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9 events since 2023Board
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2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 14 days before the deadline
Registered office moved from Wanze to LiègeNew registered office: Quai sur Meuse 19 à 4000 LIEGE · Previous registered office: Chaussée de Wavre 196 à 4520 WANZE · Resignations: Amandine HAZEE, François-Xavier LEYH and Laura LEFEVRE · General meeting of 02-02-202611 points ▸
- General meeting, 02-02-2026
- Director resignation, Amandine HAZEE
- Director resignation, François-Xavier LEYH
- Director resignation, Laura LEFEVRE
- Director discharge, Amandine HAZEE
- Director discharge, François-Xavier LEYH
- Director discharge, Laura LEFEVRE
- Director appointment, GREEN CONSULTING & MANAGEMENT SRL
- Director appointment, David ZIMMERMANN
- Permanent representative, Simon AILLAUD
- Registered-office move, Quai sur Meuse 19 à 4000 LIEGE
Registered in the Peppol Directory Reachable for e-invoices through 0208:0804465738
2025
Registered office moved from Harze to WanzeNew registered office: Chaussée de Wavre n° 196 à 4520 WANZE · Previous registered office: Rue de la Fagne 3A/2 à 4920 HARZE · Resignation: Simon AILLAUD (director) · General meeting of 15-09-20254 points ▸
- General meeting, 15-09-2025
- Director resignation, Simon AILLAUD
- Director discharge, Simon AILLAUD
- Registered-office move, Chaussée de Wavre n° 196 à 4520 WANZE
Annual accounts 2024 filed PDFmicro format · 23 days before the deadline
2024
Weakest financial year net -€21,539 The net result drops to -€21,539, the lowest from 2023 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2023
IncorporationFounding capital of €20,000, 1,000 shares · Founders: LEYH François-Xavier Erik Dominique, LEFÈVRE Laura Anne-Marie Patricia, AILLAUD Simon Gilbert Jean Louis and 1 other · Appointments: LEYH François-Xavier (administrateur non statutaire de catégorie a), LEFÈVRE Laura Anne-Marie Patricia (administrateur non statutaire de catégorie a), AILLAUD Simon Gilbert Jean Louis (administrateur non statutaire de catégorie b) and HAZEE Amandine Marie-Ange Monique (administrateur non statutaire de catégorie b) · published on 03-08-202312 points ▸
- Registered office clause, Rue de la Fagne 3A/02, 4920 Harzé
- Board rule, 4
- Director appointment, LEYH François-Xavier (administrateur non statutaire de catégorie a)
- Director appointment, LEFÈVRE Laura Anne-Marie Patricia (administrateur non statutaire de catégorie a)
- Director appointment, AILLAUD Simon Gilbert Jean Louis (administrateur non statutaire de catégorie b)
- Director appointment, HAZEE Amandine Marie-Ange Monique (administrateur non statutaire de catégorie b)
- Founder, LEYH François-Xavier Erik Dominique
- Founder, LEFÈVRE Laura Anne-Marie Patricia
- Founder, AILLAUD Simon Gilbert Jean Louis
- Founder, HAZEE Amandine Marie-Ange Monique
- Founding capital, €20,000, 1,000 shares
- 1,000 shares
- The deed holds 5 more points.
First establishment Quai Sur Meuse 19, Liège
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank