CONSCIENCE CONSULTING
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2027, expected by
2026
03-09
NBB filing
Annual accounts filed
financial year 2026 · micro format
06-08
Gazette deed
End & cessation · MiscellaneousDeclaration · Dissolution · Liquidation closure19 facts ▸
Gazette deed
End & cessation · Miscellaneous
Declaration · Dissolution · Liquidation closure19 facts ▸
- General meeting, 30-06-2026
- General meeting, “approbation des comptes, approuver les comptes et les transactions” (deed in French)
- General meeting, “dispense de lecture des rapports, article 2:71 du Code des sociétés et des associations” (deed in French)
- Other provision, 31-03-2026
- Declaration, “remboursement des dettes, remboursées ou consignées” (deed in French)
- Declaration, “accord écrit”, 83820.39 (deed in French)
- Declaration, “délais légaux de communication, travaux effectués malgré tout” (deed in French)
- Other provision, 24-06-2026
- Declaration, “renonciation au délai de communication, actionnaire unique” (deed in French)
- Declaration, “déclaration de l'organe d'administration, aucune modification n'a eu lieu entre la date d'établissement de l'état résumant et la date de l'assemblée qui indique…” (deed in French)
- Dissolution, 30-06-2026
- Liquidation closure, 30-06-2026
- +7 further facts in this act
31-03
Financial
Weakest financial yearnet -€64,498
Net result drops to -€64,498, the lowest in the series.
2025
30-10
NBB filing
Annual accounts filed
financial year 2025 · micro format
22-07
NBB filing
Annual accounts filed
financial year 2024 · micro format · 264 days late
2024
31-03
Financial
Back to profitnet €19,225
Net result €19,225 after 3 loss-making years.
12-01
Gazette deed
Appointment: SULLIVAN Joanna Mary (director)Resignation: SULLIVAN Joanna Mary (manager) · Shareholding · Declaration16 facts ▸
Gazette deed
Appointment: SULLIVAN Joanna Mary (director)
Resignation: SULLIVAN Joanna Mary (manager) · Shareholding · Declaration16 facts ▸
- General meeting, 27-12-2023
- Shareholding, 27-12-2023, 744
- Declaration, “no convertible bonds or subscription rights, la société n'a pas émis d'obligations convertibles ni de droits de souscription” (deed in French)
- Amendment of the articles, 3 (2 times)
- Amendment of the articles (4 times)
- Director appointment, SULLIVAN Joanna Mary (director)
- Capital (2 times)
- General meeting, “unanimité des voix, Modification de l’objet de la société” (deed in French)
- Purpose change
- Legal-form conversion, “SRL” (deed in French)
- Capital conversion, “capital effectivement libéré, réserve légale et apports non appelés, suppression du compte de capitaux propres statutairement indisponible et mise à disposition…” (deed in French)
- General meeting, “unanimité des voix, cinquième résolution” (deed in French)
- +4 further facts in this act
2023
20-11
NBB filing
Annual accounts filed
financial year 2023 · micro format · 20 days late
2022
30-11
NBB filing
Annual accounts filed
financial year 2022 · micro format · 30 days late
2020
30-11
NBB filing
Annual accounts filed
financial year 2020 · micro format · 30 days late
2019
29-11
NBB filing
Annual accounts filed
financial year 2019 · micro format · 29 days late
2018
30-11
NBB filing
Annual accounts filed
financial year 2018 · micro format · 30 days late
2017
11-12
NBB filing
Annual accounts filed
financial year 2017 · micro format · 41 days late
2016
29-11
NBB filing
Annual accounts filed
financial year 2016 · full format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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