AUTODIRECT
ActiveActs, filings and financial milestones
2025
29-08
full format · 29 days late
13-08
Gazette deed
3 directors resigning, 3 reappointedResignations: GALELI Ahmet, GALELI Murat and GALELI Ibrahim · Reappointments: GALELI Ahmet, GALELI Murat and GALELI Ibrahim · Power of attorney18 points ▸
Gazette deed
3 directors resigning, 3 reappointed
Resignations: GALELI Ahmet, GALELI Murat and GALELI Ibrahim · Reappointments: GALELI Ahmet, GALELI Murat and GALELI Ibrahim · Power of attorney18 points ▸
- Power of attorney
- Power of attorney, Bruno MARIENS
- Power of attorney, Barbara PIERRE
- General meeting, 24-07-2025
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer le compte de capitaux propres statutairement indisponible, rendre ces fonds disponibles pour distribution” (deed in French)
- Registered office clause, “1030 Schaerbeek,Rue Rogier 224” (deed in French)
- Director resignation, GALELI Ahmet (director)
- Director discharge, GALELI Ahmet (director)
- Director resignation, GALELI Murat (director)
- Director discharge, GALELI Murat (director)
- The act holds 6 more points.
2024
30-10
full format · 91 days late
2023
31-12
Financial
Weakest financial yearnet €689 ▼97.7%
The net result drops to €689, the lowest from 2018 to 2024. It recovers the following year.
31-08
full format · 31 days late
2022
30-08
full format · 30 days late
2021
31-12
Financial
Highest result from 2018 to 2024net €109,686 ▲43.9%
The operating result of €174,411 and the net result of €109,686 are both a record.
31-12
Financial
Equity above €200,000equity €280,276 ▲64.3%
With a profit in every financial year since 2018, equity grows to €280,276.
31-08
full format · 31 days late
2020
31-12
Financial
Equity above €150,000equity €170,590 ▲80.8%
With a profit in every financial year since 2018, equity grows to €170,590.
24-08
full format · 24 days late
2019
16-07
full format · 15 days before the deadline
Show earlier events
2018
16-07
full format · 15 days before the deadline
2017
31-08
abbreviated format · 31 days late
2016
11-07
abbreviated format · 20 days before the deadline
2013
10-05
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