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Deadline for the 2027 accounts:
2026
06-10
full format · 25 days before the deadline
2025
29-09
full format · 32 days before the deadline
06-06
Gazette deed
Resignations: Lambert Pierre (director) and Paire Invest SA (director)Appointment: BPV Invest SRL (director) · Permanent representative: Pascal Vanhorenbeeck5 points ▸
Gazette deed
Resignations: Lambert Pierre (director) and Paire Invest SA (director)
Appointment: BPV Invest SRL (director) · Permanent representative: Pascal Vanhorenbeeck5 points ▸
- General meeting, 28-04-2025
- Director resignation, Lambert Pierre (director)
- Director resignation, Paire Invest SA (director)
- Director appointment, BPV Invest SRL (director)
- Permanent representative, Pascal Vanhorenbeeck
2024
30-09
full format · 31 days before the deadline
31-03
Financial
Weakest financial yearnet €204,896 ▼73.6%
The net result drops to €204,896, the lowest from 2019 to 2026. It recovers the following year.
2023
28-09
full format · 33 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €777,391 ▲28.3%
The operating result of €879,532 and the net result of €777,391 are both a record.
06-03
Gazette deed
Reappointments: PAIRE INVEST (director) and LAMBERT Pierre Jules Jacques Ghislain (director)Permanent representative: VANHORENBEECK Pascal · Power of attorney · Registered office clause16 points ▸
Gazette deed
Reappointments: PAIRE INVEST (director) and LAMBERT Pierre Jules Jacques Ghislain (director)
Permanent representative: VANHORENBEECK Pascal · Power of attorney · Registered office clause16 points ▸
- Power of attorney, Edouard-Jean NAVEZ
- Power of attorney
- Registered office clause, “4342 Awans,Rue Chaussée,2A” (deed in French)
- Director reappointment, PAIRE INVEST (director)
- Director reappointment, LAMBERT Pierre Jules Jacques Ghislain (director)
- Permanent representative, VANHORENBEECK Pascal
- Other provision, “décharge administrateurs démissionnaires, assemblée générale” (deed in French)
- Other provision, “clôture, unanimité des voix” (deed in French)
- General meeting, 22-02-2023
- Other provision, “composition de l'assemblée, registre des actions nominatives” (deed in French)
- PAIRE INVEST holds 1,499 shares
- LAMBERT Pierre Jules Jacques Ghislain holds 1 share
- The act holds 4 more points.
2022
29-09
full format · 32 days before the deadline
2021
29-09
full format · 32 days before the deadline
2020
24-09
full format · 37 days before the deadline
31-03
Financial
Equity above €1mequity €1.0m ▲10%
With a profit in every financial year since 2019, equity grows to €1.0m.
Show earlier events
2019
30-09
full format · 31 days before the deadline
2018
28-09
full format · 33 days before the deadline
2017
27-09
full format · 34 days before the deadline
1995
18-01
Gazette deed
Incorporation
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