BELGO TECH
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
02-10
full format · 29 days before the deadline
2025
30-10
full format · 1 day before the deadline
31-03
Financial
Weakest financial yearnet €182,924 ▼60.3%
The net result drops to €182,924, the lowest from 2019 to 2026. It recovers the following year.
2024
30-09
full format · 31 days before the deadline
07-06
Gazette deed
Appointment: WALO MANAGEMENT (managing director)2 points ▸
Gazette deed
Appointment: WALO MANAGEMENT (managing director)
2 points ▸
- General meeting, 06-05-2024
- Director appointment, WALO MANAGEMENT (managing director)
2023
10-10
Gazette deed
1 director appointed, 3 directors resigningResignations: MOEYERSOMS Ludovicus, RADU Jean-Brice and RADU Jean-Marie · Appointment: Belgium Technology Group (administrateur unique) · Permanent representative: WARNANT Yves Joseph Nicolas Félix14 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Resignations: MOEYERSOMS Ludovicus, RADU Jean-Brice and RADU Jean-Marie · Appointment: Belgium Technology Group (administrateur unique) · Permanent representative: WARNANT Yves Joseph Nicolas Félix14 points ▸
- General meeting, 03-10-2023
- Other provision, “nominatives, modification du nombre d’actions” (deed in French)
- Purpose change
- Amendment of the articles
- Capital, €61,500
- Other provision, “Article 9 Cession des actions” (deed in French)
- Registered office clause, “confirmation, 4530 Villers-le-Bouillet, rue de la Science”, 12 (deed in French)
- Director resignation, MOEYERSOMS Ludovicus (director)
- Director resignation, RADU Jean-Brice (director)
- Director resignation, RADU Jean-Marie (director)
- Board rule, “administrateur unique, assemblée_générale” (deed in French)
- Director appointment, Belgium Technology Group (administrateur unique)
- The act holds 2 more points.
17-08
Gazette deed
MiscellaneousBoard composition · Share transfer17 points ▸
Gazette deed
Miscellaneous
Board composition · Share transfer17 points ▸
- Board meeting, 03-08-2023
- Board composition, Yves WARNANT (director)
- Board composition, Valérie MICHEL (director)
- Board composition, Catherine CEULEMANS (director)
- Other provision, “article 7:227 du Code des sociétés et des associations, acquisition de l'ensemble des actions de la Société” (deed in French)
- Share transfer, Belgium Technology Group
- Other provision, “avance en compte courant, prêt avance en compte courant” (deed in French)
- Other provision, 31-03-2023, “charge financière” (deed in French)
- Other provision, 31-03-2023, “capitaux propres et réserve indisponible” (deed in French)
- General meeting, 20-07-2023
- Other provision, 615, “motifs financement et apport” (deed in French)
- Other provision, “transfert selon liquidités”, 1750000 (deed in French)
- The act holds 5 more points.
17-08
Gazette deed
3 directors appointed, 3 directors resigningAppointments: Yves WARNANT, Valérie MCIHEL and Catherine CEULEMANS · Resignations: Jean Brice RADU, Ludovicus MOEYERSOMS and Jean-Marie RADU · Shareholding14 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Appointments: Yves WARNANT, Valérie MCIHEL and Catherine CEULEMANS · Resignations: Jean Brice RADU, Ludovicus MOEYERSOMS and Jean-Marie RADU · Shareholding14 points ▸
- General meeting, 03-08-2023
- Belgium Technology Group holds 615 shares
- Director appointment, Yves WARNANT (director)
- Director appointment, Valérie MCIHEL (director)
- Director appointment, Catherine CEULEMANS (director)
- Director resignation, Jean Brice RADU
- Director resignation, Ludovicus MOEYERSOMS
- Director resignation, Jean-Marie RADU
- Director discharge, Jean Brice RADU
- Director discharge, Ludovicus MOEYERSOMS
- Director discharge, Jean-Marie RADU
- Belgium Technology Group holds all the shares
- The act holds 2 more points.
24-07
full format · 99 days before the deadline
09-06
Gazette deed
Reappointments: Ludovicus MOEYERSOMS (director) and Jean-Brice RADU (director)3 points ▸
Gazette deed
Reappointments: Ludovicus MOEYERSOMS (director) and Jean-Brice RADU (director)
3 points ▸
- General meeting, 05-09-2022
- Director reappointment, Ludovicus MOEYERSOMS (director)
- Director reappointment, Jean-Brice RADU (director)
31-03
Financial
Equity above €2mequity €2.0m ▲70.6%
With a profit in every financial year since 2019, equity grows to €2.0m.
2022
18-11
full format · 18 days late
Show earlier events
31-03
Financial
Equity above €1mequity €1.2m ▲25.7%
With a profit in every financial year since 2019, equity grows to €1.2m.
2021
30-11
full format · 30 days late
2020
31-12
full format · 61 days late
2019
28-11
full format · 28 days late
2018
31-12
full format · 61 days late
2017
10-11
full format · 10 days late
2004
18-10
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