AOUAD
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-09
Gazette deed
Resignation: Roberto Di Simone (director)2 points ▸
Gazette deed
Resignation: Roberto Di Simone (director)
2 points ▸
- General meeting, “accepter la démission de Monsieur Roberto Di Simone” (deed in French)
- Director resignation, Roberto Di Simone (director)
28-05
full format · 64 days before the deadline
2025
04-10
full format · 65 days late
2024
29-05
Judicial reorganisation
Plan homologation
Enterprise Court of Liège · judgment of 21-05-2024
29-03
full format · 124 days before the deadline
04-03
Judicial reorganisation
Judicial reorganisation opened
Enterprise Court of Liège · collective agreement · judgment of 27-02-2024
2023
31-12
Financial
Weakest financial yearnet -€127,040
The net result drops to -€127,040, the lowest from 2018 to 2025. It recovers the following year.
13-12
Gazette deed
Resignations: AOUAD Brahim (director) and DI SIMONE Roberto (director)Appointments: AOUAD Brahim (director) and DI SIMONE Roberto (director) · Amendment of the articles · Capital conversion15 points ▸
Gazette deed
Resignations: AOUAD Brahim (director) and DI SIMONE Roberto (director)
Appointments: AOUAD Brahim (director) and DI SIMONE Roberto (director) · Amendment of the articles · Capital conversion15 points ▸
- General meeting, 02-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer le compte de capitaux propres statutairement indisponible créé en application de l'article 39,§2,deuxième alinéa et rendre ces fonds disponibles pour…” (deed in French)
- Other provision, “distribution effective des capitaux rendus disponibles, interpellation du notaire instrumentant” (deed in French)
- Power of attorney
- Capital
- Other provision, “coordination des statuts, établir et déposer la coordination des statuts” (deed in French)
- Director resignation, AOUAD Brahim
- Director resignation, DI SIMONE Roberto
- Director appointment, AOUAD Brahim (director (not named in the articles))
- Director appointment, DI SIMONE Roberto (director (not named in the articles))
- The act holds 3 more points.
19-06
Judicial reorganisation
Judicial reorganisation opened
Enterprise Court of Liège · collective agreement · judgment of 13-06-2023
10-05
full format · 82 days before the deadline
2022
31-12
Financial
Back to profitnet €15,904
The net result is €15,904, after 3 loss-making years.
06-10
Gazette deed
Registered office moved from Wegnez to Verviers2 points ▸
Gazette deed
Registered office moved from Wegnez to Verviers
2 points ▸
- General meeting, 19-09-2022
- Registered-office move, Rue Rogier 6 à 4800 VERVIERS
Show earlier events
20-07
full format · 11 days before the deadline
2021
31-10
micro format · 92 days late
2020
30-10
micro format · 91 days late
2019
30-08
micro format · 30 days late
2018
31-08
micro format · 31 days late
2017
27-09
micro format · 58 days late
2012
27-11
SignalFinancial 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