DJ : SOLUTIONS
ActiveActs, filings and financial milestones
2024
29-02
full format · 29 days late
2023
30-06
Financial
Weakest financial yearnet -€478
The net result drops to -€478, the lowest from 2019 to 2023.
27-03
Gazette deed
Registered office moved from Meise to ElseneNew seat: 1050 Elsene, Kapitein Crespelstraat 1 · Previous seat: 1860 Meise, Groendal 22 · Incorporation6 points ▸
Gazette deed
Registered office moved from Meise to Elsene
New seat: 1050 Elsene, Kapitein Crespelstraat 1 · Previous seat: 1860 Meise, Groendal 22 · Incorporation6 points ▸
- General meeting, 06-03-2023
- Incorporation, 22-03-2005
- Other provision, “inschrijving rechtspersonenregister”, 0872.694.350 (deed in Dutch)
- Registered-office move, 1050 Elsene,Kapitein Crespelstraat 1
- Power of attorney, Pierre LEBON
- Other provision, “voorafgaande beslissingen, stemming” (deed in Dutch)
27-03
Gazette deed
1 director appointed, 1 director resigningResignation: STEILS Josianne (statutory director) · Appointment: KOLGJINI Alain (administrateur non statutaire) · Permanent representative: KOLGJINI Alain11 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: STEILS Josianne (statutory director) · Appointment: KOLGJINI Alain (administrateur non statutaire) · Permanent representative: KOLGJINI Alain11 points ▸
- General meeting, 06-03-2023
- Legal form clause, “société à responsabilité limitée” (deed in Dutch)
- Capital conversion, “supprimer le compte de capitaux propres statutairement indisponible et rendre ces fonds disponibles pour distribution, Première résolution” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, STEILS Josianne (statutory director)
- Director discharge, STEILS Josianne
- Director appointment, KOLGJINI Alain (administrateur non statutaire)
- Permanent representative, KOLGJINI Alain (représentant permanent de la société)
- Power of attorney, Pierre LEBON
- General meeting, “chacune des résolutions adoptée séparément à l'unanimité” (deed in Dutch)
30-01
full format · 1 day before the deadline
2022
09-02
abbreviated format · 9 days late
2021
01-02
abbreviated format · 1 day late
2020
15-01
full format · 16 days before the deadline
2019
14-01
abbreviated format · 17 days before the deadline
2018
05-01
abbreviated format · 26 days before the deadline
2017
09-01
full format · 22 days before the deadline
2016
07-01
full format · 24 days before the deadline
2014
16-12
full format · 46 days before the deadline
2005
04-04
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