CALMOS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-09
Gazette deed
2 directors appointed, 2 directors resigningResignations: GURASHI Enton (director) and ROMAN VELASQUEZ Sandra (director) · Appointments: HATTE Mathilde (director) and JUSP SRL (director) · Share transfer9 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: GURASHI Enton (director) and ROMAN VELASQUEZ Sandra (director) · Appointments: HATTE Mathilde (director) and JUSP SRL (director) · Share transfer9 points ▸
- General meeting, 14-09-2026
- Director resignation, GURASHI Enton (director)
- Director resignation, ROMAN VELASQUEZ Sandra (director)
- Director appointment, HATTE Mathilde (director)
- Director appointment, JUSP SRL (director)
- Share transfer, GURASHI Enton → HATTE Mathilde
- Share transfer, ROMAN VELASQUEZ Sandra → JUSP SRL
- HATTE Mathilde holds 71 shares
- JUSP SRL holds 70 shares
21-09
Gazette deed
2 directors appointed, 2 directors resigningResignations: Serge LEBLON (director) and Vincent MAROT (director) · Appointments: Sandra ROMAN VELASQUEZ (director) and Enton GURASHI (director) · Share transfer11 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Serge LEBLON (director) and Vincent MAROT (director) · Appointments: Sandra ROMAN VELASQUEZ (director) and Enton GURASHI (director) · Share transfer11 points ▸
- General meeting, 20-07-2026
- Share transfer, LEBLON SERGE → Sandra ROMAN VELASQUEZ
- Share transfer, Vincent MAROT → Sandra ROMAN VELASQUEZ
- Share transfer, LEBLON SERGE → Enton GURASHI
- Share transfer, Vincent MAROT → Enton GURASHI
- Director resignation, Serge LEBLON (director)
- Director resignation, Vincent MAROT (director)
- Director discharge, Serge LEBLON (director)
- Director discharge, Vincent MAROT (director)
- Director appointment, Sandra ROMAN VELASQUEZ (director)
- Director appointment, Enton GURASHI (director)
14-09
Gazette deed
3 directors appointed, 2 directors resigningResignations: LEBLON SERGE (director) and Vincent MAROT (director) · Appointments: Sandra ROMAN VELASQUEZ (director) and Enton GURASHI (director) · Share transfer11 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Resignations: LEBLON SERGE (director) and Vincent MAROT (director) · Appointments: Sandra ROMAN VELASQUEZ (director) and Enton GURASHI (director) · Share transfer11 points ▸
- General meeting, 20-07-2026
- Share transfer, LEBLON SERGE → Sandra ROMAN VELASQUEZ
- Share transfer, Vincent MAROT → Sandra ROMAN VELASQUEZ
- Share transfer, LEBLON SERGE → Enton GURASHI
- Share transfer, Vincent MAROT → Enton GURASHI
- Director resignation, LEBLON SERGE (director)
- Director resignation, Vincent MAROT (director)
- Director discharge, LEBLON SERGE (director)
- Director discharge, Vincent MAROT (director)
- Director appointment, Sandra ROMAN VELASQUEZ (director)
- Director appointment, Enton GURASHI (director), mentioned 2 times in the deed
17-06
micro format · 44 days before the deadline
2025
21-05
micro format · 71 days before the deadline
2024
31-12
Financial
Back to profitnet €4,074
The net result is €4,074, after 2 loss-making years.
10-06
micro format · 51 days before the deadline
2023
31-07
micro format · on the deadline day
29-03
Gazette deed
Resignation: Marc VERMEERSCH (director)2 points ▸
Gazette deed
Resignation: Marc VERMEERSCH (director)
2 points ▸
- General meeting, 15-06-2022
- Director resignation, Marc VERMEERSCH (director)
2022
31-12
Financial
Weakest financial yearnet -€30,454
The net result drops to -€30,454, the lowest from 2020 to 2025. It recovers the following year.
16-06
micro format · 45 days before the deadline
2021
31-12
Financial
Back to profitnet €5,466
The net result is €5,466, after one loss-making year.
02-07
micro format · 29 days before the deadline
2019
13-06
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