Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-05
full format · 74 days before the deadline
2025
29-08
full format · 29 days late
14-05
Gazette deed
Resignations: Vanessa Dupuis, Frédéric Ranwez and MAT&CIE SRLAppointments: Peter Verschelden, Olivier Bottequin and Raphaël Defrenne · Director discharge16 points ▸
Gazette deed
Resignations: Vanessa Dupuis, Frédéric Ranwez and MAT&CIE SRL
Appointments: Peter Verschelden, Olivier Bottequin and Raphaël Defrenne · Director discharge16 points ▸
- General meeting, 27-02-2025
- Director resignation, Vanessa Dupuis (administrateur non statutaire)
- Director resignation, Frédéric Ranwez (administrateur non statutaire)
- Director resignation, MAT&CIE SRL (administrateur non statutaire)
- Director discharge, Vanessa Dupuis
- Director discharge, Frédéric Ranwez
- Director discharge, MAT&CIE SRL
- Director appointment, Peter Verschelden (director)
- Director appointment, Olivier Bottequin (director)
- Director appointment, Raphaël Defrenne (director)
- Board meeting, 08-04-2025
- Director appointment, Peter Verschelden (managing director)
- The act holds 4 more points.
17-01
Gazette deed
Purpose · Amendment of the articlesCapital · Capital conversion3 points ▸
Gazette deed
Purpose · Amendment of the articles
Capital · Capital conversion3 points ▸
- General meeting, 13-01-2025, mentioned 3 times in the deed
- Capital
- Capital conversion, “compte de capitaux propres indisponible” (deed in French)
2024
22-10
Gazette deed
Permanent representatives: Roulin Aurélie and Angélique Lerat4 points ▸
Gazette deed
Permanent representatives: Roulin Aurélie and Angélique Lerat
4 points ▸
- Board meeting, 05-09-2024
- Permanent representative, Roulin Aurélie
- Permanent representative, Angélique Lerat
- Director in office, Mat & Cie (director and managing director)
17-07
full format · 14 days before the deadline
12-06
Gazette deed
Purpose · Amendment of the articlesPurpose change · Kind of shares · Registered office clause6 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Kind of shares · Registered office clause6 points ▸
- Other provision, “dispense de lecture du rapport sur modification objet, parfaite connaissance et copie reçue” (deed in French)
- Other provision, “dispense de lecture du rapport sur suppression des classes d'actions, parfaite connaissance et copie reçue” (deed in French)
- Purpose change
- Kind of shares, “suppression, classes d'actions existantes” (deed in French)
- Amendment of the articles
- Registered office clause, “Walcourt(5650-Fraire),Rue_de_la_Place_Verte,22” (deed in French)
2023
27-07
full format · 4 days before the deadline
10-01
Gazette deed
Resignation: Emmanuel Dagneaux (director)Permanent representative: Aurélie Roulin · Director discharge5 points ▸
Gazette deed
Resignation: Emmanuel Dagneaux (director)
Permanent representative: Aurélie Roulin · Director discharge5 points ▸
- General meeting, 02-12-2022
- Director resignation, Emmanuel Dagneaux (director)
- Director discharge, Emmanuel Dagneaux (director)
- Director in office, MAT & CIE (managing director)
- Permanent representative, Aurélie Roulin
2022
25-10
Gazette deed
Resignation: Bénédicte Anciaux (director)Permanent representative: Aurélie Roulin · Director discharge5 points ▸
Gazette deed
Resignation: Bénédicte Anciaux (director)
Permanent representative: Aurélie Roulin · Director discharge5 points ▸
- General meeting, 27-09-2022
- Director resignation, Bénédicte Anciaux (director)
- Director discharge, Bénédicte Anciaux (director)
- Permanent representative, Aurélie Roulin
- Director in office, MAT & CIE (managing director)
04-05
full format · 88 days before the deadline
2021
04-08
full format · 4 days late
Show earlier events
2020
31-12
Financial
Highest result from 2018 to 2025net €2.8m ▲44,543%
The net result of €2.8m is the highest of those years.
26-08
full format · 26 days late
2019
31-12
Financial
Back to profitnet €6,381
The net result is €6,381, after one loss-making year.
31-12
Financial
Liquidity more than 74 timescurrent ratio 2.86
The current ratio rises from 0.04 to 2.86.
10-07
full format · 21 days before the deadline
2018
09-07
full format · 22 days before the deadline
2016
09-12
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