CONSEIL-IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-06
micro format · 49 days before the deadline
2025
14-07
micro format · 17 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €4,000 ▼47.3%
The net result drops to €4,000, the lowest from 2018 to 2025. It recovers the following year.
30-05
micro format · 62 days before the deadline
15-01
Gazette deed
Change of role: MARCHAL Stéphan, from manager to directorAmendment of the articles · Director discharge · Registered office clause9 points ▸
Gazette deed
Change of role: MARCHAL Stéphan, from manager to director
Amendment of the articles · Director discharge · Registered office clause9 points ▸
- General meeting, 19-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Director resignation, MARCHAL Stéphan (manager)
- Director appointment, MARCHAL Stéphan (director (not named in the articles))
- Director discharge, MARCHAL Stéphan
- Registered office clause, “5501 Lisogne (Dinant),rue du centre,5/B” (deed in French)
- Capital conversion, “de plein droit, compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer, fonds disponibles pour distribution” (deed in French)
- Capital
2023
06-07
micro format · 25 days before the deadline
2022
01-06
micro format · 60 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €22,028 ▲4.9%
The operating result of €34,738 and the net result of €22,028 are both a record.
27-05
micro format · 65 days before the deadline
2020
02-06
micro format · 59 days before the deadline
2019
23-05
micro format · 69 days before the deadline
2018
31-05
micro format · 61 days before the deadline
2017
18-05
micro format · 74 days before the deadline
2008
29-01
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