E-MAX MANAGEMENT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-09
Gazette deed
Registered office moved within Waterloo2 points ▸
Gazette deed
Registered office moved within Waterloo
2 points ▸
- General meeting, 29-08-2026
- Registered-office move, Avenue des Chasseurs 63, 1410 Waterloo
24-06
micro format · 37 days before the deadline
28-04
micro format · 271 days late
2024
29-07
micro format · 2 days before the deadline
08-01
Gazette deed
Reappointment: DECUGNIERE Arthur (director)Amendment of the articles · Capital conversion · Capital9 points ▸
Gazette deed
Reappointment: DECUGNIERE Arthur (director)
Amendment of the articles · Capital conversion · Capital9 points ▸
- General meeting, 27-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French), mentioned 2 times in the deed
- Capital conversion, “suppression, fonds disponibles pour distribution” (deed in French)
- Capital
- Director reappointment, DECUGNIERE Arthur (director)
- Registered office clause, “1410 Waterloo, avenue des Croix du feu 46” (deed in French)
- Power of attorney
- Power of attorney, Olivier BROUWERS
2023
28-07
micro format · 3 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €111,090 ▲50.5%
The operating result of €147,024 and the net result of €111,090 are both a record.
21-08
micro format · 21 days late
2021
27-08
micro format · 27 days late
2020
31-12
Financial
Equity above €150,000equity €190,426 ▲42%
With a profit in every financial year since 2018, equity grows to €190,426.
06-02
micro format · 176 days before the deadline
2019
31-12
Financial
Equity above €100,000equity €134,085 ▲78.3%
With a profit in every financial year since 2018, equity grows to €134,085.
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