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Timeline
67 events since 1977Board
Capital
Filings
Financial
Establishments
Insolvency
1980198519901995200020052010201520202025
2025
Bankruptcy published Enterprise Court of Hainaut, Mons division · judgment of 14-04-2025
2024
- Board meeting, 17-07-2024
- Director resignation, Arnaud Piechaczyk (managing director)
- Power of attorney, Arnaud Piechaczyk
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 28 days late
2 directors appointed, 2 resignationsResignations: Didier Engels and David Grall · Appointments: Jean-Christophe Monatlik and Mohamed El Ouahabi (chair of the board) · Board meeting of 15-01-202433 points ▸
- Board meeting, 15-01-2024
- Director resignation, Didier Engels
- Power of attorney, Didier Engels
- Director resignation, David Grall
- Power of attorney, David Grall
- Director appointment, Jean-Christophe Monatlik
- Director appointment, Mohamed El Ouahabi
- Board composition, Arnaud Piechaczyk (director)
- Board composition, Jean-Christophe Monatlik (director)
- Board composition, Mohamed El Ouahabi (director)
- Director appointment, Mohamed El Ouahabi (chair of the board)
- Power of attorney, France VAN NUFFEL
- Power of attorney, Virginie PLANCHOT
- Power of attorney, Marco Mancini
- Power of attorney, Arnaud CODRON
- Power of attorney, Arnaud Piechaczyk
- Power of attorney, Jean-Christophe Monatlik
- Power of attorney, Mohamed El Ouahabi
- Power of attorney, Guillaume GAUTIER
- Power of attorney, Luigi ALESSI
- Power of attorney, Nicolas ROUDAUT
- Power of attorney, Louis Marie CANUEL
- Power of attorney, Jean-Luc HENNES
- Power of attorney, Julien LOTERIE
- Power of attorney, Mohamed Emine EL HADJ AMOR
- Power of attorney, Coraline RERAT
- Power of attorney, Patrick LE DEUN
- Power of attorney, Giordano CINARELLI
- Power of attorney, Sébastien COLLE
- Power of attorney, Catherine MEDA
- Power of attorney, Alain HOUYAUX
- Power of attorney, Christophe DERVAUX
- Power of attorney, Mariusz NOWAKOWSKI
- The deed holds 2 more points.
2023
Weakest financial year net -€6.9m The net result drops to -€6.9m, the lowest from 2006 to 2023.
2 directors appointed, 2 resignationsResignations: David GRALL and Didier ENGELS · Appointments: Jean-Christophe MONATLIK and Mohamed EL OUAHABI · General meeting of 31-10-20237 points ▸
- General meeting, 31-10-2023
- Director resignation, David GRALL
- Director resignation, Didier ENGELS
- Director appointment, Jean-Christophe MONATLIK
- Director appointment, Mohamed EL OUAHABI
- Power of attorney, Jean-Quentin De Cuyper
- Power of attorney, Zoé Janssen
- The deed holds 1 more point.
- General meeting, 29-06-2022
- Director reappointment, Arnaud PIECHACZYK
- Board composition, David François Stéphane GRALL (director)
- Board composition, Didier ENGELS (director)
- Board composition, Arnaud PIECHACZYK (director)
- Board meeting, 15-07-2022
- Director reappointment, Arnaud PIECHACZYK (managing director)
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
2022
- General meeting, 29-06-2022
- Director reappointment, Arnaud PIECHACZYCK
- Board composition, David François Stéphane GRALL (director)
- Board composition, Didier ENGELS (director)
- Board composition, Arnaud PIECHACZYCK (director)
- Director reappointment, Arnaud PIECHACZYCK (managing director)
- The deed holds 2 more points.
