GH 431
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
micro format · on the deadline day
2025
31-12
Financial
Back to profitnet €4,117
The net result is €4,117, after one loss-making year.
10-07
Gazette deed
Transfer of 30 sharesResignation: SRL Jacques LIBOUTON (director) · Appointment: Philippe DE SCHEENMAEKERE (director) · Power of attorney7 points ▸
Gazette deed
Transfer of 30 shares
Resignation: SRL Jacques LIBOUTON (director) · Appointment: Philippe DE SCHEENMAEKERE (director) · Power of attorney7 points ▸
- General meeting, 12-05-2025
- Other provision, “gratuité du mandat approuvée” (deed in French)
- Director resignation, SRL Jacques LIBOUTON (director)
- Share transfer, SRL Jacques LIBOUTON → SRL PHILIPPE DE SCHEENMAEKERE, AVOCAT
- Director appointment, Philippe DE SCHEENMAEKERE (director)
- Power of attorney, Fiduciaire IFID SRL
- Other provision, “administrateurs en fonction durant l'exercice sous revue”, director discharge (deed in French)
10-07
micro format · 21 days before the deadline
2023
31-05
Gazette deed
IncorporationStarting capital €15,000 · Appointments: JACQUES LIBOUTON, GREGOIRE Philippe and 4 others · Permanent representative: LIBOUTON Jacques · Founder21 points ▸
Gazette deed
Incorporation
Starting capital €15,000 · Appointments: JACQUES LIBOUTON, GREGOIRE Philippe and 4 others · Permanent representative: LIBOUTON Jacques · Founder21 points ▸
- Incorporation, 25-05-2023
- Founder, JACQUES LIBOUTON
- Founder, PHILIPPE GREGOIRE
- Founder, Gérard MARTIN
- Founder, WEINBERGER BENJAMIN
- Founder, MIGEAL JEAN-PIERRE
- Founder, PAKLONS Barbara Tekla Laima
- Founding capital, €15,000
- General meeting, “à terme,statuts étant arrêtés, article 2:6 du Code des sociétés et des associations” (deed in French)
- Director appointment, JACQUES LIBOUTON (director)
- Permanent representative, LIBOUTON Jacques
- Director appointment, GREGOIRE Philippe (director)
- The act holds 9 more points.
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
History
GH 431 was incorporated on 26 May 2023 as a private limited company by JACQUES LIBOUTON, PHILIPPE GREGOIRE, two other companies and two natural persons, with a starting capital of €15,000.12 The board currently has 6 members, 5 of whom have served since 2023.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3