BE & M
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-08
financial year 2025 · micro format · 25 days late
2025
31-12
Financial
Back to profitnet €4,355
The net result is €4,355, after one loss-making year.
08-08
financial year 2024 · micro format · 8 days late
2024
24-12
Gazette deed
Resignations: VANDEN BORRE Emmanuel Jean José Raphaël (manager) and BURVENICH Bénédicte (manager)Appointments: VANDEN BORRE Emmanuel Jean José Raphaël (administrateur non statutaire) and BURVENICH Bénédicte (administrateur non statutaire) · Purpose change · Director discharge16 points ▸
Gazette deed
Resignations: VANDEN BORRE Emmanuel Jean José Raphaël (manager) and BURVENICH Bénédicte (manager)
Appointments: VANDEN BORRE Emmanuel Jean José Raphaël (administrateur non statutaire) and BURVENICH Bénédicte (administrateur non statutaire) · Purpose change · Director discharge16 points ▸
- General meeting, 18-12-2024
- Purpose change
- Director resignation, VANDEN BORRE Emmanuel Jean José Raphaël (manager)
- Director resignation, BURVENICH Bénédicte (manager)
- Director discharge, VANDEN BORRE Emmanuel Jean José Raphaël (manager)
- Director discharge, BURVENICH Bénédicte (manager)
- Director appointment, VANDEN BORRE Emmanuel Jean José Raphaël (administrateur non statutaire)
- Director appointment, BURVENICH Bénédicte (administrateur non statutaire)
- Registered office clause, “6223 Fleurus (Wagnelée), rue Haute”, 52, “unanimité” (deed in French)
- Power of attorney, François Noé
- Other provision, “dispense lecture rapports transformation” (deed in French)
- Auditor report, “expert-comptable externe, transformation SNC en SRL” (deed in French)
- The act holds 4 more points.
02-10
Gazette deed
Capital & sharesRegistered office clause · Capital increase4 points ▸
Gazette deed
Capital & shares
Registered office clause · Capital increase4 points ▸
- Registered office clause, “Rue Haute 52 à 6223 WAGNELEE” (deed in French)
- General meeting, 11-09-2024
- Capital increase, €16,000
- Other provision, “closure of meeting, ordre du jour épuisé” (deed in French)
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