NG CONCEPT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-03
financial year 2025 · micro format
2025
02-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: TORZ Vasile (manager) and SIMON Remus (manager) · Appointments: SIMON Remus (director) and TORZ Vasile (director) · Incorporation14 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Resignations: TORZ Vasile (manager) and SIMON Remus (manager) · Appointments: SIMON Remus (director) and TORZ Vasile (director) · Incorporation14 points ▸
- Incorporation, 31-03-2016
- General meeting, “adapter les statuts aux dispositions du Code des sociétés et des associations, article 39, §1, alinéa 1 et 3 de la loi du 23-03-2019 introduisant le Code des…” (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- General meeting, “adopter des statuts complètement nouveaux en concordance avec le Code des sociétés et des associations” (deed in French)
- Other provision, “intitule, TITRE II.TITRES” (deed in French)
- Director resignation, TORZ Vasile (manager)
- Director resignation, SIMON Remus (manager)
- Other provision, “décharge des gérants, exécution de leur mandat” (deed in French)
- Director appointment, SIMON Remus (director (not named in the articles))
- Director appointment, TORZ Vasile (director (not named in the articles))
- Power of attorney
- The act holds 2 more points.
30-09
Financial
Back to profitnet €5,353
The net result is €5,353, after one loss-making year.
06-05
financial year 2024 · micro format · 6 days late
2024
19-03
financial year 2023 · micro format
2023
2022
30-09
Financial
Back to profitnet €20,206
The net result is €20,206, after one loss-making year.
2021
30-09
Financial
Weakest financial yearnet -€48,406
The net result drops to -€48,406, the lowest from 2019 to 2025. It recovers the following year.
07-06
financial year 2020 · full format · 38 days late
26-01
financial year 2017 · micro format · 1002 days late
2020
22-05
financial year 2019 · full format · 22 days late
2019
20-06
financial year 2018 · full format · 51 days late
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