ANT2012
ActiveActs, filings and financial milestones
2025
28-11
full format · 28 days late
2024
22-11
full format · 22 days late
26-03
Gazette deed
Permanent representative: DELMOTTE Jean Pierre Marie OvidePurpose change · Capital conversion · Reserve release12 points ▸
Gazette deed
Permanent representative: DELMOTTE Jean Pierre Marie Ovide
Purpose change · Capital conversion · Reserve release12 points ▸
- General meeting, 29-12-2023
- Other provision, “actionnaire unique, dispense de lecture et de communication préalable du rapport de l'organe d'administration” (deed in French)
- Purpose change
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “formes et majorités de la modification des statuts, compte de capitaux propres statutairement indisponible créé en application de l'article 39, §2, deuxième ali…” (deed in French)
- Amendment of the articles, mentioned 3 times in the deed
- Capital contribution
- Other provision, “dispositions impératives de l'article 2:55 du Code des sociétés et des associations, administrateur” (deed in French)
- Board composition, DELDIS (administrateur non statutaire)
- Permanent representative, DELMOTTE Jean Pierre Marie Ovide
- Board composition, MATRICHE Cécile Alice Henriette (administrateur non statutaire)
- Power of attorney
2023
20-10
full format · 11 days before the deadline
2022
28-11
full format · 28 days late
2021
15-12
full format · 45 days late
31-03
Financial
Back to profitnet €97,009
The net result is €97,009, after one loss-making year.
31-03
Financial
Equity above €200,000equity €246,562 ▲30.9%
Equity rises from €188,353 to €246,562.
2020
06-11
full format · 6 days late
31-03
Financial
Weakest financial yearnet -€1,692
The net result drops to -€1,692, the lowest from 2019 to 2025. It recovers the following year.
2019
05-12
full format · 35 days late
2018
27-11
full format · 27 days late
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