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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-06
Gazette deed
Resignations: Bernard MENDEL, Lionel MENDEL and Patricia VANPEAppointment: QUEVA MANAGEMENT (director) · Permanent representative: Lionel MENDEL · Registered-office move7 points ▸
Gazette deed
Resignations: Bernard MENDEL, Lionel MENDEL and Patricia VANPE
Appointment: QUEVA MANAGEMENT (director) · Permanent representative: Lionel MENDEL · Registered-office move7 points ▸
- General meeting, siègesocial, 11heures30
- Director resignation, Bernard MENDEL
- Director resignation, Lionel MENDEL
- Director resignation, Patricia VANPE
- Director appointment, QUEVA MANAGEMENT
- Permanent representative, Lionel MENDEL
- Registered-office move, RueduBaty46à1428Lillois
2025
01-12
full format · 61 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €403,341 ▲122%
The operating result of €567,970 and the net result of €403,341 are both a record.
30-06
Financial
Equity above €500,000equity €770,794 ▲110%
After 5 profitable years in a row, equity reaches €770,794.
30-01
full format · 1 day before the deadline
2024
30-01
full format · 1 day before the deadline
2023
20-12
Gazette deed
Resignations: Lionel MENDEL, Bernard MENDEL and Patricia VANPEReappointments: Lionel MENDEL, Bernard MENDEL and Patricia VANPE · Amendment of the articles · Capital conversion14 points ▸
Gazette deed
Resignations: Lionel MENDEL, Bernard MENDEL and Patricia VANPE
Reappointments: Lionel MENDEL, Bernard MENDEL and Patricia VANPE · Amendment of the articles · Capital conversion14 points ▸
- General meeting, 11-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer, fonds disponibles pour distribution” (deed in French)
- Capital
- Power of attorney, Angélique Ratz
- Director resignation, Lionel MENDEL (manager)
- Director resignation, Bernard MENDEL (manager)
- Director resignation, Patricia VANPE (manager)
- Director reappointment, Lionel MENDEL (director (not named in the articles))
- Director reappointment, Bernard MENDEL (director (not named in the articles))
- Director reappointment, Patricia VANPE (director (not named in the articles))
- The act holds 2 more points.
30-06
Financial
Equity above €200,000equity €328,931 ▲71.7%
After 3 profitable years in a row, equity reaches €328,931.
31-01
micro format · on the deadline day
2022
31-03
Gazette deed
Resignations & appointmentsGeneral meeting2 points ▸
Gazette deed
Resignations & appointments
General meeting2 points ▸
- General meeting, 26-11-2021
- Other provision, “administrateur”, mandate compensation (deed in French)
27-01
full format · 4 days before the deadline
2021
30-06
Financial
Back to profitnet €184,221
The net result is €184,221, after one loss-making year.
Show earlier events
30-06
Financial
Equity above €150,000equity €181,104 ▲119%
Equity rises from €82,883 to €181,104.
28-01
full format · 3 days before the deadline
2020
30-06
Financial
Weakest financial yearnet -€8,788
The net result drops to -€8,788, the lowest from 2019 to 2025. It recovers the following year.
2019
2018
12-01
full format · 19 days before the deadline
2016
19-12
full format · 43 days before the deadline
2010
11-08
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