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Deadline for the 2026 accounts:
2026
18-06
full format · 43 days before the deadline
12-06
Gazette deed
Amendment of the articlesPurpose change · Capital3 points ▸
Gazette deed
Amendment of the articles
Purpose change · Capital3 points ▸
- General meeting, 26-05-2026
- Purpose change
- Capital, €174,960,698.85
2025
23-06
full format · 38 days before the deadline
2024
08-07
full format · 23 days before the deadline
2023
11-09
Gazette deed
1 director appointed, 3 reappointedReappointments: Alban MENET, Marion MENET and Mariette MULLIEZ-MENET · Appointment: Albant MENET (administrateur délégué et président de l'organe d'administration) · Registered office clause7 points ▸
Gazette deed
1 director appointed, 3 reappointed
Reappointments: Alban MENET, Marion MENET and Mariette MULLIEZ-MENET · Appointment: Albant MENET (administrateur délégué et président de l'organe d'administration) · Registered office clause7 points ▸
- Registered office clause, “Chaussée de Tournai 52/1 à 7520 RAMEGNIES-CHIN” (deed in French)
- General meeting, 19-06-2023
- Board meeting, 19-06-2023
- Director reappointment, Alban MENET (director)
- Director reappointment, Marion MENET (director)
- Director reappointment, Mariette MULLIEZ-MENET (director)
- Director appointment, Albant MENET (administrateur délégué et président de l'organe d'administration)
28-08
full format · 28 days late
2022
22-06
full format · 39 days before the deadline
2021
31-12
Financial
Back to profitnet €4.6m
The net result is €4.6m, after one loss-making year.
07-07
full format · 24 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€135,862
The net result drops to -€135,862, the lowest from 2018 to 2025. It recovers the following year.
23-10
full format · 84 days late
2019
24-06
full format · 37 days before the deadline
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