Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
micro format · 8 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €498,319 ▲159%
The net result of €498,319 is the highest of those years.
31-12
Financial
Equity above €1mequity €1.3m ▲42.7%
With a profit in every financial year since 2018, equity grows to €1.3m.
23-07
micro format · 8 days before the deadline
2024
31-12
Financial
Liquidity more than 12 timescurrent ratio 23.36
The current ratio rises from 1.93 to 23.36. Short-term debt falls from €71,796 to €11,835.
19-07
micro format · 12 days before the deadline
2023
14-11
Gazette deed
Change of role: DEMARBAIX Xavier, Benoît, Lucien, Adrien, Fernand, Ghislain, from manager to directorPermanent representative: DEMARBAIX Xavier, Benoît, Lucien, Adrien, Fernand, Ghislain · Purpose change · Amendment of the articles15 points ▸
Gazette deed
Change of role: DEMARBAIX Xavier, Benoît, Lucien, Adrien, Fernand, Ghislain, from manager to director
Permanent representative: DEMARBAIX Xavier, Benoît, Lucien, Adrien, Fernand, Ghislain · Purpose change · Amendment of the articles15 points ▸
- General meeting, 09-11-2023
- Other provision, “comparution à l'acte, Jemeppe-sur-Sambre (5190 Spy), rue de Goyet”, 34 (deed in French)
- Other provision, “comparution à l'acte, Braine-l'Alleud (1421 Ophain-Bois-Seigneur-Isaac), rue du Hautmont”, 8 (deed in French)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “adoptée à l'unanimité, supprimer ce compte de capitaux propres statutairement indisponible et rendre ces fonds disponibles pour distribution” (deed in French)
- Other provision, “article par article, vote quatrième résolution” (deed in French)
- Power of attorney, Gérard Debouche
- Registered office clause, “unanimité, Jemeppe-sur-Sambre (5190 Spy),rue de Goyet,34” (deed in French)
- Director resignation, DEMARBAIX Xavier, Benoît, Lucien, Adrien, Fernand, Ghislain (manager)
- Director appointment, DEMARBAIX Xavier, Benoît, Lucien, Adrien, Fernand, Ghislain (director (not named in the articles))
- The act holds 3 more points.
24-07
micro format · 7 days before the deadline
2022
31-12
Financial
Equity above €500,000equity €600,546 ▲27.3%
With a profit in every financial year since 2018, equity grows to €600,546.
12-08
micro format · 12 days late
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 1.40
The current ratio rises from 0.66 to 1.40. Short-term debt falls from €95,076 to €60,849.
04-08
micro format · 4 days late
Show earlier events
2020
25-08
micro format · 25 days late
2019
31-12
Financial
Weakest financial yearnet €40,062 ▼47.3%
The net result drops to €40,062, the lowest from 2018 to 2025. It recovers the following year.
01-08
micro format · 1 day late
2018
20-07
micro format · 11 days before the deadline
2017
06-06
micro format · 55 days before the deadline
2013
16-08
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