EURECA DESIGN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-09
micro format · 58 days late
2025
24-11
micro format · 116 days late
2024
31-12
Financial
Back to profitnet €9,760
The net result is €9,760, after one loss-making year.
26-11
micro format · 118 days late
01-07
Gazette deed
Change of role: Frédéric DUBOIS, from manager to directorAmendment of the articles · Capital conversion · Capital10 points ▸
Gazette deed
Change of role: Frédéric DUBOIS, from manager to director
Amendment of the articles · Capital conversion · Capital10 points ▸
- General meeting, 25-06-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles, 22
- Capital
- Director resignation, Frédéric DUBOIS (manager)
- Director appointment, Frédéric DUBOIS (director (not named in the articles))
- Other provision, “aucune condamnation par juridiction EEE pour interdiction similaire à article 6, absence d’interdiction de gérer” (deed in French)
- Other provision, “décharge au gérant démissionnaire, prochaine assemblée générale annuelle” (deed in French)
- Registered office clause, “1410 Waterloo,Drève Richelle 161 boite 15 (bâtiment H)” (deed in French)
2023
01-09
micro format · 32 days late
2022
31-12
Financial
Back to profitnet €4,614
The net result is €4,614, after 4 loss-making years.
31-08
micro format · 31 days late
2021
31-08
micro format · 31 days late
2020
28-10
micro format · 89 days late
2019
31-12
Financial
Weakest financial yearnet -€11,718
The net result drops to -€11,718, the lowest from 2018 to 2025. It recovers the following year.
29-08
micro format · 29 days late
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