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2025
30-09
Gazette deed
Amendment of the articlesPower of attorney4 points ▸
Gazette deed
Amendment of the articles
Power of attorney4 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Amendment of the articles, 23
- Amendment of the articles, 18
- Power of attorney
11-04
micro format · 19 days before the deadline
2024
30-09
Financial
Highest result from 2019 to 2024net €15,732 ▲81.8%
The operating result of €18,324 and the net result of €15,732 are both a record.
17-07
Gazette deed
Registered office moved to Ophain-Bois-Seigneur-IsaacNew seat: 1421 Ophain-Bois-Seigneur-Isaac (Braine-l'Alleud), Rue des Châtaigniers, 16 · Reappointment: Joël DECOEN (director) · Capital conversion10 points ▸
Gazette deed
Registered office moved to Ophain-Bois-Seigneur-Isaac
New seat: 1421 Ophain-Bois-Seigneur-Isaac (Braine-l'Alleud), Rue des Châtaigniers, 16 · Reappointment: Joël DECOEN (director) · Capital conversion10 points ▸
- Other provision, “adaptation statuts CSA et maintien forme SRL, adapter statuts aux dispositions CSA et conserver forme société à responsabilité limitée en abrégé SRL” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “absence réserve légale, société n’a manifestement pas constitué de réserve légale à ce jour” (deed in French)
- Other provision, “formes et majorités modification des statuts, suppression compte capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Capital
- Director reappointment, Joël DECOEN (director (not named in the articles))
- Director discharge, Joël DECOEN
- Registered-office move, 1421 Ophain-Bois-Seigneur-Isaac (Braine-l'Alleud),Rue des Châtaigniers,16
- Power of attorney
26-03
micro format · 35 days before the deadline
2023
02-05
micro format · 2 days late
25-04
Gazette deed
Resignation: Laurent COLEMONTS (manager)Director discharge · Board rule4 points ▸
Gazette deed
Resignation: Laurent COLEMONTS (manager)
Director discharge · Board rule4 points ▸
- General meeting, 20-09-2021
- Director resignation, Laurent COLEMONTS (manager (not named in the articles))
- Director discharge, Laurent COLEMONTS
- Board rule, 2, “adoptée à l'unanimité” (deed in French)
2022
06-01
micro format · 114 days before the deadline
2021
30-09
Financial
Liquidity more than 5 timescurrent ratio 20.40
The current ratio rises from 3.83 to 20.40. Short-term debt falls from €6,804 to €1,279.
2020
Show earlier events
2019
27-03
micro format · 34 days before the deadline
2018
09-04
micro format · 21 days before the deadline
2017
22-03
full format · 39 days before the deadline
2016
17-03
full format · 44 days before the deadline
2010
12-02
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