247M
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-09
Gazette deed
Registered office moved from Liège to Fléron2 points ▸
Gazette deed
Registered office moved from Liège to Fléron
2 points ▸
- Registered-office move, Rue Laurent Gilys 16, 4621 Fléron
- General meeting, 15-09-2026
19-06
micro format · 42 days before the deadline
2025
31-12
Financial
Back to profitnet €6,119
The net result is €6,119, after one loss-making year.
20-06
micro format · 41 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€12,219
The net result drops to -€12,219, the lowest from 2018 to 2025. It recovers the following year.
11-03
micro format · 142 days before the deadline
2023
04-04
micro format · 118 days before the deadline
2022
31-12
Financial
Liquidity more than 20 timescurrent ratio 26.50
The current ratio rises from 1.28 to 26.50. Short-term debt falls from €72,396 to €2,227.
22-09
Gazette deed
Registered office moved to LuikIncorporation7 points ▸
Gazette deed
Registered office moved to Luik
Incorporation7 points ▸
- Incorporation, 11-05-2015
- Registered-office move, 4000 Luik, Square des Conduites d'Eau, 1/gebouw K
- Other provision, “Frans” (deed in Dutch)
- Other provision, “Code, punt 1” (deed in Dutch)
- Other provision, “Zorgplicht-Onpartijdigheid, evenwichtig en aanvaard” (deed in Dutch)
- Other provision, “recht op geschriften”, 95 (deed in Dutch)
- General meeting, “Ten kantoor van ondergetekende notaris, eenparigheid van stemmen,punt voor punt unaniem” (deed in Dutch)
15-06
Gazette deed
Appointment: Amaury Jean Robert LAMBRECHT (director)Capital · Registered office clause · Amendment of the articles12 points ▸
Gazette deed
Appointment: Amaury Jean Robert LAMBRECHT (director)
Capital · Registered office clause · Amendment of the articles12 points ▸
- Capital, mentioned 2 times in the deed
- Other provision, “dispositions transitoires, maintien adresse siège inchangée” (deed in French)
- Director appointment, Amaury Jean Robert LAMBRECHT (director (not named in the articles))
- Registered office clause, “4020 Liège, Square des Conduites d'Eau, 1/ Bâtiment K” (deed in French)
- Other provision, “droits d'écriture”, 95 (deed in French)
- Other provision, “article 9 loi de Ventôse, droit désigner librement autre notaire ou conseil intérêts contradictoires ou engagements disproportionnés” (deed in French)
- Other provision, “Liège en l'étude du notaire soussigné, article 19 alinéa 3 loi de Ventôse et clôture” (deed in French)
- Other provision, “connaissance et signature acte, lecture intégrale et commentée puis signature avec notaire” (deed in French)
- Registered office clause, “Square des Conduites d'Eau 1/K - 4020 Liège” (deed in French)
- General meeting, 19-05-2022
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
09-06
Gazette deed
Change of role: Amaury Jean Robert LAMBRECHT, from manager to directorCapital · Amendment of the articles · Capital conversion10 points ▸
Gazette deed
Change of role: Amaury Jean Robert LAMBRECHT, from manager to director
Capital · Amendment of the articles · Capital conversion10 points ▸
- Capital, mentioned 2 times in the deed
- General meeting, 19-05-2022
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in Dutch)
- Other provision, “Articles 7 et 7bis, on omet - texte non reproduit à publier” (deed in Dutch)
- Other provision, “dispositions transitoires 4.3, associés désormais actionnaires, parts désormais actions, gérant désormais administrateur dans SRL” (deed in Dutch)
- Registered office clause, “4020 Liège, Square des Conduites d'Eau, 1/ Bâtiment K, assemblée générale” (deed in Dutch)
- Director resignation, Amaury Jean Robert LAMBRECHT (manager)
- Director appointment, Amaury Jean Robert LAMBRECHT (director (not named in the articles))
- Other provision, “déclarations finales et clôture, droit de désigner autre notaire ou conseil, intérêts contradictoires” (deed in Dutch)
14-04
Gazette deed
Registered office moved from De Pinte to LiègeResignations: BRAINS AND CANDY (director) and ELLEM CONSULTING (director) · Permanent representatives: Koen Wittevrongel and Guy Louis · Appointment: Amaury Lambrecht (director)8 points ▸
Gazette deed
Registered office moved from De Pinte to Liège
Resignations: BRAINS AND CANDY (director) and ELLEM CONSULTING (director) · Permanent representatives: Koen Wittevrongel and Guy Louis · Appointment: Amaury Lambrecht (director)8 points ▸
- General meeting, 25-03-2022
- Director resignation, BRAINS AND CANDY (director)
- Director resignation, ELLEM CONSULTING (director)
- Permanent representative, Koen Wittevrongel
- Permanent representative, Guy Louis
- Director appointment, Amaury Lambrecht (director)
- Board meeting, 26-03-2022
- Registered-office move, Square des Conduites d'Eau 1/Bâtiment K,4020 Liège
Show earlier events
09-03
micro format · 144 days before the deadline
2021
28-06
micro format · 33 days before the deadline
2020
22-06
micro format · 39 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €56,981 ▲2.9%
The operating result of €58,295 and the net result of €56,981 are both a record.
26-06
micro format · 35 days before the deadline
2018
02-07
micro format · 29 days before the deadline
2017
31-07
abbreviated format · on the deadline day
2015
26-05
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