GERALDINE BOURGUIGNON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-10
Gazette deed
Registered office moved from Woluwe-Saint-Pierre to Watermael-BoitsfortNew seat: Rue Théophile Vander Elst 13 boîte 3, 1170 Watermael-Boitsfort · Previous seat: Avenue Nestor Plissart 92 1150 Woluwe-Saint-Pierre · Director in office3 points ▸
Gazette deed
Registered office moved from Woluwe-Saint-Pierre to Watermael-Boitsfort
New seat: Rue Théophile Vander Elst 13 boîte 3, 1170 Watermael-Boitsfort · Previous seat: Avenue Nestor Plissart 92 1150 Woluwe-Saint-Pierre · Director in office3 points ▸
- Board meeting, 16-10-2026
- Registered-office move, Rue Théophile Vander Elst 13 boîte 3,1170 Watermael-Boitsfort
- Director in office, Bourguignon Géraldine (director)
03-07
micro format · 28 days before the deadline
2025
31-12
Financial
Equity above €200,000equity €219,973 ▲32.2%
After 2 profitable years in a row, equity reaches €219,973.
07-07
micro format · 24 days before the deadline
2024
31-12
Financial
Back to profitnet €58,382
The net result is €58,382, after 4 loss-making years.
31-12
Financial
Equity above €150,000equity €166,380 ▲54.1%
Equity rises from €107,997 to €166,380.
05-07
micro format · 26 days before the deadline
16-02
Gazette deed
Resignation: BOURGUIGNON Géraldine (manager)Reappointment: BOURGUIGNON Géraldine (director) · Director discharge · Registered office clause12 points ▸
Gazette deed
Resignation: BOURGUIGNON Géraldine (manager)
Reappointment: BOURGUIGNON Géraldine (director) · Director discharge · Registered office clause12 points ▸
- Director resignation, BOURGUIGNON Géraldine (manager)
- Director reappointment, BOURGUIGNON Géraldine (director (not named in the articles))
- Director discharge, BOURGUIGNON Géraldine
- Registered office clause, “1150 Woluwe-Saint-Pierre,avenue Nestor Plissart,92” (deed in French)
- Power of attorney
- General meeting, 27-12-2023
- Capital conversion, “actionnaire unique”, EUR (deed in French)
- Reserve release, “formes et majorités de la modification des statuts, suppression du compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “rapport spécial sur modification objet social, justification détaillée de la modification proposée à l'objet social” (deed in French)
- Purpose change
- Amendment of the articles
- Capital
2023
31-12
Financial
Liquidity more than triplescurrent ratio 33.47
The current ratio rises from 10.63 to 33.47. Short-term debt falls from €10,830 to €2,707.
20-07
micro format · 11 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€103,343
The net result drops to -€103,343, the lowest from 2018 to 2025. It recovers the following year.
29-06
micro format · 32 days before the deadline
Show earlier events
2021
30-08
micro format · 30 days late
2020
01-07
micro format · 30 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €103,632 ▲134%
The operating result of €150,860 and the net result of €103,632 are both a record.
31-12
Financial
Equity above €200,000equity €235,869 ▲78.4%
With a profit in every financial year since 2018, equity grows to €235,869.
14-08
micro format · 14 days late
2018
26-09
micro format · 57 days late
2017
25-09
micro format · 56 days late
2009
23-03
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