COMPTASYS SD
ActiveActs, filings and financial milestones
2026
16-09
Gazette deed
Resignation: Michel DARGENT (director)Appointment: Guillaume THIBAUX (director) · Share transfer · Shareholding8 points ▸
Gazette deed
Resignation: Michel DARGENT (director)
Appointment: Guillaume THIBAUX (director) · Share transfer · Shareholding8 points ▸
- General meeting, 02-07-2026
- Share transfer, Michel DARGENT → ENESIS FIDUCIA
- Share transfer, Maria SOLITO → ENESIS FIDUCIA
- ENESIS FIDUCIA holds all the shares
- Director resignation, Michel DARGENT (director)
- Director discharge, Michel DARGENT (director)
- Director appointment, Guillaume THIBAUX (director)
- Registered-office move, Rue des Terniaux 3 à 6470 Sivry
31-01
financial year 2024 · micro format · 184 days late
2024
31-12
Financial
Liquidity doublescurrent ratio 3.14
The current ratio rises from 1.56 to 3.14. Short-term debt falls from €35,992 to €12,359.
19-12
financial year 2023 · micro format · 141 days late
09-01
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsAppointment: DARGENT Michel Serge Clément Ghislain (director) · Incorporation · Shareholding13 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Appointment: DARGENT Michel Serge Clément Ghislain (director) · Incorporation · Shareholding13 points ▸
- General meeting, 28-12-2023
- Incorporation, 21-08-2001
- DARGENT Michel Serge Clément Ghislain holds 1,859 shares
- SOLITO Maria Stella holds 1 share
- Capital
- Amendment of the articles, mentioned 7 times in the deed
- Legal form clause, “société à responsabilité limitée (SRL)” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “compte de capitaux propres 'apports non appelés'” (deed in French)
- Reserve release, “suppression du compte de capitaux propres statutairement indisponible, distribution” (deed in French)
- Director appointment, DARGENT Michel Serge Clément Ghislain (director (not named in the articles))
- Registered office clause, “6200 Châtelet (Bouffioulx), Rue Longue 133” (deed in French)
- The act holds 1 more point.
2023
31-08
financial year 2022 · micro format · 31 days late
2022
27-08
financial year 2021 · micro format · 27 days late
2021
31-12
Financial
Highest result from 2018 to 2024net €19,347 ▲700%
The operating result of €26,661 and the net result of €19,347 are both a record.
27-09
financial year 2020 · micro format · 58 days late
2020
25-09
financial year 2019 · micro format · 56 days late
2019
20-08
financial year 2018 · full format · 20 days late
2018
30-08
financial year 2017 · full format · 30 days late
2017
11-08
financial year 2016 · full format · 11 days late
2016
25-08
financial year 2015 · full format · 25 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