EPSILON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
micro format · 31 days before the deadline
2025
27-11
Gazette deed
Registered office moved from Asse to JetteDirector in office · Amendment of the articles · Capital9 points ▸
Gazette deed
Registered office moved from Asse to Jette
Director in office · Amendment of the articles · Capital9 points ▸
- General meeting, 19-11-2025
- Director in office, LACROIX Manuel (manager)
- Registered-office move, 1090 Jette, Augustijnernonnenstraat, 71
- Amendment of the articles, 2
- Capital
- Capital conversion
- Board meeting, “Opdracht aan notaris, De algemene vergadering besluit de opdracht te geven aan Meester Alexis BRAHY, Notaris te Charleroi (1er canton) om de coördinatie van de…” (deed in Dutch)
- General meeting, “quorum bereikt” (deed in Dutch)
- Amendment of the articles
04-07
micro format · 27 days before the deadline
2024
31-12
Financial
Highest result from 2022 to 2025net €111,814 ▲36%
The operating result of €158,310 and the net result of €111,814 are both a record.
06-08
Gazette deed
Amendment of the articles · Legal-form changeChange of role: Lacroix Manuel, from manager to director · Incorporation · Capital13 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Change of role: Lacroix Manuel, from manager to director · Incorporation · Capital13 points ▸
- General meeting, 17-03-2023
- Incorporation, 24-08-2005
- Other provision, “overzicht activa en passiva, verslagen eerste resolutie” (deed in Dutch)
- Capital
- Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Director resignation, Lacroix Manuel (manager)
- Director appointment, Lacroix Manuel (director)
- Auditor report, “staat van activa en passiva opgesteld door beheersorgaan, verslag met betrekking tot verklaring omzetting” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, “beherende vennoten hoofdelijk en onbeperkt aansprakelijk voor verbintenissen van voor tegenwerpelijkheid per artikel 2:18, ondergetekende notaris” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “onbeschikbare rekening eigen vermogen” (deed in Dutch)
- The act holds 1 more point.
12-06
micro format · 49 days before the deadline
2023
14-08
micro format · 14 days late
2005
05-09
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