HOSE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
abbreviated format · 28 days late
2025
31-12
Financial
Weakest financial yearnet -€39,772
The net result drops to -€39,772, the lowest from 2018 to 2025.
29-08
full format · 29 days late
2024
30-08
full format · 30 days late
27-02
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsReappointments: HORIZON CONSTRUCT, INVEST MINGUET GESTION and 2 others · Permanent representatives: Laurent MINGUET and Florent MINGUET · Incorporation15 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Reappointments: HORIZON CONSTRUCT, INVEST MINGUET GESTION and 2 others · Permanent representatives: Laurent MINGUET and Florent MINGUET · Incorporation15 points ▸
- Incorporation, 29-05-2017
- Other provision, “statuts jamais modifiés, non modifiés à ce jour” (deed in French)
- General meeting, “ordre du jour, Assemblée Générale Extraordinaire des actionnaires” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “supprimer, fonds disponibles pour distribution” (deed in French)
- Amendment of the articles
- Capital
- Registered office clause, “déclare que l'adresse du siège y est située, 4020 Liège, Rue Natalis 2” (deed in French)
- Director reappointment, HORIZON CONSTRUCT (director (not named in the articles))
- Permanent representative, Laurent MINGUET
- Director reappointment, INVEST MINGUET GESTION (director (not named in the articles))
- Permanent representative, Florent MINGUET
- The act holds 3 more points.
2023
12-09
Gazette deed
Resignation: Barbara Gennari (day-to-day manager)Appointment: Steffi Thonon (day-to-day manager)3 points ▸
Gazette deed
Resignation: Barbara Gennari (day-to-day manager)
Appointment: Steffi Thonon (day-to-day manager)3 points ▸
- General meeting, 11-07-2023
- Director resignation, Barbara Gennari (day-to-day manager)
- Director appointment, Steffi Thonon (day-to-day manager)
05-09
full format · 36 days late
2022
24-08
full format · 24 days late
09-03
Gazette deed
Permanent representatives: Florent MINGUET and Laurent MINGUETResignation: Laurent MINGUET (manager) · Appointments: HORIZON CONSTRUCT (manager) and Barbara GENNARI (daily management delegate) · Reappointment: INVEST MINGUET GESTION (manager)7 points ▸
Gazette deed
Permanent representatives: Florent MINGUET and Laurent MINGUET
Resignation: Laurent MINGUET (manager) · Appointments: HORIZON CONSTRUCT (manager) and Barbara GENNARI (daily management delegate) · Reappointment: INVEST MINGUET GESTION (manager)7 points ▸
- General meeting, 31-12-2021
- Permanent representative, Florent MINGUET, mentioned 2 times in the deed
- Director resignation, Laurent MINGUET (manager)
- Director appointment, HORIZON CONSTRUCT (manager)
- Permanent representative, Laurent MINGUET
- Director reappointment, INVEST MINGUET GESTION (manager)
- Director appointment, Barbara GENNARI (daily management delegate)
2021
31-12
Financial
Highest result from 2018 to 2025net €23,185 ▲63.5%
The operating result of €29,574 and the net result of €23,185 are both a record.
26-08
full format · 26 days late
2020
30-09
full format · 61 days late
2019
29-08
full format · 29 days late
2017
14-06
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