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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-10
full format · 77 days late
2025
31-12
Financial
Weakest financial yearnet -€23,710
The net result drops to -€23,710, the lowest from 2018 to 2025.
14-10
Gazette deed
Appointment: Dupond Frédéric (managing director)2 points ▸
Gazette deed
Appointment: Dupond Frédéric (managing director)
2 points ▸
- General meeting, 01-09-2025
- Director appointment, Dupond Frédéric (managing director)
29-08
full format · 29 days late
07-07
Gazette deed
Permanent representative: Céline BerlemontResignation: Jean-Dominique Leroy (managing director) · Shareholding · Share transfer8 points ▸
Gazette deed
Permanent representative: Céline Berlemont
Resignation: Jean-Dominique Leroy (managing director) · Shareholding · Share transfer8 points ▸
- General meeting, 02-06-2025
- Céline Berlemont holds all the shares
- Share transfer, Jean-Dominique Leroy → Céline Berlemont
- Director in office, Céline Berlemont (administratrice déléguée)
- Permanent representative, Céline Berlemont
- Other provision, “convocation et vote, représentée par l'actionnaire unique” (deed in French)
- Other provision, “liste des présences et ordre du jour, lecture des points à l'ordre du jour par la présidente” (deed in French)
- Director resignation, Jean-Dominique Leroy (managing director)
2024
30-08
full format · 30 days late
05-02
Gazette deed
Amendment of the articlesCapital · Power of attorney4 points ▸
Gazette deed
Amendment of the articles
Capital · Power of attorney4 points ▸
- General meeting, 18-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Power of attorney
2023
27-09
Gazette deed
Resignation: HuguesLeroy (administrateuretd'administrateurdélégué)Reappointment: CélineBerlemont (administratricedéléguée) · Appointments: Jean-DominiqueLeroy (administrateurdélégué) and FrédéricDupong (director)5 points ▸
Gazette deed
Resignation: HuguesLeroy (administrateuretd'administrateurdélégué)
Reappointment: CélineBerlemont (administratricedéléguée) · Appointments: Jean-DominiqueLeroy (administrateurdélégué) and FrédéricDupong (director)5 points ▸
- General meeting, 05-09-2023
- Director resignation, HuguesLeroy (administrateuretd'administrateurdélégué)
- Director reappointment, CélineBerlemont (administratricedéléguée)
- Director appointment, Jean-DominiqueLeroy (administrateurdélégué)
- Director appointment, FrédéricDupong (director)
19-06
full format · 42 days before the deadline
2022
29-06
full format · 32 days before the deadline
2021
24-06
full format · 37 days before the deadline
2020
01-07
full format · 30 days before the deadline
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €6,288 ▲114%
The net result of €6,288 is the highest of those years.
01-07
full format · 30 days before the deadline
2018
02-07
full format · 29 days before the deadline
2017
26-06
full format · 35 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