NALYS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
2025
28-08
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)3 points ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
3 points ▸
- General meeting, 11-06-2025
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA
- Power of attorney, SRL BPO Tax & Accountancy
30-06
unclassified schema · 31 days before the deadline
2024
31-12
Financial
Back to profitnet €45,156
The net result is €45,156, after one loss-making year.
23-10
Gazette deed
1 director appointed, 1 director resigningResignation: Bernard COMTE (director) · Appointment: Chi Hong TY (director) · Permanent representative: Thierry Dekens5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Bernard COMTE (director) · Appointment: Chi Hong TY (director) · Permanent representative: Thierry Dekens5 points ▸
- General meeting, 10-09-2024
- Director resignation, Bernard COMTE (director)
- Director discharge, Bernard COMTE (director)
- Director appointment, Chi Hong TY (director)
- Permanent representative, Thierry Dekens
09-08
Gazette deed
Registered office moved from Sint-Pieters-Woluwe to BrusselsNew seat: Boulevard de la Woluwe, 2 à 1150 Bruxelles · Previous seat: Avenue de Tervueren 270-272 à 1150 Woluwe-Saint-Pierre · Permanent representative: Thierry Dekens5 points ▸
Gazette deed
Registered office moved from Sint-Pieters-Woluwe to Brussels
New seat: Boulevard de la Woluwe, 2 à 1150 Bruxelles · Previous seat: Avenue de Tervueren 270-272 à 1150 Woluwe-Saint-Pierre · Permanent representative: Thierry Dekens5 points ▸
- Board meeting, 01-07-2024
- Registered-office move, Boulevard de la Woluwe, 2 à 1150 Bruxelles
- Director in office, B.G.C.F. (director)
- Permanent representative, Thierry Dekens
- Director in office, Bernard COMTE (sole director)
28-06
unclassified schema · 33 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€29,779
The net result drops to -€29,779, the lowest from 2018 to 2025. It recovers the following year.
30-06
unclassified schema · 31 days before the deadline
26-05
Gazette deed
1 director appointed, 1 director resigningResignation: Patrice Serange (director) · Appointment: Bermard COMTE (director) · Permanent representative: Thierry Dekens5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Patrice Serange (director) · Appointment: Bermard COMTE (director) · Permanent representative: Thierry Dekens5 points ▸
- Director resignation, Patrice Serange (director)
- Director discharge, Patrice Serange (director)
- Director appointment, Bermard COMTE (director)
- Permanent representative, Thierry Dekens
- Director in office, B.G.C.F. (director)
- The act holds 1 more point.
22-02
Gazette deed
Resignation: Eric Blanchet (director)Permanent representatives: Eric Blanchet and Thierry Dekens · Director discharge: administrateurs5 points ▸
Gazette deed
Resignation: Eric Blanchet (director)
Permanent representatives: Eric Blanchet and Thierry Dekens · Director discharge: administrateurs5 points ▸
- General meeting, 13-12-2022
- Director resignation, Eric Blanchet (director)
- Permanent representative, Eric Blanchet
- Permanent representative, Thierry Dekens
- Director discharge, administrateurs
- The act holds 4 more points.
2022
31-12
Financial
Equity above €2mequity €2.2m ▲8.7%
With a profit in every financial year since 2018, equity grows to €2.2m.
Show earlier events
12-08
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)Permanent representative: Thierry Dekens3 points ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative: Thierry Dekens3 points ▸
- General meeting, 08-06-2022
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Thierry Dekens
17-06
unclassified schema · 44 days before the deadline
2021
14-06
unclassified schema · 47 days before the deadline
2020
19-06
full format · 42 days before the deadline
2019
18-06
full format · 43 days before the deadline
2018
10-07
full format · 21 days before the deadline
2017
15-11
full format · 107 days late
2011
28-02
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