Acts, filings and financial milestones
2024
03-09
Gazette deed
2 directors appointed, 2 directors resigningResignations: Lorenzo PERRONE (manager) and Anne CANIVET (manager) · Appointments: Lorenzo PERRONE (manager) and Anne CANIVET (manager) · Director discharge14 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Lorenzo PERRONE (manager) and Anne CANIVET (manager) · Appointments: Lorenzo PERRONE (manager) and Anne CANIVET (manager) · Director discharge14 points ▸
- Director resignation, Lorenzo PERRONE (manager)
- Director appointment, Lorenzo PERRONE (manager (not named in the articles))
- Director discharge, Lorenzo PERRONE
- Director resignation, Anne CANIVET (manager)
- Director appointment, Anne CANIVET (manager (not named in the articles))
- Director discharge, Anne CANIVET
- Registered office clause, “1050 Bruxelles, avenue Louise 413” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “rapport des gérants justifiant modification objet” (deed in French)
- Purpose change
- Capital, €1,000
- The act holds 2 more points.
2017
31-08
full format · 31 days late
2016
31-12
Financial
Highest result from 2012 to 2016net €69,198 ▲1,748%
The operating result of €115,989 and the net result of €69,198 are both a record.
19-08
full format · 19 days late
2015
25-06
full format · 36 days before the deadline
2014
31-12
Financial
Back to profitnet €15,734
The net result is €15,734, after one loss-making year.
12-08
full format · 12 days late
2013
31-12
Financial
Weakest financial yearnet -€24,628
The net result drops to -€24,628, the lowest from 2012 to 2016. It recovers the following year.
30-08
full format · 30 days late
2012
23-08
full format · 23 days late
2009
13-08
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