ND2L
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
13-10
Gazette deed
Restructuring · End & cessationDeclaration · Merger · Accounting effect11 facts ▸
Gazette deed
Restructuring · End & cessation
Declaration · Merger · Accounting effect11 facts ▸
- General meeting, “assemblée générale extraordinaire” (deed in French)
- Other provision, “dispense de lecture du projet commun d'opération assimilée à une fusion par absorption, l'actionnaire unique reconnaissant en avoir eu parfaite connaissance” (deed in French)
- Declaration, “remplissage des formalités préalables, articles 12:50 et 12:51 du Code des sociétés et des associations” (deed in French)
- Other provision, “cadre juridique de l'opération, articles 12:50 à 12:58 du Code des sociétés et des associations” (deed in French)
- Merger, “fusion par absorption, condition suspensive du vote de l'opération par l'autre société concernée” (deed in French)
- Accounting effect, 01-01-2026
- Dissolution, “dissolution sans liquidation, dissolution sans liquidation” (deed in French)
- Share cancellation, 100, “article 12:57 du Code des sociétés et des associations” (deed in French)
- Asset distribution, “intégralité du patrimoine actif et passif” (deed in French)
- Power of attorney
- Power of attorney, D&C Finance
31-08
NBB filing
Annual accounts filed
financial year 2025 · micro format · 31 days late
07-05
Gazette deed
RestructuringAppointments: Maxime TASSIN, Arnaud DINON and 2 others · Merger · Shareholding11 facts ▸
Gazette deed
Restructuring
Appointments: Maxime TASSIN, Arnaud DINON and 2 others · Merger · Shareholding11 facts ▸
- Merger, “absorption, intégralité du patrimoine activement et passivement” (deed in French)
- Director appointment, Maxime TASSIN (director) (2 times)
- Director appointment, Arnaud DINON (director) (2 times)
- Director appointment, Louise DESSART (director)
- Director appointment, Jennifer VERHELLEN (director)
- Director appointment, Arnaud DINON (managing director)
- Shareholding, “parts sociales”, 100 (deed in French)
- Accounting effect, 01-01-2026
- Other provision, “droits spéciaux et titres autres que parts” (deed in French)
- Other provision, “avantages particuliers aux membres des organes de gestion” (deed in French)
- Other provision, “régime fiscal de la fusion, conditions légales réunies” (deed in French)
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 8.47
Current ratio from 3.53 to 8.47; short-term debt falls from €34,772 to €14,994.
24-09
NBB filing
Annual accounts filed
financial year 2024 · micro format · 55 days late
12-05
Gazette deed
RestructuringMerger · Shareholding · Director in office18 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Director in office18 facts ▸
- Merger, “fusion par absorption, intégralité du patrimoine, activement et passivement” (deed in French)
- Shareholding, 100
- Other provision, “procédure d'unanimité, simplifier les formalités et procédures” (deed in French)
- Other provision, “rapport écrit et circonstancié de l'organe de gestion, 12:25 1er alinéa CSA” (deed in French)
- Other provision, “rapport d'un réviseur d'entreprises ou d'un expert-comptable externe sur le projet de fusion, en présence du rapport établi conformément à l'article 5:133 CSA” (deed in French)
- Other provision, “raison d'être de la fusion, deux sociétés de révision ayant le même objet social, filiale disparaîtra, absorption silencieuse, même ensemble économique” (deed in French)
- Other provision, “mentions prévues par l'article 12:24 CSA, Sociétés participant à la fusion” (deed in French)
- Director in office, Maxime Tassin (director)
- Director in office, Arnaud Dinon (director)
- Capital, €6,200
- Board composition, Maxime Tassin (director)
- Board composition, Arnaud Dinon (director)
- +6 further facts in this act
08-03
NBB filing
Annual accounts filed
financial year 2023 · micro format · 220 days late
2023
24-10
Gazette deed
Reappointments: DINON Arnaud Malek Henri-Paul Annie (director) and TASSIN Maxime Patrick Dominique Marcel (director)Permanent representative: TASSIN Maxime Patrick Dominique Marcel · Amendment of the articles · Legal-form conversion13 facts ▸
Gazette deed
Reappointments: DINON Arnaud Malek Henri-Paul Annie (director) and TASSIN Maxime Patrick Dominique Marcel (director)
Permanent representative: TASSIN Maxime Patrick Dominique Marcel · Amendment of the articles · Legal-form conversion13 facts ▸
- General meeting, 19-10-2023
- Amendment of the articles (2 times)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “apports non appelés” (deed in French)
- Reserve release, “suppression, fonds disponibles pour distribution” (deed in French)
- Capital
- Director reappointment, DINON Arnaud Malek Henri-Paul Annie (director (not named in the articles))
- Director reappointment, TASSIN Maxime Patrick Dominique Marcel (director (not named in the articles))
- Permanent representative, TASSIN Maxime Patrick Dominique Marcel
- Registered office clause, “Région wallonne, 1340 Ottignies-Louvain-la-Neuve, Espace Cœur de Ville”, 16 (deed in French)
- Power of attorney
- +1 further fact in this act
01-09
NBB filing
Annual accounts filed
financial year 2022 · micro format · 32 days late
2022
25-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 25 days late
2021
31-12
Financial
Back to profitnet €2,258
Net result €2,258 after one loss-making year.
29-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€66,835
Net result drops to -€66,835, the lowest in the series.
27-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 88 days late
2019
31-12
Financial
Liquidity more than 5 timescurrent ratio 18.97
Current ratio from 3.64 to 18.97; short-term debt falls from €63,365 to €14,405.
20-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 20 days late
2018
06-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 6 days late
2017
29-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
4 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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