LES TROIS SIECLES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-06
micro format · 52 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€4,747
The net result drops to -€4,747, the lowest from 2018 to 2025.
31-10
Gazette deed
Resignations: VANDER ECKEN Benjamin (director) and ROBERT Patrick (director)4 points ▸
Gazette deed
Resignations: VANDER ECKEN Benjamin (director) and ROBERT Patrick (director)
4 points ▸
- General meeting, 24-09-2025
- Director resignation, VANDER ECKEN Benjamin (director)
- Director resignation, ROBERT Patrick (director)
- Director in office, VANDER ECKEN Nicolas (director)
12-09
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsAppointments: ROBERT Patrick, VANDER ECKEN Benjamin and VANDER ECKEN Nicolas · Incorporation · Declaration25 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Appointments: ROBERT Patrick, VANDER ECKEN Benjamin and VANDER ECKEN Nicolas · Incorporation · Declaration25 points ▸
- Incorporation, 10-12-1992
- General meeting, 27-08-2025
- Declaration, “dispense de lecture des rapports, unanimous” (deed in French)
- Other provision, 30-07-2025
- Auditor report, 30-07-2025
- Declaration, “connaissance des rapports, copie reçue antérieurement aux présentes” (deed in French)
- Auditor report, “contrôle de la situation active et passive, transformation de la société anonyme en société à responsabilité limitée” (deed in French)
- Capital, €62,000
- Legal-form conversion, “Société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres disponibles” (deed in French), mentioned 2 times in the deed
- Other provision, “continuité des réserves et éléments d'actif et de passif, Les réserves demeurent intactes de même que tous les éléments d'actif et de passif, les amortissements…” (deed in French)
- Other provision, “base de la transformation, situation active et passive de la société” (deed in French)
- The act holds 13 more points.
21-06
micro format · 40 days before the deadline
2024
31-12
Financial
Equity above €150,000equity €157,953 ▲12.3%
After 3 profitable years in a row, equity reaches €157,953.
08-06
micro format · 53 days before the deadline
2023
05-06
micro format · 56 days before the deadline
2022
31-12
Financial
Back to profitnet €6,466
The net result is €6,466, after one loss-making year.
16-06
micro format · 45 days before the deadline
2021
01-07
micro format · 30 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €19,474 ▲1,530%
The operating result of €28,148 and the net result of €19,474 are both a record.
Show earlier events
29-06
micro format · 32 days before the deadline
2019
28-06
micro format · 33 days before the deadline
2018
29-06
micro format · 32 days before the deadline
2017
13-06
micro format · 48 days before the deadline
1992
22-12
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