ND 93
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-07
abbreviated format · 3 days before the deadline
2025
24-10
Gazette deed
Appointment: BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprises (statutory auditor)3 points ▸
Gazette deed
Appointment: BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprises (statutory auditor)
3 points ▸
- General meeting, 03-10-2025
- Auditor appointment, BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprises (statutory auditor)
- Director in office, GDELHAYE (director)
26-08
full format · 26 days late
2024
31-12
Financial
Back to profitnet €22,585
The net result is €22,585, after 5 loss-making years.
20-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsResignation: FERME DE LA TOUR (manager) · Reappointments: ELICAM, VDARDENNE and 2 others · Appointment: GDELHAYE (director)23 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: FERME DE LA TOUR (manager) · Reappointments: ELICAM, VDARDENNE and 2 others · Appointment: GDELHAYE (director)23 points ▸
- General meeting, 17-12-2024
- Incorporation, 18-02-2019
- Other provision, “statuts non modifiés ultérieurement, n’ont pas été modifiés ultérieurement” (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, FERME DE LA TOUR (manager)
- Director discharge, FERME DE LA TOUR
- Director reappointment, ELICAM (director (not named in the articles))
- Director reappointment, VDARDENNE (director (not named in the articles))
- Director reappointment, DATAM (director (not named in the articles))
- The act holds 11 more points.
30-10
full format · 1 day before the deadline
2023
27-11
full format · 27 days late
2022
30-11
full format · 30 days late
2021
30-11
full format · 30 days late
2020
30-11
full format · 30 days late
2019
04-03
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