ACOUSTIX
Timeline
41 events since 2001Board
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
3 directors appointed, 5 resignations, 3 reappointmentsResignations: Stéphane Arapantonis, Viviane Dederen, Marie-Frane Lion, Jérôme Vanmeerbeek and Jean-Baptiste Verjans · Appointments: Charles-Antoine Kervyn, Gabrielle Vilour and Nathan Römer · Reappointments: Valentin Ernst (managing director), François Malaise (director and chair) and Yves Hodeige · General meeting of 30-06-202612 points ▸
- General meeting, 30-06-2026
- Director resignation, Stéphane Arapantonis
- Director resignation, Viviane Dederen
- Director resignation, Marie-Frane Lion
- Director resignation, Jérôme Vanmeerbeek
- Director resignation, Jean-Baptiste Verjans
- Director appointment, Charles-Antoine Kervyn
- Director appointment, Gabrielle Vilour
- Director appointment, Nathan Römer
- Director reappointment, Valentin Ernst (managing director)
- Director reappointment, François Malaise (director and chair)
- Director reappointment, Yves Hodeige
Annual accounts 2025 filed NBBabbreviated format · 24 days late
2025
Annual accounts 2024 filed PDFmicro format · 28 days late
2024
- General meeting, 13-06-2024
- Auditor appointment, Axylium Audit - Liège SRL (statutory auditor)
Annual accounts 2023 filed PDFmicro format · 13 days before the deadline
2023
6 directors appointedDEDEREN Viviane, LION Marie-France, ARAPANTONIS Stéphane, VERJANS Jean-Baptiste, VANMEERBEEK Jérôme and HODEIGE Yves · Board meeting of 09-07-20237 points ▸
- Board meeting, 09-07-2023
- Director appointment, DEDEREN Viviane
- Director appointment, LION Marie-France
- Director appointment, ARAPANTONIS Stéphane
- Director appointment, VERJANS Jean-Baptiste
- Director appointment, VANMEERBEEK Jérôme
- Director appointment, HODEIGE Yves
- The deed holds 1 more point.
Annual accounts 2022 filed PDFmicro format · 14 days before the deadline
1 director appointed, 3 resignationsResignations: Catherine Albert, Luc Vandamme and Samuel Vanbutsele (managing director) · Appointment: Valentin Ernst (managing director) · Board meeting of 18-04-20237 points ▸
- Board meeting, 19-04-2022
- Director resignation, Catherine Albert
- Board meeting, 31-01-2023
- Director resignation, Luc Vandamme
- Board meeting, 18-04-2023
- Director resignation, Samuel Vanbutsele (managing director)
- Director appointment, Valentin Ernst (managing director)
2022
Annual accounts 2021 filed PDFmicro format · 53 days before the deadline
2021
Appointment: Saintenoy,Comhaire & Co SCPRL (commissaire réviseur des comptes)General meeting of 14-05-20212 points ▸
- General meeting, 14-05-2021
- Auditor appointment, Saintenoy,Comhaire & Co SCPRL (commissaire réviseur des comptes)
Annual accounts 2020 filed PDFmicro format · 47 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0473904485
4 directors appointed, 4 resignations, 1 reappointmentResignations: François Malaise (managing director), José Constant, Salvatore Vetro and William Wauters · Appointments: Samuel VANBUTSELE (managing director), Catherine ALBERT, Valentin ERNST and Luc VANDAMME · Reappointment: François Malaise (director and chair) · General meeting of 07-09-202010 points ▸
- General meeting, 07-09-2020
- Director resignation, François Malaise (managing director)
- Director resignation, José Constant
- Director resignation, Salvatore Vetro
- Director resignation, William Wauters
- Director appointment, Samuel VANBUTSELE (managing director)
- Director appointment, Catherine ALBERT
- Director appointment, Valentin ERNST
- Director appointment, Luc VANDAMME
- Director reappointment, François Malaise (director and chair)
Annual accounts 2019 filed PDFmicro format · 56 days before the deadline
2019
Back to profit net €56,285 The net result is €56,285, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 56 days before the deadline
2018
Appointment: Saintenoy,Comhaire & Co SCPRL (statutory auditor)General meeting of 15-06-20182 points ▸
- General meeting, 15-06-2018
- Auditor appointment, Saintenoy,Comhaire & Co SCPRL (statutory auditor)
Annual accounts 2017 filed PDFmicro format · 42 days before the deadline
New establishment in Anderlecht Acoustix SA, Birminghamstraat 112
2017
Annual accounts 2016 filed PDFfull format · 59 days before the deadline
2016
Back to profit net €98,030 The net result is €98,030, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 74 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 44 days before the deadline
2014
Back to profit net €18,634 The net result is €18,634, after 3 loss-making years.
Annual accounts 2013 filed PDFfull format · 48 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 105 days before the deadline
2012
Weakest financial year net -€89,120 The net result drops to -€89,120, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 61 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 55 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 80 days before the deadline
2009
Back to profit net €4,112 The net result is €4,112, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 57 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 73 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 68 days before the deadline
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
First establishment Parc Ind. des Hauts Sarts, 4e av 45, Herstal
Incorporation published on 17-02-2001
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank