KEY4LIGHT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
2025
31-12
Financial
Back to profitnet €85,973
The net result is €85,973, after one loss-making year.
31-12
Financial
Equity above €200,000equity €244,311 ▲54.3%
Equity rises from €158,338 to €244,311.
29-08
Gazette deed
Resignation: Dirk NIESS (director)3 points ▸
Gazette deed
Resignation: Dirk NIESS (director)
3 points ▸
- General meeting, 30-06-2025
- Director resignation, Dirk NIESS (director)
- General meeting, “acceptation de la démission, à la prochaine assemblée générale annuelle” (deed in French)
28-08
full format · 28 days late
2024
31-12
Financial
Weakest financial yearnet -€263,113
The net result drops to -€263,113, the lowest from 2018 to 2025. It recovers the following year.
30-09
full format · 61 days late
2023
30-10
Gazette deed
Change of role: WÉRY Frédéric Pierre Eugène Marie, from manager to directorAppointment: NIESS Dirk Gerard Camiel (director) · Shareholding · Amendment of the articles17 points ▸
Gazette deed
Change of role: WÉRY Frédéric Pierre Eugène Marie, from manager to director
Appointment: NIESS Dirk Gerard Camiel (director) · Shareholding · Amendment of the articles17 points ▸
- General meeting, 25-10-2023
- Other provision, “président,secrétaire et scrutateur, bureau de l'assemblée” (deed in French)
- WÉRY Frédéric Pierre Eugène Marie holds all the shares
- Other provision, “composition et convocation” (deed in French)
- Other provision, “adapter statuts au Code des sociétés et des associations, adaptation capital,suppression compte capitaux propres statutairement indisponible pour distributions…” (deed in French)
- Other provision, “validité de l'assemblée” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
- Registered office clause, “1380 Lasne,rue Bois-Eloi 22” (deed in French)
- Director resignation, WÉRY Frédéric Pierre Eugène Marie (manager)
- Director appointment, WÉRY Frédéric Pierre Eugène Marie (director (not named in the articles))
- The act holds 5 more points.
30-08
full format · 30 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €122,495 ▲606%
The operating result of €194,862 and the net result of €122,495 are both a record.
29-07
full format · 2 days before the deadline
24-01
Gazette deed
Appointment: Géraldine Deffontaine (director)3 points ▸
Gazette deed
Appointment: Géraldine Deffontaine (director)
3 points ▸
- General meeting, 07-06-2021
- Director appointment, Géraldine Deffontaine (director)
- Director in office, Frédéric Wéry (director)
Show earlier events
2021
29-07
full format · 2 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €215,693 ▲22.5%
With a profit in every financial year since 2018, equity grows to €215,693.
18-08
full format · 18 days late
2019
31-12
Financial
Equity above €150,000equity €176,061 ▲23.9%
With a profit in every financial year since 2018, equity grows to €176,061.
21-06
full format · 40 days before the deadline
2018
28-06
full format · 33 days before the deadline
2017
04-07
full format · 27 days before the deadline
2013
26-08
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