EID 31
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
25-09
abbreviated format · 36 days before the deadline
08-09
Gazette deed
Appointment: Stéphanie Köhler (director)Resignation: Philippe Vandepapeliere (director)3 points ▸
Gazette deed
Appointment: Stéphanie Köhler (director)
Resignation: Philippe Vandepapeliere (director)3 points ▸
- General meeting, 10-06-2026
- Director appointment, Stéphanie Köhler (director)
- Director resignation, Philippe Vandepapeliere (director)
31-03
Financial
Highest result from 2019 to 2026net €93,671 ▲110%
The operating result of €108,422 and the net result of €93,671 are both a record.
31-03
Financial
Liquidity more than 11 timescurrent ratio 26.22
The current ratio rises from 2.35 to 26.22. Short-term debt falls from €69,960 to €7,913.
31-03
Financial
Equity above €200,000equity €273,351 ▲52.1%
After 7 profitable years in a row, equity reaches €273,351.
2025
18-09
full format · 43 days before the deadline
2024
25-09
full format · 36 days before the deadline
2023
06-12
Gazette deed
Change of role: VANDEPAPELIERE Philippe, from manager to directorDirector discharge · Registered office clause · Power of attorney11 points ▸
Gazette deed
Change of role: VANDEPAPELIERE Philippe, from manager to director
Director discharge · Registered office clause · Power of attorney11 points ▸
- Director resignation, VANDEPAPELIERE Philippe (manager)
- Director appointment, VANDEPAPELIERE Philippe (director (not named in the articles))
- Director discharge, VANDEPAPELIERE Philippe
- Registered office clause, “1420 Braine-l'Alleud,Avenue Napoléon,31” (deed in French)
- Power of attorney
- General meeting, 19-10-2023
- Other provision, “modification du nombre d'actions émises, Première résolution” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression du compte de capitaux propres statutairement indisponible, immédiatement” (deed in French)
- Share issue, “Apports, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
22-09
full format · 39 days before the deadline
2022
03-11
Gazette deed
Resignation: Alexandra VAN DEN BOSCH SANCHEZ DE AGUILAR (manager)Director discharge3 points ▸
Gazette deed
Resignation: Alexandra VAN DEN BOSCH SANCHEZ DE AGUILAR (manager)
Director discharge3 points ▸
- General meeting, 19-10-2022
- Director resignation, Alexandra VAN DEN BOSCH SANCHEZ DE AGUILAR (manager)
- Director discharge, Alexandra VAN DEN BOSCH SANCHEZ DE AGUILAR
29-09
full format · 32 days before the deadline
2021
20-09
full format · 41 days before the deadline
Show earlier events
2020
25-09
full format · 36 days before the deadline
31-03
Financial
Back to profitnet €132
The net result is €132, after one loss-making year.
2019
19-09
full format · 42 days before the deadline
2018
20-09
full format · 41 days before the deadline
2017
22-09
full format · 39 days before the deadline
1998
11-04
Gazette deed
Incorporation
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