ASSIMMGEST
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
micro format · 31 days before the deadline
2025
24-06
micro format · 37 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €95,771 ▲39.3%
The operating result of €125,540 and the net result of €95,771 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.83
The current ratio rises from 1.77 to 3.83. Short-term debt falls from €154,958 to €77,054.
31-12
Financial
Equity above €200,000equity €234,568 ▲69.1%
With a profit in every financial year since 2018, equity grows to €234,568.
25-06
micro format · 36 days before the deadline
2023
28-12
Gazette deed
1 director appointed, 2 directors resigningChange of role: Büro Stadler, from manager to director · Resignation: STADLER Manfred Lambert (manager) · Permanent representative: STADLER Manfred Lambert13 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Change of role: Büro Stadler, from manager to director · Resignation: STADLER Manfred Lambert (manager) · Permanent representative: STADLER Manfred Lambert13 points ▸
- General meeting, 11-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in German)
- Reserve release, “suppression, fonds disponibles pour distribution” (deed in German)
- Capital
- Director resignation, STADLER Manfred Lambert (manager)
- Director resignation, Büro Stadler (manager)
- Director appointment, Büro Stadler (director (not named in the articles))
- Permanent representative, STADLER Manfred Lambert
- Registered office clause, “4850 Plombières (Montzen), rue du Jardinet 1” (deed in German)
- Board meeting, “création d’un registre électronique des actions, conserver le registre papier contenant l’historique vu valeur probante des inscriptions antérieures” (deed in German)
- Power of attorney, Géraldine FRANCK (mandataire de la société)
- The act holds 1 more point.
29-06
micro format · 32 days before the deadline
2022
31-12
Financial
Equity above €150,000equity €179,984 ▲21.2%
With a profit in every financial year since 2018, equity grows to €179,984.
23-05
micro format · 69 days before the deadline
2021
26-08
micro format · 26 days late
2020
27-08
full format · 27 days late
Show earlier events
2019
27-09
full format · 58 days late
2018
24-09
full format · 55 days late
2017
07-07
full format · 24 days before the deadline
2003
18-08
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