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SECOND HAND SHOP

Inactive
KBO/BCE: BE 0407.863.422

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 24-03-2026; books and records kept by LÖR Annelie Agnes Erna.

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SECOND HAND SHOPInactive
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History

In 2023 the registered office moved to Bruxelles.1 Of the 2 current board members, Pierre Dauffenbach has served longest, since 2024.2 Total assets went from €294,600 in 2018 to €258,244 in 2024.3 In 2026 SECOND HAND SHOP was dissolved and its liquidation closed in a single deed.4

  1. 1Belgian Official Gazette, 06-02-2023
  2. 2Belgian Official Gazette, 29-11-2024
  3. 3National Bank, annual accounts 2018 and 2024
  4. 4Belgian Official Gazette, 17-04-2026

Acts, filings and financial milestones

2026
17-04
Gazette deed End & cessation
Auditor report · Net-asset statement · Declaration19 facts ▸
  • General meeting, 24-03-2026
  • Other provision, “dispense de lecture des rapports, Première résolution” (deed in French)
  • Auditor report, “1301 Bierges, rue Provincial, 179-172/bte 10, expert-comptable et fiscal certifié” (deed in French)
  • Net-asset statement, 31-12-2025, “discontinuité” (deed in French)
  • Declaration, “contrôles et dettes, normes professionnelles et normes professionnelles de l'I.T.A.A.” (deed in French)
  • Other provision, “connaissance et annexe des rapports, Greffe du Tribunal de l'Entreprise compétent” (deed in French)
  • Dissolution, “voluntary, dissolution volontaire et anticipative avec mise en liquidation” (deed in French)
  • Declaration, “exclusion de continuation et de dissolution sans liquidation” (deed in French)
  • Approval, “comptes de liquidation, Troisième résolution” (deed in French)
  • Other provision, “constats article 2:80 pour clôture en un seul acte, article 2:80 du Code des sociétés et des associations” (deed in French)
  • Asset distribution (2 times)
  • Liquidation closure, “clôture définitive de la liquidation, Quatrième résolution” (deed in French)
  • +7 further facts in this act
2025
28-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 28 days late
2024
31-12
Financial Weakest financial yearnet -€56,020
Net result drops to -€56,020, the lowest in the series.
29-11
Gazette deed Appointment: Pierre Dauffenbach (director)
4 facts ▸
  • General meeting, 14-10-2024
  • Other provision, 14-10-2024 (2 times)
  • Director appointment, Pierre Dauffenbach (director)
  • Director in office, Michel Campion (director)
30-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 30 days late
2023
13-12
Gazette deed Resignation: CAMPION Michel Claude José (gérant administrateur)
Reappointment: CAMPION Michel Claude José (director) · Amendment of the articles · Legal-form conversion11 facts ▸
  • General meeting, “unanimité” (deed in French)
  • Amendment of the articles (2 times)
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “suppression du compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
  • Capital
  • Director resignation, CAMPION Michel Claude José (gérant administrateur)
  • Director reappointment, CAMPION Michel Claude José (director (not named in the articles))
  • Registered office clause, “Région de Bruxelles-capitale, rue Saint-Boniface 13,1050 Bruxelles” (deed in French)
  • Power of attorney
  • Power of attorney, Bernard DEWITTE
08-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 8 days late
06-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • Registered-office move, Rue Saint-Boniface,13 à 1050 Bruxelles
  • Other provision, 23, “bijlagen Belgisch Staatsblad annexes Moniteur belge” (deed in French)
2022
31-12
Financial Back to profitnet €13,885
Net result €13,885 after one loss-making year.
30-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
31-12
Financial Back to profitnet €2,371
Net result €2,371 after one loss-making year.
Show earlier events
28-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 59 days late
2019
31-12
Financial Liquidity more than doubledcurrent ratio 32.20
Current ratio from 11.74 to 32.20; short-term debt falls from €23,936 to €7,814.
30-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 30 days late
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 29 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 31 days late
2016
30-08
NBB filing Annual accounts filed
financial year 2015 · full format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all 46 are under Financials.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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