A3K
Timeline
8 events since 2024Board
Filings
Financial
Establishments
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 25 days before the deadline
2 directors resigningAdmissions: FALCON Alisson (shareholder) and JANDA Anthony (shareholder) · Resignations: Kim Liliane FALCON (director) and Aurélien BOURGUIGNON (director) · Permanent representative: Damien Habran · General meeting of 06-03-20267 points ▸
- General meeting, 06-03-2026
- Member admission, FALCON Alisson (shareholder)
- Member admission, JANDA Anthony (shareholder)
- Director resignation, Kim Liliane FALCON (director (not named in the articles))
- Director resignation, Aurélien BOURGUIGNON (director (not named in the articles))
- Power of attorney, SRL SAVETAX
- Permanent representative, Damien Habran
2025
Back to profit net €23,854 The net result is €23,854, after one loss-making year.
Liquidity more than doubled current ratio 1.86 The current ratio rises from 0.88 to 1.86.
Annual accounts 2024 filed NBBmicro format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:1011590135
2024
IncorporationAppointments: FALCON Kim Liliane, BOURGUIGNON Aurélien Jean-Claude Serge Ghislain, JANDA Anthony Thierry Marcel Ghislain and FALCON Alisson Irène · Founder: FALCON Kim Liliane · Founder: BOURGUIGNON Aurélien Jean-Claude Serge Ghislain · published on 17-07-202411 points ▸
- Founder, FALCON Kim Liliane
- Founder, BOURGUIGNON Aurélien Jean-Claude Serge Ghislain
- Founder, JANDA Anthony Thierry Marcel Ghislain
- Founder, FALCON Alisson Irène
- 100 shares
- Registered office clause, Place Verte 6, 5620 Florennes
- Board rule, 4
- Director appointment, FALCON Kim Liliane (director (not named in the articles))
- Director appointment, BOURGUIGNON Aurélien Jean-Claude Serge Ghislain (director (not named in the articles))
- Director appointment, JANDA Anthony Thierry Marcel Ghislain (director (not named in the articles))
- Director appointment, FALCON Alisson Irène (director (not named in the articles))
- The deed holds 1 more point.
First establishment Place Verte 6, Florennes
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank