A.G.M.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-07
abbreviated format · 24 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €140,602 ▲4%
The operating result of €195,461 and the net result of €140,602 are both a record.
28-08
full format · 28 days late
2024
13-08
full format · 13 days late
09-01
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsChanges of role: Giovanni Firenze (statutory director) and Domenico Firenze (director) · Appointment: Catherine Gervasi (statutory director) · Incorporation15 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Changes of role: Giovanni Firenze (statutory director) and Domenico Firenze (director) · Appointment: Catherine Gervasi (statutory director) · Incorporation15 points ▸
- General meeting, 28-12-2023
- Incorporation, 26-05-2003
- Agenda
- Legal-form conversion, “adapter les statuts, société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “compte de capitaux propres apports non appelés” (deed in French)
- Reserve release, “versements futurs de la part non encore libérée du capital, supprimer le compte de capitaux propres statutairement indisponible” (deed in French)
- Capital
- Director appointment, Giovanni Firenze (statutory director), mentioned 2 times in the deed
- Director appointment, Catherine Gervasi (statutory director)
- Director resignation, Giovanni Firenze (manager)
- Director resignation, Domenico Firenze (manager)
- The act holds 3 more points.
2023
31-08
full format · 31 days late
2022
31-12
Financial
Equity above €500,000equity €560,650 ▲17%
With a profit in every financial year since 2018, equity grows to €560,650.
10-09
full format · 41 days late
2021
31-12
Financial
Weakest financial yearnet €34,104 ▼30.8%
The net result drops to €34,104, the lowest from 2018 to 2025. It recovers the following year.
31-08
full format · 31 days late
2019
29-08
full format · 29 days late
2018
24-10
micro format · 85 days late
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