Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
micro format · 8 days before the deadline
21-05
Gazette deed
1 director appointed, 1 director resigningResignation: SComm DEMORTIER Conseils (director) · Appointment: SRL ABR CONSULT (director) · Permanent representatives: Didier DEMORTIER and ANTOINE BRUNO8 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: SComm DEMORTIER Conseils (director) · Appointment: SRL ABR CONSULT (director) · Permanent representatives: Didier DEMORTIER and ANTOINE BRUNO8 points ▸
- General meeting, 18-03-2026
- Director resignation, SComm DEMORTIER Conseils (director (not named in the articles))
- Director appointment, SRL ABR CONSULT (director (not named in the articles))
- Board meeting, 31-12-2025
- Permanent representative, Didier DEMORTIER
- Declaration, “approbation de la révocation du représentant permanent” (deed in French)
- Permanent representative, ANTOINE BRUNO
- Declaration, “approbation de la nomination du représentant permanent” (deed in French)
2025
23-07
micro format · 8 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €555,039 ▲188%
The operating result of €780,242 and the net result of €555,039 are both a record.
31-12
Financial
Equity above €500,000equity €641,708 ▲132%
With a profit in every financial year since 2018, equity grows to €641,708.
06-07
micro format · 25 days before the deadline
2023
31-12
Financial
Equity above €200,000equity €276,669 ▲1,043%
With a profit in every financial year since 2018, equity grows to €276,669.
03-07
micro format · 28 days before the deadline
30-03
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · Resignations & appointmentsStarting capital €18,600 · Resignation: Edmond WAUTIER (director) · Permanent representatives: Didier DEMORTIER, Etienne WARNIER and 3 others · Appointment: ROCHER CONSULT (director)30 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · Resignations & appointments
Starting capital €18,600 · Resignation: Edmond WAUTIER (director) · Permanent representatives: Didier DEMORTIER, Etienne WARNIER and 3 others · Appointment: ROCHER CONSULT (director)30 points ▸
- General meeting, 10-03-2023
- Incorporation, 29-12-2017
- Other provision, “statuts non modifiés, statuts n'ont pas été modifiés à ce jour” (deed in French)
- Founding capital, €18,600
- Capital conversion, 18600, “capital effectivement libéré et réserve légale en capitaux propres statutairement indisponibles de plein droit” (deed in French)
- Share issue, “actionnaires renoncent à exiger de l’organe d’administration la rédaction du rapport prévu à l’article 5:121 du Code des sociétés et des associations”, EUR (deed in French)
- Other provision, “émission d'actions nouvelles, renonciation au droit de souscription préférentielle” (deed in French)
- Director in office, Olivier DUBOIS (director)
- Other provision, “connaissance des statuts et situation financière, parfaite connaissance des statuts et de la situation financière de la société” (deed in French)
- Share issue, “Monsieur Etienne WARNIER,pour compte de la société ETIWARAGRI”, 103 (deed in French)
- Share issue, “Monsieur Didier DEMORTIER,pour compte de la société DEMORTIER CONSEILS”, 251 (deed in French)
- Share issue, “Monsieur Xavier DEMARBAIX,pour compte de la société GIDEM”, 219 (deed in French)
- The act holds 18 more points.
2022
12-08
micro format · 12 days late
22-03
Gazette deed
Appointment: MELEX (director)2 points ▸
Gazette deed
Appointment: MELEX (director)
2 points ▸
- General meeting, 17-01-2022
- Director appointment, MELEX (director)
04-02
Gazette deed
Resignation: MRO CONSEILS (manager)Permanent representative: Miguel Robyns de Schneidauer3 points ▸
Gazette deed
Resignation: MRO CONSEILS (manager)
Permanent representative: Miguel Robyns de Schneidauer3 points ▸
- General meeting, 27-12-2021
- Director resignation, MRO CONSEILS (manager)
- Permanent representative, Miguel Robyns de Schneidauer (manager)
Show earlier events
2021
04-08
micro format · 4 days late
2020
17-07
micro format · 14 days before the deadline
2019
01-08
micro format · 1 day late
2018
29-01
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