EPUR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-08
Gazette deed
Appointment: Sébastien Atlan (daily management delegate)Power of attorney7 points ▸
Gazette deed
Appointment: Sébastien Atlan (daily management delegate)
Power of attorney7 points ▸
- Board meeting, 23-06-2026
- Director appointment, Sébastien Atlan (daily management delegate)
- Power of attorney, Sébastien Atlan
- Power of attorney, Thomas De Clerck
- Power of attorney, Louis-Maxim Desmadryl
- Power of attorney, Jente Depestel
- Power of attorney, Emile Desmet
13-07
full format · 18 days before the deadline
2025
31-12
Financial
Back to profitnet €381,064
The net result is €381,064, after one loss-making year.
31-12
Financial
Equity above €2mequity €2.1m ▲21.7%
Equity rises from €1.8m to €2.1m.
18-07
full format · 13 days before the deadline
01-04
Gazette deed
Resignation: Barry Keeley (director)Appointment: Noel McQuaid (director) · Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Christophe Beckers9 points ▸
Gazette deed
Resignation: Barry Keeley (director)
Appointment: Noel McQuaid (director) · Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Christophe Beckers9 points ▸
- Director resignation, Barry Keeley (director)
- Director appointment, Noel McQuaid (director)
- Board composition, Noel McQuaid (director)
- Board composition, Sarah McElduff (director)
- Board composition, Liam McDaniel (director)
- Board composition, Michael Kennedy (director)
- General meeting, 22-09-2023
- Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Christophe Beckers
2024
31-12
Financial
Weakest financial yearnet -€489,364
The net result drops to -€489,364, the lowest from 2018 to 2025. It recovers the following year.
19-07
full format · 12 days before the deadline
05-06
Gazette deed
Resignation: Mel Courtney (director)Appointment: Sarah McElduff (director) · Reappointments: Barry Keeley, Liam McDaniel and Michael Kennedy · Amendment of the articles10 points ▸
Gazette deed
Resignation: Mel Courtney (director)
Appointment: Sarah McElduff (director) · Reappointments: Barry Keeley, Liam McDaniel and Michael Kennedy · Amendment of the articles10 points ▸
- General meeting, 25-04-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €250,000
- Director resignation, Mel Courtney (director)
- Director appointment, Sarah McElduff (director (not named in the articles))
- Director reappointment, Barry Keeley (director (not named in the articles))
- Director reappointment, Liam McDaniel (director (not named in the articles))
- Director reappointment, Michael Kennedy (director (not named in the articles))
- Registered office clause, “Rue de la Bureautique”, 1, “4460 Grâce-Hollogne” (deed in French)
- Power of attorney
2023
31-12
Financial
Back to profitnet €343,616
The net result is €343,616, after one loss-making year.
31-12
Financial
Equity above €2mequity €2.2m ▲18.1%
Equity rises from €1.9m to €2.2m.
29-09
full format · 60 days late
Show earlier events
07-08
Gazette deed
Resignation: Patrick Freeman (director)Appointments: Mel Courtney, Liam McDaniel and Michael Kennedy · Director discharge6 points ▸
Gazette deed
Resignation: Patrick Freeman (director)
Appointments: Mel Courtney, Liam McDaniel and Michael Kennedy · Director discharge6 points ▸
- General meeting, 12-06-2023
- Director resignation, Patrick Freeman (director)
- Director discharge, Patrick Freeman (director)
- Director appointment, Mel Courtney (director)
- Director appointment, Liam McDaniel (director)
- Director appointment, Michael Kennedy (director)
2022
05-07
full format · 26 days before the deadline
2021
31-12
Financial
Equity above €2mequity €2.0m ▲17.3%
With a profit in every financial year since 2018, equity grows to €2.0m.
21-12
full format · 143 days late
2020
22-07
full format · 9 days before the deadline
2019
17-06
full format · 44 days before the deadline
2018
13-06
full format · 48 days before the deadline
2017
04-07
full format · 27 days before the deadline
1996
22-03
Gazette deed
Incorporation
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