L'ALLER SIMPLE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-07
abbreviated format · 16 days before the deadline
09-02
Gazette deed
Resignation: Lucas Gilissen (director and managing director)Permanent representative: Thomas Dubois · Director discharge · Declaration6 points ▸
Gazette deed
Resignation: Lucas Gilissen (director and managing director)
Permanent representative: Thomas Dubois · Director discharge · Declaration6 points ▸
- General meeting, 12-12-2025
- Director resignation, Lucas Gilissen (director and managing director)
- Director discharge, Lucas Gilissen
- Declaration, 31-12-2025
- Director in office, Dubois Management SRL (director)
- Permanent representative, Thomas Dubois
2025
31-12
Financial
Weakest financial yearnet -€40,471
The net result drops to -€40,471, the lowest from 2018 to 2025.
26-07
micro format · 5 days before the deadline
2024
17-07
micro format · 14 days before the deadline
2023
22-08
micro format · 22 days late
09-02
Gazette deed
Reappointments: GEORGES Sylvain, GILISSEN Lucas and JACQUES VincentResignation: DUBOIS Thomas René Olivier Maurice Ghislain (director) · Appointment: DUBOIS MANAGEMENT (director) · Permanent representative: DUBOIS Thomas René Olivier Maurice Ghislain17 points ▸
Gazette deed
Reappointments: GEORGES Sylvain, GILISSEN Lucas and JACQUES Vincent
Resignation: DUBOIS Thomas René Olivier Maurice Ghislain (director) · Appointment: DUBOIS MANAGEMENT (director) · Permanent representative: DUBOIS Thomas René Olivier Maurice Ghislain17 points ▸
- General meeting, 07-02-2023
- Capital conversion, “compte de capitaux propres statutairement indisponible, Réserve disponible” (deed in French)
- Purpose change
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital
- Other provision, “adoption du texte des nouveaux statuts, en concordance avec le Code des Sociétés et des Associations” (deed in French)
- Registered office clause, “confirmation, 4000 Liège, rue Saint-Jean-en-Isle”, 28 (deed in French)
- Director reappointment, GEORGES Sylvain (director (not named in the articles))
- Director reappointment, GILISSEN Lucas (director (not named in the articles))
- Director reappointment, JACQUES Vincent (director (not named in the articles))
- Director resignation, DUBOIS Thomas René Olivier Maurice Ghislain (director)
- Director appointment, DUBOIS MANAGEMENT (director)
- The act holds 5 more points.
2022
31-08
micro format · 31 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €113,202 ▲1,223%
The operating result of €146,456 and the net result of €113,202 are both a record.
31-12
Financial
Liquidity more than 9 timescurrent ratio 3.80
The current ratio rises from 0.40 to 3.80.
31-12
Financial
Equity above €100,000equity €118,107 ▲2,308%
After 3 profitable years in a row, equity reaches €118,107.
30-08
micro format · 30 days late
Show earlier events
2020
2019
31-12
Financial
Back to profitnet €10,786
The net result is €10,786, after one loss-making year.
2018
31-08
micro format · 31 days late
2017
30-09
micro format · 61 days late
1994
08-11
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