ESA
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-07
Gazette deed
Dissolution with immediate closure of the liquidationResignations: MPH INVEST (director) and GRANDJEAN Olivier (director) · Approval · Director discharge14 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: MPH INVEST (director) and GRANDJEAN Olivier (director) · Approval · Director discharge14 points ▸
- General meeting, 30-06-2026
- Approval, “comptes annuels abrégés, affectation du résultat proposée par l'organe d'administration” (deed in French)
- Director discharge, MPH INVEST (director)
- Director discharge, GRANDJEAN Olivier (director)
- Dissolution, “dissolution et liquidation en un seul acte, unanimité des voix” (deed in French)
- Liquidation distribution, “faire valider lesdites créances à titre personnel, actionnaire unique” (deed in French)
- Liquidation closure, “Société a définitivement cessé d'exister” (deed in French)
- Director resignation, MPH INVEST (director)
- Director resignation, GRANDJEAN Olivier (director)
- Custody of records, “6900 Marche-en-Famenne,Rue de la Plaine 21, délai déterminé par la loi” (deed in French)
- Other provision, “consignation des sommes et/ou valeurs revenant aux créanciers” (deed in French)
- Power of attorney, Eric Perard
- The act holds 2 more points.
25-06
full format · 36 days before the deadline
2025
26-09
unclassified schema · 57 days late
2024
17-12
unclassified schema · 139 days late
19-01
Gazette deed
Amendment of the articles · Legal-form changeCapital conversion · Capital5 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Capital conversion · Capital5 points ▸
- General meeting, 15-12-2023
- Capital conversion, 01-01-2020, “sans accomplissement d'aucune formalité” (deed in French)
- Capital conversion, “compte de capitaux propres disponible” (deed in French)
- Amendment of the articles
- Capital
2022
19-09
unclassified schema · 50 days late
2021
31-12
Financial
Back to profitnet €2,194
The net result is €2,194, after 3 loss-making years.
08-06
unclassified schema · 53 days before the deadline
2020
09-07
full format · 22 days before the deadline
2019
11-07
full format · 20 days before the deadline
2018
02-07
full format · 29 days before the deadline
2017
29-06
full format · 32 days before the deadline
2016
17-06
full format · 44 days before the deadline
2002
24-04
Gazette deed
Incorporation
13 publications in the Belgian Official Gazette, the last on 13-07-2026
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