EUFIPAR
Timeline
45 events since 1995Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
- General meeting, 22-06-2026
- Director appointment, Régis Massuyeau
- Director appointment, Régis Massuyeau (managing director)
1 director appointed, 1 resignation, 3 reappointmentsReappointments: Alex Bongrain, Pierre Ragnet and Dominique Lebecq · Appointment: SOCIETE DE DEVELOPPEMENT ET DE GESTION (managing director) · Permanent representative: Laurent Marembaud · General meeting of 19-06-202611 points ▸
- General meeting, 19-06-2026
- Director reappointment, Alex Bongrain
- Director reappointment, Pierre Ragnet
- Director reappointment, Dominique Lebecq
- Director appointment, SOCIETE DE DEVELOPPEMENT ET DE GESTION
- Permanent representative, Laurent Marembaud
- Director reappointment, Alex Bongrain (managing director)
- Director reappointment, Pierre Ragnet (managing director)
- Director reappointment, Dominique Lebecq (managing director)
- Director appointment, SOCIETE DE DEVELOPPEMENT ET DE GESTION (managing director)
- Director resignation, Laurent Marembaud (managing director)
- The deed holds 1 more point.
1 director appointed, 1 resignationResignation: MAREMBAUD Laurent (managing director) · Appointment: SOCIETE DE DEVELOPPEMENT ET DE GESTION · Permanent representative: MAREMBAUD Laurent · General meeting of 19-06-20266 points ▸
- General meeting, 19-06-2026
- Director resignation, MAREMBAUD Laurent (managing director)
- Director discharge, MAREMBAUD Laurent
- Director appointment, SOCIETE DE DEVELOPPEMENT ET DE GESTION
- Permanent representative, MAREMBAUD Laurent
- Power of attorney, Kim LAGAE
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 38 days before the deadline
2025
1 statutory auditor appointed, 1 director resigning, 1 resignation, 4 reappointmentsReappointments: Alex Bongrain, Pierre Ragnet, Dominique Lebecq and Laurent Marembaud · Resignations: Jérôme Coutant (managing director) and KPMG (statutory auditor) · Appointment: Deloitte (statutory auditor) · General meeting of 20-06-202517 points ▸
- General meeting, 20-06-2025
- Director discharge, KPMG (statutory auditor)
- Director reappointment, Alex Bongrain
- Director reappointment, Pierre Ragnet
- Director reappointment, Dominique Lebecq
- Director reappointment, Laurent Marembaud
- Director reappointment, Alex Bongrain (managing director)
- Director reappointment, Pierre Ragnet (managing director)
- Director reappointment, Laurent Marembaud (managing director)
- Director reappointment, Dominique Lebecq (managing director)
- Director resignation, Jérôme Coutant (managing director)
- Auditor resignation, KPMG (statutory auditor)
- Auditor appointment, Deloitte (statutory auditor)
- Director discharge, Alex Bongrain
- Director discharge, Pierre Ragnet
- Director discharge, Dominique Lebecq
- Director discharge, Laurent Marembaud
Annual accounts 2024 filed PDFfull format · 35 days before the deadline
2024
5 directors reappointedAlex BONGRAIN, Dominique LEBECQ, Pierre RAGNET, Jérôme COUTANT and Laurent MAREMBAUD · Director discharge: administrateurs · Director discharge: commissaire (statutory auditor) · General meeting of 21-06-202413 points ▸
- General meeting, 21-06-2024
- Director reappointment, Alex BONGRAIN
- Director reappointment, Dominique LEBECQ
- Director reappointment, Pierre RAGNET
- Director reappointment, Jérôme COUTANT
- Director reappointment, Laurent MAREMBAUD
- Director reappointment, Alex BONGRAIN (managing director)
- Director reappointment, Pierre RAGNET (managing director)
- Director reappointment, Jérôme COUTANT (managing director)
- Director reappointment, Laurent MAREMBAUD (managing director)
- Director reappointment, Dominique LEBECQ (managing director)
- Director discharge, administrateurs
- Director discharge, commissaire (statutory auditor)
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
Amendment of the articles“L’activité des services de management et administratifs ainsi que d’autres services de direction, de…” (deed in French) · General meeting of 12-12-20233 points ▸
- General meeting, 12-12-2023
- Capital, €250,000, 1,000 shares
- Registered office clause, Ixelles (1050 Bruxelles), avenue de la Couronne 8
- The deed holds 4 more points.
2023
Reappointment: Klynveld Peat Marwick Goerdeler (statutory auditor)General meeting of 16-06-20232 points ▸
- General meeting, 16-06-2023
- Auditor reappointment, Klynveld Peat Marwick Goerdeler
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 35 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 33 days before the deadline
2021
Weakest financial year net €112,509 ▼70.8% The net result drops to €112,509, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 38 days before the deadline
2020
Highest result from 2006 to 2025 net €384,924 ▲37.9% The operating result of €519,642 and the net result of €384,924 are both a record.
Reappointment: Kiynveld Peat Marwick Goerdeler (statutory auditor)Director discharge: Kiynveld Peat Marwick Goerdeler (statutory auditor) · General meeting of 02-09-20203 points ▸
- General meeting, 02-09-2020
- Director discharge, Kiynveld Peat Marwick Goerdeler (statutory auditor)
- Auditor reappointment, Kiynveld Peat Marwick Goerdeler (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 41 days late
Appointments: MAREMBAUD Laurent (managing director) and Alex BONGRAIN (chair of the board)General meeting of 18-12-20196 points ▸
- General meeting, 18-12-2019
- Board rule, 5
- Director appointment, MAREMBAUD Laurent
- Board meeting, 18-12-2019
- Director appointment, MAREMBAUD Laurent (managing director)
- Director appointment, Alex BONGRAIN (chair of the board)
- The deed holds 5 more points.
2019
Annual accounts 2018 filed PDFfull format · 29 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 41 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 38 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 39 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 28 days before the deadline
2013
Liquidity more than triples current ratio 4.08 The current ratio rises from 1.14 to 4.08. Short-term debt falls from €2.7m to €190,317.
Annual accounts 2012 filed PDFfull format · 20 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2009
Equity above €2m equity €2.1m ▲6.1% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2008 filed PDFfull format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 23 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 33 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank