CFO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-06
micro format · 35 days before the deadline
2025
20-06
micro format · 41 days before the deadline
2024
27-06
micro format · 34 days before the deadline
2023
17-10
Gazette deed
Change of role: CASTRO GOICOCHEA Jorge, from manager to directorPurpose change · Amendment of the articles · Capital conversion12 points ▸
Gazette deed
Change of role: CASTRO GOICOCHEA Jorge, from manager to director
Purpose change · Amendment of the articles · Capital conversion12 points ▸
- Other provision, “justification modification objet, organe d’administration” (deed in French)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, EUR, “de plein droit” (deed in French)
- Reserve release, “formes et majorités de la modification des statuts, suppression” (deed in French)
- Capital, mentioned 2 times in the deed
- Power of attorney, Dominique ROULEZ
- Director resignation, CASTRO GOICOCHEA Jorge (manager)
- Director appointment, CASTRO GOICOCHEA Jorge (director (not named in the articles))
- Other provision, “décharge au gérant démissionnaire pour l'exécution de son mandat, prochaine assemblée générale annuelle” (deed in French)
- Registered office clause, “1421 Braine-l'Alleud (Ophain-Bois-Seigneur-Isaac),Rue Motte des Bergers,5” (deed in French)
- Other provision, “délivrance de l'extrait avant enregistrement, article 173-1° bis du Code des Droits d'Enregistrement” (deed in French)
14-07
micro format · 17 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€11,990
The net result drops to -€11,990, the lowest from 2018 to 2025. It recovers the following year.
27-07
micro format · 4 days before the deadline
2021
20-07
micro format · 11 days before the deadline
2020
31-07
micro format · on the deadline day
2019
31-12
Financial
Equity above €100,000equity €136,832 ▲48.9%
With a profit in every financial year since 2018, equity grows to €136,832.
05-07
micro format · 26 days before the deadline
2018
26-06
micro format · 35 days before the deadline
2017
24-07
micro format · 7 days before the deadline
2003
17-12
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