BEBLUE CRYOTECH
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-08
full format · 10 days late
05-05
Gazette deed
Resignation: MARELEO SRL (director)2 points ▸
Gazette deed
Resignation: MARELEO SRL (director)
2 points ▸
- Board meeting, 10-12-2024
- Director resignation, MARELEO SRL (director)
2025
02-07
full format · 29 days before the deadline
28-01
Gazette deed
Registered office moved from Angleur to LiègePower of attorney3 points ▸
Gazette deed
Registered office moved from Angleur to Liège
Power of attorney3 points ▸
- Board meeting, 07-11-2024
- Registered-office move, 4000 Liège,Grande Traverse 3,Bâtiment B17b
- Power of attorney
2024
03-10
Gazette deed
Resignation: Marc Duquenne SRL (managing director)Appointment: Jérôme D'Agruma (daily management delegate)3 points ▸
Gazette deed
Resignation: Marc Duquenne SRL (managing director)
Appointment: Jérôme D'Agruma (daily management delegate)3 points ▸
- Board meeting, 19-06-2024
- Director resignation, Marc Duquenne SRL (managing director)
- Director appointment, Jérôme D'Agruma (daily management delegate)
28-08
micro format · 28 days late
2023
31-12
Financial
Back to profitnet €304,197
The net result is €304,197, after one loss-making year.
31-12
Financial
Equity above €200,000equity €353,633 ▲1,720%
Equity rises from €19,436 to €353,633.
28-08
micro format · 28 days late
2022
31-08
Gazette deed
Resignation: Marc Duquenne (director and daily management delegate)Appointment: MARC DUQUENNE SRL (director) · Permanent representative: Marc Duquenne · Director discharge7 points ▸
Gazette deed
Resignation: Marc Duquenne (director and daily management delegate)
Appointment: MARC DUQUENNE SRL (director) · Permanent representative: Marc Duquenne · Director discharge7 points ▸
- General meeting, 14-07-2022
- Director resignation, Marc Duquenne (director and daily management delegate)
- Director discharge, Marc Duquenne
- Other provision, “décharge définitive différée, assemblée générale ordinaire qui décidera de l'approbation des comptes annuels” (deed in French)
- Director appointment, MARC DUQUENNE SRL (director)
- Permanent representative, Marc Duquenne (director)
- Power of attorney
14-01
Gazette deed
IncorporationAppointments: Daniel SIMON, DUQUENNE Marc and 3 others · Permanent representatives: REICHLING Grégory Marc Marie and MATTIVI Didier · Founding capital28 points ▸
Gazette deed
Incorporation
Appointments: Daniel SIMON, DUQUENNE Marc and 3 others · Permanent representatives: REICHLING Grégory Marc Marie and MATTIVI Didier · Founding capital28 points ▸
- Other provision, “immatriculation TVA, BE739.835.628” (deed in French)
- Incorporation, “BEBLUE CRYOTECH” (deed in French)
- Founding capital, €400,000
- Founder, AERO-X consulting
- Founder, DUQUENNE Marc
- Founder, V2i
- Founder, CILYX
- Other provision, “qualité de simple souscripteur” (deed in French)
- Capital contribution, €100,000
- Auditor report, “Battice, contrôle description biens à apporter contenue dans rapport spécial fondateurs” (deed in French)
- Other provision, “information modifications depuis rapport” (deed in French)
- Capital contribution, mentioned 5 times in the deed
- The act holds 16 more points.
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
History
BEBLUE CRYOTECH was incorporated on 12 January 2022 as a public limited company.1 The registered office was moved to Liège in 2025.2 The board currently has 3 members, 3 of whom have served since 2022.3 Total assets rose from €1.2m in 2022 to €7.1m in 2025 and headcount from 2.3 to 10.8 full-time equivalents.4