EURESYS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-10
Gazette deed
Resignation: Delta Conseil srl (director)Permanent representative: Jean De Bal3 points ▸
Gazette deed
Resignation: Delta Conseil srl (director)
Permanent representative: Jean De Bal3 points ▸
- General meeting, 25-09-2026
- Director resignation, Delta Conseil srl (director)
- Permanent representative, Jean De Bal
30-06
full format · 31 days before the deadline
05-06
Gazette deed
Permanent representative: Catherine GREGOIREAppointment: BDO Réviseurs d'Entreprises (commissaire aux comptes statutaires)3 points ▸
Gazette deed
Permanent representative: Catherine GREGOIRE
Appointment: BDO Réviseurs d'Entreprises (commissaire aux comptes statutaires)3 points ▸
- General meeting, 06-06-2025
- Permanent representative, Catherine GREGOIRE
- Auditor appointment, BDO Réviseurs d'Entreprises (commissaire aux comptes statutaires)
2025
20-06
full format · 41 days before the deadline
2024
27-05
full format · 65 days before the deadline
2023
31-12
Financial
Weakest financial yearnet €1.3m ▼72.2%
The net result drops to €1.3m, the lowest from 2018 to 2025. It recovers the following year.
22-06
Gazette deed
Appointment: TKH Group N.V. (director)Permanent representatives: Robert Franz, Jean-Michel Wintgens and 2 others10 points ▸
Gazette deed
Appointment: TKH Group N.V. (director)
Permanent representatives: Robert Franz, Jean-Michel Wintgens and 2 others10 points ▸
- General meeting, 08-05-2023
- Director appointment, TKH Group N.V. (director)
- Permanent representative, Robert Franz
- Board composition, NUX CAPELLA SComm (director)
- Board composition, ESOPE TECHNOLOGIES SA (director)
- Board composition, DELTA CONSEIL SRL (director)
- Board composition, TKH Group N.V. (director)
- Permanent representative, Jean-Michel Wintgens
- Permanent representative, Marc Damhaut
- Permanent representative, Jean Bemard De Bal
31-05
Gazette deed
Capital & shares · Purpose · Amendment of the articlesCapital3 points ▸
Gazette deed
Capital & shares · Purpose · Amendment of the articles
Capital3 points ▸
- General meeting, “4102 Seraing(Ougrée),Rue du Bois St-Jean 20, EURESYS” (deed in French)
- Amendment of the articles
- Capital, €1,885,000
27-04
full format · 95 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €4.6m ▲11%
The operating result of €4.4m and the net result of €4.6m are both a record.
05-09
Gazette deed
Appointment: BDO Réviseurs d'Entreprises (statutory auditor)Permanent representatives: Jean De Bal and Marc Damhaut6 points ▸
Gazette deed
Appointment: BDO Réviseurs d'Entreprises (statutory auditor)
Permanent representatives: Jean De Bal and Marc Damhaut6 points ▸
- General meeting, 05-08-2022
- Auditor appointment, BDO Réviseurs d'Entreprises (statutory auditor)
- Board composition, Delta Conseil SRL (director)
- Board composition, ESOPE TECHNOLOGIES SA (director)
- Permanent representative, Jean De Bal
- Permanent representative, Marc Damhaut
09-05
full format · 83 days before the deadline
Show earlier events
2021
11-05
full format · 81 days before the deadline
2020
31-12
Financial
Equity above €10mequity €11.1m ▲22.6%
With a profit in every financial year since 2018, equity grows to €11.1m.
07-05
full format · 85 days before the deadline
2019
15-05
full format · 77 days before the deadline
2018
04-05
full format · 88 days before the deadline
2017
02-05
full format · 90 days before the deadline
1989
31-05
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