ENGSIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
full format · 1 day before the deadline
30-01
Gazette deed
Registered office moved from Ottignies to WaimesNew seat: 4950 WAIMES, Bruyères 103 · Previous seat: Avenue Winston Churchill, 6-1340 OTTIGNIES · Resignations: Catherine ENGEL, Anne ENGEL and Elisa ENGEL17 points ▸
Gazette deed
Registered office moved from Ottignies to Waimes
New seat: 4950 WAIMES, Bruyères 103 · Previous seat: Avenue Winston Churchill, 6-1340 OTTIGNIES · Resignations: Catherine ENGEL, Anne ENGEL and Elisa ENGEL17 points ▸
- General meeting, 30-12-2025
- Director resignation, Catherine ENGEL (director)
- Director resignation, Anne ENGEL (director)
- Director resignation, Elisa ENGEL (director)
- Director discharge, Catherine ENGEL
- Director discharge, Anne ENGEL
- Director discharge, Elisa ENGEL
- Director appointment, André ENGEL (director)
- Director appointment, Ilona PETERS (director)
- Registered-office move, 4950 WAIMES,Bruyères 103
- Board meeting, “conseil d'administration” (deed in German)
- Director resignation, Catherine ENGEL
- The act holds 5 more points.
2025
31-12
Financial
Weakest financial yearnet -€592,875
The net result drops to -€592,875, the lowest from 2018 to 2025.
28-08
full format · 28 days late
2024
31-12
Financial
Back to profitnet €534,878
The net result is €534,878, after one loss-making year.
05-08
full format · 5 days late
02-01
Gazette deed
Amendment of the articlesCapital · Registered office clause4 points ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause4 points ▸
- General meeting, 05-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Registered office clause, “1340 Ottignies, Avenue Winston Chruchill 6” (deed in French)
2023
31-12
Financial
Liquidity more than 19 timescurrent ratio 38.13
The current ratio rises from 1.92 to 38.13. Short-term debt falls from €245,000 to €10,000.
08-08
full format · 8 days late
2022
17-10
Gazette deed
Reappointments: ENGEL Catherine, ENGEL Anne and ENGEL Elisa8 points ▸
Gazette deed
Reappointments: ENGEL Catherine, ENGEL Anne and ENGEL Elisa
8 points ▸
- General meeting, 17-06-2022
- Director reappointment, ENGEL Catherine (director)
- Director reappointment, ENGEL Anne (director)
- Director reappointment, ENGEL Elisa (director)
- Board meeting, “Conseil d'Administration” (deed in French)
- Director reappointment, ENGEL Catherine (présidente et administrateur déléguée)
- Director reappointment, ENGEL Anne (administrateur déléguée)
- Director reappointment, ENGEL Elisa (administrateur déléguée)
11-08
full format · 11 days late
2021
18-08
full format · 18 days late
Show earlier events
2020
21-09
full format · 52 days late
2019
31-12
Financial
Equity above €1mequity €1.4m ▲58.7%
With a profit in every financial year since 2018, equity grows to €1.4m.
20-08
full format · 20 days late
2018
20-08
full format · 20 days late
2017
29-08
full format · 29 days late
2010
18-11
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