ANNE CAPELLE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-04
micro format · 2 days before the deadline
2025
30-09
Financial
Highest result from 2019 to 2025net €10,379 ▲394%
The operating result of €15,590 and the net result of €10,379 are both a record.
25-03
micro format · 36 days before the deadline
2024
25-03
micro format · 36 days before the deadline
2023
19-12
Gazette deed
Change of role: Anne CAPELLE, from statutory manager to directorPurpose change · Capital conversion · Amendment of the articles13 points ▸
Gazette deed
Change of role: Anne CAPELLE, from statutory manager to director
Purpose change · Capital conversion · Amendment of the articles13 points ▸
- General meeting, 24-11-2023
- Other provision, “unanimité, dispense de lecture du rapport de l’Organe d’Administration” (deed in French)
- Purpose change
- Other provision, “adaptation des statuts au Code des sociétés et des associations et maintien de la forme de société à responsabilité limitée, SRL” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “suppression du compte de capitaux propres statutairement indisponible et mise en disponibilité pour distribution, immédiatement” (deed in French)
- Amendment of the articles
- Director resignation, Anne CAPELLE (statutory manager)
- Director discharge, Anne CAPELLE
- Board rule, 1
- Director appointment, Anne CAPELLE (director (not named in the articles))
- Power of attorney, Olivier Waterkeyn
- The act holds 1 more point.
30-09
Financial
Back to profitnet €4,536
The net result is €4,536, after one loss-making year.
17-05
micro format · 17 days late
2022
30-09
Financial
Weakest financial yearnet -€1,833
The net result drops to -€1,833, the lowest from 2019 to 2025. It recovers the following year.
29-04
micro format · 1 day before the deadline
2021
23-03
micro format · 38 days before the deadline
2020
08-05
micro format · 8 days late
2019
02-04
micro format · 28 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