ANPI
InactiveActs, filings and financial milestones
2026
22-05
micro format · 162 days before the deadline
21-05
Gazette deed
Dissolution with immediate closure of the liquidationCustody of records · Power of attorney · Auditor report11 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Custody of records · Power of attorney · Auditor report11 points ▸
- General meeting, 27-04-2026
- General meeting, “unanimity, dispense Madame le Président de donner lecture du rapport de l'organe d'administration” (deed in French)
- General meeting, “unanimity, dispense le Président de donner lecture du rapport du réviseur d'entreprises” (deed in French)
- General meeting, “approuver les rapports et la situation active et passive, PREMIERE RESOLUTION” (deed in French)
- Dissolution, 27-04-2026
- Liquidation closure, “la société a cessé d'exister, clôturer immédiatement la liquidation de la société” (deed in French)
- Custody of records, “Chemin du Moulin 8 à 1640 Rhode-Saint-Genèse, livres et documents de la société seront déposés et conservés” (deed in French)
- Power of attorney, THG
- Power of attorney, Sandra de Clercq
- Auditor report, “Opinion sans réserve, article 2:71, §2 alinéa 3 et de l'article 2:80 alinéa 1er, 2° du Code des sociétés et des associations” (deed in French)
- Director discharge, organe d'administration
31-03
Financial
Back to profitnet €7,543
The net result is €7,543, after 4 loss-making years.
2025
03-06
micro format · 58 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€12,305
The net result drops to -€12,305, the lowest from 2018 to 2026.
18-06
micro format · 43 days before the deadline
2023
21-11
Gazette deed
Change of role: COLPIN Catherine, from manager to directorPurpose change · Amendment of the articles · Legal form clause14 points ▸
Gazette deed
Change of role: COLPIN Catherine, from manager to director
Purpose change · Amendment of the articles · Legal form clause14 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Other provision, “dispense de lecture du rapport de l’organe d’administration” (deed in French)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Legal form clause, “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, formes et majorités de la modification des statuts” (deed in French)
- Other provision, “FORME LÉGALE – DÉNOMINATION – SIÈGE – OBJET – DURÉE, Titre I” (deed in French)
- Other provision, “CAPITAUX PROPRES ET APPORTS, Titre II” (deed in French)
- Director resignation, COLPIN Catherine (manager (not named in the articles))
- Director appointment, COLPIN Catherine (director (not named in the articles))
- Director discharge, COLPIN Catherine
- The act holds 2 more points.
29-08
micro format · 29 days late
2022
31-08
micro format · 31 days late
2021
25-08
micro format · 25 days late
2020
31-12
Financial
Back to profitnet €19,013
The net result is €19,013, after one loss-making year.
12-08
micro format · 12 days late
Show earlier events
2019
31-12
Financial
Liquidity more than quadruplescurrent ratio 10.45
The current ratio rises from 2.32 to 10.45. Short-term debt falls from €51,211 to €6,930.
11-07
micro format · 20 days before the deadline
2018
13-08
micro format · 13 days late
2017
30-06
micro format · 31 days before the deadline
1999
08-07
Gazette deed
Incorporation
15 publications in the Belgian Official Gazette, the last on 21-05-2026
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