AEM CONCEPT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-09
micro format · 53 days late
2025
31-10
Gazette deed
Registered office moved from Ganshoren to WavreNew seat: 1300 Wavre, Avenue Lavoisier 18a · Previous seat: 1083 Ganshoren, Avenue Charles Quint 72 · Director in office2 points ▸
Gazette deed
Registered office moved from Ganshoren to Wavre
New seat: 1300 Wavre, Avenue Lavoisier 18a · Previous seat: 1083 Ganshoren, Avenue Charles Quint 72 · Director in office2 points ▸
- Registered-office move, 1300 Wavre, Avenue Lavoisier 18a
- Director in office, Akin Emir (manager)
24-09
micro format · 55 days late
2024
28-11
micro format · 120 days late
2023
27-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousChange of role: AKAN Emir, from manager to director · Incorporation · Capital conversion12 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Change of role: AKAN Emir, from manager to director · Incorporation · Capital conversion12 points ▸
- General meeting, 20-12-2023
- Incorporation, 01-04-2014
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer le compte de capitaux propres statutairement indisponible et rendre ces fonds disponibles pour distribution, formes et majorités de la modification de…” (deed in French)
- Kind of shares, “nominatives”, 1000 (deed in French)
- Director resignation, AKAN Emir (manager)
- Director discharge, AKAN Emir (manager)
- Director appointment, AKAN Emir (director (not named in the articles))
- Power of attorney
- Power of attorney, Marc FAUCON
- General meeting, “résolutions adoptées successivement et séparément à l’unanimité des voix, ordre du jour épuisé séance levée” (deed in French)
09-10
micro format · 70 days late
2022
26-08
micro format · 26 days late
2021
2019
31-12
Financial
Back to profitnet €5,391
The net result is €5,391, after one loss-making year.
16-09
micro format · 47 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