PL ACTIO
Timeline
21 events since 2016Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · on the deadline day
2025
Back to profit net €16,023 The net result is €16,023, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0649456471
Annual accounts 2024 filed PDFmicro format · 21 days late
2024
Annual accounts 2023 filed PDFmicro format · 22 days late
2023
Company renamed from LUDIK & CO to PL ActioResignation: Hélène KOVAC (director) · Reappointment: Hélène KOVAC (director) · Appointment: Isabelle Muriel Inès INFANTI (alternate director) · General meeting of 21-12-20239 points ▸
- General meeting, 21-12-2023
- Name change, PL Actio
- 500 shares
- Purpose change, “La vente de tous produits d'épicerie,d'alimentation,pâtisserie,boulangerie,d'articles ménagers,la production et la vente de crèmes glacées; La restauration avec…” (deed in French)
- Power of attorney, Jean-Benoît JONCKHEERE
- Director resignation, Hélène KOVAC
- Director reappointment, Hélène KOVAC (director (not named in the articles))
- Director appointment, Isabelle Muriel Inès INFANTI (alternate director)
- Registered office clause, Rue du parc 19/041, 6000 Charleroi
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 29 days late
2022
Back to profit net €74 The net result is €74, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 12 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Back to profit net €4,426 The net result is €4,426, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 87 days late
2019
Annual accounts 2018 filed PDFmicro format · 31 days late
New managerHélène KOVAC appointed, Emmanuelle Honoré resigned · General meeting of 28-06-20193 points ▸
- General meeting, 28-06-2019
- Director resignation, Emmanuelle Honoré (manager)
- Director appointment, Hélène KOVAC (manager)
2018
Back to profit net €22,217 The net result is €22,217, after 2 loss-making years.
Annual accounts 2017 filed PDFmicro format · 30 days late
1 manager appointed, 2 resignationsResignations: Vincent Monnoye (manager) and Catherine Monnoye (manager) · Appointment: Emmanuelle HONORE (manager) · Director discharge: Catherine Monnoye (manager) · General meeting of 01-04-20186 points ▸
- General meeting, 01-04-2018
- Director resignation, Vincent Monnoye (manager)
- Director discharge, Catherine Monnoye (manager)
- Director discharge, Vincent Monnoye (manager)
- Director appointment, Emmanuelle HONORE (manager)
- Director resignation, Catherine Monnoye (manager)
2017
2 managers appointed, 1 resignationResignation: Jean-Jacques Margueron (manager) · Appointments: Vincent MONNOYE (manager) and Catherine MONNOYE (manager) · General meeting of 06-11-20174 points ▸
- General meeting, 06-11-2017
- Director resignation, Jean-Jacques Margueron (manager)
- Director appointment, Vincent MONNOYE (manager)
- Director appointment, Catherine MONNOYE (manager)
Annual accounts 2016 filed PDFmicro format · 28 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