D.D.R.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-02
Gazette deed
Resignations & appointmentsDirector in office · Power of attorney4 points ▸
Gazette deed
Resignations & appointments
Director in office · Power of attorney4 points ▸
- General meeting, 29-01-2026
- Director in office, Scarini Claudio (director)
- Director in office, Lengele Quentin (director)
- Power of attorney, Srl LdW Associés - Experts-Comptables & Conseils fiscaux
2025
01-12
micro format · 61 days before the deadline
30-06
Financial
Weakest financial yearnet -€26,580
The net result drops to -€26,580, the lowest from 2019 to 2025.
01-04
Gazette deed
Registered office moved within Chaumont-Gistoux2 points ▸
Gazette deed
Registered office moved within Chaumont-Gistoux
2 points ▸
- Other provision, “adoption des décisions, adoptées à l'unanimité des voix” (deed in French)
- Registered-office move, Chaussée de Huy 47 F1/1 à 1325 Chaumont-Gistoux
2024
10-12
micro format · 52 days before the deadline
2023
14-11
micro format · 78 days before the deadline
30-06
Financial
Back to profitnet €8,496
The net result is €8,496, after 2 loss-making years.
30-06
Financial
Liquidity more than quadruplescurrent ratio 71.61
The current ratio rises from 14.39 to 71.61. Short-term debt falls from €3,113 to €711.
18-04
Gazette deed
Reappointments: Claudio Scarini, Quentin LENGELE and Can SerimözüAppointment: Claudio Scarini (managing director) · Purpose change · Amendment of the articles13 points ▸
Gazette deed
Reappointments: Claudio Scarini, Quentin LENGELE and Can Serimözü
Appointment: Claudio Scarini (managing director) · Purpose change · Amendment of the articles13 points ▸
- General meeting, 31-03-2023
- Other provision, 0446.537.916, “immatriculation et assujettissement” (deed in French)
- Other provision, “dispense de lecture du rapport, rapport de l'administrateur” (deed in French)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Director reappointment, Claudio Scarini (director)
- Director reappointment, Quentin LENGELE (director)
- Director reappointment, Can Serimözü (director)
- Power of attorney, Pierre LEBON
- Other provision, “séparément, chacune des résolutions ci-avant” (deed in French)
- Director appointment, Claudio Scarini (managing director)
- Board meeting, “immédiatement après la tenue de l’assemblée générale extraordinaire, administrateurs nommés ci-avant présents ou représentés” (deed in French)
- The act holds 1 more point.
2022
22-12
micro format · 40 days before the deadline
20-07
Gazette deed
Resignation: Margareta BUXES (director)Appointment: Quentin LENGELE (director) · Director discharge7 points ▸
Gazette deed
Resignation: Margareta BUXES (director)
Appointment: Quentin LENGELE (director) · Director discharge7 points ▸
- General meeting, 28-06-2022
- Director resignation, Margareta BUXES (director)
- Director discharge, Margareta BUXES (director)
- Director appointment, Quentin LENGELE (director)
- Director in office, de Win Christelle (director)
- Other provision, “adoption des résolutions, unanimité des voix” (deed in French)
- Other provision, “Actionnaire, signature du procès-verbal” (deed in French), mentioned 4 times in the deed
2021
15-12
micro format · 47 days before the deadline
Show earlier events
30-06
Financial
Liquidity more than doubledcurrent ratio 14.19
The current ratio rises from 6.77 to 14.19. Short-term debt falls from €6,718 to €3,002.
2020
21-12
micro format · 41 days before the deadline
30-06
Financial
Back to profitnet €3,015
The net result is €3,015, after one loss-making year.
2019
28-11
micro format · 64 days before the deadline
2018
26-11
micro format · 66 days before the deadline
2017
27-11
micro format · 65 days before the deadline
2016
30-11
full format · 62 days before the deadline
1992
26-02
Gazette deed
Incorporation
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