ESEDRA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
abbreviated format · 23 days before the deadline
2025
18-07
Gazette deed
Reappointments: Giovanni Umberto Calabrese, Raul Cavalli and Nicola TrevisanRegistered office clause5 points ▸
Gazette deed
Reappointments: Giovanni Umberto Calabrese, Raul Cavalli and Nicola Trevisan
Registered office clause5 points ▸
- General meeting, 10-06-2025
- Director reappointment, Giovanni Umberto Calabrese (président de l'organe d'administration)
- Director reappointment, Raul Cavalli (director)
- Director reappointment, Nicola Trevisan (membre de l'organe d'administration avec délégation à la gestion quotidienne de la société)
- Registered office clause, “Square Marie Loulse, 48- 1000 Bruxelles” (deed in French)
07-07
full format · 24 days before the deadline
2024
12-07
full format · 19 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€169,332
The net result drops to -€169,332, the lowest from 2018 to 2025. It recovers the following year.
08-07
full format · 23 days before the deadline
21-06
Gazette deed
Registered office moved to BruxellesNew seat: 1000 Bruxelles, Square Marie-Louise 48 · Purpose change · Legal-form conversion10 points ▸
Gazette deed
Registered office moved to Bruxelles
New seat: 1000 Bruxelles, Square Marie-Louise 48 · Purpose change · Legal-form conversion10 points ▸
- General meeting, 13-06-2023
- Other provision, “BE 0455.532.586, identifiants société” (deed in French)
- Other provision, “rapport modification et élargissement objet, organe d’administration” (deed in French)
- Purpose change
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “suppression, rendre ces fonds disponibles pour distribution” (deed in French)
- Registered-office move, 1000 Bruxelles,Square Marie-Louise 48
- Amendment of the articles
- Share issue, 10750
2022
11-07
full format · 20 days before the deadline
02-02
Gazette deed
2 directors appointed, 3 reappointedReappointments: Giovanni Umberto Calabrese, Lina Borghi and Raul Cavalli · Appointments: Giovanni Umberto Calabrese (chair) and Lina Borghi (vice-chair)6 points ▸
Gazette deed
2 directors appointed, 3 reappointed
Reappointments: Giovanni Umberto Calabrese, Lina Borghi and Raul Cavalli · Appointments: Giovanni Umberto Calabrese (chair) and Lina Borghi (vice-chair)6 points ▸
- General meeting, 09-06-2021
- Director reappointment, Giovanni Umberto Calabrese (director)
- Director reappointment, Lina Borghi (director)
- Director reappointment, Raul Cavalli (director)
- Director appointment, Giovanni Umberto Calabrese (chair)
- Director appointment, Lina Borghi (vice-chair)
06-01
Gazette deed
2 directors appointed, 1 director resigningResignation: Lina Borghi (director and vice-chair) · Appointments: Raul Cavalli (vice président) and Nicola Trevisan (director) · Power of attorney9 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Lina Borghi (director and vice-chair) · Appointments: Raul Cavalli (vice président) and Nicola Trevisan (director) · Power of attorney9 points ▸
- Director resignation, Lina Borghi (director and vice-chair)
- Other provision, “confirmation des activités dans l'intérêt de la société” (deed in French)
- Other provision, “révocation de la délégation journalière”, 03-01-2019 (deed in French)
- Power of attorney, Giovanni Umberto Calabrese (chair)
- Director appointment, Raul Cavalli (vice président)
- Director in office, Raul Cavalli (director)
- Director in office, Giovanni Umberto Calabrese (chair)
- Director appointment, Nicola Trevisan (director)
- Power of attorney, Nicola Trevisan (daily management delegate)
2021
31-12
Financial
Equity above €2mequity €2.2m ▲11%
With a profit in every financial year since 2018, equity grows to €2.2m.
06-07
full format · 25 days before the deadline
Show earlier events
2020
31-12
Financial
Highest result from 2018 to 2025net €356,258 ▲139%
The operating result of €471,098 and the net result of €356,258 are both a record.
06-07
full format · 25 days before the deadline
2019
03-07
full format · 28 days before the deadline
2018
19-07
full format · 12 days before the deadline
2017
04-08
full format · 4 days late
1995
18-07
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