The net result is €897,674, after one loss-making year.
31-12
Financial
Equity above €1mequity €1.7m ▲114%
Equity rises from €790,662 to €1.7m.
Show earlier events
13-11
abbreviated format · 105 days late
2019
03-12
abbreviated format · 125 days late
2018
02-10
abbreviated format · 63 days late
2017
08-11
abbreviated format · 100 days late
2016
04-11
abbreviated format · 96 days late
1992
21-11
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank