Comment te dire...
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
2025
31-12
Financial
Weakest financial yearnet -€17,999
The net result drops to -€17,999, the lowest from 2018 to 2025.
02-10
micro format · 63 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €66,796 ▲2,832%
The operating result of €103,691 and the net result of €66,796 are both a record.
29-07
micro format · 2 days before the deadline
2023
30-06
micro format · 31 days before the deadline
2022
25-10
Gazette deed
Resignation: JACOB Jean Vincent Marie Joseph (manager)Appointments: ERNOTTE JeanPhilippe (director) and CASSART Sébastien (director) · Director discharge · Board rule14 points ▸
Gazette deed
Resignation: JACOB Jean Vincent Marie Joseph (manager)
Appointments: ERNOTTE JeanPhilippe (director) and CASSART Sébastien (director) · Director discharge · Board rule14 points ▸
- Director resignation, JACOB Jean Vincent Marie Joseph (manager)
- Director discharge, JACOB Jean Vincent Marie Joseph
- Board rule, 2, “actionnaire unique” (deed in French)
- Director appointment, ERNOTTE JeanPhilippe (director (not named in the articles))
- Director appointment, CASSART Sébastien (director (not named in the articles))
- Registered office clause, “4910 Theux, rue Charles Rittwéger”, 37 (deed in French)
- General meeting, “toutes résolutions unanimité” (deed in French)
- General meeting, 13-09-2022
- Purpose change
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “suppression du compte de capitaux propres statutairement indisponible, suppression” (deed in French)
- The act holds 2 more points.
30-06
micro format · 31 days before the deadline
2021
30-06
full format · 31 days before the deadline
2020
30-06
full format · 31 days before the deadline
2019
31-12
Financial
Back to profitnet €6,819
The net result is €6,819, after one loss-making year.
26-06
full format · 35 days before the deadline
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