ARTICLE OSED
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-02
Gazette deed
Dissolution with immediate closure of the liquidationResignation: l'administrateur (director) · Auditor report · Custody of records14 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignation: l'administrateur (director) · Auditor report · Custody of records14 points ▸
- General meeting, “extraordinaire” (deed in French)
- Other provision, “dispense de lecture des rapports, article 2:71 §2 du Code des Sociétés et des Associations” (deed in French)
- Auditor report, 26-12-2025
- Other provision, “approbation des rapports, l'assemblée générale unique décide d'approuver les deux rapports précités qui demeureront au dossier du notaire soussigné” (deed in French)
- Dissolution, 19-01-2026
- Other provision, “non-nomination de liquidateur, l'assemblée générale décide de ne pas nommer de liquidateur” (deed in French)
- Other provision, “renonciation au délai de liquidation, il est renoncé au délai d'un mois” (deed in French)
- Other provision, 24-12-2025
- Other provision, “couverture des frais de liquidation, les frais pouvant résulter de la liquidation sont largement couverts par l'actif net subsistant” (deed in French)
- Liquidation closure, “la société à responsabilité limitée «ARTICLE OSED» cesse d'exister, même pour les besoins de sa liquidation, sous réserve de l'exécution des transferts visés au…” (deed in French)
- Custody of records, “les livres et documents de la société seront déposés et conservés pendant une période de cinq ans”, 5 years (deed in French)
- Power of attorney, MedAdvice
- The act holds 2 more points.
30-01
micro format · 182 days before the deadline
2025
31-12
Financial
Back to profitnet €126,967
The net result is €126,967, after one loss-making year.
28-08
micro format · 28 days late
2024
31-12
Financial
Weakest financial yearnet -€40,097
The net result drops to -€40,097, the lowest from 2018 to 2025.
07-10
micro format · 68 days late
15-04
Gazette deed
Resignation: DELCORIX Stéphane (director)Appointment: TIMUR Aleksandrov (director) · Shareholding4 points ▸
Gazette deed
Resignation: DELCORIX Stéphane (director)
Appointment: TIMUR Aleksandrov (director) · Shareholding4 points ▸
- General meeting, 11-04-2024
- Director resignation, DELCORIX Stéphane (director)
- Director appointment, TIMUR Aleksandrov (director (not named in the articles))
- TIMUR Aleksandrov holds all the shares
10-01
Gazette deed
Change of role: Delcroix Stéphane, from manager to directorShareholding · Amendment of the articles · Power of attorney17 points ▸
Gazette deed
Change of role: Delcroix Stéphane, from manager to director
Shareholding · Amendment of the articles · Power of attorney17 points ▸
- General meeting, 20-12-2023
- Delcroix Stéphane holds 750 shares (100%)
- Amendment of the articles, 3, mentioned 2 times in the deed
- Amendment of the articles, mentioned 4 times in the deed
- Director appointment, Delcroix Stéphane (director)
- Power of attorney
- Capital
- General meeting, “valablement constituée pour délibérer sur son ordre du jour” (deed in French)
- General meeting, “unanimité des voix, modification de l'objet de la société” (deed in French)
- Purpose change
- Legal-form conversion, “unanimité, adaptation” (deed in French)
- Capital conversion, “compte de capitaux propres disponibles” (deed in French)
- The act holds 5 more points.
2023
25-10
micro format · 86 days late
2022
31-08
micro format · 31 days late
2021
28-10
micro format · 89 days late
2020
22-10
micro format · 83 days late
Show earlier events
2019
30-09
micro format · 61 days late
2018
31-08
micro format · 31 days late
2017
28-07
micro format · 3 days before the deadline
2000
16-05
Gazette deed
Incorporation
15 publications in the Belgian Official Gazette, the last on 26-02-2026
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