FOCQUET
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-08
Gazette deed
6 directors appointedAppointments: SRL Focquet Holding, SA Focquet Invest and 3 others · Permanent representatives: Sixtine Focquet and Laurence Van Steyvoort9 points ▸
Gazette deed
6 directors appointed
Appointments: SRL Focquet Holding, SA Focquet Invest and 3 others · Permanent representatives: Sixtine Focquet and Laurence Van Steyvoort9 points ▸
- General meeting, 06-05-2026
- Director appointment, SRL Focquet Holding (director)
- Permanent representative, Sixtine Focquet
- Director appointment, SA Focquet Invest (director)
- Permanent representative, Laurence Van Steyvoort
- Director appointment, Bruno Focquet (managing director), mentioned 2 times in the deed
- Director appointment, Marc Dressen (director)
- Auditor appointment, SRL BST Réviseurs d'entreprises (commissaires aux comptes)
- Board meeting, 06-05-2026
07-05
full format · 85 days before the deadline
2025
20-08
Gazette deed
Appointment: SRL Focquet Holding (director)Permanent representative: Sixtine Focquet4 points ▸
Gazette deed
Appointment: SRL Focquet Holding (director)
Permanent representative: Sixtine Focquet4 points ▸
- General meeting, 07-05-2025
- Director appointment, SRL Focquet Holding (director)
- Permanent representative, Sixtine Focquet
- Director in office, Bruno Focquet (managing director)
26-05
full format · 66 days before the deadline
2024
31-12
Financial
Equity above €10mequity €10.1m ▲13%
With a profit in every financial year since 2018, equity grows to €10.1m.
18-12
Gazette deed
Permanent representatives: Lom Verheyde and Tony Groessens4 points ▸
Gazette deed
Permanent representatives: Lom Verheyde and Tony Groessens
4 points ▸
- General meeting, 22-12-2023
- Other provision, “Reviseur d'entreprises, commissaire” (deed in French)
- Permanent representative, Lom Verheyde (representative)
- Permanent representative, Tony Groessens (representative)
17-05
full format · 75 days before the deadline
15-04
Gazette deed
Amendment of the articlesCorrection · Capital3 points ▸
Gazette deed
Amendment of the articles
Correction · Capital3 points ▸
- Correction, “erreur matérielle, rectifie” (deed in French)
- Capital, €327,219.45
- Other provision, “coordination des statuts, établit et signe la coordination conformément à la rectification précédente et assure son dépôt au dossier de la société” (deed in French)
26-01
Gazette deed
3 reappointedReappointments: Focquet Invest, Bruno Focquet and Marc Dressen · Permanent representative: Laurence van Steyvoort6 points ▸
Gazette deed
3 reappointed
Reappointments: Focquet Invest, Bruno Focquet and Marc Dressen · Permanent representative: Laurence van Steyvoort6 points ▸
- Director reappointment, Focquet Invest (director)
- Director reappointment, Bruno Focquet (director)
- Director reappointment, Marc Dressen (director)
- Director in office, Bruno Focquet (managing director)
- Permanent representative, Laurence van Steyvoort (representative)
- General meeting, 05-04-2022
19-01
Gazette deed
5 directors appointedAppointments: Bruno FOCQUET, Marc DRESSEN and 2 others · Permanent representative: van STEYVOORT Laurence Marie Colette · Board rule17 points ▸
Gazette deed
5 directors appointed
Appointments: Bruno FOCQUET, Marc DRESSEN and 2 others · Permanent representative: van STEYVOORT Laurence Marie Colette · Board rule17 points ▸
- Other provision, “mandat conféré sous empire ancien Code des sociétés, fin fonctions administrateurs actuels” (deed in French)
- Board rule, 3
- Director appointment, Bruno FOCQUET (director)
- Director appointment, Marc DRESSEN (director)
- Director appointment, FOCQUET INVEST (director)
- Permanent representative, van STEYVOORT Laurence Marie Colette
- Auditor appointment, BST Réviseurs d'Entreprises (statutory auditor)
- Registered office clause, “5030 Gembloux, rue des Haipes”, 1 (deed in French)
- Board meeting, “nomination administrateur-délégué, conseil d'administration” (deed in French)
- Director appointment, Bruno FOCQUET (managing director)
- General meeting, 22-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- The act holds 5 more points.
2023
31-12
Financial
Highest result from 2018 to 2025net €2.0m ▲53.9%
The operating result of €2.7m and the net result of €2.0m are both a record.
03-05
full format · 89 days before the deadline
Show earlier events
2022
15-04
full format · 107 days before the deadline
2021
14-04
full format · 108 days before the deadline
2020
22-04
full format · 100 days before the deadline
2019
31-12
Financial
Equity above €5mequity €5.1m ▲11.5%
With a profit in every financial year since 2018, equity grows to €5.1m.
10-04
full format · 112 days before the deadline
2018
24-05
full format · 68 days before the deadline
2017
02-05
full format · 90 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