FINCONSEILS
ActiveActs, filings and financial milestones
2025
01-12
micro format · 31 days late
31-03
Financial
Highest result from 2019 to 2025net €113,878 ▲240%
The operating result of €150,218 and the net result of €113,878 are both a record.
31-03
Financial
Equity above €200,000equity €290,848 ▲46.2%
With a profit in every financial year since 2019, equity grows to €290,848.
2024
23-01
Gazette deed
Registered office moved within LessinesChange of role: EVRARD Diane, from manager to director · Resignation: DEHAENE Nadine (manager) · Appointment: DEHAENE Caroline (director)19 points ▸
Gazette deed
Registered office moved within Lessines
Change of role: EVRARD Diane, from manager to director · Resignation: DEHAENE Nadine (manager) · Appointment: DEHAENE Caroline (director)19 points ▸
- General meeting, 22-12-2023
- Other provision, 29-12-2023
- Legal form clause, “unanimité, adapter les statuts et conserver la forme légale” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Capital
- General meeting, “unanimité, adoption statuts article par article” (deed in French)
- General meeting, “unanimité, établir signer coordination assurer dépôt dossier société” (deed in French)
- Registered office clause, “unanimité, 7864 Lessines (Deux-Acren), Rue de la Station d’Acren”, 69 (deed in French)
- Registered-office move, 7864 Lessines, Deux-Acren, rue des Ecoles, 1C
- Other provision, “unanimité, siège d’exploitation” (deed in French)
- Director resignation, EVRARD Diane (manager)
- The act holds 7 more points.
2023
27-11
micro format · 34 days before the deadline
2022
19-12
micro format · 12 days before the deadline
2021
2020
15-01
micro format · 15 days late
2019
15-01
micro format · 15 days late
2017
29-11
micro format · 32 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