Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-09
Gazette deed
Permanent representative: Emma KEBAÏLI3 points ▸
Gazette deed
Permanent representative: Emma KEBAÏLI
3 points ▸
- Permanent representative, Emma KEBAÏLI
- Board composition, BBL INVEST (sole director)
- Director in office, BBL INVEST (administrateur et actionnaire unique)
21-09
abbreviated format · 52 days late
2025
15-07
full format · 16 days before the deadline
14-07
Gazette deed
Permanent representative: François de VANDIERE de VITRACResignation: Sylvain MERIENNE (directeur général) · Appointment: François de VANDIERE de VITRAC (directeur général)4 points ▸
Gazette deed
Permanent representative: François de VANDIERE de VITRAC
Resignation: Sylvain MERIENNE (directeur général) · Appointment: François de VANDIERE de VITRAC (directeur général)4 points ▸
- Permanent representative, François de VANDIERE de VITRAC
- Director resignation, Sylvain MERIENNE (directeur général)
- Director appointment, François de VANDIERE de VITRAC (directeur général)
- Board composition, BBL INVEST (sole director)
2024
31-12
Financial
Highest result from 2019 to 2025net €3.5m ▲20,881%
The net result of €3.5m is the highest of those years.
06-05
full format · 86 days before the deadline
05-04
Gazette deed
Amendment of the articles2 points ▸
Gazette deed
Amendment of the articles
2 points ▸
- General meeting, 28-12-2023
- Amendment of the articles
10-01
Gazette deed
Registered office moved from Pottes to MouscronPower of attorney3 points ▸
Gazette deed
Registered office moved from Pottes to Mouscron
Power of attorney3 points ▸
- Board meeting, 27-11-2023
- Registered-office move, Rue de la Montagne 105, 7700 Mouscron, Belgique
- Power of attorney, Paul Hermant
2023
31-12
Financial
Weakest financial yearnet €16,569 ▼52.5%
The net result drops to €16,569, the lowest from 2019 to 2025. It recovers the following year.
08-11
Gazette deed
Appointment: BBL Invest (director)Permanent representative: Sylvain Merienne4 points ▸
Gazette deed
Appointment: BBL Invest (director)
Permanent representative: Sylvain Merienne4 points ▸
- General meeting, 13-07-2023
- Other provision, “administrateur, mandat d'administrateur de Michaël Boulanger” (deed in French)
- Director appointment, BBL Invest (director)
- Permanent representative, Sylvain Merienne (representative)
25-04
full format · 5 days before the deadline
2022
30-09
Financial
Liquidity more than 25 timescurrent ratio 546.46
The current ratio rises from 21.22 to 546.46. Short-term debt falls from €97,085 to €6,120.
Show earlier events
19-08
Gazette deed
Change of role: Michaël BOULANGER, from manager to directorAmendment of the articles · Capital conversion · Registered office clause7 points ▸
Gazette deed
Change of role: Michaël BOULANGER, from manager to director
Amendment of the articles · Capital conversion · Registered office clause7 points ▸
- General meeting, 30-06-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “mise à disposition pour des distributions futures” (deed in French)
- Director resignation, Michaël BOULANGER (manager)
- Director appointment, Michaël BOULANGER (director)
- Registered office clause, “7760 Pottes,rue de Sèbles,30”, 5 (deed in French)
- Other provision, “pouvoirs d'exécution”, 6 (deed in French)
16-05
micro format · 16 days late
2021
30-09
Financial
Liquidity more than doubledcurrent ratio 21.22
The current ratio rises from 7.95 to 21.22. Short-term debt falls from €148,285 to €97,085.
29-04
micro format · 1 day before the deadline
2020
30-09
Financial
Equity above €2mequity €2.3m ▲17.1%
With a profit in every financial year since 2019, equity grows to €2.3m.
14-04
full format · 16 days before the deadline
2019
10-05
full format · 10 days late
2018
27-04
full format · 3 days before the deadline
2012
16-01
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