Grimaud
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-08
micro format · 5 days late
2025
29-07
micro format · 2 days before the deadline
2024
25-10
Gazette deed
Resignation: Marleen Van Praet (director)Appointment: Histoire 2 (director) · Permanent representative: Marleen Van Praet · Director discharge5 points ▸
Gazette deed
Resignation: Marleen Van Praet (director)
Appointment: Histoire 2 (director) · Permanent representative: Marleen Van Praet · Director discharge5 points ▸
- General meeting, 25-09-2024
- Director resignation, Marleen Van Praet (director (not named in the articles))
- Director discharge, Marleen Van Praet (director (not named in the articles))
- Director appointment, Histoire 2 (director (not named in the articles))
- Permanent representative, Marleen Van Praet
13-08
micro format · 13 days late
13-08
micro format · 379 days late
2023
31-12
Financial
Weakest financial yearnet -€209,792
The net result drops to -€209,792, the lowest from 2018 to 2025. It recovers the following year.
02-08
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointmentsCapital conversion · Reserve release · Purpose change8 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Reserve release · Purpose change8 points ▸
- General meeting, 30-06-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, behoud rechtsvorm besloten vennootschap” (deed in Dutch)
- Capital conversion, “van rechtswege omgezet, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
- Power of attorney
2022
29-08
micro format · 29 days late
2021
18-10
micro format · 79 days late
2020
24-08
micro format · 24 days late
2019
30-09
micro format · 61 days late
2018
31-08
micro format · 31 days late
2017
25-08
micro format · 25 days late
2010
30-12
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