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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
micro format · 61 days late
2025
31-12
Financial
Weakest financial yearnet -€104,455
The net result drops to -€104,455, the lowest from 2018 to 2025.
31-12
micro format · 153 days late
03-03
Gazette deed
Reappointments: Paul BERTRAND, Sylviane SIRAUX and 2 othersAmendment of the articles · Capital conversion · Registered office clause10 points ▸
Gazette deed
Reappointments: Paul BERTRAND, Sylviane SIRAUX and 2 others
Amendment of the articles · Capital conversion · Registered office clause10 points ▸
- General meeting, 25-02-2025
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Director reappointment, Paul BERTRAND (director (not named in the articles))
- Director reappointment, Sylviane SIRAUX (director (not named in the articles))
- Director reappointment, Barbara MICHIELS (director (not named in the articles))
- Director reappointment, HERNANDEZ GARCIA Thomas (director (not named in the articles))
- Registered office clause, “7640 Antoing,Rue du Canal,15,boîte A” (deed in French)
- Power of attorney, Pauline RAVAUX
- Power of attorney
2024
26-01
Gazette deed
Resignations: Delcampe David (director) and Vanonacker Caroline (director)3 points ▸
Gazette deed
Resignations: Delcampe David (director) and Vanonacker Caroline (director)
3 points ▸
- General meeting, 01-09-2023
- Director resignation, Delcampe David (director)
- Director resignation, Vanonacker Caroline (director)
2023
11-12
Gazette deed
Appointment: Hernandez Thomas (director)2 points ▸
Gazette deed
Appointment: Hernandez Thomas (director)
2 points ▸
- General meeting, 01-09-2023
- Director appointment, Hernandez Thomas (director)
06-02
Gazette deed
Appointments: Sylviane Siraux (director) and Barbara Michiels (director)3 points ▸
Gazette deed
Appointments: Sylviane Siraux (director) and Barbara Michiels (director)
3 points ▸
- General meeting, 23-05-2022
- Director appointment, Sylviane Siraux (director)
- Director appointment, Barbara Michiels (director)
2022
31-08
micro format · 31 days late
2021
30-09
micro format · 61 days late
2020
16-09
micro format · 47 days late
2019
12-06
micro format · 49 days before the deadline
2018
12-07
micro format · 19 days before the deadline
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