Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-06
full format · 46 days before the deadline
2025
14-10
Gazette deed
Registered office moved from Bruxelles to ArquennesPower of attorney6 points ▸
Gazette deed
Registered office moved from Bruxelles to Arquennes
Power of attorney6 points ▸
- Board meeting, 12-09-2025
- Registered-office move, 167, Chaussée de Nivelles à 7181 Arquennes
- Power of attorney
- Power of attorney, Thérèse Loffet
- Power of attorney, Chloé Delhaye
- Power of attorney, Emma Bruneau
19-06
Gazette deed
Reappointments: Marie Laetitia Bouriez, Stéphane Bouriez and 2 othersAppointment: Louis Bouriez (chair of the board) · Permanent representative: Adriano Segantini9 points ▸
Gazette deed
Reappointments: Marie Laetitia Bouriez, Stéphane Bouriez and 2 others
Appointment: Louis Bouriez (chair of the board) · Permanent representative: Adriano Segantini9 points ▸
- General meeting, 02-06-2025
- Director reappointment, Marie Laetitia Bouriez (director)
- Director reappointment, Stéphane Bouriez (director)
- Director reappointment, Louis Bouriez (director)
- Director reappointment, Société d'Organisation et de Gestion Administrative et Financière (director)
- Board meeting, “procédure écrite, conseil d'administration” (deed in French)
- Director appointment, Louis Bouriez (chair of the board)
- Director reappointment, Société d'Organisation et de Gestion Administrative et Financière (managing director)
- Permanent representative, Adriano Segantini
18-06
full format · 43 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €736,858 ▼63%
The net result drops to €736,858, the lowest from 2019 to 2025. It recovers the following year.
03-07
full format · 28 days before the deadline
2023
06-06
full format · 55 days before the deadline
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 102.04
The current ratio rises from 40.40 to 102.04. Short-term debt falls from €354,936 to €140,399.
13-07
Gazette deed
Reappointments: Marie-Laetitia Bouriez, Stéphane Bouriez and 2 othersPermanent representative: Adriano Segantini6 points ▸
Gazette deed
Reappointments: Marie-Laetitia Bouriez, Stéphane Bouriez and 2 others
Permanent representative: Adriano Segantini6 points ▸
- General meeting, 07-06-2022
- Director reappointment, Marie-Laetitia Bouriez (director)
- Director reappointment, Stéphane Bouriez (director)
- Director reappointment, Louis Bouriez (director)
- Director reappointment, SOGEAF SA (director)
- Permanent representative, Adriano Segantini (representative)
06-07
full format · 25 days before the deadline
2021
31-12
Financial
Liquidity times 2224current ratio 40.40
The current ratio rises from 0.02 to 40.40. Short-term debt falls from €10.6m to €354,936.
09-06
full format · 52 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