Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
abbreviated format · 39 days before the deadline
2025
04-08
Gazette deed
Appointment: Ernst et Young Reviseurs d'Entreprises (statutory auditor)Permanent representative: Emile Van Callemont3 points ▸
Gazette deed
Appointment: Ernst et Young Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Emile Van Callemont3 points ▸
- General meeting, 25-10-2024
- Auditor appointment, Ernst et Young Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Emile Van Callemont
09-07
full format · 22 days before the deadline
2024
05-09
Gazette deed
1 director appointed, 1 director resigningResignation: Marylin Horlait (director) · Appointment: DOMIDEP BELGIUM (director) · Permanent representative: Pascal Guerin5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Marylin Horlait (director) · Appointment: DOMIDEP BELGIUM (director) · Permanent representative: Pascal Guerin5 points ▸
- General meeting, 31-07-2024
- Director resignation, Marylin Horlait
- Director discharge, Marylin Horlait
- Director appointment, DOMIDEP BELGIUM
- Permanent representative, Pascal Guerin
05-09
Gazette deed
Permanent representative: Pascal Guerin3 points ▸
Gazette deed
Permanent representative: Pascal Guerin
3 points ▸
- Board meeting, 31-07-2024
- Director in office, DOMIDEP BELGIUM
- Permanent representative, Pascal Guerin
24-07
full format · 7 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €216,341 ▲18.7%
The net result of €216,341 is the highest of those years.
28-12
Gazette deed
1 manager resigning, 1 director reappointedResignation: HORLAIT Marylin Marcelle Zénobie Ghislaine (manager) · Reappointment: HORLAIT Marylin Marcelle Zénobie Ghislaine (director) · Permanent representative: HORLAIT Marylin Marcelle Zénobie Ghislaine7 points ▸
Gazette deed
1 manager resigning, 1 director reappointed
Resignation: HORLAIT Marylin Marcelle Zénobie Ghislaine (manager) · Reappointment: HORLAIT Marylin Marcelle Zénobie Ghislaine (director) · Permanent representative: HORLAIT Marylin Marcelle Zénobie Ghislaine7 points ▸
- General meeting, 18-12-2023
- 14,000 shares
- Director resignation, HORLAIT Marylin Marcelle Zénobie Ghislaine (manager)
- Director reappointment, HORLAIT Marylin Marcelle Zénobie Ghislaine (director (not named in the articles))
- Director discharge, HORLAIT Marylin Marcelle Zénobie Ghislaine (manager)
- Permanent representative, HORLAIT Marylin Marcelle Zénobie Ghislaine
- Registered office clause, Avenue de la Gare 9, 6790 Aubange
- The deed holds 4 more points.
12-08
full format · 12 days late
2022
08-08
full format · 8 days late
2021
25-08
full format · 25 days late
2020
31-12
Financial
Equity above €2mequity €2.0m ▲2.8%
With a profit in every financial year since 2018, equity grows to €2.0m.
Show earlier events
26-08
full format · 26 days late
2019
27-08
full format · 27 days late
2018
01-08
full format · 1 day late
2017
27-08
full format · 27 days late
1999
04-02
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