AXE AUTO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-08
Gazette deed
Resignations: Maxime Dubois (director) and Céline Prévot (director)Director discharge · Power of attorney6 points ▸
Gazette deed
Resignations: Maxime Dubois (director) and Céline Prévot (director)
Director discharge · Power of attorney6 points ▸
- General meeting, 09-08-2025
- Director resignation, Maxime Dubois (director)
- Director resignation, Céline Prévot (director)
- Director discharge, Maxime Dubois
- Director discharge, Céline Prévot
- Power of attorney, BH & PARTNERS SRL
29-06
micro format · 32 days before the deadline
2025
2024
31-12
Financial
Weakest financial yearnet -€66,011
The net result drops to -€66,011, the lowest from 2018 to 2025. It recovers the following year.
2023
28-08
full format · 28 days late
2022
30-09
full format · 61 days late
09-05
Gazette deed
Appointment: Maxime Dubois (director)2 points ▸
Gazette deed
Appointment: Maxime Dubois (director)
2 points ▸
- General meeting, 31-03-2022
- Director appointment, Maxime Dubois (director)
11-02
Gazette deed
Registered office moved to ColfontaineResignation: DELABY Serge Jean Edouard (statutory manager) · Appointments: PRÉVOT Michael Jean (statutory director) and PRÉVOT Céline (statutory director) · Shareholding25 points ▸
Gazette deed
Registered office moved to Colfontaine
Resignation: DELABY Serge Jean Edouard (statutory manager) · Appointments: PRÉVOT Michael Jean (statutory director) and PRÉVOT Céline (statutory director) · Shareholding25 points ▸
- General meeting, 08-02-2022
- PRÉVOT Michael Jean holds 19 shares
- PRÉVOT Céline holds 18 shares
- Other provision, “président, bureau et composition de l’assemblée” (deed in French)
- Other provision, “validité de la convocation” (deed in French)
- Other provision, “présence et exposé reconnu exact, ancien gérant statutaire” (deed in French)
- Other provision, “exposé du président et convocation sur ordre du jour” (deed in French)
- Other provision, “ordre du jour points 1 à 5, Adaptation de la forme légale de la société au Code des sociétés et associations” (deed in French)
- Other provision, “ordre du jour point 6, Mission au notaire soussigné d’établir et de déposer la coordination des statuts” (deed in French)
- Other provision, “constatation de la validité de l’assemblée générale” (deed in French)
- Legal form clause, “Code des Sociétés et des Associations, conserve la forme légale” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- The act holds 13 more points.
2021
29-12
full format · 151 days late
2020
30-11
full format · 122 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