MESODOC
ActiveActs, filings and financial milestones
2025
2024
31-12
Financial
Weakest financial yearnet -€249
The net result drops to -€249, the lowest from 2018 to 2024.
2023
29-12
Gazette deed
Change of role: THIBAUT Philip, from manager to directorAmendment of the articles · Capital conversion · Reserve release10 points ▸
Gazette deed
Change of role: THIBAUT Philip, from manager to director
Amendment of the articles · Capital conversion · Reserve release10 points ▸
- General meeting, 18-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer, fonds disponibles pour distribution” (deed in French)
- Kind of shares, “TITRE II.CAPITAUX PROPRES ET APPORTS, répartition des bénéfices et des produits de la liquidation” (deed in French)
- Director resignation, THIBAUT Philip (manager)
- Director appointment, THIBAUT Philip (director (not named in the articles))
- Other provision, “décharge gérant démissionnaire, prochaine Assemblée générale annuelle” (deed in French)
- Registered office clause, “7090 Braine-le-Comte, rue de France”, 41 (deed in French)
- Other provision, “unanimité, prises à l’unanimité des voix” (deed in French)
27-10
micro format · 88 days late
2022
31-12
Financial
Highest result from 2018 to 2024net €35,881 ▲666%
The operating result of €45,703 and the net result of €35,881 are both a record.
31-12
Financial
Equity above €150,000equity €176,740 ▲25.5%
With a profit in every financial year since 2018, equity grows to €176,740.
12-12
micro format · 134 days late
2021
05-10
micro format · 66 days late
2020
14-12
micro format · 136 days late
2019
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