I.D.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-01
full format · 2 days before the deadline
2025
28-01
full format · 3 days before the deadline
2024
30-06
Financial
Weakest financial yearnet -€69,437
The net result drops to -€69,437, the lowest from 2019 to 2025. It recovers the following year.
24-01
full format · 7 days before the deadline
2023
18-12
Gazette deed
4 reappointedReappointments: CHED MANAGEMENT, JCB MANAGEMENT and 2 others · Permanent representatives: Charles-Edouard BEYNE and Jean-Christophe BEYNE · Amendment of the articles15 points ▸
Gazette deed
4 reappointed
Reappointments: CHED MANAGEMENT, JCB MANAGEMENT and 2 others · Permanent representatives: Charles-Edouard BEYNE and Jean-Christophe BEYNE · Amendment of the articles15 points ▸
- General meeting, 12-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Amendment of the articles, 9
- Amendment of the articles, 10
- Amendment of the articles, 17
- Capital, €125,000
- Registered office clause, “Avenue de Tervueren,216, Bruxelles” (deed in French)
- Director reappointment, CHED MANAGEMENT (director)
- Director reappointment, JCB MANAGEMENT (director)
- Director reappointment, Anne TIRTIAUX (director)
- Director reappointment, Absolute Consulting (director)
- Permanent representative, Charles-Edouard BEYNE
- The act holds 3 more points.
29-01
full format · 2 days before the deadline
2022
30-06
Financial
Back to profitnet €51,451
The net result is €51,451, after one loss-making year.
21-02
Gazette deed
4 reappointedReappointments: CHED Management SRL, JCB Management SRL and 2 others · Permanent representatives: Beyne Charles Edouard, Beyne Jean-Christophe and Beguin Olivier9 points ▸
Gazette deed
4 reappointed
Reappointments: CHED Management SRL, JCB Management SRL and 2 others · Permanent representatives: Beyne Charles Edouard, Beyne Jean-Christophe and Beguin Olivier9 points ▸
- General meeting, 29-10-2021
- Other provision, “fin des mandats des administrateurs, date de l'Assemblée du 2021-10-29” (deed in Dutch)
- Director reappointment, CHED Management SRL (class A director)
- Director reappointment, JCB Management SRL (class B director)
- Director reappointment, Tirtiaux Anne (class A director)
- Director reappointment, Absolute Consulting SRL (class B director)
- Permanent representative, Beyne Charles Edouard (manager)
- Permanent representative, Beyne Jean-Christophe (manager)
- Permanent representative, Beguin Olivier
27-01
full format · 4 days before the deadline
2021
14-01
full format · 17 days before the deadline
2019
2017
30-11
full format · 62 days before the deadline
2016
28-11
full format · 64 days before the deadline
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