KAINOISE
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-05
Gazette deed
Merger: absorbed by BLACKREITShare issue · Declaration · Power of attorney7 points ▸
Gazette deed
Merger: absorbed by BLACKREIT
Share issue · Declaration · Power of attorney7 points ▸
- General meeting, “assemblée générale extraordinaire” (deed in French)
- Merger, “fusion par absorption, transfert de l'intégralité du patrimoine actif et passif” (deed in French)
- Share issue, “toutes les actions de la société absorbée étant détenues par la société absorbante, article 12:57 du Code des sociétés et des associations” (deed in French)
- Declaration, “actionnaire unique, renonciation à l'établissement d'un rapport” (deed in French)
- Power of attorney, RAEDEMAECKER Sébastien
- Power of attorney, BASTIN Juan
- Merger, “actionnaire unique, article 12:50 du Code des sociétés et des associations” (deed in French)
03-04
full format · 119 days before the deadline
10-02
Gazette deed
Merger proposal: to be absorbed by SA BLACKREITIncorporation · Amendment of the articles · Capital17 points ▸
Gazette deed
Merger proposal: to be absorbed by SA BLACKREIT
Incorporation · Amendment of the articles · Capital17 points ▸
- Merger, “fusion par absorption, transfert de l'intégralité du patrimoine de la société absorbée à la société absorbante par suite d'une dissolution sans liquidation” (deed in French)
- Incorporation, 07-07-1997
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €61,610
- Incorporation, 31-03-1992
- Capital, €3,000,000
- Declaration, “absence de droits spéciaux, Toutes les actions formant le capital de la société absorbée sont identiques et confèrent les mêmes droits et avantages aux détenteu…” (deed in French)
- Declaration, “absence d'avantages particuliers, Aucun avantage n'est accordé aux administrateurs de la société absorbée ni aux administrateurs de la société absorbante.” (deed in French)
- SA BLACKREIT holds all the shares
- Share cancellation, 610, “détenues par la SA BLACKREIT” (deed in French)
- Declaration, “absence d'émission d'actions, En application de l'article 12 :57, 1° du CSA, aucune action ne sera donc émise par la SA BLACKREIT en échange des actions de la S…” (deed in French)
- Other provision, “régime fiscal, La fusion par absorption à intervenir répondra aux exigences visées aux articles 117 et 120 du Code des droits d'enregistrement et aux articles 1…” (deed in French)
- The act holds 5 more points.
2025
31-12
Financial
Highest result from 2018 to 2025net €267,115 ▲57.7%
The operating result of €338,467 and the net result of €267,115 are both a record.
25-02
full format · 156 days before the deadline
2024
31-12
Financial
Back to profitnet €169,395
The net result is €169,395, after 4 loss-making years.
31-12
Financial
Liquidity more than 295 timescurrent ratio 991.23
The current ratio rises from 3.35 to 991.23. Short-term debt falls from €95,311 to €420.
31-12
Financial
Equity above €500,000equity €908,442 ▲99.5%
Equity rises from €455,325 to €908,442.
29-08
Gazette deed
Registered office moved from Tournai to RixensartResignations: Georges DOCQUEGNIES (director) and Joëlle TSIDISO (director) · Appointments: Sébastien Raedemaecker (director and managing director) and Juan Bastin (director and managing director) · Director discharge9 points ▸
Gazette deed
Registered office moved from Tournai to Rixensart
Resignations: Georges DOCQUEGNIES (director) and Joëlle TSIDISO (director) · Appointments: Sébastien Raedemaecker (director and managing director) and Juan Bastin (director and managing director) · Director discharge9 points ▸
- General meeting, 29-07-2024
- Director resignation, Georges DOCQUEGNIES
- Director resignation, Joëlle TSIDISO
- Director discharge, Georges DOCQUEGNIES
- Director discharge, Joëlle TSIDISO
- Director appointment, Sébastien Raedemaecker (director and managing director)
- Director appointment, Juan Bastin (director and managing director)
- Board meeting, 29-07-2024
- Registered-office move, Avenue des Cormies 6, 1332 Rixensart
14-06
micro format · 47 days before the deadline
2023
10-08
micro format · 10 days late
2022
31-12
Financial
Weakest financial yearnet -€6,008
The net result drops to -€6,008, the lowest from 2018 to 2025.
Show earlier events
11-08
micro format · 11 days late
12-05
Gazette deed
Reappointments: Docquegnies Georges (director) and Tsidiso Joëlle (director)Appointment: Docquegnies Georges (managing director) · Permanent representative: Docquegnies Georges6 points ▸
Gazette deed
Reappointments: Docquegnies Georges (director) and Tsidiso Joëlle (director)
Appointment: Docquegnies Georges (managing director) · Permanent representative: Docquegnies Georges6 points ▸
- General meeting, 07-06-2021
- Director reappointment, Docquegnies Georges (director)
- Director reappointment, Tsidiso Joëlle (director)
- Board meeting, 07-06-2021
- Director appointment, Docquegnies Georges (managing director)
- Permanent representative, Docquegnies Georges
2021
13-08
micro format · 13 days late
2020
28-08
micro format · 28 days late
2019
13-08
micro format · 13 days late
2018
09-07
micro format · 22 days before the deadline
2017
18-08
micro format · 18 days late
1997
25-07
Gazette deed
Incorporation
21 publications in the Belgian Official Gazette, the last on 08-05-2026
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