ERSA
ActiveActs, filings and financial milestones
2026
13-02
Gazette deed
Registered office moved from Liège to WEMMEL KaasmarktNew seat: 1780 WEMMEL Kaasmarkt, 22 · Previous seat: 4032 Liège (Chênée), Rue des Grands-Prés 240 · Incorporation8 points ▸
Gazette deed
Registered office moved from Liège to WEMMEL Kaasmarkt
New seat: 1780 WEMMEL Kaasmarkt, 22 · Previous seat: 4032 Liège (Chênée), Rue des Grands-Prés 240 · Incorporation8 points ▸
- Incorporation, 11-10-2017
- General meeting, “délibéré, actionnaire unique” (deed in French)
- Registered-office move, 1780 WEMMEL Kaasmarkt, 22
- Purpose change
- Other provision, 14-08-2025
- General meeting, “unanimité, modification de l'objet” (deed in French)
- Amendment of the articles
- Capital
2025
2024
31-12
Financial
Back to profitnet €45,555
The net result is €45,555, after 3 loss-making years.
21-10
Gazette deed
1 director appointed, 1 director resigningResignation: MAXIMUS CS (director) · Appointment: Salvatore Caramazza (director) · Permanent representative: Salvatore Caramazza5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: MAXIMUS CS (director) · Appointment: Salvatore Caramazza (director) · Permanent representative: Salvatore Caramazza5 points ▸
- Director resignation, MAXIMUS CS (director)
- Share transfer, MAXIMUS CS → Salvatore Caramazza
- Director appointment, Salvatore Caramazza (director)
- Permanent representative, Salvatore Caramazza
- Other provision, 25-03-2024
2023
21-12
micro format · 143 days late
27-10
Gazette deed
Registered office moved from Romsée to ChênéeNew seat: rue des Grands Prés 240 à B-4032 Chênée · Previous seat: Rue Verte-Voie 14, 4624 Romsée, Belgique · Resignation: FINAMORE Adrien (director)5 points ▸
Gazette deed
Registered office moved from Romsée to Chênée
New seat: rue des Grands Prés 240 à B-4032 Chênée · Previous seat: Rue Verte-Voie 14, 4624 Romsée, Belgique · Resignation: FINAMORE Adrien (director)5 points ▸
- General meeting, 17-02-2023
- Director resignation, FINAMORE Adrien (director)
- Director appointment, MAXIMUS CS (sole director)
- Permanent representative, CARAMAZZA Salvatore (representative)
- Registered-office move, rue des Grands Prés 240 à B-4032 Chênée
2022
29-09
micro format · 60 days late
15-09
micro format · 411 days late
09-09
Gazette deed
Registered office moved from Beyne-Heusay to RomséeNew seat: rue Verte Voie 14 à 4624 Romsée · Previous seat: Rue Joseph Leclercq 63, 4610 Beyne-Heusay, Belgique2 points ▸
Gazette deed
Registered office moved from Beyne-Heusay to Romsée
New seat: rue Verte Voie 14 à 4624 Romsée · Previous seat: Rue Joseph Leclercq 63, 4610 Beyne-Heusay, Belgique2 points ▸
- General meeting, 25-08-2022
- Registered-office move, rue Verte Voie 14 à 4624 Romsée
03-08
Gazette deed
Resignation: CARAMAZZA Salvatore (manager)Appointment: FINAMORE Adrien Tommaso (director) · Legal-form conversion · Capital conversion15 points ▸
Gazette deed
Resignation: CARAMAZZA Salvatore (manager)
Appointment: FINAMORE Adrien Tommaso (director) · Legal-form conversion · Capital conversion15 points ▸
- General meeting, 25-07-2022
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “Administrateur, lecture et signature du rapport de l'organe de gestion” (deed in French)
- Purpose change
- Capital
- Capital conversion, “compte de capitaux propres indisponible” (deed in French)
- Power of attorney, Ronald PLATEUS
- Director resignation, CARAMAZZA Salvatore (manager)
- Director discharge, CARAMAZZA Salvatore
- Board rule, 1
- The act holds 3 more points.
28-02
micro format · 577 days late
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