Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
abbreviated format · 30 days before the deadline
2025
22-09
full format · 53 days late
01-08
Gazette deed
Registered office moved to IxellesNew seat: rue Andrée geulen 48, 1050 Ixelles · Appointment: Antoine de Pracomtal (managing director) · Power of attorney5 points ▸
Gazette deed
Registered office moved to Ixelles
New seat: rue Andrée geulen 48, 1050 Ixelles · Appointment: Antoine de Pracomtal (managing director) · Power of attorney5 points ▸
- Board meeting, 25-04-2025
- Registered-office move, rue Andrée geulen 48, 1050 Ixelles
- Director appointment, Antoine de Pracomtal (managing director)
- Power of attorney, Sara Ayi
- Power of attorney, Steve Verbeke
2024
17-12
Gazette deed
Appointments: Antoine de Pracomtal (statutory director) and BOUGON Véronique Isabelle (administrateur statutaire suppléante)Purpose change · Amendment of the articles · Capital10 points ▸
Gazette deed
Appointments: Antoine de Pracomtal (statutory director) and BOUGON Véronique Isabelle (administrateur statutaire suppléante)
Purpose change · Amendment of the articles · Capital10 points ▸
- General meeting, 04-12-2024
- Purpose change
- Board composition, Antoine de Pracomtal (director)
- Board composition, Cyril Wolkonsky (director)
- Board composition, Pierre de Leusse (director)
- Amendment of the articles, mentioned 2 times in the deed
- Capital
- Director appointment, Antoine de Pracomtal (statutory director)
- Director appointment, BOUGON Véronique Isabelle (administrateur statutaire suppléante)
- Board rule, “suppression répartition en deux catégories « A » et « B » en cas de pluralité” (deed in French)
29-08
full format · 29 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €2.3m ▲179%
The net result of €2.3m is the highest of those years.
06-07
full format · 25 days before the deadline
2022
2020
31-12
Financial
Weakest financial yearnet €284,331 ▼48.1%
The net result drops to €284,331, the lowest from 2018 to 2025. It recovers the following year.
30-11
full format · 122 days late
2019
31-08
full format · 31 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