AGROPTIMIZE
Timeline
23 events since 2016Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 1 day before the deadline
Permanent representatives: Sylvain RAVERA and Lucien HOFFMANNGeneral meeting of 15-04-20253 points ▸
- Permanent representative, Sylvain RAVERA
- Permanent representative, Lucien HOFFMANN
- General meeting, 15-04-2025
- The deed holds 1 more point.
2025
Annual accounts 2024 filed PDFfull format · 8 days before the deadline
Resignation: Bernard TYCHON (director)Reappointment: Bernard TYCHON (director) · General meeting of 27-06-20243 points ▸
- General meeting, 27-06-2024
- Director resignation, Bernard TYCHON
- Director reappointment, Bernard TYCHON
2024
Annual accounts 2023 filed PDFfull format · 21 days late
Resignations & appointmentsGeneral meeting of 05-05-20221 point ▸
- General meeting, 05-05-2022
- The deed holds 1 more point.
2023
Amendment of the articlesGeneral meeting of 07-12-20233 points ▸
- Registered office clause, Avenue de Longwy 185, 6700 Arlon
- General meeting, 07-12-2023
- Capital, €979,000, 97,900 shares
- The deed holds 1 more point.
Resignations & appointmentsGeneral meeting of 30-06-20231 point ▸
- General meeting, 30-06-2023
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 8 days late
Resignations & appointmentsGeneral meeting of 23-12-20221 point ▸
- General meeting, 23-12-2022
- The deed holds 1 more point.
2022
Back to profit net €6,548 The net result is €6,548, after 6 loss-making years.
Annual accounts 2021 filed PDFfull format · 31 days late
2021
- Board meeting, 02-03-2021
- Director resignation, Amaury DESOMBRE
Annual accounts 2020 filed PDFfull format · 30 days late
1 director appointed, 1 resignationPermanent representative: Timothée BARBIER · Resignation: Timothée BARBIER · Appointment: Amaury DESOMBRE · Board meeting of 23-01-20204 points ▸
- Permanent representative, Timothée BARBIER
- Board meeting, 23-01-2020
- Director resignation, Timothée BARBIER
- Director appointment, Amaury DESOMBRE
2020
Annual accounts 2019 filed PDFfull format · 32 days late
2019
Annual accounts 2018 filed PDFfull format · 13 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 12 days before the deadline
2 directors resigningPermanent representatives: Eric FELLER, Nathalie BENOIT and Paul BERTAUX · Artefact (managing director) and Benoft Poinsart · Board meeting of 28-02-20186 points ▸
- Permanent representative, Eric FELLER
- Permanent representative, Nathalie BENOIT
- Board meeting, 28-02-2018
- Director resignation, Artefact (managing director)
- Permanent representative, Paul BERTAUX
- Director resignation, Benoft Poinsart
2017
Weakest financial year net -€737,501 The net result drops to -€737,501, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 28 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank