IMMO PA44 1
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-06
full format · 35 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €2,963 ▼86.9%
The net result drops to €2,963, the lowest from 2020 to 2025.
31-12
Financial
Liquidity more than quadruplescurrent ratio 6.26
The current ratio rises from 1.30 to 6.26. Short-term debt falls from €296,560 to €17,531.
24-06
full format · 37 days before the deadline
2024
07-08
Gazette deed
Reappointments: Marnix Galle, Jacques Lefèvre and 2 othersPermanent representatives: Anouk Chabeau and Marnix Van Dooren11 points ▸
Gazette deed
Reappointments: Marnix Galle, Jacques Lefèvre and 2 others
Permanent representatives: Anouk Chabeau and Marnix Van Dooren11 points ▸
- General meeting, 05-06-2024
- Board meeting, 14-05-2024
- Director reappointment, Marnix Galle (director), mentioned 2 times in the deed
- Director reappointment, Jacques Lefèvre (director), mentioned 2 times in the deed
- Director reappointment, ACH Consulting SRL (director), mentioned 2 times in the deed
- Director reappointment, Marnix Galle (managing director and chair)
- Director reappointment, Jacques Lefèvre (managing director)
- Auditor reappointment, EY Réviseurs d'entreprises SRL, mentioned 2 times in the deed
- Permanent representative, Anouk Chabeau (représentée par)
- Permanent representative, Marnix Van Dooren (représentée par)
- Other provision, “tout ce qui touche à l'exercice de leur mandat, élection de domicile” (deed in French)
24-06
full format · 37 days before the deadline
19-06
Gazette deed
Capital decrease of €674,500 to €61,500Reserve release · Amendment of the articles5 points ▸
Gazette deed
Capital decrease of €674,500 to €61,500
Reserve release · Amendment of the articles5 points ▸
- General meeting, 07-06-2024
- Capital decrease, €674,500
- Reserve release, “10 % du nouveau capital, unanimité des voix” (deed in French)
- Reserve release, “unanimité des voix”, 27556.79 (deed in French)
- Amendment of the articles, 5
2023
31-12
Financial
Liquidity more than 7 timescurrent ratio 151.46
The current ratio rises from 20.59 to 151.46. Short-term debt falls from €51,516 to €6,969.
21-12
Gazette deed
Registered office moved from Bruxelles to AuderghemCapital increase of €286,000 to €736,000 · Amendment of the articles5 points ▸
Gazette deed
Registered office moved from Bruxelles to Auderghem
Capital increase of €286,000 to €736,000 · Amendment of the articles5 points ▸
- General meeting, 30-11-2023
- Registered-office move, 1160 Auderghem, Avenue Edmond Van Nieuwenhuyse, 30
- Amendment of the articles
- Capital, €736,000
- Capital increase, €286,000
11-08
Gazette deed
Reappointment: Lady at Work SRL (director)Permanent representative: Stephanie De Wilde3 points ▸
Gazette deed
Reappointment: Lady at Work SRL (director)
Permanent representative: Stephanie De Wilde3 points ▸
- General meeting, 07-06-2023
- Director reappointment, Lady at Work SRL (director)
- Permanent representative, Stephanie De Wilde (représentée par)
19-06
full format · 42 days before the deadline
2022
31-12
Financial
Equity above €1mequity €1.0m ▲1.6%
With a profit in every financial year since 2020, equity grows to €1.0m.
Show earlier events
12-12
Gazette deed
Appointment: ACH Consulting SRL (class B director)Permanent representative: Anouk Chabeau · Resignation: Catherine Vincent (director) · Director discharge6 points ▸
Gazette deed
Appointment: ACH Consulting SRL (class B director)
Permanent representative: Anouk Chabeau · Resignation: Catherine Vincent (director) · Director discharge6 points ▸
- General meeting, 19-09-2022
- Director appointment, ACH Consulting SRL (class B director)
- Permanent representative, Anouk Chabeau (representative)
- Director resignation, Catherine Vincent (director)
- Director discharge, Catherine Vincent
- Other provision, “notaire instrumentant ou représentants de la personne morale à l'égard des tiers, dernière page du Volet B” (deed in French)
20-06
full format · 41 days before the deadline
2021
02-06
full format · 59 days before the deadline
2020
07-07
full format · 24 days before the deadline
2019
21-06
full format · 40 days before the deadline
2018
20-08
full format · 20 days late
2017
28-07
full format · 3 days before the deadline
2012
16-05
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