Embourg Services Diffusion
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
abbreviated format · 61 days late
2025
29-09
full format · 60 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €229,145 ▲36.4%
The operating result of €338,158 and the net result of €229,145 are both a record.
03-10
full format · 64 days late
2023
28-12
Gazette deed
Reappointments: SIMAR Nicolas, SIMAR Renaud and Leyon MariannePurpose change · Amendment of the articles · Legal-form conversion13 points ▸
Gazette deed
Reappointments: SIMAR Nicolas, SIMAR Renaud and Leyon Marianne
Purpose change · Amendment of the articles · Legal-form conversion13 points ▸
- General meeting, 22-12-2023
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital
- Director reappointment, SIMAR Nicolas (director (not named in the articles))
- Director reappointment, SIMAR Renaud (director (not named in the articles))
- Director reappointment, Leyon Marianne (director (not named in the articles))
- Registered office clause, “Chaudfontaine (4053 Embourg) Voie de l'Ardenne”, 101 (deed in French)
- Other provision, “toutes les résolutions votées successivement à l'unanimité des voix, vote et clôture” (deed in French)
- Other provision, “droit d'écriture”, 95 (deed in French)
- The act holds 1 more point.
28-09
full format · 59 days late
21-02
Gazette deed
Appointments: Nicolas Simar (director) and Renaud Simar (director)3 points ▸
Gazette deed
Appointments: Nicolas Simar (director) and Renaud Simar (director)
3 points ▸
- General meeting, 01-01-2023
- Director appointment, Nicolas Simar (director)
- Director appointment, Renaud Simar (director)
2022
31-12
Financial
Weakest financial yearnet €66,185 ▼70.6%
The net result drops to €66,185, the lowest from 2018 to 2025. It recovers the following year.
23-09
full format · 54 days late
2021
28-09
full format · 59 days late
2020
01-10
full format · 62 days late
2019
08-08
full format · 8 days late
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