DIRECT DRIVE
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
20-10
micro format · 11 days before the deadline
31-03
Financial
Equity above €200,000equity €278,501 ▲42.2%
After 6 profitable years in a row, equity reaches €278,501.
2025
29-10
micro format · 2 days before the deadline
31-03
Financial
Equity above €150,000equity €195,864 ▲78.6%
After 5 profitable years in a row, equity reaches €195,864.
2024
31-10
micro format · on the deadline day
30-05
Gazette deed
Reappointment: FONTAINE Luc Jean-Marie Ghislain (director)Director discharge · Power of attorney · Legal-form conversion12 points ▸
Gazette deed
Reappointment: FONTAINE Luc Jean-Marie Ghislain (director)
Director discharge · Power of attorney · Legal-form conversion12 points ▸
- Director reappointment, FONTAINE Luc Jean-Marie Ghislain (director (not named in the articles))
- Director discharge, FONTAINE Luc Jean-Marie Ghislain
- Power of attorney
- General meeting, 23-05-2024
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “compte de capitaux propres apports non appelés” (deed in French)
- Registered office clause, “Walcourt(5651 Gourdinne),rue de Nalinnes,109” (deed in French)
- Other provision, “sortie adresse exacte du siège des statuts, usage de la faculté de sortir l'adresse exacte du siège des statuts” (deed in French)
- Amendment of the articles
- Legal form clause, “société à responsabilité limitée” (deed in French)
- Kind of shares, 186, “constitution” (deed in French)
31-03
Financial
Highest result from 2020 to 2026net €91,097 ▲38.4%
The operating result of €112,539 and the net result of €91,097 are both a record.
31-03
Financial
Equity above €100,000equity €109,697 ▲490%
After 4 profitable years in a row, equity reaches €109,697.
2023
31-10
micro format · on the deadline day
2022
31-10
micro format · on the deadline day
2021
30-11
micro format · 30 days late
31-03
Financial
Back to profitnet €21,446
The net result is €21,446, after one loss-making year.
2020
30-10
micro format · 1 day before the deadline
2019
29-01
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