LD THIEU
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-10
financial year 2025 · micro format · 62 days late
28-01
Gazette deed
Resignation: CEBERA srl (director)Permanent representatives: Van Overstyns Céline and Arnold LASHI · Appointment: Hila Group srl (director) · Director discharge8 points ▸
Gazette deed
Resignation: CEBERA srl (director)
Permanent representatives: Van Overstyns Céline and Arnold LASHI · Appointment: Hila Group srl (director) · Director discharge8 points ▸
- General meeting, 05-01-2026
- Director resignation, CEBERA srl (director)
- Permanent representative, Van Overstyns Céline
- Director discharge, CEBERA srl
- Director appointment, Hila Group srl (director)
- Permanent representative, Arnold LASHI (director)
- Share transfer, CEBERA srl → Hila Group srl
- Registered-office move, La rue de la Paix 22 à 7070 Thieu
2025
09-10
financial year 2024 · micro format · 70 days late
2024
31-12
Financial
Back to profitnet €5,065
The net result is €5,065, after one loss-making year.
27-08
financial year 2023 · micro format · 27 days late
2023
31-12
Financial
Weakest financial yearnet -€31,252
The net result drops to -€31,252, the lowest from 2018 to 2025. It recovers the following year.
09-08
financial year 2022 · micro format · 9 days late
19-06
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsAppointments: Céline VAN OVERSTYNS (director) and Cebera (sole director) · Permanent representative: Céline VAN OVERSTYNS · Resignation: Cebera (gérant non statutaire)24 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Appointments: Céline VAN OVERSTYNS (director) and Cebera (sole director) · Permanent representative: Céline VAN OVERSTYNS · Resignation: Cebera (gérant non statutaire)24 points ▸
- General meeting, 04-05-2023
- Incorporation, 17-06-2013
- Other provision, “statuts non modifiés depuis constitution” (deed in French)
- Cebera holds 100 shares
- Other provision, “administrateur, représentation de lactionnaire” (deed in French)
- Director appointment, Céline VAN OVERSTYNS (director)
- Director appointment, Cebera (sole director)
- Permanent representative, Céline VAN OVERSTYNS
- Other provision, “ordre du jour point 1, adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Other provision, “ordre du jour point 2, supprimer le compte de capitaux propres statutairement indisponible et le mettre à disposition pour distributions futures” (deed in French)
- Other provision, “ordre du jour point 3, adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations” (deed in French)
- Other provision, “ordre du jour point 4 démissions et nominations” (deed in French)
- The act holds 12 more points.
2022
31-12
Financial
Back to profitnet €6,961
The net result is €6,961, after one loss-making year.
30-08
financial year 2021 · micro format · 30 days late
2021
19-08
financial year 2020 · micro format · 19 days late
2020
31-08
financial year 2019 · micro format · 31 days late
Show earlier events
2019
29-08
financial year 2018 · micro format · 29 days late
2018
07-09
financial year 2017 · full format · 38 days late
2017
31-08
financial year 2016 · full format · 31 days late
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