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M. POISSON

Active
Public limited companyfounded 1974active for 52 yearsAvenue Landas 21, 1480 Tubize, BelgiumKBO/BCE: BE 0413.634.229

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-06
NBB filing Annual accounts 2025 filedNBB
full format · 31 days before the deadline
2025
31-12
Financial Weakest financial yearnet €480 ▼99.4%
The net result drops to €480, the lowest from 2018 to 2025.
17-06
NBB filing Annual accounts 2024 filedPDF
full format · 44 days before the deadline
2024
28-06
NBB filing Annual accounts 2023 filedPDF
full format · 33 days before the deadline
2023
20-06
NBB filing Annual accounts 2022 filedPDF
full format · 41 days before the deadline
19-04
Gazette deed Amendment of the articles
Capital · Registered office clause · Power of attorney8 points ▸
  • General meeting, “unanimité des voix, adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
  • General meeting, “unanimité des voix, adopter un nouveau texte des statuts conforme au Code des sociétés et des associations” (deed in French)
  • Capital, €371,840.29
  • General meeting, “adaptation du nouveau texte des statuts article par article, unanimité des voix” (deed in French)
  • Registered office clause, “Région wallonne, maintenue” (deed in French)
  • General meeting, “confirmation du maintien de l'adresse du siège, unanimité des voix” (deed in French)
  • Power of attorney
  • General meeting, “confère tous pouvoirs au conseil d'administration pour exécution des résolutions, unanimité des voix” (deed in French)

Open the act in the Belgian Official Gazette

2022
31-12
Financial Equity above €200,000equity €234,348 ▲35.2%
With a profit in every financial year since 2018, equity grows to €234,348.
17-06
NBB filing Annual accounts 2021 filedPDF
full format · 44 days before the deadline
2021
31-12
Financial Equity above €150,000equity €173,367 ▲63.6%
With a profit in every financial year since 2018, equity grows to €173,367.
30-06
NBB filing Annual accounts 2020 filedPDF
full format · 31 days before the deadline
2020
31-12
Financial Highest result from 2018 to 2025net €185,150 ▲25.1%
The operating result of €187,731 and the net result of €185,150 are both a record.
31-12
Financial Equity above €100,000equity €105,966
With a profit in every financial year since 2018, equity grows to €105,966.
Show earlier events
28-07
NBB filing Annual accounts 2019 filedPDF
full format · 3 days before the deadline
2019
23-07
NBB filing Annual accounts 2018 filedPDF
full format · 8 days before the deadline
2018
30-08
NBB filing Annual accounts 2017 filedPDF
full format · 30 days late
2017
30-08
NBB filing Annual accounts 2016 filedPDF
full format · 30 days late
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

History

On 1 March 1974, M. POISSON was incorporated.1 Total assets went from €739,600 in 2018 to €986,455 in 2025 and headcount from 7 to 5.5 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps