GAZZETTA
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-08
full format · 24 days late
06-08
Gazette deed
Appointments: Denis Héraud (director) and Olivier Ninane (director)3 points ▸
Gazette deed
Appointments: Denis Héraud (director) and Olivier Ninane (director)
3 points ▸
- General meeting, 11-03-2026
- Director appointment, Denis Héraud
- Director appointment, Olivier Ninane
2025
31-12
Financial
Back to profitnet €22,927
The net result is €22,927, after 6 loss-making years.
15-12
Gazette deed
Resignation: Nicolas VAN MALDER (director)Appointment: Martin DE CLERCK (director) · Director discharge: Nicolas VAN MALDER4 points ▸
Gazette deed
Resignation: Nicolas VAN MALDER (director)
Appointment: Martin DE CLERCK (director) · Director discharge: Nicolas VAN MALDER4 points ▸
- General meeting, 28-07-2025
- Director resignation, Nicolas VAN MALDER
- Director appointment, Martin DE CLERCK
- Director discharge, Nicolas VAN MALDER
16-07
full format · 15 days before the deadline
2024
19-06
full format · 42 days before the deadline
2023
01-12
Gazette deed
Change of role: VAN MALDER Nicolas Robert Max, from manager to directorPermanent representative: VAN MALDER Nicolas Robert Max · Legal-form conversion: from private limited company (pre-2019) to private limited company7 points ▸
Gazette deed
Change of role: VAN MALDER Nicolas Robert Max, from manager to director
Permanent representative: VAN MALDER Nicolas Robert Max · Legal-form conversion: from private limited company (pre-2019) to private limited company7 points ▸
- General meeting, 21-11-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 360 shares
- Director resignation, VAN MALDER Nicolas Robert Max (manager)
- Director appointment, VAN MALDER Nicolas Robert Max (director (not named in the articles))
- Permanent representative, VAN MALDER Nicolas Robert Max
- Power of attorney, Pierre LEBON
- The deed holds 3 more points.
11-08
Gazette deed
Transfer of 120 shares from Lakhdar Hamina Lakhdar to Van Malder NicolasVan Malder Nicolas holds 360 shares2 points ▸
Gazette deed
Transfer of 120 shares from Lakhdar Hamina Lakhdar to Van Malder Nicolas
Van Malder Nicolas holds 360 shares2 points ▸
- Share transfer, Lakhdar Hamina Lakhdar → Van Malder Nicolas, 120 shares
- Van Malder Nicolas holds 360 shares
18-07
full format · 13 days before the deadline
2022
16-07
full format · 15 days before the deadline
2021
28-07
full format · 3 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€55,465
The net result drops to -€55,465, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
07-10
full format · 68 days late
2019
28-08
full format · 28 days late
2018
21-08
full format · 21 days late
2017
31-08
full format · 31 days late
2013
28-05
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