BY37
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-10
Gazette deed
Registered office moved from Waterloo to WaismesTransfer of 60 shares from PAQUAY Eddy to BAILHE Stéphane · New seat: rue du Centre 20, 4950 Waismes · Previous seat: Chaussée Bara 213 1410 Waterloo6 points ▸
Gazette deed
Registered office moved from Waterloo to Waismes
Transfer of 60 shares from PAQUAY Eddy to BAILHE Stéphane · New seat: rue du Centre 20, 4950 Waismes · Previous seat: Chaussée Bara 213 1410 Waterloo6 points ▸
- General meeting, 09-10-2026
- Share transfer, PAQUAY Eddy → BAILHE Stéphane, 60 shares
- PAQUAY Eddy holds 60 shares
- BAILHE Stéphane holds 60 shares
- Registered-office move, rue du Centre 20, 4950 Waismes
- Director in office, PAQUAY Eddy (director)
- The act holds 1 more point.
30-09
abbreviated format · 61 days late
2025
31-10
micro format · 92 days late
03-06
Gazette deed
Registered office moved from Beauvechain to WaterlooNew seat: Chaussée Bara, 213 à 1410 Waterloo · Previous seat: Chaussée de Louvain, 34 à 1320 Beauvechain2 points ▸
Gazette deed
Registered office moved from Beauvechain to Waterloo
New seat: Chaussée Bara, 213 à 1410 Waterloo · Previous seat: Chaussée de Louvain, 34 à 1320 Beauvechain2 points ▸
- General meeting, 14-05-2025
- Registered-office move, Chaussée Bara, 213 à 1410 Waterloo
2024
07-10
micro format · 68 days late
2023
28-11
micro format · 120 days late
2022
31-12
Financial
Weakest financial yearnet -€42,100
The net result drops to -€42,100, the lowest from 2020 to 2025. It recovers the following year.
17-10
micro format · 78 days late
20-01
Gazette deed
Registered office moved from Enghien to Hamme-MilleNew seat: chaussée de Louvaín 54, 1320 Hamme-Mille · Previous seat: Chaussée de Brunehault parc château 4 7850 Enghien2 points ▸
Gazette deed
Registered office moved from Enghien to Hamme-Mille
New seat: chaussée de Louvaín 54, 1320 Hamme-Mille · Previous seat: Chaussée de Brunehault parc château 4 7850 Enghien2 points ▸
- Board meeting, 26-12-2021
- Registered-office move, chaussée de Louvaín 54, 1320 Hamme-Mille
2021
31-12
Financial
Equity above €100,000equity €120,136 ▲75.9%
With a profit in every financial year since 2020, equity grows to €120,136.
13-12
micro format · 135 days late
2020
05-03
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