AUDAXIS
Timeline
46 events since 2001Board
Capital
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
3 directors reappointedBenoît PIROTTE (managing director), Eric FESLER and Didier HORMAN · General meeting of 15-06-20266 points ▸
- General meeting, 15-06-2026
- Director reappointment, Benoît PIROTTE (managing director)
- Power of attorney, Alexandre DESCHUYTENEER
- Director reappointment, Benoît PIROTTE
- Director reappointment, Eric FESLER
- Director reappointment, Didier HORMAN
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 25 days before the deadline
2025
Weakest financial year net -€295,240 The net result drops to -€295,240, the lowest from 2007 to 2025.
1 statutory auditor appointed, 3 directors reappointedReappointments: Benoît PIROTTE (managing director), Eric FESLER and Didier HORMAN · Appointment: SRL LERUSSE & CO (statutory auditor) · Permanent representative: Pierre Lerusse · General meeting of 16-06-20248 points ▸
- General meeting, 16-06-2024
- Director reappointment, Benoît PIROTTE
- Director reappointment, Eric FESLER
- Director reappointment, Didier HORMAN
- Director reappointment, Benoît PIROTTE (managing director)
- Auditor appointment, SRL LERUSSE & CO (statutory auditor)
- Permanent representative, Pierre Lerusse
- Power of attorney, Alexandre DESCHUYTENEER
- The deed holds 2 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0473965556
Annual accounts 2024 filed PDFfull format · 23 days before the deadline
Demerger: AUDAXIS splits off to DEFIMEDIACapital decrease of €3,326 to €103,374 · Capital from €106,700 to €103,374 · The company holds all the shares of AUDAXIS · General meeting of 31-12-20246 points ▸
- General meeting, 31-12-2024
- The company holds all the shares of AUDAXIS
- Capital decrease, €3,326
- Amendment of the articles, article 5
- Capital, €103,374, 1,067 shares
- Power of attorney, Laurent DEJEMEPPE
- The deed holds 6 more points.
2024
Equity above €2m equity €2.0m ▲27.3% After 4 profitable years in a row, equity reaches €2.0m.
Demerger proposal: AUDAXIS splits off to DEFIMEDIAContraste Europe holds all the shares · Contraste Europe holds 1,432 shares · Board meeting of 13-11-20246 points ▸
- Board meeting, 13-11-2024
- Capital, €106,700, 1,067 shares
- Contraste Europe holds all the shares
- Capital, €190,000, 9,571 shares
- Accounting effect, 01-01-2025
- Contraste Europe holds 1,432 shares
- The deed holds 12 more points.
- Director reappointment, Benoît PIROTTE
- Director reappointment, Eric FESLER
- Director reappointment, Didier HORMAN
- Director reappointment, Benoît PIROTTE (managing director)
- The deed holds 2 more points.
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
Amendment of the articlesGeneral meeting of 29-12-20232 points ▸
- General meeting, 29-12-2023
- Capital, €106,700, 1,067 shares
- The deed holds 1 more point.
2023
3 directors reappointedBenoît PIROTTE (managing director), Eric FESLER and Didier HORMAN · General meeting of 15-06-20235 points ▸
- General meeting, 15-06-2023
- Director reappointment, Benoît PIROTTE
- Director reappointment, Eric FESLER
- Director reappointment, Didier HORMAN
- Director reappointment, Benoît PIROTTE (managing director)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
New statutory auditorLERUSSE & CO appointed, Delvaux Associés Réviseurs d'entreprises resigned · Permanent representative: Pierre Lerusse · Director discharge: Delvaux Associés Réviseurs d'entreprises (company auditor) · General meeting of 02-12-20225 points ▸
- General meeting, 02-12-2022
- Auditor resignation, Delvaux Associés Réviseurs d'entreprises (company auditor)
- Director discharge, Delvaux Associés Réviseurs d'entreprises (company auditor)
- Auditor appointment, LERUSSE & CO (statutory auditor)
- Permanent representative, Pierre Lerusse
2022
Highest result from 2007 to 2025 net €918,463 ▲29.4% The operating result of €794,299 and the net result of €918,463 are both a record.
3 directors reappointedBenoît PIROTTE (managing director), Eric FESLER and Didier HORMAN · General meeting of 15-06-20225 points ▸
- General meeting, 15-06-2022
- Director reappointment, Benoît PIROTTE
- Director reappointment, Eric FESLER
- Director reappointment, Didier HORMAN
- Director reappointment, Benoît PIROTTE (managing director)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 10 days late
2021
Back to profit net €709,918 The net result is €709,918, after 2 loss-making years.
4 directors reappointedBenoît PIROTTE (managing director), Eric FESLER, Eddy DE VRIESE and Didier HORMAN · General meeting of 15-06-20216 points ▸
- General meeting, 15-06-2021
- Director reappointment, Benoît PIROTTE
- Director reappointment, Eric FESLER
- Director reappointment, Eddy DE VRIESE
- Director reappointment, Didier HORMAN
- Director reappointment, Benoît PIROTTE (managing director)
- The deed holds 1 more point.
- General meeting, 08-12-2020
- Auditor appointment, Delvaux Associés (statutory auditor)
Annual accounts 2020 filed PDFfull format · 9 days before the deadline
2020
4 directors reappointedBenoît PIROTTE (managing director), Eric FESLER, Eddy DE VRIESE and Didier HORMAN · General meeting of 15-06-20206 points ▸
- General meeting, 15-06-2020
- Director reappointment, Benoît PIROTTE
- Director reappointment, Eric FESLER
- Director reappointment, Eddy DE VRIESE
- Director reappointment, Didier HORMAN
- Director reappointment, Benoît PIROTTE (managing director)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 28 days late
2019
Annual accounts 2018 filed PDFfull format · 40 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 8 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 106 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 41 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 45 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 44 days before the deadline
Equity above €1m equity €1.1m ▲36.1% Equity rises from €784,276 to €1.1m.
2013
Annual accounts 2013 filed PDFfull format · 43 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 41 days before the deadline
Equity above €500,000 equity €651,951 ▲59.8% Equity rises from €407,995 to €651,951.
2011
Annual accounts 2011 filed PDFfull format · 39 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 45 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 40 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 35 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFfull format
2001
First establishment Avenue de l'Artisanat 2, Braine-l'Alleud
Incorporation published on 10-02-2001
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank