EULOGIC
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
22-10
abbreviated format · 9 days before the deadline
2025
05-11
Gazette deed
Resignation: Bernd LIESSEM (secretary and director)Director discharge4 points ▸
Gazette deed
Resignation: Bernd LIESSEM (secretary and director)
Director discharge4 points ▸
- General meeting, 10-10-2025
- Director resignation, Bernd LIESSEM (secretary and director)
- Director discharge, Bernd LIESSEM
- Director in office, LIESSEM Michael (director)
14-10
full format · 17 days before the deadline
31-03
Financial
Weakest financial yearnet €3,233 ▼87.4%
The net result drops to €3,233, the lowest from 2019 to 2026. It recovers the following year.
2024
11-10
full format · 20 days before the deadline
2023
08-09
full format · 53 days before the deadline
16-08
Gazette deed
Changes of role: LIESSEM Michael (director) and LIESSEM Bernd (director)Appointment: LIESSEM Dirk Gottfried Dieter (director) · Purpose change · Amendment of the articles12 points ▸
Gazette deed
Changes of role: LIESSEM Michael (director) and LIESSEM Bernd (director)
Appointment: LIESSEM Dirk Gottfried Dieter (director) · Purpose change · Amendment of the articles12 points ▸
- General meeting, 19-07-2023
- Purpose change
- Other provision, “rapport article 5:101 Code des sociétés et des associations, assemblée générale” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Director resignation, LIESSEM Michael (manager)
- Director resignation, LIESSEM Bernd (manager)
- Director appointment, LIESSEM Dirk Gottfried Dieter (director (not named in the articles))
- Director appointment, LIESSEM Bernd (director (not named in the articles))
- Director appointment, LIESSEM Michael (director (not named in the articles))
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression avec majorité de modification des statuts, fonds disponibles pour distribution” (deed in French)
- Power of attorney, Jean-Marie JAKUBOWSKI
2022
01-08
full format · 91 days before the deadline
2021
28-09
micro format · 33 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €60,199 ▲167%
The operating result of €88,561 and the net result of €60,199 are both a record.
2020
10-08
micro format · 82 days before the deadline
2019
15-08
micro format · 77 days before the deadline
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