DEFIMOS
InactiveHistory
Acts, filings and financial milestones
2025
24-04
Gazette deed
End & cessationAppointment: SPARAXIS (director) · Permanent representative: VAN LEDE Alexis · Auditor report15 facts ▸
Gazette deed
End & cessation
Appointment: SPARAXIS (director) · Permanent representative: VAN LEDE Alexis · Auditor report15 facts ▸
- General meeting, 31-03-2025
- Director appointment, SPARAXIS (director)
- Permanent representative, VAN LEDE Alexis
- Other provision, “erreur dans PV du 2023-09-22”, 22-09-2023 (deed in French)
- Other provision, 17-03-2025
- Auditor report, 28-03-2025
- Net-asset statement, 10-03-2025
- Other provision, “toutes les dettes à l'égard des tiers remboursées ou sommes consignées, conditions article 2:80 2° respectées” (deed in French)
- Other provision, “contrôle de l'état par l'expert, traduit complètement fidèlement et correctement la situation” (deed in French)
- Other provision, “absence d'éléments significatifs après établissement de la situation”, 10-03-2025 (deed in French)
- Other provision, “connaissance des rapports par les actionnaires” (deed in French)
- Dissolution, 31-03-2025
- +3 further facts in this act
2024
18-11
NBB filing
Annual accounts filed
financial year 2024 · full format · 18 days late
15-05
NBB filing
Annual accounts filed
financial year 2023 · full format · 197 days late
31-03
Financial
Back to profitnet €3,287
Net result €3,287 after 5 loss-making years.
08-02
Gazette deed
Reappointments: Wallonie Entreprendre SA (director) and NEWMECA SRL (director)Permanent representatives: Alexis VAN LEDE and Adolphe dit « Bill » COLLIN5 facts ▸
Gazette deed
Reappointments: Wallonie Entreprendre SA (director) and NEWMECA SRL (director)
Permanent representatives: Alexis VAN LEDE and Adolphe dit « Bill » COLLIN5 facts ▸
- General meeting, 22-09-2023
- Director reappointment, Wallonie Entreprendre SA (director)
- Director reappointment, NEWMECA SRL (director)
- Permanent representative, Alexis VAN LEDE
- Permanent representative, Adolphe dit « Bill » COLLIN
2023
31-03
Financial
Weakest financial yearnet -€8,207
Net result drops to -€8,207, the lowest in the series.
2022
14-11
Gazette deed
Resignation: Lionel Collin (director)Permanent representatives: Sarah Krins, Alexis VAN LEDE and Adolphe dit < Bill » COLLIN · Appointments: SOGEPA SA (director) and NEWMECA SRL (director)10 facts ▸
Gazette deed
Resignation: Lionel Collin (director)
Permanent representatives: Sarah Krins, Alexis VAN LEDE and Adolphe dit < Bill » COLLIN · Appointments: SOGEPA SA (director) and NEWMECA SRL (director)10 facts ▸
- General meeting, 07-10-2022
- Director resignation, Lionel Collin (director)
- Permanent representative, Sarah Krins
- Other provision, “rémunération des mandats sortants, à titre gratuit” (deed in French)
- Director appointment, SOGEPA SA (director)
- Director appointment, NEWMECA SRL (director)
- Permanent representative, Alexis VAN LEDE
- Permanent representative, Adolphe dit < Bill » COLLIN
- Other provision, “adoption de la résolution, unanimité des voix” (deed in French)
- Other provision, 24-10-2022
08-11
NBB filing
Annual accounts filed
financial year 2022 · full format · 8 days late
2021
11-10
NBB filing
Annual accounts filed
financial year 2021 · full format
10-09
NBB filing
Annual accounts filed
financial year 2020 · full format · 314 days late
2019
21-11
NBB filing
Annual accounts filed
financial year 2019 · full format · 21 days late
16-01
NBB filing
Annual accounts filed
financial year 2018 · full format · 77 days late
Show earlier events
2017
29-09
NBB filing
Annual accounts filed
financial year 2017 · full format
2016
14-09
NBB filing
Annual accounts filed
financial year 2016 · full format
2015
22-09
NBB filing
Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
3 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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