SMB CONSTRUCT
Timeline
42 events since 1990Board
Filings
Financial
Establishments
Address
19901995200020052010201520202025
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0441809264
Registered office moved from Virginal-Samme to IttreNew registered office: rue de Baudémont 25A, 1460 Ittre · Previous registered office: Ittre (1460 Virginal-Samme), rue Gaston Vervueren 21 · Resignation: (director) · General meeting of 21-01-202513 points ▸
- holds 125 shares
- holds 125 shares
- 250 shares
- General meeting, 21-01-2025
- Registered-office move, rue de Baudémont 25A, 1460 Ittre
- Director resignation, (director (not named in the articles))
- Director discharge,
- Director appointment, (statutory director)
- Director appointment, (statutory director)
- Amendment of the articles, article 22.2
- Board composition, (statutory director)
- Board composition, (statutory director)
- Power of attorney,
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFmicro format · 61 days late
2023
Equity above €100,000 equity €116,606 ▲49.5% After 4 profitable years in a row, equity reaches €116,606.
3 directors appointed; and · General meeting of 06-11-20235 points ▸
- General meeting, 06-11-2023
- Registered office clause, Ittre (1460 Virginal-Samme), rue Gaston Vervueren 21
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 8 more points.
Annual accounts 2022 filed PDFmicro format · 60 days late
2022
Annual accounts 2021 filed PDFmicro format · 89 days late
2021
Highest result from 2006 to 2023 net €53,156 ▲530% The operating result of €69,225 and the net result of €53,156 are both a record.
Liquidity more than doubled current ratio 3.06 The current ratio rises from 1.40 to 3.06. Short-term debt falls from €38,406 to €28,048.
Annual accounts 2020 filed PDFmicro format · 89 days late
2020
Back to profit net €8,433 The net result is €8,433, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 118 days late
2019
Annual accounts 2018 filed PDFmicro format · 28 days late
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
Appointment: (manager)General meeting of 27-03-20182 points ▸
- General meeting, 27-03-2018
- Director appointment, (manager)
2017
Back to profit net €16,525 The net result is €16,525, after one loss-making year.
Annual accounts 2016 filed PDFmicro format · 57 days late
2016
Weakest financial year net -€24,401 The net result drops to -€24,401, the lowest from 2006 to 2023. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
Resignations & appointmentsDirector in office: (manager) · General meeting of 11-03-20161 point ▸
- General meeting, 11-03-2016
- The deed holds 1 more point.
2015
Back to profit net €3,433 The net result is €3,433, after one loss-making year.
Resignation: (manager)General meeting of 28-09-20152 points ▸
- General meeting, 28-09-2015
- Director resignation, (manager)
Annual accounts 2014 filed PDFfull format · 7 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Back to profit net €7,173 The net result is €7,173, after 3 loss-making years.
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 13 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 60 days late
2010
Annual accounts 2009 filed PDFfull format · 30 days before the deadline
2009
Back to profit net €25,201 The net result is €25,201, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
Annual accounts 2006 filed PDFfull format · 176 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank