KENSU
InactiveActs, filings and financial milestones
2025
10-04
full format · 112 days before the deadline
08-04
Gazette deed
Dissolution with immediate closure of the liquidationResignations: Andy PETRELLA, HALDYR and BRUSARI · Permanent representatives: Simon ALEXANDRE and Arnaud VEROUGSTRAETE · Director discharge11 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: Andy PETRELLA, HALDYR and BRUSARI · Permanent representatives: Simon ALEXANDRE and Arnaud VEROUGSTRAETE · Director discharge11 points ▸
- General meeting, 24-03-2025
- Dissolution, 24-03-2025
- Liquidation closure, “DEUXIEME RESOLUTION: CLOTURE IMMEDIATE DE LIQUIDATION, rapport de l'expert-comptable” (deed in French)
- Director resignation, Andy PETRELLA (director)
- Director discharge, Andy PETRELLA (director)
- Director resignation, HALDYR (director)
- Director discharge, HALDYR (director)
- Permanent representative, Simon ALEXANDRE
- Director resignation, BRUSARI (director)
- Director discharge, BRUSARI (director)
- Permanent representative, Arnaud VEROUGSTRAETE
2024
28-08
full format · 28 days late
15-02
Gazette deed
Resignations: Eleanor TREHARNE-JONES, Arnaud Verougstraete and Simon ALEXANDREReappointment: Andy Petrella (director) · Appointments: HALDYR (director) and BRUSARI (director) · Permanent representatives: Simon ALEXANDRE and Arnaud Verougstraete17 points ▸
Gazette deed
Resignations: Eleanor TREHARNE-JONES, Arnaud Verougstraete and Simon ALEXANDRE
Reappointment: Andy Petrella (director) · Appointments: HALDYR (director) and BRUSARI (director) · Permanent representatives: Simon ALEXANDRE and Arnaud Verougstraete17 points ▸
- General meeting, 27-12-2023
- Amendment of the articles
- Capital, €61,500
- Power of attorney, Philippe LABE
- Registered office clause, “4031 Liège-Angleur,avenue Pré-Aily 24” (deed in French)
- Other provision, “actionnaires,titulaires de titres émis et titulaires de certificats émis avec collaboration, adresse électronique de la société” (deed in French)
- Director resignation, Eleanor TREHARNE-JONES (director)
- Director resignation, Arnaud Verougstraete (director)
- Director resignation, Simon ALEXANDRE (director)
- Board rule, 3
- Director reappointment, Andy Petrella (director)
- Director appointment, HALDYR (director)
- The act holds 5 more points.
2023
31-12
Financial
Weakest financial yearnet -€166,345
The net result drops to -€166,345, the lowest from 2019 to 2024.
31-08
full format · 31 days late
2022
12-12
Gazette deed
Appointment: TREHARNE-JONES Eleanor Jane Courtenay (director)4 points ▸
Gazette deed
Appointment: TREHARNE-JONES Eleanor Jane Courtenay (director)
4 points ▸
- General meeting, 15-11-2022
- Director appointment, TREHARNE-JONES Eleanor Jane Courtenay (director)
- Board meeting, 15-11-2022
- Other provision, 15-11-2022
31-08
full format · 31 days late
06-01
Gazette deed
Resignation: Martin HACK (director)Appointments: Arnaud Verougstraete (director) and Simon Alexandre (director) · Reappointment: Andy Petrella (director) · Director discharge7 points ▸
Gazette deed
Resignation: Martin HACK (director)
Appointments: Arnaud Verougstraete (director) and Simon Alexandre (director) · Reappointment: Andy Petrella (director) · Director discharge7 points ▸
- General meeting, 27-10-2021
- Director resignation, Martin HACK (director)
- Director discharge, Martin HACK (director)
- Director appointment, Arnaud Verougstraete (director)
- Director appointment, Simon Alexandre (director)
- Director reappointment, Andy Petrella (director)
- Board meeting, 27-10-2021
2021
31-12
Financial
Equity above €100,000equity €105,594 ▲17.4%
With a profit in every financial year since 2019, equity grows to €105,594.
31-08
full format · 31 days late
2020
31-12
Financial
Highest result from 2019 to 2024net €15,955 ▲28%
The net result of €15,955 is the highest of those years.
23-10
full format · 84 days late
2019
07-01
5 publications in the Belgian Official Gazette, the last on 08-04-2025
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