EDILE Consult
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-06
full format · 42 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€461,892
The net result drops to -€461,892, the lowest from 2018 to 2025.
26-08
full format · 26 days late
19-03
Gazette deed
MiscellaneousShareholding · Director in office8 points ▸
Gazette deed
Miscellaneous
Shareholding · Director in office8 points ▸
- General meeting, “siège social, entièreté du capital social représentée” (deed in French)
- EDICO INVEST holds 99% of the shares
- BOSCARINO Salvatore holds 1% of the shares
- Other provision, “mesures prescrites dans le rapport du gérant, continuité de l'entreprise” (deed in French)
- Other provision, 31-12-2024
- General meeting, 31-01-2025
- Director in office, BOSCARINO Salvatore (director)
- Other provision, “référence à publier, *25037423*” (deed in French)
2024
08-08
full format · 8 days late
09-01
Gazette deed
Appointment: Edico Invest (administrateur non statutaire)Permanent representative: Salvatore BOSCARINO · Legal-form conversion · Capital conversion12 points ▸
Gazette deed
Appointment: Edico Invest (administrateur non statutaire)
Permanent representative: Salvatore BOSCARINO · Legal-form conversion · Capital conversion12 points ▸
- General meeting, 05-01-2024
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “mise à jour des statuts en concordance avec le Code des sociétés et des associations, procéder à cette mise à jour” (deed in French)
- Reserve release, “rendre disponible pour distribution, immédiatement” (deed in French)
- Other provision, “acompte sur dividendes, modifier les statuts afin de prévoir explicitement la possibilité” (deed in French)
- Amendment of the articles
- Capital
- Director appointment, Edico Invest (administrateur non statutaire)
- Permanent representative, Salvatore BOSCARINO
- Power of attorney, Edico Invest
- Power of attorney, Quentin PIRET
2023
29-08
full format · 29 days late
27-03
Gazette deed
Resignation: BOSCARINO Giovanni (director)2 points ▸
Gazette deed
Resignation: BOSCARINO Giovanni (director)
2 points ▸
- Director resignation, BOSCARINO Giovanni (director)
- Other provision, “closure of session and reading of minutes”, 18:30 (deed in French)
2022
01-08
full format · 1 day late
03-05
Gazette deed
Registered office moved within SeraingNew seat: Rue Sous Les Vignes 8 Bte 4 à 4101 Seraing · Previous seat: Rue Sous Les Vignes 8+ à 4101 Seraing3 points ▸
Gazette deed
Registered office moved within Seraing
New seat: Rue Sous Les Vignes 8 Bte 4 à 4101 Seraing · Previous seat: Rue Sous Les Vignes 8+ à 4101 Seraing3 points ▸
- General meeting, 01-04-2022
- Registered-office move, Rue Sous Les Vignes 8 Bte 4 à 4101 Seraing
- Other provision, “associé, associé” (deed in French), mentioned 3 times in the deed
2021
31-12
Financial
Equity above €100,000equity €103,967 ▲13.2%
With a profit in every financial year since 2018, equity grows to €103,967.
29-06
full format · 32 days before the deadline
Show earlier events
2020
07-08
full format · 7 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €52,325 ▲806,145%
The operating result of €76,710 and the net result of €52,325 are both a record.
14-08
micro format · 14 days late
2018
29-08
micro format · 29 days late
2017
28-08
full format · 28 days late
2010
09-09
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