M.E.P.I.
ActiveActs, filings and financial milestones
2025
24-09
financial year 2024 · micro format · 55 days late
29-07
Gazette deed
Appointment: CAMURANI NICOLAS (director)Resignation: CAMURANI SAMUEL (director)5 points ▸
Gazette deed
Appointment: CAMURANI NICOLAS (director)
Resignation: CAMURANI SAMUEL (director)5 points ▸
- General meeting, 01-07-2025
- Director appointment, CAMURANI NICOLAS (director)
- Director resignation, CAMURANI SAMUEL (director)
- Other provision, “decision acceptance, à l'unanimité” (deed in French)
- Other provision, 19.30, “meeting closure” (deed in French)
2024
31-12
Financial
Highest result from 2018 to 2024net €58,975 ▲81.1%
The operating result of €74,498 and the net result of €58,975 are both a record.
31-12
Financial
Equity above €100,000equity €105,816 ▲126%
With a profit in every financial year since 2018, equity grows to €105,816.
09-09
financial year 2023 · micro format · 40 days late
2023
27-12
Gazette deed
Resignation: CAMURANI Samuel (manager)Appointment: CAMURANI Samuel (director) · Registered office clause · Director discharge12 points ▸
Gazette deed
Resignation: CAMURANI Samuel (manager)
Appointment: CAMURANI Samuel (director) · Registered office clause · Director discharge12 points ▸
- Registered office clause, “5140 Sombreffe, Rue des Hurchets”, 22, “Cinquième résolution” (deed in Dutch)
- Director resignation, CAMURANI Samuel (manager)
- Director discharge, CAMURANI Samuel
- Director appointment, CAMURANI Samuel (director (not named in the articles))
- Power of attorney
- Power of attorney, Anne-Sophie DEMOULIN
- General meeting, 14-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Legal-form conversion, “société à responsabilité limitée” (deed in Dutch)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in Dutch)
- Other provision, “suppression du compte de capitaux propres statutairement indisponible, supprimer le compte et rendre ces fonds disponibles pour distribution” (deed in Dutch)
- Capital
01-09
financial year 2022 · micro format · 32 days late
2022
28-09
financial year 2021 · micro format · 59 days late
2021
10-08
financial year 2020 · micro format · 10 days late
2020
27-07
financial year 2019 · micro format
2019
21-08
financial year 2018 · micro format · 21 days late
2018
16-07
financial year 2017 · micro format
2017
11-07
financial year 2016 · full format
2016
22-07
financial year 2015 · full format
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