Autographe
Timeline
61 events since 1968Board
Capital
Filings
Financial
Establishments
197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0402588008
3 directors reappointed, 1 statutory auditor reappointedde Saint-Hubert Bernard, de Saint-Hubert Renaud, de Saint-Hubert Mathieu and REWISE AD REVISEUR D'ENTREPRISES (statutory auditor) · Permanent representative: Axel DUMONT5 points ▸
- Director reappointment, de Saint-Hubert Bernard
- Director reappointment, de Saint-Hubert Renaud
- Director reappointment, de Saint-Hubert Mathieu
- Auditor reappointment, REWISE AD REVISEUR D'ENTREPRISES (statutory auditor)
- Permanent representative, Axel DUMONT
- The deed holds 1 more point.
Annual accounts 2025 filed PDFfull format · 65 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 65 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 54 days before the deadline
Reappointment: REWISE AD REVISEUR D'ENTREPRISES SRL (statutory auditor)Director discharge: administrateurs · Director discharge: REWISE AD REVISEUR D'ENTREPRISES SRL (statutory auditor) · General meeting of 12-05-20234 points ▸
- General meeting, 12-05-2023
- Auditor reappointment, REWISE AD REVISEUR D'ENTREPRISES SRL (statutory auditor)
- Director discharge, administrateurs
- Director discharge, REWISE AD REVISEUR D'ENTREPRISES SRL (statutory auditor)
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFfull format · 52 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 37 days before the deadline
2021
Highest result from 2006 to 2025 net €910,917 ▲89.3% The net result of €910,917 is the highest of those years.
Equity above €5m equity €5.0m ▲32.5% After 14 profitable years in a row, equity reaches €5.0m.
Appointment: REWISE AD REVISEUR D'ENTREPRISES (statutory auditor)Permanent representative: Axel DUMONT · General meeting of 10-07-20203 points ▸
- General meeting, 10-07-2020
- Auditor appointment, REWISE AD REVISEUR D'ENTREPRISES (statutory auditor)
- Permanent representative, Axel DUMONT
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 3 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 56 days late
2019
Capital increase of €1,500,000 to €3,000,000Capital from €1,500,000 to €3,000,000 · Resignation: LOCHT Marie-Jeanne (director) · Reappointments: de SAINT-HUBERT Bernard Paul Marie Joseph Ghislain, de SAINT-HUBERT Mathieu Georges Jacques and de SAINT-HUBERT Renaud Bruno Pierre René · General meeting of 23-12-201917 points ▸
- General meeting, 23-12-2019
- Capital increase, €1,500,000
- Capital, €3,000,000
- Director resignation, LOCHT Marie-Jeanne
- Director discharge, LOCHT Marie-Jeanne
- Director reappointment, de SAINT-HUBERT Bernard Paul Marie Joseph Ghislain (director (not named in the articles))
- Director reappointment, de SAINT-HUBERT Mathieu Georges Jacques (director (not named in the articles))
- Director reappointment, de SAINT-HUBERT Renaud Bruno Pierre René (director (not named in the articles))
- Director appointment, de SAINT-HUBERT Bernard Paul Marie Joseph Ghislain (chair)
- Director appointment, de SAINT-HUBERT Bernard Paul Marie Joseph Ghislain (managing director)
- Director appointment, de SAINT-HUBERT Mathieu Georges Jacques (managing director)
- Director appointment, de SAINT-HUBERT Renaud Bruno Pierre René (managing director)
- Registered office clause, Avenue Lavoisier 2, 1300 Wavre
- Capital, €3,000,000, 1,000 shares
- Director discharge, de SAINT-HUBERT Bernard Paul Marie Joseph Ghislain
- Director discharge, de SAINT-HUBERT Mathieu Georges Jacques
- Director discharge, de SAINT-HUBERT Renaud Bruno Pierre René
- The deed holds 5 more points.
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 36 days before the deadline
2017
- General meeting, 02-06-2017
- Auditor reappointment, DUMORTIER & Co (statutory auditor)
Annual accounts 2016 filed PDFfull format · 19 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Annual accounts 2011 filed PDFfull format · 24 days late
2011
Equity above €2m equity €2.2m ▲13.9% After 5 profitable years in a row, equity reaches €2.2m.
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 23 days late
2009
Annual accounts 2008 filed PDFfull format · 6 days late
2008
Annual accounts 2007 filed PDFfull format · 48 days before the deadline
2007
Back to profit net €112,996 The net result is €112,996, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank