CREATION BAUMANN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-05
full format · 87 days before the deadline
2025
21-05
full format · 71 days before the deadline
2024
16-05
full format · 76 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€138,102
The net result drops to -€138,102, the lowest from 2018 to 2025. It recovers the following year.
12-12
Gazette deed
Resignation: SCHAFFER Christoph (director)Appointment: BAUMANN Philippe (sole director) · Amendment of the articles · Capital9 points ▸
Gazette deed
Resignation: SCHAFFER Christoph (director)
Appointment: BAUMANN Philippe (sole director) · Amendment of the articles · Capital9 points ▸
- General meeting, 28-11-2023
- Amendment of the articles
- Capital, €62,000
- Director resignation, SCHAFFER Christoph (director)
- Director appointment, BAUMANN Philippe (sole director)
- Registered office clause, “1190 Forest, avenue Van Volxem 186” (deed in French)
- Power of attorney
- Board meeting, “nommer délégué à la gestion journalière, administrateur unique” (deed in French)
- Power of attorney, GALLEZ Nathalie
19-06
full format · 42 days before the deadline
2022
18-05
micro format · 74 days before the deadline
18-03
Gazette deed
Resignations & appointmentsShareholding2 points ▸
Gazette deed
Resignations & appointments
Shareholding2 points ▸
- Board meeting, “dépôt indication réunion actions et identité actionnaire unique, tribunal de l'entreprise” (deed in French)
- Philippe Baumann holds all the shares
2021
16-06
full format · 45 days before the deadline
2020
09-06
full format · 52 days before the deadline
2019
31-12
Financial
Back to profitnet €58,353
The net result is €58,353, after one loss-making year.
16-05
full format · 76 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