BRICKS AND CLICKS
InactiveActs, filings and financial milestones
2025
03-07
Gazette deed
Merger: absorbed by ETUDES ET SERVICES TECHNICO - COMMERCIAUXResignation: MATOSI Sami (director) · Incorporation · Shareholding34 points ▸
Gazette deed
Merger: absorbed by ETUDES ET SERVICES TECHNICO - COMMERCIAUX
Resignation: MATOSI Sami (director) · Incorporation · Shareholding34 points ▸
- General meeting, 02-06-2025
- Incorporation, 24-01-2012
- Other provision, “président et secrétaire, bureau de l'assemblée” (deed in French)
- ETUDES ET SERVICES TECHNICO - COMMERCIAUX holds all the shares, mentioned 2 times in the deed
- Other provision, “représentation de l'actionnaire unique à l'assemblée, administrateur délégué” (deed in French)
- Merger, “absorption, article 12:50 du Code des Sociétés et des Associations” (deed in French)
- Net-asset statement, 31-03-2025, mentioned 2 times in the deed
- Other provision, “ordre du jour: délégation de pouvoirs pour l'exécution de la résolution prise” (deed in French)
- Capital
- Other provision, “absence d'obligations et autres titres” (deed in French)
- Other provision, “dispense de justification de convocation, tout le capital étant représenté” (deed in French)
- Other provision, “absence de commissaire” (deed in French)
- The act holds 22 more points.
10-04
Gazette deed
Merger proposal: to be absorbed by ETUDES ET SERVICES TECHNICO-COMMERCIAUXShareholding · Declaration4 points ▸
Gazette deed
Merger proposal: to be absorbed by ETUDES ET SERVICES TECHNICO-COMMERCIAUX
Shareholding · Declaration4 points ▸
- Merger, “absorption, détient la totalité des capitaux propres de la société absorbée; simplifier la structure de fonctionnement, réduire les coûts de gestion, modifier l…” (deed in French)
- ETUDES ET SERVICES TECHNICO-COMMERCIAUX holds all the shares
- Declaration, “droits spéciaux et titres autres que parts sociales” (deed in French)
- Declaration, “avantages particuliers aux membres des organes d'administration” (deed in French)
31-03
Gazette deed
Registered office moved from Ixelles to SchaerbeekNew seat: 1030 Schaerbeek, rue Guillaume Kennis 61 · Previous seat: Rue de la Natation 39 - 1050 IXELLES · Resignations: Katelijne VAN LOO (director) and Nicolas GLINOER (director)9 points ▸
Gazette deed
Registered office moved from Ixelles to Schaerbeek
New seat: 1030 Schaerbeek, rue Guillaume Kennis 61 · Previous seat: Rue de la Natation 39 - 1050 IXELLES · Resignations: Katelijne VAN LOO (director) and Nicolas GLINOER (director)9 points ▸
- General meeting, 06-02-2025
- Director resignation, Katelijne VAN LOO (director)
- Director resignation, Nicolas GLINOER (director)
- Director appointment, Sami Matosi (director)
- Director appointment, Antoine Hupin (director)
- Director appointment, Emmanuel Hupin (director)
- Board meeting, 06-02-2025
- Director appointment, Antoine Hupin (managing director)
- Registered-office move, 1030 Schaerbeek, rue Guillaume Kennis 61
20-03
full format · 41 days before the deadline
2024
30-09
Financial
Highest result from 2019 to 2024net €274,931 ▲1,229%
The net result of €274,931 is the highest of those years.
30-09
Financial
Liquidity more than 182 timescurrent ratio 44.53
The current ratio rises from 0.24 to 44.53. Short-term debt falls from €47,224 to €14,302.
30-09
Financial
Equity above €500,000equity €505,634 ▲119%
With a profit in every financial year since 2019, equity grows to €505,634.
17-09
Gazette deed
Registered office moved to BruxellesNew seat: 39, rue de la Natation à Ixelles (1050 Bruxelles) · Resignations: Katelijne VAN LOO (manager) and Nicolas GLINOER (manager) · Reappointments: Katelijne VAN LOO (director) and Nicolas GLINOER (director)9 points ▸
Gazette deed
Registered office moved to Bruxelles
New seat: 39, rue de la Natation à Ixelles (1050 Bruxelles) · Resignations: Katelijne VAN LOO (manager) and Nicolas GLINOER (manager) · Reappointments: Katelijne VAN LOO (director) and Nicolas GLINOER (director)9 points ▸
- General meeting, 20-06-2024
- Amendment of the articles, mentioned 2 times in the deed
- Registered-office move, 39,rue de la Natation à Ixelles (1050 Bruxelles)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “compte de capitaux propres statutairement indisponible, conditions d’émission détermineront inscription sur compte indisponible” (deed in French)
- Director resignation, Katelijne VAN LOO (manager)
- Director resignation, Nicolas GLINOER (manager)
- Director reappointment, Katelijne VAN LOO (director (not named in the articles))
- Director reappointment, Nicolas GLINOER (director (not named in the articles))
14-02
full format · 14 days late
2023
25-01
full format · 6 days before the deadline
2022
30-06
Financial
Equity above €200,000equity €210,010 ▲12.8%
With a profit in every financial year since 2019, equity grows to €210,010.
31-01
full format · on the deadline day
Show earlier events
2021
09-03
micro format · 37 days late
2020
30-06
Financial
Equity above €150,000equity €162,814 ▲14.1%
With a profit in every financial year since 2019, equity grows to €162,814.
27-01
full format · 4 days before the deadline
2019
19-02
full format · 19 days late
2018
22-02
full format · 22 days late
2017
08-02
full format · 8 days late
2016
22-06
full format · 143 days late
2012
13-02
5 publications in the Belgian Official Gazette, the last on 03-07-2025
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