ASysTM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-08
micro format · 18 days late
23-02
Gazette deed
Purpose · Amendment of the articlesDeclaration · Purpose change · Power of attorney4 points ▸
Gazette deed
Purpose · Amendment of the articles
Declaration · Purpose change · Power of attorney4 points ▸
- Declaration, “statutes not modified since last amendment” (deed in French)
- Purpose change
- Power of attorney, PICCHI Claudio
- General meeting, 19-02-2026
2025
22-08
micro format · 22 days late
2024
27-08
micro format · 27 days late
02-01
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: PICCHI Claudio, from statutory manager to director · Permanent representative: PICCHI Claudio · Incorporation11 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Change of role: PICCHI Claudio, from statutory manager to director · Permanent representative: PICCHI Claudio · Incorporation11 points ▸
- General meeting, 20-12-2023
- Incorporation, 22-12-2010
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “unanimité, compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, PICCHI Claudio (statutory manager)
- Director appointment, PICCHI Claudio (director (not named in the articles))
- Permanent representative, PICCHI Claudio
- Registered office clause, “unanimité, 4340 Awans,Rue François Hanon 54B” (deed in French)
2023
31-12
Financial
Highest result from 2018 to 2025net €19,466 ▲35%
The operating result of €25,295 and the net result of €19,466 are both a record.
31-08
micro format · 31 days late
2022
29-08
micro format · 29 days late
2021
31-12
Financial
Back to profitnet €13,204
The net result is €13,204, after one loss-making year.
27-08
micro format · 27 days late
2020
31-12
Financial
Weakest financial yearnet -€9,443
The net result drops to -€9,443, the lowest from 2018 to 2025. It recovers the following year.
23-08
micro format · 23 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