FRANCHISES 4
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-08
financial year 2025 · micro format · 12 days late
2025
31-12
Financial
Equity above €100,000equity €104,327 ▲8.7%
With a profit in every financial year since 2018, equity grows to €104,327.
05-08
financial year 2024 · micro format · 5 days late
2024
21-08
financial year 2023 · micro format · 21 days late
2023
24-08
financial year 2022 · micro format · 24 days late
2022
26-07
Gazette deed
Resignation: Fabienne LAMBERT (director)Reappointments: Carole ANCION, DOCTEUR SABINE GURNE and Anne Françoise LEMAÎTRE · Permanent representative: Sabine GURNE · Appointment: QUENON Charlotte Marie Emilie (director)18 points ▸
Gazette deed
Resignation: Fabienne LAMBERT (director)
Reappointments: Carole ANCION, DOCTEUR SABINE GURNE and Anne Françoise LEMAÎTRE · Permanent representative: Sabine GURNE · Appointment: QUENON Charlotte Marie Emilie (director)18 points ▸
- General meeting, “unanimité”, 07-07-2022 (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles, mentioned 4 times in the deed
- Reserve release, “rendre disponible pour distribution, immédiatement” (deed in French)
- Capital contribution, €52,000
- Share issue, “sans désignation de valeur nominale”, 30 (deed in French)
- Share cancellation, “valeur d’actif net telle que derniers comptes annuels approuvés”, EUR (deed in French)
- Capital
- Director resignation, Fabienne LAMBERT (director)
- Director discharge, Fabienne LAMBERT
- Director reappointment, Carole ANCION (director (not named in the articles))
- The act holds 6 more points.
26-07
financial year 2021 · micro format
2021
28-06
financial year 2020 · micro format
2020
06-08
financial year 2019 · micro format · 6 days late
2019
16-07
financial year 2018 · micro format
2018
09-08
financial year 2017 · micro format · 9 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