Louyet EuMa
ActiveActs, filings and financial milestones
2026
29-05
full format · 29 days late
2025
30-09
Financial
Highest result from 2018 to 2025net €594,733 ▲364%
The operating result of €961,033 and the net result of €594,733 are both a record.
30-09
Gazette deed
Company renamed from DISCAR EuMa to Louyet EuMaResignations: GIS MANAGEMENT SA (director) and E&S HOLDING SRL (director) · Permanent representatives: Gisèle Schyns, David Eloy and 2 others · Appointments: L for L SRL, L. LOUYET SA and ABELS Rodrigo26 points ▸
Gazette deed
Company renamed from DISCAR EuMa to Louyet EuMa
Resignations: GIS MANAGEMENT SA (director) and E&S HOLDING SRL (director) · Permanent representatives: Gisèle Schyns, David Eloy and 2 others · Appointments: L for L SRL, L. LOUYET SA and ABELS Rodrigo26 points ▸
- General meeting, 19-09-2025
- General meeting, 30-06-2025
- Director resignation, GIS MANAGEMENT SA (director), mentioned 2 times in the deed
- Permanent representative, Gisèle Schyns
- Director resignation, E&S HOLDING SRL (director), mentioned 2 times in the deed
- Permanent representative, David Eloy
- Director discharge, GIS MANAGEMENT SA, mentioned 2 times in the deed
- Director discharge, E&S HOLDING SRL, mentioned 2 times in the deed
- Director appointment, L for L SRL (director)
- Permanent representative, Laurent Louyet, mentioned 2 times in the deed
- Director appointment, L. LOUYET SA (director)
- Permanent representative, Léon Louyet, mentioned 2 times in the deed
- The act holds 14 more points.
05-05
full format · 87 days before the deadline
22-04
Gazette deed
Reappointment: BDO Réviseurs d'Entreprises (statutory auditor)Permanent representative: Schysn Gisèle3 points ▸
Gazette deed
Reappointment: BDO Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Schysn Gisèle3 points ▸
- General meeting, 13-09-2024
- Auditor reappointment, BDO Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Schysn Gisèle
02-01
Gazette deed
Capital increase of €1,111,914 to €1,891,914Appointments: ELOY MANAGEMENT (director) and GIS MANAGEMENT (director) · Permanent representatives: ELOY David Arnaud François Noël and SCHYNS Gisèle Dominique Ghislaine Marie · Shareholding94 points ▸
Gazette deed
Capital increase of €1,111,914 to €1,891,914
Appointments: ELOY MANAGEMENT (director) and GIS MANAGEMENT (director) · Permanent representatives: ELOY David Arnaud François Noël and SCHYNS Gisèle Dominique Ghislaine Marie · Shareholding94 points ▸
- General meeting, 23-12-2024
- Other provision, “bureau de l'assemblée”, 15:00 (deed in French)
- E&S HOLDING holds all the shares
- Director appointment, ELOY MANAGEMENT (director)
- Director appointment, GIS MANAGEMENT (director)
- Permanent representative, ELOY David Arnaud François Noël
- Permanent representative, SCHYNS Gisèle Dominique Ghislaine Marie
- Capital
- Other provision, 1891914, 1111914
- Other provision, “réalisation de l’apport et constatation de la réalisation effective de l'augmentation de capital” (deed in French)
- Other provision, “modification des statuts” (deed in French)
- Other provision, “validité de l'assemblée et droit de vote, action de capital” (deed in French)
- The act holds 82 more points.
2024
31-12
Financial
Equity above €2mequity €3.0m ▲70.1%
With a profit in every financial year since 2018, equity grows to €3.0m.
18-09
full format · 49 days late
2023
23-10
full format · 84 days late
20-10
Gazette deed
2 reappointedPermanent representatives: ELOY David Arnaud François Noël and SCHYNS Gisèle Dominique Ghislaine Marie · Reappointments: E&S HOLDING (director) and GIS MANAGEMENT (director) · Shareholding19 points ▸
Gazette deed
2 reappointed
Permanent representatives: ELOY David Arnaud François Noël and SCHYNS Gisèle Dominique Ghislaine Marie · Reappointments: E&S HOLDING (director) and GIS MANAGEMENT (director) · Shareholding19 points ▸
- General meeting, 16-10-2023
- E&S HOLDING holds 395 shares
- Director in office, ELOY MANAGEMENT (director)
- Permanent representative, ELOY David Arnaud François Noël, mentioned 2 times in the deed
- DISCAR holds 1 share
- Permanent representative, SCHYNS Gisèle Dominique Ghislaine Marie, mentioned 2 times in the deed
- Director in office, GIS MANAGEMENT (director)
- Director in office, E&S HOLDING (director)
- Other provision, “adapter statuts aux dispositions du Code des Sociétés et des Associations, adoption nouveaux statuts en concordance sans modification objet” (deed in French)
- Other provision, “convocations quorum, not required” (deed in French)
- Other provision, “validite assemblee” (deed in French)
- Other provision, “unanimité, adaptation_CSA” (deed in French)
- The act holds 7 more points.
23-08
Gazette deed
2 reappointedReappointments: E&S HOLDING (admnistrateur) and GIS MANAGEMENT (admnistrateur) · Permanent representatives: David Eloy and Gisèle SCHYNS5 points ▸
Gazette deed
2 reappointed
Reappointments: E&S HOLDING (admnistrateur) and GIS MANAGEMENT (admnistrateur) · Permanent representatives: David Eloy and Gisèle SCHYNS5 points ▸
- General meeting, 30-11-2021
- Director reappointment, E&S HOLDING (admnistrateur)
- Director reappointment, GIS MANAGEMENT (admnistrateur)
- Permanent representative, David Eloy
- Permanent representative, Gisèle SCHYNS
2022
20-12
Gazette deed
2 reappointedReappointments: ES Holding SRL (director) and GIS Management SRL (director) · Permanent representatives: David Eloy and Gisèle Schyns5 points ▸
Gazette deed
2 reappointed
Reappointments: ES Holding SRL (director) and GIS Management SRL (director) · Permanent representatives: David Eloy and Gisèle Schyns5 points ▸
- General meeting, 14-10-2022
- Director reappointment, ES Holding SRL (director)
- Director reappointment, GIS Management SRL (director)
- Permanent representative, David Eloy
- Permanent representative, Gisèle Schyns, mentioned 2 times in the deed
Show earlier events
17-10
full format · 78 days late
2021
15-10
full format · 76 days late
2020
16-11
full format · 108 days late
2019
31-12
Financial
Equity above €1mequity €1.1m ▲9.1%
With a profit in every financial year since 2018, equity grows to €1.1m.
30-08
full format · 30 days late
2018
29-06
full format · 32 days before the deadline
2017
01-09
full format · 32 days late
1989
05-08
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