Médiations
ActiveActs, filings and financial milestones
2025
29-08
full format · 29 days late
04-07
Gazette deed
4 directors appointed, 1 director resigningResignation: le GRELLE Damien (director) · Appointments: SCHOTTE Bruno, MELCHIOR Marc and 2 others · Director discharge15 points ▸
Gazette deed
4 directors appointed, 1 director resigning
Resignation: le GRELLE Damien (director) · Appointments: SCHOTTE Bruno, MELCHIOR Marc and 2 others · Director discharge15 points ▸
- Board meeting, 05-05-2025
- Director resignation, le GRELLE Damien (director)
- Director discharge, le GRELLE Damien (director)
- Purpose change
- Liquidation distribution, “toute autre personne morale instituée en vue de poursuivre un but similaire, Fondation Roi Baudouin” (deed in French)
- Legal-form conversion, “Code des sociétés et des associations” (deed in French)
- Amendment of the articles
- Capital, €49,578.70
- Registered office clause, “Chemin de Vieusart 162, boîte 15 à 1300 Wavre” (deed in French)
- Director appointment, SCHOTTE Bruno (chair)
- Director appointment, MELCHIOR Marc (vice-chair)
- Director appointment, AMEYE Michaël (secrétaire général)
- The act holds 3 more points.
2024
31-12
Financial
Liquidity more than 14 timescurrent ratio 11508.41
The current ratio rises from 818.14 to 11508.41. Short-term debt falls from €12,719 to €894.
25-11
full format · 117 days late
25-11
full format · 483 days late
2022
31-12
Financial
Weakest financial yearnet -€549,259
The net result drops to -€549,259, the lowest from 2018 to 2024. It recovers the following year.
31-12
Financial
Liquidity more than 6 timescurrent ratio 2127.96
The current ratio rises from 318.74 to 2127.96. Short-term debt falls from €37,025 to €5,154.
22-12
full format · 144 days late
22-12
full format · 509 days late
2021
23-11
Gazette deed
Resignation: Pierre François (director)Appointment: Nathalie Henin (director)19 points ▸
Gazette deed
Resignation: Pierre François (director)
Appointment: Nathalie Henin (director)19 points ▸
- Board meeting, 05-10-2021
- Director resignation, Pierre François (director)
- Director appointment, Nathalie Henin (director)
- Board composition, Michaël Ameye (director)
- Board composition, Eveline Henin (director)
- Board composition, Nathalie Henin (director)
- Board composition, Joëlle Huvenne (director)
- Board composition, Damien le Grelle (director)
- Board composition, Berthe Lux (director)
- Board composition, Marc Melchior (director)
- Board composition, Bruno Schotte (director)
- Board composition, Didier Van Egeren (director)
- The act holds 7 more points.
2020
24-07
full format · 7 days before the deadline
2019
31-12
Financial
Back to profitnet €102,662
The net result is €102,662, after one loss-making year.
Show earlier events
26-07
full format · 5 days before the deadline
2018
13-07
full format · 18 days before the deadline
2017
03-08
full format · 3 days late
2016
26-07
full format · 5 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