ETHIC & TAC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-06
micro format · 50 days before the deadline
2025
03-07
micro format · 28 days before the deadline
2024
03-07
micro format · 28 days before the deadline
2023
31-12
Financial
Highest result from 2019 to 2025net €38,541 ▲32.6%
The operating result of €54,292 and the net result of €38,541 are both a record.
16-11
Gazette deed
Reappointments: DE VOS Corentin Benjamin Etienne (director) and ROUSSEAUX Rachel Michel Jacques (director)Permanent representative: DE VOS Corentin Benjamin Etienne · Capital conversion · Amendment of the articles12 points ▸
Gazette deed
Reappointments: DE VOS Corentin Benjamin Etienne (director) and ROUSSEAUX Rachel Michel Jacques (director)
Permanent representative: DE VOS Corentin Benjamin Etienne · Capital conversion · Amendment of the articles12 points ▸
- General meeting, 08-11-2023
- Other provision, “conservation forme SRL, adapter statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “distribution acomptes sur dividendes, procéder à des distributions provenant du bénéfice de l’exercice en cours ou du bénéfice précédent” (deed in French)
- Amendment of the articles
- Capital
- Director reappointment, DE VOS Corentin Benjamin Etienne (director (not named in the articles))
- Director reappointment, ROUSSEAUX Rachel Michel Jacques (director (not named in the articles))
- Permanent representative, DE VOS Corentin Benjamin Etienne
- Registered office clause, “4000 Liège,Rue des Bayards,46, actionnaires,titulaires titres et certificats vers adresse réputée valablement intervenue” (deed in French)
- Power of attorney
- Other provision, “votes, unanimité des voix” (deed in French)
15-07
micro format · 16 days before the deadline
2022
31-12
Financial
Back to profitnet €29,065
The net result is €29,065, after 2 loss-making years.
31-08
micro format · 31 days late
2021
31-12
Financial
Weakest financial yearnet -€26,830
The net result drops to -€26,830, the lowest from 2019 to 2025. It recovers the following year.
20-09
micro format · 51 days late
2020
26-08
micro format · 26 days late
2018
04-07
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