LE POINT D'EAU
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-06
abbreviated format · 42 days before the deadline
2025
02-09
Gazette deed
Appointments: Nicolas GODIN, Michaël FLASSE and Vincent LORENT4 points ▸
Gazette deed
Appointments: Nicolas GODIN, Michaël FLASSE and Vincent LORENT
4 points ▸
- Board meeting, 06-06-2025
- Director appointment, Nicolas GODIN (chair)
- Director appointment, Michaël FLASSE (secretary)
- Director appointment, Vincent LORENT (treasurer)
27-06
full format · 34 days before the deadline
2024
31-12
Financial
Equity above €150,000equity €165,392 ▲13.3%
After 3 profitable years in a row, equity reaches €165,392.
08-07
full format · 23 days before the deadline
05-07
Gazette deed
Appointment: Joiris - Rousseaux d'entreprises associés (statutory auditor)5 points ▸
Gazette deed
Appointment: Joiris - Rousseaux d'entreprises associés (statutory auditor)
5 points ▸
- General meeting, 26-04-2024
- Auditor appointment, Joiris - Rousseaux d'entreprises associés (statutory auditor)
- Other provision, “représentant, représentation du commissaire” (deed in French)
- Director in office, Pascal LEROY (chair and director)
- Director in office, Vincent LORENT (treasurer and director)
2023
31-12
Financial
Equity above €100,000equity €145,993 ▲713%
After 2 profitable years in a row, equity reaches €145,993.
07-07
Gazette deed
5 directors appointed, 5 directors resigningResignations: Jean-Claude Wargnie, Pascal Leroy and 3 others · Appointments: Jean-Claude Wargnie, Pascal Leroy and 3 others · Legal-form conversion18 points ▸
Gazette deed
5 directors appointed, 5 directors resigning
Resignations: Jean-Claude Wargnie, Pascal Leroy and 3 others · Appointments: Jean-Claude Wargnie, Pascal Leroy and 3 others · Legal-form conversion18 points ▸
- General meeting, 30-06-2023
- Legal-form conversion, “société coopérative” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, Jean-Claude Wargnie (director)
- Director resignation, Pascal Leroy (director)
- Director resignation, Ali Aycik (director)
- Director resignation, Lorent Vincent (director)
- Director resignation, Sergio Spoto (director)
- Director appointment, Jean-Claude Wargnie (director (not named in the articles))
- Director appointment, Pascal Leroy (director (not named in the articles))
- The act holds 6 more points.
04-07
full format · 27 days before the deadline
2022
31-12
Financial
Back to profitnet €241,815
The net result is €241,815, after one loss-making year.
12-07
full format · 19 days before the deadline
2021
22-07
full format · 9 days before the deadline
Show earlier events
2020
17-07
full format · 14 days before the deadline
2019
31-12
Financial
Back to profitnet €29,279
The net result is €29,279, after one loss-making year.
31-07
full format · on the deadline day
2018
07-11
full format · 99 days late
2017
27-07
full format · 4 days before the deadline
2014
20-05
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