EXILIS
Timeline
34 events since 2006Board
Capital
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 38 days before the deadline
Resignation: BASSIS Dimitri Félix François (director)Director discharge: BASSIS Dimitri Félix François · General meeting of 19-01-20264 points ▸
- General meeting, 19-01-2026
- Director resignation, BASSIS Dimitri Félix François (director (not named in the articles))
- Board composition, DECOURTY Roger Lambert Armand (sole director)
- Director discharge, BASSIS Dimitri Félix François
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0878528010
Annual accounts 2024 filed NBBabbreviated format
Annual accounts 2024 filed PDFfull format · 34 days before the deadline
2024
Highest result from 2006 to 2025 net €67,365 ▲298% The operating result of €108,940 and the net result of €67,365 are both a record.
Equity above €200,000 equity €219,139 ▲44.4% After 4 profitable years in a row, equity reaches €219,139.
Annual accounts 2023 filed PDFfull format · 36 days before the deadline
2023
Registered office moved to AmayNew registered office: Rue du Parc Industriel, 1/A, 4540 Amay · Change of role: BASSIS Dimitri Félix François, from manager to director · Appointment: DECOURTY Roger Lambert Armand (director) · General meeting of 06-12-202312 points ▸
- General meeting, 06-12-2023
- Incorporation, 05-01-2006
- BASSIS Dimitri Félix François holds 51 shares
- Power of attorney, DECOURTY Roger Lambert Armand
- DECOURTY Roger Lambert Armand holds 49 shares
- 100 shares
- Power of attorney, Fabienne HOUMARD
- Director appointment, BASSIS Dimitri Félix François (director (not named in the articles))
- Director appointment, DECOURTY Roger Lambert Armand (director (not named in the articles))
- Registered-office move, Rue du Parc Industriel, 1/A, 4540 Amay
- Director resignation, BASSIS Dimitri Félix François (manager)
- Director discharge, BASSIS Dimitri Félix François
- The deed holds 12 more points.
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 30 days before the deadline
2021
Back to profit net €37,345 The net result is €37,345, after 2 loss-making years.
Annual accounts 2020 filed PDFfull format · 46 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 18 days late
2019
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
Appointment: Decourty Roger (manager)Transfer of 44 shares from Bassis Dimitri to Decourty Roger · Transfer of shares from Bodson Elise · Decourty Roger holds 49 shares · General meeting of 13-02-20196 points ▸
- General meeting, 13-02-2019
- Share transfer, Bassis Dimitri → Decourty Roger, 44 shares
- Share transfer, Bodson Elise
- Decourty Roger holds 49 shares
- Bassis Dimitri holds 51 shares
- Director appointment, Decourty Roger (manager)
2018
Annual accounts 2017 filed PDFfull format · 61 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 39 days before the deadline
2016
Equity above €150,000 equity €157,717 ▲14% After 3 profitable years in a row, equity reaches €157,717.
Annual accounts 2015 filed PDFfull format · 38 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Back to profit net €49,339 The net result is €49,339, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 42 days before the deadline
2013
Weakest financial year net -€14,989 The net result drops to -€14,989, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 55 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 37 days before the deadline
2010
Equity above €100,000 equity €100,682 ▲13.4% With a profit in every financial year since 2006, equity grows to €100,682.
Annual accounts 2009 filed PDFfull format · 11 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 56 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 58 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 57 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank