NOTABILITÉ.BE
Timeline
13 events since 2018Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 2 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0704713710
Annual accounts 2024 filed PDFmicro format · 37 days before the deadline
New directorMASSANT Benoît appointed, LEROY Gerlac resigned · “L’assistance administrative; Les travaux de secrétariat; Les conseils financiers,conseil en matière…” (deed in French) · Director discharge: LEROY Gerlac · General meeting of 15-05-20255 points ▸
- General meeting, 15-05-2025
- Director resignation, LEROY Gerlac
- Director discharge, LEROY Gerlac
- Purpose change, “L’assistance administrative; Les travaux de secrétariat; Les conseils financiers,conseil en matière d’organisation d’entreprises et professions libérales; La…” (deed in French)
- Director appointment, MASSANT Benoît (director (not named in the articles)), mentioned twice in the deed
- The deed holds 4 more points.
2024
Highest result from 2019 to 2025 net €257,415 ▲49.6% The operating result of €342,981 and the net result of €257,415 are both a record.
2023
2 directors appointed, 2 resignationsResignations: CHAUDOIR Patrick and LEROY Gerlac · Appointments: CHAUDOIR Patrick (director) and LEROY Gerlac (director) · General meeting of 30-11-20236 points ▸
- General meeting, 30-11-2023
- Director resignation, CHAUDOIR Patrick
- Director resignation, LEROY Gerlac
- Director appointment, CHAUDOIR Patrick (director (not named in the articles))
- Director appointment, LEROY Gerlac (director (not named in the articles))
- Registered office clause, avenue Louise 523, 1050 Bruxelles
- The deed holds 8 more points.
Annual accounts 2023 filed PDFmicro format · 128 days before the deadline
2022
Annual accounts 2022 filed PDFmicro format · 98 days before the deadline
2021
Annual accounts 2021 filed PDFmicro format · 96 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 115 days before the deadline
2019
Annual accounts 2019 filed PDFmicro format · 95 days before the deadline
2018
IncorporationFounder: CHAUDOIR Patrick Jacques Claire · Founding capital of €18,600, 100 shares · Appointments: CHAUDOIR Patrick Jacques Claire (manager) and LEROY Gerlac Serge Yves (manager) · published on 20-09-20185 points ▸
- Founder, CHAUDOIR Patrick Jacques Claire
- Founding capital, €18,600, 100 shares
- Capital, €18,600, 100 shares
- Director appointment, CHAUDOIR Patrick Jacques Claire (manager (not named in the articles))
- Director appointment, LEROY Gerlac Serge Yves (manager (not named in the articles))
- The deed holds 4 more points.
First establishment Louizalaan 523, Ixelles
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank