LAURAL
ActiveActs, filings and financial milestones
2025
15-10
full format · 76 days late
23-04
Gazette deed
2 directors appointed, 2 directors resigningAppointments: Les Entreprises Générales Fernand Gillion et Fils (director) and Gillion Development Development (director) · Permanent representatives: Rodrigue Gillion and Alessandra Martins Soares · Resignations: Alessandra Martins Soares (director) and Rodrigue Gillion (director)10 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Appointments: Les Entreprises Générales Fernand Gillion et Fils (director) and Gillion Development Development (director) · Permanent representatives: Rodrigue Gillion and Alessandra Martins Soares · Resignations: Alessandra Martins Soares (director) and Rodrigue Gillion (director)10 points ▸
- General meeting, 12-03-2025
- Director appointment, Les Entreprises Générales Fernand Gillion et Fils (director)
- Permanent representative, Rodrigue Gillion (director), mentioned 2 times in the deed
- Director appointment, Gillion Development Development (director)
- Permanent representative, Alessandra Martins Soares (director)
- Director resignation, Alessandra Martins Soares (director)
- Director discharge, Alessandra Martins Soares
- Director resignation, Rodrigue Gillion (director)
- Director discharge, Rodrigue Gillion
- Other provision, “nometqualiténotaireinstrumentantoureprésentant, mentiondernièrepagevoletB” (deed in French)
27-01
full format · 180 days late
15-01
Gazette deed
1 director appointed, 1 director resigningResignation: A. DE MERODE SRL (director) · Permanent representatives: Amaury de Mérode and Rodrigue Gillion · Appointment: Alessandra Martins Soares (director)7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: A. DE MERODE SRL (director) · Permanent representatives: Amaury de Mérode and Rodrigue Gillion · Appointment: Alessandra Martins Soares (director)7 points ▸
- General meeting, 18-12-2024
- Director resignation, A. DE MERODE SRL (director)
- Permanent representative, Amaury de Mérode
- Director appointment, Alessandra Martins Soares (director)
- Permanent representative, Rodrigue Gillion
- Board composition, RODRIGUE GILLION SRL (director)
- Board composition, Alessandra Martins Soares (director)
2023
31-12
Financial
Back to profitnet €64,860
The net result is €64,860, after one loss-making year.
31-12
Financial
Equity above €200,000equity €249,647 ▲35.1%
Equity rises from €184,787 to €249,647.
04-09
full format · 35 days late
26-05
micro format · 115 days late
2022
31-12
Financial
Weakest financial yearnet -€34,413
The net result drops to -€34,413, the lowest from 2019 to 2024. It recovers the following year.
19-10
Gazette deed
Assemblee Generale - Annee ComptableAmendment of the articles · Capital3 points ▸
Gazette deed
Assemblee Generale - Annee Comptable
Amendment of the articles · Capital3 points ▸
- General meeting, 10-10-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
13-10
Gazette deed
Appointment: RSM Interaudit (statutory auditor)2 points ▸
Gazette deed
Appointment: RSM Interaudit (statutory auditor)
2 points ▸
- General meeting, 10-11-2021
- Auditor appointment, RSM Interaudit (statutory auditor)
30-06
Financial
Highest result from 2019 to 2024net €87,225 ▲101%
The operating result of €110,472 and the net result of €87,225 are both a record.
Show earlier events
30-06
Financial
Liquidity more than 12 timescurrent ratio 1.29
The current ratio rises from 0.10 to 1.29.
31-03
Gazette deed
Registered office moved to ForestNew seat: Rue Saint Denis 132, 1190 Forest6 points ▸
Gazette deed
Registered office moved to Forest
New seat: Rue Saint Denis 132, 1190 Forest6 points ▸
- General meeting, 10-11-2021
- Other provision, “ordre du jour, Transfert du Siège Social” (deed in French)
- Registered-office move, Rue Saint Denis 132,1190 Forest
- Other provision, “président, fonction en réunion” (deed in French)
- Other provision, “secrétaire, fonction en réunion” (deed in French)
- Other provision, “scrutateur, fonction en réunion” (deed in French)
29-03
Gazette deed
2 directors appointed, 2 directors resigningResignations: KAFIOTIS lani (director) and KAFIOTIS Gregorios (director) · Appointments: RODRIGUE GILLION (director) and A. DE MERODE (director) · Permanent representatives: GILLION Rodrigue and Prince de MERODE Amaury7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: KAFIOTIS lani (director) and KAFIOTIS Gregorios (director) · Appointments: RODRIGUE GILLION (director) and A. DE MERODE (director) · Permanent representatives: GILLION Rodrigue and Prince de MERODE Amaury7 points ▸
- General meeting, 10-11-2021
- Director resignation, KAFIOTIS lani (director)
- Director resignation, KAFIOTIS Gregorios (director)
- Director appointment, RODRIGUE GILLION (director)
- Director appointment, A. DE MERODE (director)
- Permanent representative, GILLION Rodrigue (représentant permanent pour l'exercice du mandat d'administrateur)
- Permanent representative, Prince de MERODE Amaury (représentant permanent pour l'exercice du mandat d'administrateur)
2021
28-12
micro format · 34 days before the deadline
30-06
Financial
Equity above €200,000equity €223,751 ▲24.1%
With a profit in every financial year since 2019, equity grows to €223,751.
2020
2018
20-12
micro format · 42 days before the deadline
2017
20-12
micro format · 42 days before the deadline
2016
28-12
full format · 34 days before the deadline
1991
11-10
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