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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-10
Gazette deed
Registered office moved from Bruxelles to Uccle2 points ▸
Gazette deed
Registered office moved from Bruxelles to Uccle
2 points ▸
- General meeting, 01-09-2026
- Registered-office move, 31, Avenue Napoléon à 1180 Uccle
16-07
abbreviated format · 15 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€38,134
The net result drops to -€38,134, the lowest from 2018 to 2025.
02-07
micro format · 29 days before the deadline
2024
29-07
micro format · 2 days before the deadline
26-03
Gazette deed
Reappointments: ROTTHIER Anne, ROTTHIER Delphine and 4 othersAppointments: PETIT Thomas (managing director) and PETIT Agathe (managing director) · Registered office clause · Purpose change15 points ▸
Gazette deed
Reappointments: ROTTHIER Anne, ROTTHIER Delphine and 4 others
Appointments: PETIT Thomas (managing director) and PETIT Agathe (managing director) · Registered office clause · Purpose change15 points ▸
- Director reappointment, ROTTHIER Anne (director (not named in the articles))
- Director reappointment, ROTTHIER Delphine (director (not named in the articles))
- Director reappointment, PETIT Thomas (director (not named in the articles))
- Director reappointment, PETIT Charlotte (director (not named in the articles))
- Director reappointment, PETIT Matthieu (director (not named in the articles))
- Director reappointment, PETIT Agathe (director (not named in the articles))
- Director appointment, PETIT Thomas (managing director)
- Director appointment, PETIT Agathe (managing director)
- Registered office clause, “1000 Bruxelles, rue de la Longue Haie 2 boite 13, SIXIEME RESOLUTION” (deed in French)
- General meeting, 19-03-2024
- Other provision, “adaptation statuts au Code des sociétés et des associations, adapter statuts” (deed in French)
- Other provision, 18-03-2024
- The act holds 3 more points.
2023
31-08
micro format · 31 days late
13-02
Gazette deed
Change of role: Charlotte PETIT, from managing director to directorReappointment: Thomas PETIT (managing director) · Appointments: Agathe PETIT, Thomas PETIT and 3 others11 points ▸
Gazette deed
Change of role: Charlotte PETIT, from managing director to director
Reappointment: Thomas PETIT (managing director) · Appointments: Agathe PETIT, Thomas PETIT and 3 others11 points ▸
- Board meeting, 28-07-2022
- Director resignation, Charlotte PETIT (managing director)
- Director reappointment, Thomas PETIT (managing director)
- Director appointment, Agathe PETIT (managing director)
- General meeting, 28-07-2022
- Director appointment, Thomas PETIT (director)
- Director appointment, Charlotte PETIT (director)
- Director appointment, Matthieu PETIT (director)
- Director appointment, Agathe PETIT (director)
- Director appointment, Anne ROTTHIER (director)
- Director appointment, Delphine ROTTHIER (director)
2022
31-07
micro format · on the deadline day
2021
31-12
Financial
Back to profitnet €175
The net result is €175, after 3 loss-making years.
29-07
micro format · 2 days before the deadline
2020
29-07
micro format · 2 days before the deadline
Show earlier events
2019
30-07
full format · 1 day before the deadline
2018
20-08
full format · 20 days late
2017
06-06
full format · 55 days before the deadline
1993
14-01
Gazette deed
Incorporation
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