HEMERA CONSULTING
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
micro format · 32 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €78,221 ▲45.8%
The operating result of €104,742 and the net result of €78,221 are both a record.
24-07
micro format · 7 days before the deadline
2024
31-12
Financial
Liquidity more than 7 timescurrent ratio 8.23
The current ratio rises from 1.14 to 8.23. Short-term debt falls from €143,184 to €10,251.
30-07
micro format · 1 day before the deadline
27-06
Gazette deed
Registered officeDirector in office · Registered-office move3 points ▸
Gazette deed
Registered office
Director in office · Registered-office move3 points ▸
- Board meeting, 05-06-2024
- Director in office, Marjorie FALISE (sole director)
- Registered-office move, Wavre (1300), Avenue Pasteur 6H
2023
31-07
micro format · on the deadline day
07-02
Gazette deed
Reappointment: FALISE Marjorie (director)Legal-form conversion · Capital conversion · Amendment of the articles10 points ▸
Gazette deed
Reappointment: FALISE Marjorie (director)
Legal-form conversion · Capital conversion · Amendment of the articles10 points ▸
- General meeting, 31-01-2023
- Other provision, “application du CSA, article 39 loi du 2023-03-23” (deed in French)
- Legal-form conversion, “société à responsabilité limitée(SRL)” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “suppression du compte de capitaux propres statutairement indisponible, suppression avec majorités et formes modification statuts” (deed in French)
- Other provision, “régime VVPRBIS apport minimum”, 1 (deed in French)
- Other provision, “nouveaux statuts adoptés ci-dessous, dividendes intercalaires” (deed in French)
- Amendment of the articles
- Director reappointment, FALISE Marjorie (director)
- Registered office clause, “1332 Rixensart, Région wallonne” (deed in French)
2022
09-08
micro format · 9 days late
2021
17-06
micro format · 44 days before the deadline
2020
28-08
micro format · 28 days late
2019
31-12
Financial
Weakest financial yearnet €14,305 ▼36.4%
The net result drops to €14,305, the lowest from 2018 to 2025. It recovers the following year.
24-09
micro format · 55 days late
2017
16-10
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