AGORA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-08
full format · 18 days late
20-05
Gazette deed
3 reappointedReappointments: PaulPLAK, MichelVANDEUN and JACRI · Permanent representative: François-XaviervanMaele5 points ▸
Gazette deed
3 reappointed
Reappointments: PaulPLAK, MichelVANDEUN and JACRI · Permanent representative: François-XaviervanMaele5 points ▸
- General meeting, 20-04-2026
- Director reappointment, PaulPLAK (director)
- Director reappointment, MichelVANDEUN (director)
- Director reappointment, JACRI (director)
- Permanent representative, François-XaviervanMaele (manager)
13-01
Gazette deed
Capital increase of €131,000 to €600,006.76Amendment of the articles5 points ▸
Gazette deed
Capital increase of €131,000 to €600,006.76
Amendment of the articles5 points ▸
- Other provision, “comparution pour le conseil d'administration, conseil d'administration” (deed in French)
- Capital increase, €131,000
- Other provision, “conservation de l'attestation” (deed in French)
- Amendment of the articles, 5
- Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
2025
31-12
Financial
Weakest financial yearnet -€582,728
The net result drops to -€582,728, the lowest from 2018 to 2025.
30-12
Gazette deed
Amendment of the articlesCapital increase · Capital10 points ▸
Gazette deed
Amendment of the articles
Capital increase · Capital10 points ▸
- General meeting, 27-11-2025
- Other provision, “Renonciation à l'établissement du rapport d'émission, PREMIERE RESOLUTION” (deed in French)
- Capital increase, mentioned 2 times in the deed
- Other provision, “Renonciation au droit de souscription préférentielle, TROISIÈME RESOLUTION” (deed in French)
- Amendment of the articles, 5
- Other provision, “Pouvoirs à chaque administrateur, SIXIÈME RESOLUTION” (deed in French)
- Amendment of the articles
- Capital, €469,006.76
- Other provision, “Procuration pour la coordination” (deed in French)
- Other provision, “Pouvoirs à l'organe d'administration” (deed in French)
30-07
full format · 1 day before the deadline
2024
13-06
full format · 48 days before the deadline
2023
19-07
full format · 12 days before the deadline
30-03
Gazette deed
1 director appointed, 1 director resigningResignation: Nathalie Ninane (director) · Appointment: Michel VAN DEUN (director) · Permanent representative: François-Xavier van Maele10 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Nathalie Ninane (director) · Appointment: Michel VAN DEUN (director) · Permanent representative: François-Xavier van Maele10 points ▸
- General meeting, 07-10-2022
- Director resignation, Nathalie Ninane (director)
- Director appointment, Michel VAN DEUN (director)
- Board composition, Paul PLAK (director)
- Board composition, JACRI sprl (director)
- Board composition, Michel VAN DEUN (director)
- Permanent representative, François-Xavier van Maele (manager)
- Board meeting, 22-09-2022
- Power of attorney, Delphine GILSON
- Power of attorney, François-Xavier van Maele
2022
16-12
Gazette deed
1 director appointed, 1 director resigningResignation: AAPUS sprl (director) · Permanent representative: François-Xavier VAN MAELE · Appointment: JACRI sprl (director)5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: AAPUS sprl (director) · Permanent representative: François-Xavier VAN MAELE · Appointment: JACRI sprl (director)5 points ▸
- Director resignation, AAPUS sprl (director)
- Permanent representative, François-Xavier VAN MAELE
- General meeting
- Director appointment, JACRI sprl (director)
- Permanent representative, François-Xavier VAN MAELE (director)
27-07
full format · 4 days before the deadline
2021
13-07
full format · 18 days before the deadline
Show earlier events
2020
10-07
full format · 21 days before the deadline
2019
23-07
full format · 8 days before the deadline
2018
18-07
full format · 13 days before the deadline
2017
01-06
full format · 60 days before the deadline
1992
12-03
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