DIGITAL STATION
InactiveActs, filings and financial milestones
2025
11-06
Gazette deed
Merger proposal: to be absorbed by A6KDissolution · Power of attorney · Declaration5 points ▸
Gazette deed
Merger proposal: to be absorbed by A6K
Dissolution · Power of attorney · Declaration5 points ▸
- Merger, “ensemble du patrimoine, activement et passivement, décision de fusion à prendre par l'assemblée générale des actionnaires de la société absorbante” (deed in French)
- Dissolution, “de plein droit et sans liquidation, fusion avec la SRL A6K” (deed in French)
- Power of attorney, Grégoire DUPUIS
- Declaration, “patrimoine, Le patrimoine de la société absorbée ne comporte pas d'immeuble” (deed in French)
- Declaration, “fiscalité, La société absorbante et la société absorbée déclarent que la présente fusion par absorption sera effectuée conformément aux articles 11 et 18, §3 du…” (deed in French)
28-05
full format · 64 days before the deadline
15-04
Gazette deed
Merger proposal: to be absorbed by ADVANCED ENGINEERING CENTER (A6K) SRLPermanent representative: Grégoire DUPUIS · Shareholding · Capital18 points ▸
Gazette deed
Merger proposal: to be absorbed by ADVANCED ENGINEERING CENTER (A6K) SRL
Permanent representative: Grégoire DUPUIS · Shareholding · Capital18 points ▸
- Merger, “opération assimilée à une fusion par absorption, par chaque société concernée au greffe du tribunal de l'entreprise compétent au moins six semaines avant ces as…” (deed in French)
- ADVANCED ENGINEERING CENTER (A6K) SRL holds all the shares
- Other provision, “non-émission d'actions nouvelles, transfert de l'intégralité du patrimoine ne donnera pas lieu à l'émission de nouvelles actions” (deed in French)
- Capital, mentioned 2 times in the deed
- Board composition, SAMBRELEASE SA (sole director)
- Permanent representative, Grégoire DUPUIS (representative)
- Other provision, “commissaire” (deed in French)
- Board composition, SAMBRELEASE SA (director and chair)
- Board composition, SAMBRINVEST SPIN-OFF/SPIN-OUT SA (director)
- Board composition, François FONTAINE (director)
- Board composition, Abd-Samad HABBACHI (managing director)
- Other provision, “commissaire en fonction” (deed in French)
- The act holds 6 more points.
19-03
Gazette deed
Capital & sharesShareholding3 points ▸
Gazette deed
Capital & shares
Shareholding3 points ▸
- Board meeting, 24-02-2025
- Advanced Engineering Center (A6K) holds all the shares
- Other provision, “moniteur reserve number”, 25037216 (deed in French)
2024
31-12
Financial
Liquidity more than 9 timescurrent ratio 22.77
The current ratio rises from 2.37 to 22.77. Short-term debt falls from €326,087 to €18,241.
30-05
full format · 62 days before the deadline
28-02
Gazette deed
Registered office moved within CharleroiRegistered office clause3 points ▸
Gazette deed
Registered office moved within Charleroi
Registered office clause3 points ▸
- Board meeting, 18-12-2023
- Registered-office move, Quai Arthur Rimbaud,6,6000 Charleroi
- Registered office clause, “Quai Paul Verlaine 2 boite 2 à 6000 CHARLEROI” (deed in French)
2023
31-12
Financial
Liquidity doublescurrent ratio 2.37
The current ratio rises from 1.19 to 2.37.
12-05
full format · 80 days before the deadline
17-02
Gazette deed
Permanent representatives: Grégoire Dupuis and Anne Prignon4 points ▸
Gazette deed
Permanent representatives: Grégoire Dupuis and Anne Prignon
4 points ▸
- Board meeting, 01-12-2022
- Director in office, Sambrelease SA (sole director)
- Permanent representative, Grégoire Dupuis
- Permanent representative, Anne Prignon
2022
16-09
Gazette deed
Reappointment: DGST & Partners - Réviseurs d'entreprises (statutory auditor)2 points ▸
Gazette deed
Reappointment: DGST & Partners - Réviseurs d'entreprises (statutory auditor)
2 points ▸
- General meeting, 30-04-2021
- Auditor reappointment, DGST & Partners - Réviseurs d'entreprises (statutory auditor)
25-07
Gazette deed
Reappointment: DGST & Partners - Réviseurs d'entreprises (statutory auditor)2 points ▸
Gazette deed
Reappointment: DGST & Partners - Réviseurs d'entreprises (statutory auditor)
2 points ▸
- General meeting, 30-04-2021
- Auditor reappointment, DGST & Partners - Réviseurs d'entreprises (statutory auditor)
Show earlier events
25-07
full format · 6 days before the deadline
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 1.31
The current ratio rises from 0.46 to 1.31.
31-12
Financial
Equity above €150,000equity €155,540 ▲90.8%
Equity rises from €81,532 to €155,540.
07-07
full format · 24 days before the deadline
2020
25-05
full format · 67 days before the deadline
2019
26-07
micro format · 5 days before the deadline
2018
06-02
10 publications in the Belgian Official Gazette, the last on 11-06-2025
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