Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
unclassified schema · 4 days before the deadline
22-05
Gazette deed
5 directors appointed, 1 director resigningResignation: William del Marmol (director) · Appointments: Benoît de Caritat de Peruzzis, Philippe Benijts and 3 others8 points ▸
Gazette deed
5 directors appointed, 1 director resigning
Resignation: William del Marmol (director) · Appointments: Benoît de Caritat de Peruzzis, Philippe Benijts and 3 others8 points ▸
- General meeting, 14-04-2026
- Director resignation, William del Marmol
- Director appointment, Benoît de Caritat de Peruzzis
- Director appointment, Philippe Benijts
- Director appointment, Hervé de Brouchoven de Bergeyck
- Director appointment, Georges Delcroix
- Director appointment, Olivier Celis
- Director appointment, Philippe Benijts (managing director)
2025
29-07
unclassified schema · 2 days before the deadline
11-03
Gazette deed
Reappointment: William del Marmol (director)Appointment: Philippe Benijts (managing director)3 points ▸
Gazette deed
Reappointment: William del Marmol (director)
Appointment: Philippe Benijts (managing director)3 points ▸
- General meeting, 06-02-2025
- Director reappointment, William del Marmol
- Director appointment, Philippe Benijts (managing director)
- The deed holds 1 more point.
2024
08-01
unclassified schema · 23 days before the deadline
2023
29-12
Gazette deed
Amendment of the articlesGeneral meeting of 14-12-20233 points ▸
Gazette deed
Amendment of the articles
General meeting of 14-12-20233 points ▸
- General meeting, 14-12-2023
- Registered office clause, Avenue A.J. Slegers 79, 1200 Woluwe-Saint-Lambert
- Capital, €270,000, 3,600 shares
- The deed holds 2 more points.
01-12
Gazette deed
Reappointments: Benoît de CARITAT de PERUZZIS, Philippe BENIJTS and 3 others7 points ▸
Gazette deed
Reappointments: Benoît de CARITAT de PERUZZIS, Philippe BENIJTS and 3 others
7 points ▸
- General meeting, 18-03-2023
- Director reappointment, Benoît de CARITAT de PERUZZIS
- Director reappointment, Philippe BENIJTS
- Director reappointment, Hervé de BROUCHOVEN de BERGEYCK
- Director reappointment, Georges DELCROX
- Director reappointment, William del MARMOL
- Director reappointment, William del MARMOL (managing director)
27-02
unclassified schema · 27 days late
2022
02-02
unclassified schema · 2 days late
2020
27-11
unclassified schema · 65 days before the deadline
2019
13-12
unclassified schema · 49 days before the deadline
2018
23-11
unclassified schema · 69 days before the deadline
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank