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15 events since 2020Board
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2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Merger proposal: to be absorbed by SA CONVERGENT GROUPRegistered office moved from Viroinval to Mariembourg · New registered office: rue des Mousquetaires Gris, 35 à 5660 Mariembourg · Previous registered office: Rue de le Mesnil 34, 5670 Viroinval5 points ▸
- Incorporation, 25-01-2003
- Capital, €148,750, 14,875 shares
- Legal-form conversion, from public limited company to private limited company
- Registered-office move, rue des Mousquetaires Gris, 35 à 5660 Mariembourg
- 100 shares
- The deed holds 13 more points.
Annual accounts 2025 filed NBBabbreviated format · 35 days before the deadline
Registered office moved from Viroinval to MariembourgNew registered office: Rue des Mousquetaires Gris 35 à 5660 Mariembourg · Previous registered office: Rue de Le-Mesnil 34, 5670 Viroinval · Appointments: ExecAdvice SRL, Noélise Consulting SRL and AQLC MANAGEMENT SRL · Board meeting of 22-12-202514 points ▸
- General meeting, 23-10-2025
- Director appointment, ExecAdvice SRL
- Permanent representative, Gilles Klass
- Director appointment, Noélise Consulting SRL
- Permanent representative, Emilie Van Hamme, mentioned twice in the deed
- Director appointment, AQLC MANAGEMENT SRL
- Permanent representative, Quentin Maguin, mentioned twice in the deed
- Power of attorney, Jérôme Terfve, mentioned twice in the deed
- Power of attorney, Guillaume Charlier, mentioned twice in the deed
- Power of attorney, Sanae Assouik, mentioned twice in the deed
- Power of attorney, Emma Van Campenhoudt
- Board meeting, 10-12-2025
- Board meeting, 22-12-2025
- Registered-office move, Rue des Mousquetaires Gris 35 à 5660 Mariembourg
- The deed holds 1 more point.
2025
Highest result from 2020 to 2025 net €56,620 ▲500% The operating result of €76,477 and the net result of €56,620 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0745710264
Annual accounts 2024 filed PDFfull format · 34 days before the deadline
2024
Equity above €100,000 equity €102,738 ▲3.5% After 4 profitable years in a row, equity reaches €102,738.
Annual accounts 2023 filed PDFfull format · 41 days before the deadline
2023
Liquidity more than doubled current ratio 7.03 The current ratio rises from 2.54 to 7.03. Short-term debt falls from €59,156 to €15,991.
Annual accounts 2022 filed PDFfull format · 30 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 23 days late
2021
Back to profit net €25,474 The net result is €25,474, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 24 days late
2020
IncorporationRegistered office moved from Rombach to Viroinval · New registered office: Rue de le Mesnil 34, 5670 Viroinval · Previous registered office: 18 route de Bigonville, 8832 Rombach, Grand-Duché de Luxembourg · published on 08-04-20207 points ▸
- General meeting, 17-02-2020
- Power of attorney, Jean-Claude BIARD
- Registered-office move, Rue de le Mesnil 34, 5670 Viroinval
- Director resignation, Jean-Claude BIARD (sole director)
- Director appointment, Jean-Claude BRIARD (sole director)
- Registered office clause, Rue de le Mesnil 34, 5670 Viroinval
- Founding capital, €118,000.30
- The deed holds 6 more points.
First establishment Rue des Mousquetaires Gris 35, Couvin
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank