ENGIMECA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-06
micro format · 35 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€31,795
The net result drops to -€31,795, the lowest from 2019 to 2025.
25-06
micro format · 36 days before the deadline
2024
26-07
micro format · 5 days before the deadline
30-01
Gazette deed
Change of role: PONDANT Michel Alphonse Lucien Ghislain, from manager to directorPermanent representative: PONDANT Michel Alphonse Lucien Ghislain · Legal-form conversion · Capital conversion17 points ▸
Gazette deed
Change of role: PONDANT Michel Alphonse Lucien Ghislain, from manager to director
Permanent representative: PONDANT Michel Alphonse Lucien Ghislain · Legal-form conversion · Capital conversion17 points ▸
- General meeting, 24-01-2024
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “fonds disponibles pour distribution” (deed in French)
- Capital conversion, “convertis de plein droit, compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “réserve légale non constituée” (deed in French)
- Other provision, “dispense de libération des apports non appelés”, 11530 (deed in French)
- Other provision, “rapport conseil d’administration contenant résultat test actif net et test solvabilité, antérieurement aux présentes” (deed in French)
- Amendment of the articles
- Power of attorney, Francis DETERME
- Director resignation, PONDANT Michel Alphonse Lucien Ghislain (manager), mentioned 2 times in the deed
- Director appointment, PONDANT Michel Alphonse Lucien Ghislain (director (not named in the articles)), mentioned 2 times in the deed
- Registered office clause, “4537 Verlaine,rue des Jésuites 17” (deed in French)
- The act holds 5 more points.
2023
14-08
Gazette deed
Permanent representative: PONDANT Michel2 points ▸
Gazette deed
Permanent representative: PONDANT Michel
2 points ▸
- General meeting, 26-05-2023
- Permanent representative, PONDANT Michel
31-07
micro format · on the deadline day
2022
31-12
Financial
Highest result from 2019 to 2025net €88,192 ▲3,355%
The operating result of €115,885 and the net result of €88,192 are both a record.
31-12
Financial
Equity above €100,000equity €105,100 ▲64.4%
With a profit in every financial year since 2019, equity grows to €105,100.
20-06
micro format · 41 days before the deadline
2021
07-07
micro format · 24 days before the deadline
2020
21-07
micro format · 10 days before the deadline
2019
17-01
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