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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-10
micro format · 81 days late
2025
02-10
Gazette deed
Registered office moved within BruxellesNew seat: rue du Rempart des Moines 25 à 1000 Bruxelles · Previous seat: Rue de la Dyle 6 - 1000 Bruxelles · Power of attorney4 points ▸
Gazette deed
Registered office moved within Bruxelles
New seat: rue du Rempart des Moines 25 à 1000 Bruxelles · Previous seat: Rue de la Dyle 6 - 1000 Bruxelles · Power of attorney4 points ▸
- General meeting, 30-08-2025
- Registered-office move, rue du Rempart des Moines 25 à 1000 Bruxelles
- Power of attorney, Oktay Gulbakan
- Power of attorney, Marion de Crombrugghe
30-07
micro format · 1 day before the deadline
2024
26-09
micro format · 57 days late
2023
17-11
Gazette deed
Change of role: GULBAKAN Oktay, from manager to directorLegal form clause · Capital conversion · Reserve release10 points ▸
Gazette deed
Change of role: GULBAKAN Oktay, from manager to director
Legal form clause · Capital conversion · Reserve release10 points ▸
- General meeting, 09-11-2023
- Legal form clause, “adapter les statuts aux dispositions du Code des sociétés et des associations et conserver la forme légale, société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer le compte de capitaux propres statutairement indisponible, rendre ces fonds disponibles pour distribution” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, GULBAKAN Oktay (manager)
- Director appointment, GULBAKAN Oktay (director (not named in the articles))
- Registered office clause, “Rue de la Dyle 6, 1000 Bruxelles, SEPTIEME RESOLUTION” (deed in French)
- Other provision, “à l'unanimité des voix, adoption des décisions” (deed in French)
06-10
micro format · 67 days late
2022
31-12
Financial
Weakest financial yearnet €2,252 ▼71.3%
The net result drops to €2,252, the lowest from 2018 to 2025. It recovers the following year.
13-07
micro format · 18 days before the deadline
2021
25-10
micro format · 86 days late
2020
10-12
micro format · 132 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €48,973 ▲892%
The operating result of €50,909 and the net result of €48,973 are both a record.
16-10
micro format · 77 days late
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