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InactiveHistory
Acts, filings and financial milestones
2026
24-07
Gazette deed
End & cessationDissolution · Liquidation closure · Auditor resignation9 facts ▸
Gazette deed
End & cessation
Dissolution · Liquidation closure · Auditor resignation9 facts ▸
- General meeting, 30-06-2026
- Dissolution, 30-06-2026
- Liquidation closure, 30-06-2026
- Auditor resignation, statutory auditor
- Auditor discharge, “commissaire, exercice social qui se termine aujourd'hui” (deed in French)
- Declaration, “consignation, aucunes mesures ne doivent être prises” (deed in French)
- Power of attorney, Dumont de Chassart Charles
- Power of attorney, Renard Charlotte
- Other provision, “administrateurs”, director resignation (deed in French)
07-07
NBB filing
Annual accounts filed
financial year 2026 · full format
30-06
NBB filing
Annual accounts filed
financial year 2025 · full format
06-02
NBB filing
Annual accounts filed
financial year 2024 · full format · 190 days late
2025
22-05
Bankruptcy
Judicial dissolution, liquidator appointed
Enterprise Court of Hainaut, Charleroi division · liquidator: Noel Christiane · judgment of 19-05-2025
23-04
Gazette deed
Reappointment: RSM INTERAUDIT SRL/BV (statutory auditor)Permanent representatives: Thierry Lejuste and Vincent Thyrion · Resignations: Thierry Duesberg (director) and Xavier Carnoy (director) · Appointments: Paul Adam (director) and Thibault Carrier (director)9 facts ▸
Gazette deed
Reappointment: RSM INTERAUDIT SRL/BV (statutory auditor)
Permanent representatives: Thierry Lejuste and Vincent Thyrion · Resignations: Thierry Duesberg (director) and Xavier Carnoy (director) · Appointments: Paul Adam (director) and Thibault Carrier (director)9 facts ▸
- General meeting, 14-03-2025
- Auditor reappointment, RSM INTERAUDIT SRL/BV (statutory auditor)
- Permanent representative, Thierry Lejuste
- Permanent representative, Vincent Thyrion
- Director resignation, Thierry Duesberg (director)
- Director resignation, Xavier Carnoy
- Director appointment, Paul Adam (director)
- Director appointment, Thibault Carrier (director)
- Other provision, “réunion future pour confirmer le renouvellement et/ou la modification des mandats des administrateurs désignés par Sabena Aerospace Engineering SA, assemblée gé…” (deed in French)
14-04
NBB filing
Annual accounts filed
financial year 2023 · full format · 257 days late
2024
12-07
NBB filing
Annual accounts filed
financial year 2022 · full format · 347 days late
02-02
Gazette deed
Reappointment: RSM INTERAUDIT SRL/BV (statutory auditor)Permanent representative: Thierry LEJUSTE3 facts ▸
Gazette deed
Reappointment: RSM INTERAUDIT SRL/BV (statutory auditor)
Permanent representative: Thierry LEJUSTE3 facts ▸
- General meeting, 21-07-2023
- Auditor reappointment, RSM INTERAUDIT SRL/BV
- Permanent representative, Thierry LEJUSTE
12-01
Gazette deed
Reappointment: RSM INTERAUDIT SRL/BV (statutory auditor)Registered office clause · Power of attorney8 facts ▸
Gazette deed
Reappointment: RSM INTERAUDIT SRL/BV (statutory auditor)
Registered office clause · Power of attorney8 facts ▸
- Other provision, “board report on purpose modification, article 7:154 du Code des sociétés et associations” (deed in French)
- General meeting, “modifier l’article des statuts relatifs à l’objet, PREMIERE RESOLUTION” (deed in French)
- General meeting, “constater qu’après le 1er janvier 2020 et à l’occasion de la première modification de ses statuts, la société doit mettre ses statuts en conformité avec les dis…” (deed in French)
- General meeting, “adopter les nouveaux statuts en langue française et de supprimer le texte néerlandais des statuts, TROISIEME RESOLUTION” (deed in French)
- General meeting, “adopter un nouveau texte des statuts conforme au Code des sociétés et des associations, sans modification de l’objet, du capital, de la date de clôture de l’exe…” (deed in French)
- Registered office clause, “Région wallonne, 6041 Gosselies, Route Nationale 5” (deed in French)
- Auditor reappointment, RSM INTERAUDIT SRL/BV
- Power of attorney
2023
31-12
Financial
Weakest financial yearnet -€20,016
Net result drops to -€20,016, the lowest in the series.
09-11
NBB filing
Annual accounts filed
financial year 2021 · full format · 466 days late
Show earlier events
2022
06-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 340 days late
2021
08-01
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 161 days late
2019
30-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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