A.I. GROUP
ActiveActs, filings and financial milestones
2025
15-09
micro format · 46 days late
28-02
Gazette deed
Registered office moved within BruxellesNew seat: Chaussée de Louvain 499 à 1030 Bruxelles · Previous seat: avenue Henri Consience 151 à 1140 Bruxelles · Director in office7 points ▸
Gazette deed
Registered office moved within Bruxelles
New seat: Chaussée de Louvain 499 à 1030 Bruxelles · Previous seat: avenue Henri Consience 151 à 1140 Bruxelles · Director in office7 points ▸
- General meeting, 11-02-2025
- Director in office, Arican Imran (director)
- Other provision, “Président de la réunion, nomination as meeting president” (deed in French)
- Other provision, “quorum and validity, administrateur présent, exigences de convocations satisfaites, assemblée peut délibérer et statuer valablement” (deed in French)
- Other provision, “agenda” (deed in French)
- Registered-office move, Chaussée de Louvain 499 à 1030 Bruxelles
- Other provision, 09:20, “end of meeting” (deed in French)
2024
07-10
micro format · 68 days late
03-04
Gazette deed
Appointment: ARICAN Imran (director)Amendment of the articles · Capital conversion · Reserve release8 points ▸
Gazette deed
Appointment: ARICAN Imran (director)
Amendment of the articles · Capital conversion · Reserve release8 points ▸
- General meeting, 28-03-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible, compte de capitaux propres apports non appelés” (deed in French)
- Reserve release, “formes et majorités de la modification des statuts, supprimer” (deed in French)
- Other provision, “fin de fonction administrateur actuel, administrateur actuel (ancien gérant) mandat conféré sous ancien Code des sociétés” (deed in French)
- Board rule, 1
- Director appointment, ARICAN Imran (director)
- Registered office clause, “1140 Evere,Avenue Henri Conscience 151” (deed in French)
2023
18-07
micro format · 13 days before the deadline
2022
18-07
micro format · 13 days before the deadline
2021
31-12
Financial
Weakest financial yearnet €1,077 ▼58%
The net result drops to €1,077, the lowest from 2018 to 2024. It recovers the following year.
19-07
micro format · 12 days before the deadline
2020
20-07
micro format · 11 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2024net €16,937 ▲16%
The operating result of €23,760 and the net result of €16,937 are both a record.
18-07
micro format · 13 days before the deadline
2018
14-07
micro format · 17 days before the deadline
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