EQUILIBRE MANAGEMENT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
29-07
Gazette deed
Purpose · MiscellaneousGeneral meeting2 points ▸
Gazette deed
Purpose · Miscellaneous
General meeting2 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Other provision, “unanimité, Rapport de l’Organe d’Administration” (deed in French)
2025
31-12
Financial
Back to profitnet €22,127
The net result is €22,127, after 2 loss-making years.
23-08
micro format · 23 days late
05-02
Gazette deed
Resignation: Nathalie Cardon de Lichtbuer (administrateur et president de l'assemblée générale)Appointment: Axel Cardon de Lichtbuer (administrateur et president de l'assemblée générale)3 points ▸
Gazette deed
Resignation: Nathalie Cardon de Lichtbuer (administrateur et president de l'assemblée générale)
Appointment: Axel Cardon de Lichtbuer (administrateur et president de l'assemblée générale)3 points ▸
- General meeting, 06-01-2025
- Director resignation, Nathalie Cardon de Lichtbuer (administrateur et president de l'assemblée générale)
- Director appointment, Axel Cardon de Lichtbuer (administrateur et president de l'assemblée générale)
2024
30-08
micro format · 30 days late
08-07
Gazette deed
Resignation: Axel CARDON de LICHTBUER (manager)Appointment: CARDON de LICHTBUER Nathalie Marie Yvonne Michel Ghislain (director) · Purpose change · Capital conversion12 points ▸
Gazette deed
Resignation: Axel CARDON de LICHTBUER (manager)
Appointment: CARDON de LICHTBUER Nathalie Marie Yvonne Michel Ghislain (director) · Purpose change · Capital conversion12 points ▸
- General meeting, 20-06-2024
- Other provision, “PREMIERE RESOLUTION rapport organe administration, rapport déposé Greffe Tribunal de l'Entreprise avec expédition” (deed in French)
- Purpose change
- Other provision, “TROISIEME RESOLUTION adaptation statuts CSA, adapter statuts” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “suppression compte indisponible et mise en distribution, fonds disponibles pour distribution” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, Axel CARDON de LICHTBUER (manager)
- Director appointment, CARDON de LICHTBUER Nathalie Marie Yvonne Michel Ghislain (director)
- Registered office clause, “1380 Lasne,Route de l'Etat,30” (deed in French)
- Power of attorney, Olivier WATERKEYN
2023
31-12
Financial
Weakest financial yearnet -€98,027
The net result drops to -€98,027, the lowest from 2019 to 2025. It recovers the following year.
30-08
micro format · 30 days late
2022
31-08
micro format · 31 days late
2021
30-08
micro format · 30 days late
2020
29-10
micro format · 90 days late
2019
28-01
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