DETHIER GROUP
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-06
full format · 51 days before the deadline
13-02
Gazette deed
Resignations: David CLOSE (director) and Sylvain NIX (director)Appointments: D CLOSE MANAGEMENT (director) and SN TECHNICS MANAGEMENT (director) · Director discharge · Power of attorney13 points ▸
Gazette deed
Resignations: David CLOSE (director) and Sylvain NIX (director)
Appointments: D CLOSE MANAGEMENT (director) and SN TECHNICS MANAGEMENT (director) · Director discharge · Power of attorney13 points ▸
- General meeting, 20-01-2026
- Director resignation, David CLOSE (director)
- Director resignation, Sylvain NIX (director)
- Director discharge, Sylvain NIX
- Director discharge, David CLOSE
- Director appointment, D CLOSE MANAGEMENT (director)
- Director appointment, SN TECHNICS MANAGEMENT (director)
- Board meeting, 20-01-2026
- Director appointment, D CLOSE MANAGEMENT (managing director)
- Director appointment, SN TECHNICS MANAGEMENT (managing director)
- Director appointment, D CLOSE MANAGEMENT (chair)
- Director appointment, SN TECHNICS MANAGEMENT (vice-chair)
- The act holds 1 more point.
09-01
Gazette deed
Company renamed from HENRI DETHIER FILS to DETHIER GROUPResignations: DETHIER Henri (managing director) and MATHIEU Anne-Marie (managing director) · Appointments: NIX Sylvain,Didier Joseph (director) and CLOSE David Alphonse Gaston (director)12 points ▸
Gazette deed
Company renamed from HENRI DETHIER FILS to DETHIER GROUP
Resignations: DETHIER Henri (managing director) and MATHIEU Anne-Marie (managing director) · Appointments: NIX Sylvain,Didier Joseph (director) and CLOSE David Alphonse Gaston (director)12 points ▸
- General meeting, 19-12-2025
- Name change, DETHIER GROUP
- Board meeting, 17-12-2025
- Director resignation, DETHIER Henri (managing director)
- Director resignation, MATHIEU Anne-Marie (managing director)
- Other provision, “points omis en vue de publication suite à décision rectificative du 24-12-2025” (deed in French)
- General meeting, 24-12-2025
- Other provision, “point 1 de l’assemblée rectificative du 24-12-2025 non publié car devenu inutile” (deed in French)
- Director appointment, NIX Sylvain,Didier Joseph (director)
- Director appointment, CLOSE David Alphonse Gaston (director)
- Director appointment, NIX Sylvain,Didier Joseph (managing director)
- Director appointment, CLOSE David Alphonse Gaston (managing director)
2025
22-07
Gazette deed
MiscellaneousApproval · Power of attorney · Net-asset statement5 points ▸
Gazette deed
Miscellaneous
Approval · Power of attorney · Net-asset statement5 points ▸
- General meeting, 30-06-2025
- Approval, “rachat d'actions propres”, 217316.75 (deed in French)
- Power of attorney
- Other provision, “constatation du respect des conditions de rachat d'actions propres, article 7:215 du code des sociétés et des associations” (deed in French)
- Net-asset statement, 31-12-2024
03-07
full format · 28 days before the deadline
30-06
Gazette deed
Capital & sharesNet-asset statement · Power of attorney6 points ▸
Gazette deed
Capital & shares
Net-asset statement · Power of attorney6 points ▸
- General meeting, 15-11-2024
- Other provision, 450, “autorisation de rachat d'actions propres” (deed in French)
- Other provision, “dispense d'offre aux mêmes conditions à tous les actionnaires, acquisition décidée à l'unanimité par tous les actionnaires présents ou représentés” (deed in French)
- Net-asset statement, “sommes susceptibles d'être distribuées pour l'acquisition”, EUR (deed in French)
- Power of attorney
- Other provision, “constat du respect des conditions de l'article 7:215 du Code des sociétés et des associations, résolution préalable prise aux conditions de présence et de major…” (deed in French)
2024
31-12
Financial
Highest result from 2018 to 2025net €601,151 ▲256%
The operating result of €789,597 and the net result of €601,151 are both a record.
12-07
full format · 19 days before the deadline
08-07
Gazette deed
Company renamed from S.A.HenriDethierFils to HENRIDETHIERFilsReappointments: DethierHenri (director) and MathieuAnne-Marie (director) · Appointments: DethierHenri (déléguéàlagestionjournalière) and MathieuAnne-Marie (déléguéàlagestionjournalière) · Permanent representative: DethierHenri17 points ▸
Gazette deed
Company renamed from S.A.HenriDethierFils to HENRIDETHIERFils
Reappointments: DethierHenri (director) and MathieuAnne-Marie (director) · Appointments: DethierHenri (déléguéàlagestionjournalière) and MathieuAnne-Marie (déléguéàlagestionjournalière) · Permanent representative: DethierHenri17 points ▸
- General meeting, 27-06-2024
- Amendment of the articles, mentioned 2 times in the deed
- Approval, 23-05-2024
- Purpose change
- Other provision, “special report custody filing, exemplairedéposéparlenotaireauTribunaldel’Entreprisecompétent” (deed in French)
- Name change, HENRIDETHIERFils
- Capital, €500,000
- Other provision, 700, “présentes” (deed in French)
- Power of attorney
- Director reappointment, DethierHenri (director)
- Director reappointment, MathieuAnne-Marie (director)
- Other provision, “ratificationactesadministrateurssortants, depuisexpirationmandatàissueAGordinairejuin2023” (deed in French)
- The act holds 5 more points.
2023
31-12
Financial
Equity above €1mequity €1.1m ▲13.4%
After 3 profitable years in a row, equity reaches €1.1m.
14-06
full format · 47 days before the deadline
2022
15-06
full format · 46 days before the deadline
Show earlier events
2021
31-12
Financial
Back to profitnet €8,757
The net result is €8,757, after 3 loss-making years.
18-06
full format · 43 days before the deadline
2020
14-09
full format · 45 days late
2019
18-06
full format · 43 days before the deadline
2018
04-07
full format · 27 days before the deadline
2017
16-06
full format · 45 days before the deadline
1986
27-03
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