Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-06
full format · 57 days before the deadline
2025
18-11
Gazette deed
Reappointment: Christian Haas (director)Resignation: Jean-David Haas (director) · Appointment: Soparcif s.a.s. (director) · Permanent representatives: Emmanuel Midy and Sophie Midy13 points ▸
Gazette deed
Reappointment: Christian Haas (director)
Resignation: Jean-David Haas (director) · Appointment: Soparcif s.a.s. (director) · Permanent representatives: Emmanuel Midy and Sophie Midy13 points ▸
- General meeting, 04-06-2025
- Other provision, “Rapport de gestion du Conseil d'administration de l'exercice 2024, Approbation des comptes annuels au 31-12-2024” (deed in French)
- Other provision, “rapport de gestion, lecture” (deed in French)
- Approval, 31-12-2024
- Other provision, “affectation du résultat”, 32589185.6 (deed in French)
- Other provision, “décharge aux administrateurs, unanimité” (deed in French)
- Director reappointment, Christian Haas (director)
- Director resignation, Jean-David Haas (director)
- Director appointment, Soparcif s.a.s. (director)
- Permanent representative, Emmanuel Midy
- Permanent representative, Sophie Midy
- Other provision, “émolument annuel basé sur celui de l'année 2024 après indexation, émoluments 2025” (deed in French)
- The act holds 1 more point.
06-06
full format · 55 days before the deadline
2024
31-10
Gazette deed
Reappointments: La Senlisienne de Portefeuille, LPB and Vincent DoumierPermanent representatives: Sophie Midy, Laurent Puissant Baeyens and Vincent Doumier · Appointment: Géraldine Hottier Fayon (director) · Approval18 points ▸
Gazette deed
Reappointments: La Senlisienne de Portefeuille, LPB and Vincent Doumier
Permanent representatives: Sophie Midy, Laurent Puissant Baeyens and Vincent Doumier · Appointment: Géraldine Hottier Fayon (director) · Approval18 points ▸
- General meeting, 05-06-2024
- Other provision, “quorum et droits de vote”, 1700000 (deed in French)
- Other provision, “ordre du jour” (deed in French)
- Other provision, “rapport de gestion de l'exercice 2023, lecture” (deed in French)
- Approval, “tels que présentés”, EUR (deed in French)
- Other provision, “affectation du résultat”, 34702056.91 (deed in French)
- Director reappointment, La Senlisienne de Portefeuille (director)
- Permanent representative, Sophie Midy
- Director reappointment, LPB (director)
- Permanent representative, Laurent Puissant Baeyens
- Director reappointment, Vincent Doumier (director)
- Permanent representative, Vincent Doumier
- The act holds 6 more points.
07-06
full format · 54 days before the deadline
2023
08-06
full format · 53 days before the deadline
03-03
Gazette deed
Appointments: LPB srl (daily management delegate) and Frédéric Coffin (gestion front office)Permanent representative: Laurent Puissant Baeyens4 points ▸
Gazette deed
Appointments: LPB srl (daily management delegate) and Frédéric Coffin (gestion front office)
Permanent representative: Laurent Puissant Baeyens4 points ▸
- Board meeting, 19-10-2022
- Director appointment, LPB srl (daily management delegate)
- Permanent representative, Laurent Puissant Baeyens (representative)
- Director appointment, Frédéric Coffin (gestion front office)
2022
03-06
full format · 58 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €11.1m ▲372%
The net result of €11.1m is the highest of those years.
31-12
Financial
Liquidity more than 77 timescurrent ratio 337.89
The current ratio rises from 4.34 to 337.89. Short-term debt falls from €2.4m to €20,412.
04-06
full format · 57 days before the deadline
2020
31-12
Financial
Liquidity more than 10 timescurrent ratio 4.34
The current ratio rises from 0.40 to 4.34. Short-term debt falls from €3.4m to €2.4m.
Show earlier events
31-12
Financial
Equity above €50mequity €51.1m ▲48.1%
With a profit in every financial year since 2018, equity grows to €51.1m.
08-06
full format · 53 days before the deadline
2019
10-06
full format · 51 days before the deadline
2018
04-06
full format · 57 days before the deadline
2017
10-06
full format · 51 days before the deadline
2007
29-10
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