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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-08
Gazette deed
Registered office moved from Erpent to BougeNew seat: Chaussée de Louvain, 463 à 5004 BOUGE · Previous seat: Chaussée de Marche 449C - 5101 ERPENT · Resignation: Benjamin HAYET (director)6 points ▸
Gazette deed
Registered office moved from Erpent to Bouge
New seat: Chaussée de Louvain, 463 à 5004 BOUGE · Previous seat: Chaussée de Marche 449C - 5101 ERPENT · Resignation: Benjamin HAYET (director)6 points ▸
- General meeting, 16-06-2026
- Registered-office move, Chaussée de Louvain, 463 à 5004 BOUGE
- Director resignation, Benjamin HAYET (director)
- Director appointment, INVEST & CONNEСТ SRL (director)
- Permanent representative, Benjamin HAYET
- Director discharge, Benjamin HAYET (director)
06-07
micro format · 25 days before the deadline
2025
31-12
Financial
Back to profitnet €28,526
The net result is €28,526, after one loss-making year.
08-07
micro format · 23 days before the deadline
25-06
Gazette deed
Resignation: MEYFROIDT (director)Share transfer · Shareholding4 points ▸
Gazette deed
Resignation: MEYFROIDT (director)
Share transfer · Shareholding4 points ▸
- General meeting, 12-05-2025
- Share transfer, MEYFROIDT → Benjamin HAYET
- Benjamin HAYET is a shareholder
- Director resignation, MEYFROIDT (director)
2024
04-04
Gazette deed
IncorporationStarting capital €10,000 · Appointments: MEYFROIDT Véronique Marie Jenny Ghislaine (director) and HAYET Benjamin (director) · Permanent representative: MEYFROIDT Véronique Marie Jenny Ghislaine · Founder13 points ▸
Gazette deed
Incorporation
Starting capital €10,000 · Appointments: MEYFROIDT Véronique Marie Jenny Ghislaine (director) and HAYET Benjamin (director) · Permanent representative: MEYFROIDT Véronique Marie Jenny Ghislaine · Founder13 points ▸
- Founder, MEYFROIDT Véronique Marie Jenny Ghislaine
- Founder, HAYET Benjamin
- Incorporation, 28-03-2024
- Founding capital, €10,000
- Capital
- General meeting, “unanimité, décisions suivantes” (deed in French)
- Registered office clause, “5101 Namur (Erpent),Chaussée de Marche,449C, dépôt au greffe d une expédition de l acte constitutif” (deed in French)
- Board rule, “administrateurs non statutaires”, 2 (deed in French)
- Director appointment, MEYFROIDT Véronique Marie Jenny Ghislaine (director (not named in the articles))
- Director appointment, HAYET Benjamin (director (not named in the articles))
- Permanent representative, MEYFROIDT Véronique Marie Jenny Ghislaine (représentant permanent de la société)
- Pre-incorporation commitments, “takeover, tous engagements et obligations en résultant et activités entreprises au nom et pour compte société en formation par l un ou l autre comparants,ainsi…” (deed in French)
- The act holds 1 more point.
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