GESTION & SERVICES
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
10-09
abbreviated format · 51 days before the deadline
2025
12-09
micro format · 49 days before the deadline
31-03
Financial
Back to profitnet €8,480
The net result is €8,480, after one loss-making year.
2024
26-09
full format · 35 days before the deadline
31-03
Financial
Liquidity more than 10 timescurrent ratio 37.70
The current ratio rises from 3.61 to 37.70. Short-term debt falls from €122,023 to €8,467.
29-02
Gazette deed
Registered office moved from Sprimont to TennevilleNew seat: 6971 TENNEVILLE, Grand-Rue, 63 · Previous seat: 4141 Sprimont, Rue de l'Agneau, 5A · Resignation: Christian MARBEHANT (director and managing director)10 points ▸
Gazette deed
Registered office moved from Sprimont to Tenneville
New seat: 6971 TENNEVILLE, Grand-Rue, 63 · Previous seat: 4141 Sprimont, Rue de l'Agneau, 5A · Resignation: Christian MARBEHANT (director and managing director)10 points ▸
- General meeting, 25-11-2023
- Other provision, “approbation des comptes et affectation du résultat”, EUR (deed in French)
- Director discharge, Christian MARBEHANT (director)
- Director discharge, Mélanie MARBEHANT (director)
- Court decision, 24-11-2023
- Director resignation, Christian MARBEHANT (director and managing director)
- Director appointment, Mélanie MARBEHANT (director)
- Director appointment, Sophie MARBEHANT (director)
- Director appointment, Aline MARBEHANT (director)
- Registered-office move, 6971 TENNEVILLE, Grand-Rue, 63
2023
22-12
micro format · 52 days late
21-12
Gazette deed
Registered office · Purpose · Amendment of the articles · Name · Resignations & appointmentsCapital · Registered office clause · Shareholding11 points ▸
Gazette deed
Registered office · Purpose · Amendment of the articles · Name · Resignations & appointments
Capital · Registered office clause · Shareholding11 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €65,000
- Registered office clause, “unanimité, 6971 Tenneville (Champlon), Grand Rue”, 63 (deed in French)
- Other provision, “clôture et unanimité, toutes décisions à l'unanimité des voix” (deed in French)
- General meeting, 13-12-2023
- MARBEHANT Mélanie Andrée Ghislaine Roger is a shareholder
- MARBEHANT Sophie Danielle Rosa Ghislaine is a shareholder
- MARBEHANT Aline Ghislaine Anita is a shareholder
- Other provision, 100, “total actions émises” (deed in French)
- Other provision, “ordre du jour, adapter statuts au Code des sociétés et des associations” (deed in French)
- Declaration, 13-12-2023
31-03
Financial
Back to profitnet €13,555
The net result is €13,555, after 2 loss-making years.
2022
14-11
Gazette deed
Appointment: Alain LONHIENNE (administrateur provisoire)Court decision2 points ▸
Gazette deed
Appointment: Alain LONHIENNE (administrateur provisoire)
Court decision2 points ▸
- Court decision, 29-10-2021
- Director appointment, Alain LONHIENNE (administrateur provisoire)
27-04
Gazette deed
Registered office moved from Bastogne to SprimontNew seat: rue de l'Agneau 5A -4140 Sprimont · Previous seat: RUE DE LA ROCHE 28-6600 BASTOGNE · Director in office3 points ▸
Gazette deed
Registered office moved from Bastogne to Sprimont
New seat: rue de l'Agneau 5A -4140 Sprimont · Previous seat: RUE DE LA ROCHE 28-6600 BASTOGNE · Director in office3 points ▸
- Board meeting, 30-03-2022
- Registered-office move, rue de l'Agneau 5A -4140 Sprimont
- Director in office, Alain Lonhienne (administrateur provisoire)
2020
25-11
micro format · 25 days late
Show earlier events
2019
28-11
micro format · 28 days late
2018
07-12
micro format · 37 days late
2017
21-12
micro format · 51 days late
2016
11-10
full format · 20 days before the deadline
2015
30-09
full format · 31 days before the deadline
1990
17-02
Gazette deed
Incorporation
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