Acts, filings and financial milestones
Deadline for the 2027 accounts:
2026
27-10
full format · 4 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €9.8m ▲1,260%
The net result of €9.8m is the highest of those years.
06-02
Gazette deed
Resignations: Elisabeth Laloux, Sybille de Cartier de Marchienne and Antoine de Cartier de MarchienneDirector discharge: Elisabeth Laloux · Director discharge: Sybille de Cartier de Marchienne · Director discharge: Antoine de Cartier de Marchienne7 points ▸
Gazette deed
Resignations: Elisabeth Laloux, Sybille de Cartier de Marchienne and Antoine de Cartier de Marchienne
Director discharge: Elisabeth Laloux · Director discharge: Sybille de Cartier de Marchienne · Director discharge: Antoine de Cartier de Marchienne7 points ▸
- General meeting, 28-12-2025
- Director resignation, Elisabeth Laloux (director)
- Director discharge, Elisabeth Laloux, mentioned 2 times in the deed
- Director resignation, Sybille de Cartier de Marchienne (director)
- Director discharge, Sybille de Cartier de Marchienne, mentioned 2 times in the deed
- Director resignation, Antoine de Cartier de Marchienne (director)
- Director discharge, Antoine de Cartier de Marchienne, mentioned 2 times in the deed
2025
27-11
abbreviated format · 27 days late
2024
02-12
abbreviated format · 32 days late
31-03
Financial
Liquidity more than 169 timescurrent ratio 180.87
The current ratio rises from 1.07 to 180.87. Short-term debt falls from €5.6m to €34,420.
31-03
Financial
Equity above €25mequity €29.5m ▲43.3%
With a profit in every financial year since 2019, equity grows to €29.5m.
2023
23-11
abbreviated format · 23 days late
26-10
Gazette deed
4 directors appointed, 2 directors resigning, 1 reappointedResignations: DE CARTIER DE MARCHIENNE Jean-Louis Marie Ghislain (director) and LALOUX Elisabeth Marie Ghislaine Françoise Dominique (director) · Appointments: DE CARTIER DE MARCHIENNE Jean-Louis Marie Ghislain, LALOUX Elisabeth Marie Ghislaine Françoise Dominique and 2 others · Reappointment: DE CARTIER DE MARCHIENNE Jean-Louis Marie Ghislain (managing director)10 points ▸
Gazette deed
4 directors appointed, 2 directors resigning, 1 reappointed
Resignations: DE CARTIER DE MARCHIENNE Jean-Louis Marie Ghislain (director) and LALOUX Elisabeth Marie Ghislaine Françoise Dominique (director) · Appointments: DE CARTIER DE MARCHIENNE Jean-Louis Marie Ghislain, LALOUX Elisabeth Marie Ghislaine Françoise Dominique and 2 others · Reappointment: DE CARTIER DE MARCHIENNE Jean-Louis Marie Ghislain (managing director)10 points ▸
- Capital, €8,960,003, 23,530 shares
- Director resignation, DE CARTIER DE MARCHIENNE Jean-Louis Marie Ghislain (director)
- Director resignation, LALOUX Elisabeth Marie Ghislaine Françoise Dominique (director)
- Director appointment, DE CARTIER DE MARCHIENNE Jean-Louis Marie Ghislain (director)
- Director appointment, LALOUX Elisabeth Marie Ghislaine Françoise Dominique (director)
- Director appointment, DE CARTIER DE MARCHIENNE Sybille Hélène Gérard Ghislaine (director)
- Director appointment, DE CARTIER DE MARCHIENNE Antoine Charles Isabelle Ghislain (director)
- Registered office clause, De Lusthoven 96, 2370 Arendonk
- Board meeting, 28-09-2023
- Director reappointment, DE CARTIER DE MARCHIENNE Jean-Louis Marie Ghislain (managing director)
- The act holds 3 more points.
20-02
Gazette deed
Reappointments: de Cartier de Marchienne Jean-Louis (director) and Laloux Elisabeth (director)4 points ▸
Gazette deed
Reappointments: de Cartier de Marchienne Jean-Louis (director) and Laloux Elisabeth (director)
4 points ▸
- General meeting, 01-09-2022
- Director reappointment, de Cartier de Marchienne Jean-Louis (director)
- Director reappointment, Laloux Elisabeth (director)
- Director reappointment, de Cartier de Marchienne Jean-Louis (voorzitter van de raad en gedelegeerd bestuurder)
- The act holds 1 more point.
2022
16-12
abbreviated format · 46 days late
2021
03-11
abbreviated format · 3 days late
Show earlier events
2020
30-10
abbreviated format · 1 day before the deadline
31-03
Financial
Weakest financial yearnet €265,587 ▼56.2%
The net result drops to €265,587, the lowest from 2019 to 2026. It recovers the following year.
2019
03-10
abbreviated format · 28 days before the deadline
2018
26-09
abbreviated format · 35 days before the deadline
2017
07-09
abbreviated format · 54 days before the deadline
1999
22-05
Gazette deed
Incorporation
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