CEO2
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-06
financial year 2025 · abbreviated format
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 3.85
The current ratio rises from 1.61 to 3.85. Short-term debt falls from €39,394 to €6,150.
23-07
financial year 2024 · micro format
2024
31-12
Financial
Back to profitnet €27,758
The net result is €27,758, after 2 loss-making years.
29-08
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- General meeting, 01-07-2024
- Registered-office move, Avenue de l'Hélianthe 52,1180 Uccle
21-06
financial year 2023 · micro format
2023
03-08
financial year 2022 · micro format · 3 days late
2022
31-12
Financial
Liquidity doublescurrent ratio 4.07
The current ratio rises from 2.02 to 4.07. Short-term debt falls from €25,983 to €7,982.
28-11
Gazette deed
Reappointment: Roland LENERS (director)Appointment: Elisabeth HENIQUI (director) · Purpose change · Name change13 points ▸
Gazette deed
Reappointment: Roland LENERS (director)
Appointment: Elisabeth HENIQUI (director) · Purpose change · Name change13 points ▸
- General meeting, 17-11-2022
- Other provision, “dispense de lecture du rapport sur modification de l'objet, sera déposé au greffe du tribunal de l’entreprise en même temps qu'une expédition des présentes” (deed in French)
- Purpose change
- Name change, CEO2
- Amendment of the articles, mentioned 2 times in the deed
- Legal-form conversion, “société en nom collectif” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression du compte de capitaux propres statutairement indisponible et mise à disposition pour distribution”, 5000 (deed in French)
- Share issue, 500, “rémunération des apports” (deed in French)
- Registered office clause, “1180 Uccle,Avenue Groelstveld 11” (deed in French)
- Director reappointment, Roland LENERS (director)
- Director appointment, Elisabeth HENIQUI (director)
- The act holds 1 more point.
04-08
financial year 2021 · micro format · 4 days late
2021
31-12
Financial
Back to profitnet €5,607
The net result is €5,607, after one loss-making year.
31-08
financial year 2020 · micro format · 31 days late
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