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Deadline for the 2026 accounts:
2026
26-08
Gazette deed
Registered office moved from Braine-le-Comte to TubizeNew seat: 1480 Tubize, Rue de Stierbecq 25 · Previous seat: 7090 Braine-le-Comte, Chemin du Baudriquin 104 · Power of attorney3 points ▸
Gazette deed
Registered office moved from Braine-le-Comte to Tubize
New seat: 1480 Tubize, Rue de Stierbecq 25 · Previous seat: 7090 Braine-le-Comte, Chemin du Baudriquin 104 · Power of attorney3 points ▸
- Board meeting, 14-07-2026
- Registered-office move, 1480 Tubize, Rue de Stierbecq 25
- Power of attorney, Damien Habran
12-03
micro format · 141 days before the deadline
02-02
Gazette deed
Resignation: PAVAO Rita CUNHA (administrateurnonstatutaire)Appointment: RAMIREZ Saul MENDIZABAL (déléguéàlagestionjournalière) · Director discharge5 points ▸
Gazette deed
Resignation: PAVAO Rita CUNHA (administrateurnonstatutaire)
Appointment: RAMIREZ Saul MENDIZABAL (déléguéàlagestionjournalière) · Director discharge5 points ▸
- General meeting, 04-11-2025
- Director resignation, PAVAO Rita CUNHA (administrateurnonstatutaire)
- Board meeting, 04-11-2025
- Director appointment, RAMIREZ Saul MENDIZABAL (déléguéàlagestionjournalière)
- Director discharge, PAVAO Rita CUNHA
2025
22-07
micro format · 9 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €41,283 ▲88.1%
The operating result of €56,081 and the net result of €41,283 are both a record.
28-08
micro format · 28 days late
22-02
Gazette deed
Registered office moved from Bruxelles to Braine-le-ComteNew seat: Chemin du Baudriquin, 104 à 7090 Braine-le-Comte · Previous seat: Rue du Buisson, 8 à Ixelles (1050 Bruxelles)2 points ▸
Gazette deed
Registered office moved from Bruxelles to Braine-le-Comte
New seat: Chemin du Baudriquin, 104 à 7090 Braine-le-Comte · Previous seat: Rue du Buisson, 8 à Ixelles (1050 Bruxelles)2 points ▸
- Board meeting, 22-11-2023
- Registered-office move, Chemin du Baudriquin, 104 à 7090 Braine-le-Comte
2023
28-11
Gazette deed
Appointments: MENDIZABAL RAMIREZ Saul (director) and CUNHA PAVÃO Rita (director)Capital conversion · Purpose change · Capital10 points ▸
Gazette deed
Appointments: MENDIZABAL RAMIREZ Saul (director) and CUNHA PAVÃO Rita (director)
Capital conversion · Purpose change · Capital10 points ▸
- General meeting, 21-08-2023
- Other provision, “adaptation des statuts au CSA, adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Capital conversion, “de plein droit, article 39,§2,alinéa 3 de la loi du 23-03-2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses” (deed in French)
- Capital conversion, “au jour de l'acte” (deed in French)
- Other provision, “rapport de l'organe d'administration sur modification de l'objet, l'assemblée prend connaissance du rapport justifiant la raison de la modification” (deed in French)
- Purpose change
- Other provision, “EXTRAIT DES STATUTS, adoption de statuts complètement nouveaux” (deed in French)
- Capital
- Director appointment, MENDIZABAL RAMIREZ Saul (director (not named in the articles))
- Director appointment, CUNHA PAVÃO Rita (director (not named in the articles))
05-06
micro format · 56 days before the deadline
2022
31-12
Financial
Equity above €150,000equity €156,396 ▲5%
With a profit in every financial year since 2018, equity grows to €156,396.
17-10
micro format · 78 days late
2021
30-08
micro format · 30 days late
Show earlier events
2020
29-10
micro format · 90 days late
2019
31-12
Financial
Liquidity more than triplescurrent ratio 24.69
The current ratio rises from 7.23 to 24.69. Short-term debt falls from €13,760 to €4,493.
31-12
Financial
Equity above €100,000equity €106,771 ▲24.5%
With a profit in every financial year since 2018, equity grows to €106,771.
14-08
micro format · 14 days late
2018
29-08
micro format · 29 days late
2017
28-08
micro format · 28 days late
2014
06-08
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