COM.UNE
Timeline
33 events since 2005Board
Capital
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
2025
Amendment of the articles1 point ▸
- Power of attorney, Manon DEPREZ
- The deed holds 3 more points.
Annual accounts 2025 filed PDFfull format · 13 days before the deadline
2024
Annual accounts 2024 filed PDFfull format · 34 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 14 days late
Equity above €150,000 equity €155,803 ▲37.5% After 9 profitable years in a row, equity reaches €155,803.
2022
Annual accounts 2022 filed PDFfull format · 16 days late
Equity above €100,000 equity €113,302 ▲18% After 8 profitable years in a row, equity reaches €113,302.
2021
5 directors appointed, 4 managers resigningResignations: HUC Sabine, Caroline HUMBLET, Marcel GEHLEN and Junior AKOTSHI DOWO OYEMA · Appointments: Caroline MARLAIR (managing director), Réginald SION, ALCYON SECURITY, GASPARIUS and BE EXCELLENCE (chair of the board) · Permanent representatives: Virginie BRENNENRAEDTS, Caroline HUMBLET and Marcel GEHLEN · General meeting of 21-12-202123 points ▸
- General meeting, 21-12-2021
- Auditor report, 10-12-2021
- Net-asset statement, 30-09-2021
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Director resignation, HUC Sabine (director, formerly manager)
- Director resignation, Caroline HUMBLET (director, formerly manager)
- Director resignation, Marcel GEHLEN (director, formerly manager)
- Director resignation, Junior AKOTSHI DOWO OYEMA (director, formerly manager)
- Director appointment, Caroline MARLAIR
- Director appointment, Réginald SION
- Director appointment, ALCYON SECURITY
- Director appointment, GASPARIUS
- Director appointment, BE EXCELLENCE
- Permanent representative, Virginie BRENNENRAEDTS
- Permanent representative, Caroline HUMBLET
- Permanent representative, Marcel GEHLEN
- Director appointment, Caroline MARLAIR (managing director)
- Director appointment, BE EXCELLENCE (chair of the board)
- Director discharge, l’administratrice de la société
- Director discharge, HUC Sabine
- Director discharge, Caroline HUMBLET
- Director discharge, Marcel GEHLEN
- Director discharge, Junior AKOTSHI DOWO OYEMA
- The deed holds 10 more points.
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
New présidence conseil d'administrationMarcel GEHLEN appointed, Daniel DRION resigned · Director discharge: Daniel DRION · General meeting of 06-05-20214 points ▸
- General meeting, 06-05-2021
- Director resignation, Daniel DRION
- Director discharge, Daniel DRION
- Director appointment, Marcel GEHLEN (présidence conseil d'administration)
4 directors appointed, 1 resignationResignation: Sabine HUC (managing director) · Appointments: Caroline MARLAIR (managing director), ALCYON SECURITY, Reginald SION and Caroline HUMBLEТ · Permanent representative: Virginie BRENNENRAEDTS · General meeting of 03-12-202010 points ▸
- General meeting, 21-09-2020
- Director resignation, Sabine HUC (managing director)
- Director appointment, Caroline MARLAIR (managing director)
- General meeting, 03-12-2020
- Director resignation, Sabine HUC
- Director discharge, Sabine HUC
- Director appointment, ALCYON SECURITY
- Permanent representative, Virginie BRENNENRAEDTS
- Director appointment, Reginald SION
- Director appointment, Caroline HUMBLEТ
2020
Annual accounts 2020 filed PDFfull format · 30 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0877205939
2019
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
2 directors appointedDaniel DRION (chair of the board) and BE EXCELLENCE · Permanent representative: Marcel GEHLEN · General meeting of 05-07-20185 points ▸
- General meeting, 05-07-2018
- Director appointment, Daniel DRION
- Director appointment, BE EXCELLENCE
- Permanent representative, Marcel GEHLEN
- Director appointment, Daniel DRION (chair of the board)
2018
Annual accounts 2018 filed PDFfull format · 147 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 57 days before the deadline
3 directors appointed, 1 manager resigningResignation: Jean-Claude MASSART (manager) · Appointments: Sabine Huc, Caroline Marlair and Junior AKOTSHI DOWO OYEMA · Legal-form conversion: from private limited company (pre-2019) to coöperatieve vennootschap met beperkte aansprakelijkheid · General meeting of 29-06-20177 points ▸
- General meeting, 29-06-2017
- Director resignation, Jean-Claude MASSART (manager)
- Legal-form conversion, from private limited company (pre-2019) to coöperatieve vennootschap met beperkte aansprakelijkheid
- 186 shares
- Director appointment, Sabine Huc
- Director appointment, Caroline Marlair
- Director appointment, Junior AKOTSHI DOWO OYEMA
- The deed holds 5 more points.
Highest result from 2007 to 2025 net €197,275 ▲702% The operating result of €303,453 and the net result of €197,275 are both a record.
2016
Annual accounts 2016 filed PDFfull format · 33 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 38 days before the deadline
Back to profit net €1,021 The net result is €1,021, after 7 loss-making years.
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 21 days late
2012
Weakest financial year net -€3,420 The net result drops to -€3,420, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 41 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 47 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 38 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 18 days late
2008
Annual accounts 2007 filed PDFfull format · 18 days late
2007
Annual accounts 2006 filed PDFfull format · 58 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank