ADER LETTRAGE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
micro format · 8 days before the deadline
2025
05-08
micro format · 5 days late
2024
31-12
Financial
Back to profitnet €10,771
The net result is €10,771, after one loss-making year.
20-08
micro format · 20 days late
2023
31-12
Financial
Liquidity quadruplescurrent ratio 6.11
The current ratio rises from 1.52 to 6.11. Short-term debt falls from €39,669 to €11,090.
07-12
Gazette deed
Changes of role: DERIVEAU Yolande Denise Olga (director) and Geneviève VANHUYSSE (director)Director discharge · Registered office clause · Amendment of the articles16 points ▸
Gazette deed
Changes of role: DERIVEAU Yolande Denise Olga (director) and Geneviève VANHUYSSE (director)
Director discharge · Registered office clause · Amendment of the articles16 points ▸
- Director resignation, DERIVEAU Yolande Denise Olga (manager)
- Director resignation, Geneviève VANHUYSSE (manager)
- Director discharge, DERIVEAU Yolande Denise Olga
- Director discharge, Geneviève VANHUYSSE
- Director appointment, DERIVEAU Yolande Denise Olga (director (not named in the articles))
- Director appointment, Geneviève VANHUYSSE (director (not named in the articles))
- Registered office clause, “rue d’Alconval 3, 1420 Braine-l’Alleud” (deed in French)
- General meeting, “toutes résolutions précédentes adoptées séparément et successivement à l’unanimité” (deed in French)
- General meeting, 04-12-2023
- Other provision, “adapter statuts aux dispositions du Code des sociétés et des associations, supprimer compte de capitaux propres statutairement indisponible et mettre à disposit…” (deed in French)
- Other provision, “présence et convocation, propositions doivent réunir nombre de voix minimum fixé par dispositions légales” (deed in French)
- Other provision, “validité assemblée générale, résolutions suivantes après délibération” (deed in French)
- The act holds 4 more points.
21-08
micro format · 21 days late
2022
31-12
Financial
Back to profitnet €6,756
The net result is €6,756, after 2 loss-making years.
20-07
micro format · 11 days before the deadline
2021
05-07
micro format · 26 days before the deadline
2020
17-09
micro format · 48 days late
2019
31-12
Financial
Back to profitnet €401
The net result is €401, after one loss-making year.
Show earlier events
27-08
micro format · 27 days late
2018
26-02
micro format · 155 days before the deadline
2017
13-06
micro format · 48 days before the deadline
1991
14-02
Gazette deed
Incorporation
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