ACTUEL SYSTEM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
full format · 8 days before the deadline
27-01
Gazette deed
Resignation: Guy ANDRE (director)Power of attorney3 points ▸
Gazette deed
Resignation: Guy ANDRE (director)
Power of attorney3 points ▸
- General meeting, 06-01-2026
- Director resignation, Guy ANDRE (director)
- Power of attorney, Stéphanie LORFEVRE
2025
26-08
full format · 26 days late
2024
30-08
full format · 30 days late
19-02
Gazette deed
Reappointment: SRL DELVAUX ASSOCIES (statutory auditor)2 points ▸
Gazette deed
Reappointment: SRL DELVAUX ASSOCIES (statutory auditor)
2 points ▸
- General meeting, 30-08-2023
- Auditor reappointment, SRL DELVAUX ASSOCIES (statutory auditor)
2023
31-12
Financial
Back to profitnet €114,003
The net result is €114,003, after one loss-making year.
31-08
full format · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€52,208
The net result drops to -€52,208, the lowest from 2018 to 2025. It recovers the following year.
31-08
full format · 31 days late
2021
29-12
Gazette deed
Permanent representatives: Stéphanie Guevar, Vincent Misselyn and 2 others7 points ▸
Gazette deed
Permanent representatives: Stéphanie Guevar, Vincent Misselyn and 2 others
7 points ▸
- General meeting, 15-06-2021
- Other provision, “commissaire, mandat de commissaire” (deed in French)
- Permanent representative, Stéphanie Guevar
- Permanent representative, Vincent Misselyn (représentant suppléant)
- Permanent representative, Cheryl Delforge
- Director in office, RMGA SA (managing director)
- Permanent representative, Steve MONFORT
01-09
full format · 32 days late
2020
31-10
full format · 92 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