AIDA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-08
full format · 15 days late
22-06
Gazette deed
Appointment: SRL VRC Réviseurs d'Entreprises (statutory auditor)Permanent representative: Geert Keunen3 points ▸
Gazette deed
Appointment: SRL VRC Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Geert Keunen3 points ▸
- General meeting, 12-06-2025
- Auditor appointment, SRL VRC Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Geert Keunen (representative)
2025
15-07
full format · 16 days before the deadline
2024
31-12
Financial
Highest result from 2019 to 2025net €166,512 ▲177%
The operating result of €232,618 and the net result of €166,512 are both a record.
30-08
full format · 30 days late
11-06
Gazette deed
Resignation: Christophe Vandenbroeck (director)Appointments: Nicolas Marraud Des Grottes (director) and Pierre Monteux (director) · Director discharge6 points ▸
Gazette deed
Resignation: Christophe Vandenbroeck (director)
Appointments: Nicolas Marraud Des Grottes (director) and Pierre Monteux (director) · Director discharge6 points ▸
- General meeting, 30-03-2024
- Director resignation, Christophe Vandenbroeck (director)
- Director discharge, Christophe Vandenbroeck (director)
- Other provision, “formalités de publication de la démission, procéder aux formalités dans les meilleurs délais” (deed in French)
- Director appointment, Nicolas Marraud Des Grottes (director)
- Director appointment, Pierre Monteux (director)
11-06
Gazette deed
Appointment: Pierre Monteux (managing director)2 points ▸
Gazette deed
Appointment: Pierre Monteux (managing director)
2 points ▸
- Board meeting, 30-03-2024
- Director appointment, Pierre Monteux (managing director)
11-01
Gazette deed
Amendment of the articlesBoard composition · Power of attorney5 points ▸
Gazette deed
Amendment of the articles
Board composition · Power of attorney5 points ▸
- General meeting, 21-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “option laissée par nouvel article 9 des nouveaux statuts adoptés à la première résolution, choix du système de gouvernance” (deed in French)
- Board composition, VANDENBROECK Christophe (sole director)
- Power of attorney
2023
30-11
Gazette deed
Amendment of the articlesShareholding · Board composition · Power of attorney8 points ▸
Gazette deed
Amendment of the articles
Shareholding · Board composition · Power of attorney8 points ▸
- Other provision, “gérante”, representation (deed in French)
- Other provision, representation, “es qualités” (deed in French)
- BANANTILLES holds all the shares
- General meeting, 21-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- General meeting, “opter pour administrateur unique, article 12 bis des nouveaux statuts” (deed in French)
- Board composition, VANDENBROECK Christophe (sole director)
- Power of attorney
21-11
Gazette deed
Appointment: Christophe Vandenbroeck (managing director)2 points ▸
Gazette deed
Appointment: Christophe Vandenbroeck (managing director)
2 points ▸
- Board meeting, 14-11-2022
- Director appointment, Christophe Vandenbroeck (managing director)
20-07
full format · 11 days before the deadline
22-02
Gazette deed
Resignation: Altralux SA (director)Appointment: Christophe Vandenbroeck (sole director)3 points ▸
Gazette deed
Resignation: Altralux SA (director)
Appointment: Christophe Vandenbroeck (sole director)3 points ▸
- General meeting, 14-11-2022
- Director resignation, Altralux SA (director)
- Director appointment, Christophe Vandenbroeck (sole director)
Show earlier events
2022
31-12
Financial
Weakest financial yearnet €2,677 ▼92.6%
The net result drops to €2,677, the lowest from 2019 to 2025. It recovers the following year.
29-06
Gazette deed
Change of role: ALTRALUX, from director to sole directorResignations: VANDENBROECK Christophe (director) and BARBÉ Christine (director) · Permanent representative: VANDENBROECK Christophe · Amendment of the articles13 points ▸
Gazette deed
Change of role: ALTRALUX, from director to sole director
Resignations: VANDENBROECK Christophe (director) and BARBÉ Christine (director) · Permanent representative: VANDENBROECK Christophe · Amendment of the articles13 points ▸
- General meeting, 20-06-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Director resignation, ALTRALUX (director)
- Director resignation, VANDENBROECK Christophe (director)
- Director resignation, BARBÉ Christine (director)
- Director discharge, ALTRALUX
- Director discharge, VANDENBROECK Christophe
- Director discharge, BARBÉ Christine
- Director appointment, ALTRALUX (sole director)
- Permanent representative, VANDENBROECK Christophe
- Registered office clause, “1000 Bruxelles,Quai des Usines 112-154” (deed in French)
- The act holds 1 more point.
11-04
Gazette deed
Reappointments: Altralux S.A., Christophe Vandenbroeck and Christine Barbé4 points ▸
Gazette deed
Reappointments: Altralux S.A., Christophe Vandenbroeck and Christine Barbé
4 points ▸
- General meeting, 09-12-2021
- Director reappointment, Altralux S.A. (administrateurdélégué)
- Director reappointment, Christophe Vandenbroeck (personnedéléguéeàlagestionjournalière)
- Director reappointment, Christine Barbé (director)
11-02
Gazette deed
Resignation: Jean-Paul Goemaere (director)2 points ▸
Gazette deed
Resignation: Jean-Paul Goemaere (director)
2 points ▸
- General meeting, 24-09-2021
- Director resignation, Jean-Paul Goemaere (director)
07-01
full format · 24 days before the deadline
2021
31-01
full format · on the deadline day
2019
2018
30-01
full format · 1 day before the deadline
2017
11-01
full format · 20 days before the deadline
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