MESSANCY GF
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
09-10
micro format · 22 days before the deadline
08-07
Gazette deed
Appointments: Cédric PONSEEL (director) and Hervé LAUNAY (director)Power of attorney · Amendment of the articles7 points ▸
Gazette deed
Appointments: Cédric PONSEEL (director) and Hervé LAUNAY (director)
Power of attorney · Amendment of the articles7 points ▸
- General meeting, 30-06-2026
- Director appointment, Cédric PONSEEL (director)
- Director appointment, Hervé LAUNAY (director)
- Power of attorney, Frédéric Dozin
- Power of attorney, Denis DUMONT
- Amendment of the articles, 17
- Amendment of the articles, 24
31-03
Financial
Highest result from 2019 to 2026net €128,807 ▲10.2%
The operating result of €192,645 and the net result of €128,807 are both a record.
2025
10-10
micro format · 21 days before the deadline
2024
11-10
micro format · 20 days before the deadline
2023
19-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsAppointment: Denis Dumont (director) · Registered office clause · Power of attorney11 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Appointment: Denis Dumont (director) · Registered office clause · Power of attorney11 points ▸
- Registered office clause, “6780 Wolkrange (Messancy), Rue des Ardennes 19, assemblée générale” (deed in French)
- Other provision, “à ce jour, site internet et adresse électronique” (deed in French)
- Director appointment, Denis Dumont (director)
- Power of attorney, Denis Dumont
- General meeting, 12-12-2023
- Incorporation, 28-07-2011
- Other provision, “adaptation statuts au CSA et maintien forme SRL, article 39 §1 alinéa 1 et 3 loi 23-03-2019 introduisant Code des sociétés et des associations” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponibles” (deed in French)
- Other provision, “formes et majorités modification statuts, suppression compte capitaux propres statutairement indisponibles et disponibilité fonds” (deed in French)
- Amendment of the articles
- Capital
09-10
micro format · 22 days before the deadline
2022
24-10
micro format · 7 days before the deadline
2021
08-10
micro format · 23 days before the deadline
31-03
Financial
Equity above €500,000equity €533,069 ▲18.6%
With a profit in every financial year since 2019, equity grows to €533,069.
2020
30-10
micro format · 1 day before the deadline
2019
31-10
micro format · on the deadline day
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