Acts, filings and financial milestones
Deadline for the 2026 accounts:
2025
09-12
full format · 53 days before the deadline
30-06
Financial
Highest result from 2020 to 2025net €19,744 ▲1,866%
The operating result of €19,774 and the net result of €19,744 are both a record.
29-04
Gazette deed
MiscellaneousCorrection · Capital conversion · Reserve release6 points ▸
Gazette deed
Miscellaneous
Correction · Capital conversion · Reserve release6 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Correction, “Unique résolution, erreur matérielle” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “compte de capitaux propres indisponibles, suppression” (deed in French)
- Other provision, “compte de capitaux non-appelés, maintien,rendu disponible” (deed in French)
- Amendment of the articles
2024
13-12
full format · 49 days before the deadline
30-06
Financial
Weakest financial yearnet €1,004 ▼60%
The net result drops to €1,004, the lowest from 2020 to 2025. It recovers the following year.
30-06
Financial
Liquidity more than 11 timescurrent ratio 24.08
The current ratio rises from 2.17 to 24.08. Short-term debt falls from €18,570 to €1,141.
16-01
Gazette deed
2 directors appointed, 2 directors resigningChanges of role: Karim BEN YAHIA (director) and MARISALINE (director) · Permanent representative: Sophie LECLERCQ · Legal-form conversion18 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Changes of role: Karim BEN YAHIA (director) and MARISALINE (director) · Permanent representative: Sophie LECLERCQ · Legal-form conversion18 points ▸
- General meeting, 06-12-2023
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “suppression du compte de capitaux propres indisponibles, supprimer le compte et rendre sommes disponibles pour distribution future éventuelle” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Director resignation, Karim BEN YAHIA (manager)
- Director resignation, MARISALINE (manager)
- Director discharge, Karim BEN YAHIA (manager)
- Director discharge, MARISALINE (manager)
- Director appointment, Karim BEN YAHIA (director (not named in the articles))
- Director appointment, MARISALINE (director (not named in the articles))
- Permanent representative, Sophie LECLERCQ
- The act holds 6 more points.
2023
04-12
full format · 58 days before the deadline
2022
23-12
full format · 39 days before the deadline
14-10
Gazette deed
Resignations & appointmentsGeneral meeting2 points ▸
Gazette deed
Resignations & appointments
General meeting2 points ▸
- General meeting, 21-09-2022
- Other provision, “administrateur, caractère rémunéré du mandat d'administrateur” (deed in French)
09-03
Gazette deed
Permanent representative: Sophie Leclercq4 points ▸
Gazette deed
Permanent representative: Sophie Leclercq
4 points ▸
- General meeting, 18-02-2022
- Other provision, “administrateur”, 01-02-2021 (deed in French)
- Permanent representative, Sophie Leclercq
- Director in office, MARISALINE SRL (director)
2021
20-12
full format · 42 days before the deadline
2020
07-12
full format · 55 days before the deadline
2018
29-11
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