BRING BACK
Timeline
14 events since 2021Board
Capital
Filings
Financial
Establishments
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 26 days late
2025
Weakest financial year net -€332,561 The net result drops to -€332,561, the lowest from 2022 to 2025.
Equity above €1m equity €1.2m ▲734% Equity rises from €138,219 to €1.2m.
New establishment in Grâce-Hollogne Rue des Nouvelles Technologies 2
- General meeting, 08-08-2025
- Capital increase, €1,346,517.30
- Capital, €1,556,517.30, 3,422,310 shares
- Permanent representative, Françoise NIVARLET, mentioned twice in the deed
- Director appointment, JUST IMMO, mentioned twice in the deed
- Director appointment, SPARAXIS, mentioned twice in the deed
- Director appointment, SVASTI, mentioned twice in the deed
- The deed holds 11 more points.
Annual accounts 2024 filed PDFmicro format · 43 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 29 days before the deadline
2023
Equity above €200,000 equity €217,376 ▲1,136% Equity rises from €17,583 to €217,376.
Annual accounts 2022 filed PDFmicro format · 31 days late
Capital increase of €200,000 to €210,000Capital from €10,000 to €210,000, 80,000 new shares · Contributions: REGION WALLONNE (€50,000, 20,000 shares); CONSERVERIE MOUTARDERIE BELGE (€50,000, 20,000 shares); JUST IMMO (€75,000, 30,000 shares); and 1 other · Permanent representatives: Raphael RENSON, HALMES Laurent Roland and TURCK Francine Patricia · General meeting of 30-03-202330 points ▸
- General meeting, 30-03-2023
- HALMES Laurent Roland holds all the shares
- Proposal, 210,000, 200,000
- Auditor report, 27-03-2023, mentioned twice in the deed
- Legal-form conversion, from private limited company to public limited company
- Capital conversion, €17,583.10
- Capital, €10,000, 100,000 shares, mentioned twice in the deed
- Accounting effect, 31-12-2023
- Capital increase, €200,000
- Capital contribution, €50,000, mentioned twice in the deed
- Power of attorney, B.E. FIN
- Power of attorney, Elke ROSEWICK épouse JOSEPH, mentioned twice in the deed
- Permanent representative, Raphael RENSON
- Capital contribution, €75,000
- Permanent representative, HALMES Laurent Roland
- Capital contribution, €25,000
- Capital, €210,000, 180,000 shares
- HALMES Laurent Roland holds 100,000 shares
- REGION WALLONNE holds 20,000 shares
- CONSERVERIE MOUTARDERIE BELGE holds 20,000 shares
- JUST IMMO holds 30,000 shares
- HORN Michel holds 10,000 shares
- Board rule, 3
- Director appointment, SPARAXIS
- Permanent representative, TURCK Francine Patricia
- Director appointment, JUST IMMO
- Director appointment, SVASTI
- Director appointment, JUST IMMO (chair)
- Director appointment, JUST IMMO (managing director)
- Director discharge, organe d'administration
- The deed holds 11 more points.
2022
1 director appointed, 1 resignationResignation: JUST IMMO · Permanent representatives: KESSLER Monique and Laurent Halmes · Appointment: JUST IMMO · General meeting of 10-10-20225 points ▸
First establishment Rue du Cellier 32, Liège
2021
Registered in the Peppol Directory Reachable for e-invoices through 0208:0772569069
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank