Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-07
Gazette deed
Appointments: Jef Van Damme (director) and Marie-Laure Lulé (director)Reappointment: Fabian Hiernaux (director) · Resignations: Cédric Léonard, François Boveroux and Michel Belpalme7 points ▸
Gazette deed
Appointments: Jef Van Damme (director) and Marie-Laure Lulé (director)
Reappointment: Fabian Hiernaux (director) · Resignations: Cédric Léonard, François Boveroux and Michel Belpalme7 points ▸
- General meeting, 09-06-2026
- Director appointment, Jef Van Damme (director)
- Director appointment, Marie-Laure Lulé (director)
- Director reappointment, Fabian Hiernaux (director)
- Director resignation, Cédric Léonard (director)
- Director resignation, François Boveroux (director)
- Director resignation, Michel Belpalme (director)
29-06
abbreviated format · 32 days before the deadline
2025
15-07
full format · 16 days before the deadline
2024
27-09
Gazette deed
Reappointments: François Boveroux (director) and Cécile Tonglet (director)3 points ▸
Gazette deed
Reappointments: François Boveroux (director) and Cécile Tonglet (director)
3 points ▸
- General meeting, 10-06-2024
- Director reappointment, François Boveroux (director)
- Director reappointment, Cécile Tonglet (director)
28-06
micro format · 33 days before the deadline
2023
31-12
Financial
Liquidity more than triplescurrent ratio 31.20
The current ratio rises from 7.85 to 31.20. Short-term debt falls from €204,245 to €44,226.
23-10
Gazette deed
Purpose · Amendment of the articles · Legal-form changePurpose change · Legal form clause · Capital conversion11 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change
Purpose change · Legal form clause · Capital conversion11 points ▸
- General meeting, “assemblée générale extraordinaire des coopérateurs” (deed in French)
- Other provision, “rapport de l’organe d’administration sur modification proposée de l’objet,des buts et de la finalité, clarifier la description existante à la lueur des conditio…” (deed in French)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Legal form clause, “objet,buts,finalité et valeurs correspondent aux conditions pour conserver la forme légale, société coopérative” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “compte de capitaux propres apports non appelés” (deed in French)
- Other provision, “conformément aux formes et majorités de la modification des statuts, limitation du compte de capitaux propres statutairement indisponible” (deed in French)
- Capital
- Other provision, “langue statuts, française” (deed in French)
- Power of attorney
03-10
Gazette deed
Resignation: Frédéric Tounquet (director)Appointments: Andreas Beert, Maurice Glineur and Cédric Léonard5 points ▸
Gazette deed
Resignation: Frédéric Tounquet (director)
Appointments: Andreas Beert, Maurice Glineur and Cédric Léonard5 points ▸
- General meeting, 15-06-2023
- Director resignation, Frédéric Tounquet (director)
- Director appointment, Andreas Beert (director)
- Director appointment, Maurice Glineur (director)
- Director appointment, Cédric Léonard (director)
17-07
micro format · 14 days before the deadline
13-07
Gazette deed
Resignations: Yves Lebbe, Anne Peeters and Quentin de Crombrugghe de LooringheAppointments: Mathieu Belpalme, Ernest Georgin and 2 others9 points ▸
Gazette deed
Resignations: Yves Lebbe, Anne Peeters and Quentin de Crombrugghe de Looringhe
Appointments: Mathieu Belpalme, Ernest Georgin and 2 others9 points ▸
- General meeting, 20-05-2021
- Director resignation, Yves Lebbe (director)
- Auditor appointment, Mathieu Belpalme (associé chargé du contrôle des comptes)
- Auditor appointment, Ernest Georgin (associé chargé du contrôle des comptes)
- General meeting, 24-05-2022
- Director resignation, Anne Peeters (director)
- Director resignation, Quentin de Crombrugghe de Looringhe (director)
- Director appointment, Fabian Hiernaux (director)
- Director appointment, Michel Belpalme (director)
2022
24-06
micro format · 37 days before the deadline
2021
28-06
full format · 33 days before the deadline
Show earlier events
2020
31-12
Financial
Weakest financial yearnet €16,471 ▼90.6%
The net result drops to €16,471, the lowest from 2018 to 2025. It recovers the following year.
31-07
micro format · on the deadline day
2019
31-12
Financial
Highest result from 2018 to 2025net €174,594 ▲507%
The net result of €174,594 is the highest of those years.
22-07
micro format · 9 days before the deadline
2018
28-06
micro format · 33 days before the deadline
2017
26-07
full format · 5 days before the deadline
2014
23-04
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