AEDI
Timeline
9 events since 2006Board
Capital
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 30 days before the deadline
2025
Highest result from 2023 to 2025 net €5.2m ▲137% The net result of €5.2m is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0885231106
Annual accounts 2024 filed PDFfull format · 22 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 151 days late
2023
Amendment of the articlesGeneral meeting of 23-10-20233 points ▸
- General meeting, 23-10-2023
- Amendment of the articles, article 5
- Amendment of the articles, article 8
- The deed holds 3 more points.
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointments“La société a pour objet” (deed in French) · MICOULEAU Jean Pierre holds 33,544,000 shares · MICOULEAU Marie-Françoise Pierrette holds 29,536,000 shares · General meeting of 12-07-20239 points ▸
- General meeting, 12-07-2023
- Registered-office move, Avenue de Tervueren 32-34 bte 2, 1040 Etterbeek
- MICOULEAU Jean Pierre holds 33,544,000 shares
- MICOULEAU Marie-Françoise Pierrette holds 29,536,000 shares
- 63,080,000 shares, mentioned twice in the deed
- Auditor report, 11-07-2023
- Legal-form conversion, from general partnership to private limited company
- Board composition, MICOULEAU Jean Pierre (director)
- Power of attorney, Yorik DESMYTTERE
- The deed holds 23 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank