BACHELET GROUP
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-10
full format · 73 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €5.2m ▲51%
The operating result of €7.1m and the net result of €5.2m are both a record.
31-12
Financial
Equity above €5mequity €5.5m ▲79.4%
With a profit in every financial year since 2018, equity grows to €5.5m.
22-12
full format · 144 days late
28-01
full format · 181 days late
2024
30-08
Gazette deed
Company renamed from Laboratoire d'Analyses Bachelet to BACHELET GROUPReappointment: TUNGSTEN (director) · Capital · Registered office clause7 points ▸
Gazette deed
Company renamed from Laboratoire d'Analyses Bachelet to BACHELET GROUP
Reappointment: TUNGSTEN (director) · Capital · Registered office clause7 points ▸
- General meeting, 28-08-2024
- Name change, BACHELET GROUP
- Capital, €61,973.38
- Director reappointment, TUNGSTEN (director (not named in the articles))
- Registered office clause, “4031 Liège, avenue du Pré-Aily”, 26 (deed in French)
- Power of attorney
- Other provision, “établir et signer la coordination des statuts et assurer son dépôt au dossier de la société, mission au notaire” (deed in French)
2023
31-12
Financial
Equity above €2mequity €2.2m ▲42.5%
With a profit in every financial year since 2018, equity grows to €2.2m.
28-06
full format · 33 days before the deadline
27-01
Gazette deed
1 director appointed, 2 directors resigningChange of role: TUNGSTEN, from director to sole director · Resignation: GOMEK (director) · Permanent representative: Felipe OLAECHEA11 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Change of role: TUNGSTEN, from director to sole director · Resignation: GOMEK (director) · Permanent representative: Felipe OLAECHEA11 points ▸
- General meeting, 17-01-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €61,973.38
- Director resignation, GOMEK (director)
- Director resignation, TUNGSTEN (director)
- Director discharge, GOMEK
- Director discharge, TUNGSTEN
- Director appointment, TUNGSTEN (sole director)
- Permanent representative, Felipe OLAECHEA, mentioned 2 times in the deed
- Registered office clause, “4031 Angleur,avenue du Pré-Aily,26” (deed in French)
- Power of attorney
2022
21-06
full format · 40 days before the deadline
28-01
Gazette deed
3 directors appointed, 4 directors resigningResignations: GROUPE CARSO HOLDING, CARSO INVESTMENT and PwC Réviseurs d'Entreprises · Permanent representatives: Eric SAFARTI, Frédéric LASSALLE and 2 others · Appointments: TUNGSTEN SRL (director) and GOMEK (director)15 points ▸
Gazette deed
3 directors appointed, 4 directors resigning
Resignations: GROUPE CARSO HOLDING, CARSO INVESTMENT and PwC Réviseurs d'Entreprises · Permanent representatives: Eric SAFARTI, Frédéric LASSALLE and 2 others · Appointments: TUNGSTEN SRL (director) and GOMEK (director)15 points ▸
- General meeting, 17-12-2021
- Director resignation, GROUPE CARSO HOLDING (director)
- Director resignation, CARSO INVESTMENT (director)
- Permanent representative, Eric SAFARTI
- Permanent representative, Frédéric LASSALLE
- Director resignation, GROUPE CARSO HOLDING (daily management delegate)
- Director appointment, TUNGSTEN SRL (director)
- Permanent representative, Felipe Olaechea
- Director appointment, GOMEK (director)
- Permanent representative, Kilian de Gourcuff
- Board meeting, 17-12-2021
- Director appointment, TUNGSTEN SRL (managing director)
- The act holds 3 more points.
04-01
Gazette deed
2 directors appointed, 1 director resigningResignation: Bruno Schnepp (director) · Permanent representatives: Eric Sarfati and Frédéric Lassalle · Appointments: CARSO INVESTMENT (director) and GROUPE CARSO HOLDING (chair of the board)9 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Bruno Schnepp (director) · Permanent representatives: Eric Sarfati and Frédéric Lassalle · Appointments: CARSO INVESTMENT (director) and GROUPE CARSO HOLDING (chair of the board)9 points ▸
- General meeting, 25-11-2021
- Director resignation, Bruno Schnepp (director)
- Director in office, GROUPE CARSO HOLDING (director)
- Permanent representative, Eric Sarfati
- Director appointment, CARSO INVESTMENT (director)
- Permanent representative, Frédéric Lassalle
- Board meeting, 25-11-2021
- Director appointment, GROUPE CARSO HOLDING (chair of the board)
- Power of attorney, GROUPE CARSO HOLDING
Show earlier events
2021
31-12
Financial
Equity above €1mequity €1.2m ▲15.3%
With a profit in every financial year since 2018, equity grows to €1.2m.
11-06
full format · 50 days before the deadline
2020
25-06
full format · 36 days before the deadline
2019
28-06
full format · 33 days before the deadline
2018
27-06
full format · 34 days before the deadline
2017
30-06
full format · 31 days before the deadline
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