M.P.
ActiveActs, filings and financial milestones
2025
26-09
Gazette deed
Resignation: Mario LUPERTO (director)Director discharge3 points ▸
Gazette deed
Resignation: Mario LUPERTO (director)
Director discharge3 points ▸
- General meeting, 28-07-2025
- Director resignation, Mario LUPERTO (director)
- Director discharge, Mario LUPERTO (director)
22-08
micro format · 22 days late
2024
24-10
Gazette deed
Registered office moved from Keumiée to AuvelaisNew seat: Grand Place, 15 à 5060 Auvelais · Previous seat: Grand Place, 15 à 5060 Keumiée2 points ▸
Gazette deed
Registered office moved from Keumiée to Auvelais
New seat: Grand Place, 15 à 5060 Auvelais · Previous seat: Grand Place, 15 à 5060 Keumiée2 points ▸
- General meeting, 27-08-2024
- Registered-office move, Grand Place, 15 à 5060 Auvelais
2023
16-11
micro format · 76 days before the deadline
13-11
Gazette deed
Changes of role: LUPERTO Mario (director) and LUPERTO Alessio (director)Amendment of the articles · Capital conversion · Reserve release12 points ▸
Gazette deed
Changes of role: LUPERTO Mario (director) and LUPERTO Alessio (director)
Amendment of the articles · Capital conversion · Reserve release12 points ▸
- General meeting, 16-10-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “comptedecapitauxpropresstatutairementindisponibles” (deed in French)
- Reserve release, “suppression, fondsdisponiblespourdistribution” (deed in French)
- Capital
- Director resignation, LUPERTO Mario (manager)
- Director resignation, LUPERTO Alessio (manager)
- Director appointment, LUPERTO Mario (director (not named in the articles))
- Director appointment, LUPERTO Alessio (director (not named in the articles))
- Other provision, “décharge aux gérants démissionnaires, exécution de mandat” (deed in French)
- Registered office clause, “5060 Sambreville (section d'Auvelais),place Communale,15” (deed in French)
- Power of attorney, Olivier VANDENBROUCKE
30-06
Financial
Back to profitnet €530
The net result is €530, after 4 loss-making years.
2022
08-11
micro format · 84 days before the deadline
2021
22-11
micro format · 70 days before the deadline
2020
19-10
micro format · 104 days before the deadline
30-06
Financial
Weakest financial yearnet -€36,227
The net result drops to -€36,227, the lowest from 2019 to 2024. It recovers the following year.
2019
08-10
full format · 115 days before the deadline
2018
21-09
full format · 132 days before the deadline
Show earlier events
2017
15-11
full format · 77 days before the deadline
2016
30-11
full format · 62 days before the deadline
2015
16-01
full format · 15 days before the deadline
1988
26-07
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