Annual accounts 2021 filed PDFfull format · 19 days before the deadline
New chair of the boardDidier Engels appointed, Walter Jaak Hulsbosch resigned · General meeting of 05-05-20229 points ▸
- General meeting, 05-05-2022
- Director resignation, Walter Jaak Hulsbosch (director and chair of the board)
- Director appointment, Didier Engels
- Board composition, Amaud Piechaczyk
- Board composition, David François Stéphane Grall
- Board composition, Didier Engels
- Board meeting, 05-05-2022
- Power of attorney, Walter Jaak Hulsbosch
- Director appointment, Didier Engels (chair of the board)
- The deed holds 2 more points.
2021
1 director appointed, 3 resignationsResignations: Onishi Masashi, Akiyoshi Noguchi and Juan Ignacio Eyzaguirre Matte · Appointment: David François Stéphane Grall · General meeting of 29-10-202141 points ▸
- General meeting, 29-10-2021
- Registered office clause, 7080 Frameries, Rue de l'Europe, Parc Industriel, Zone B
- Director resignation, Onishi Masashi
- Director resignation, Akiyoshi Noguchi
- Director resignation, Juan Ignacio Eyzaguirre Matte
- Director appointment, David François Stéphane Grall
- Board composition, Arnaud Piechaczyk (director)
- Board composition, Walter Jaak Hulsbosch (director)
- Board composition, David François Stéphane Grall (director)
- Board meeting, 29-10-2021
- Power of attorney, Onishi Masashi
- Power of attorney, Akiyoshi Noguchi
- Power of attorney, Juan Ignacio Eyzaguirre Matte
- Power of attorney, France VAN NUFFEL
- Power of attorney, Virginie PLANCHOT
- Power of attorney, Walter Jaak Hulsbosch
- Power of attorney, Maxime MENANT
- Power of attorney, Marco Mancini
- Power of attorney, Arnaud CODRON
- Power of attorney, Arnaud Piechaczyk
- Power of attorney, David François Stéphane Grall
- Power of attorney, Quentin PIRSON
- Power of attorney, Jea-Christophe MONATLIK
- Power of attorney, Guillaume Gauthier
- Power of attorney, Anne LECLERCQ
- Power of attorney, Jean-Luc HENNES
- Power of attorney, Julien LOTERIE
- Power of attorney, Ivan BORN
- Power of attorney, Dominique SCHOEPS
- Power of attorney, Luigi ALESSI
- Power of attorney, Mohamed Emine EL HADJJ AMOR
- Power of attorney, François RENIER
- Power of attorney, Coraline RERAT
- Power of attorney, Giordano CINARELLI
- Power of attorney, Sébastien COLLE
- Power of attorney, Lucie DEGAND
- Power of attorney, Catherine MEDA
- Power of attorney, Alain HOUYAUX
- Power of attorney, Christophe DERVAUX
- Power of attorney, Gilles HOURDEQUIN
- Power of attorney, Mariusz NOWAKOWSKI
- The deed holds 4 more points.
1 director appointed, 1 resignation, 2 reappointments, 1 statutory auditor reappointedReappointments: Juan Ignacio EYZAGUIRRE MATTE, Masashi ONISHI and PWC Réviseurs d'Entreprises (statutory auditor) · Resignation: Walter Jaak Hulsbosch (managing director) · Appointment: Arnaud PIECHACZYK (managing director) · Board meeting of 15-07-20218 points ▸
- General meeting, 29-06-2021
- Director reappointment, Juan Ignacio EYZAGUIRRE MATTE
- Director reappointment, Masashi ONISHI
- Auditor reappointment, PWC Réviseurs d'Entreprises (statutory auditor)
- Board meeting, 15-07-2021
- Director resignation, Walter Jaak Hulsbosch (managing director)
- Power of attorney, Walter Jaak Hulsbosch
- Director appointment, Arnaud PIECHACZYK (managing director)
Annual accounts 2020 filed PDFfull format · 25 days before the deadline
2020
1 director appointed, 1 resignation, 2 reappointmentsResignation: Maxime MENANT · Appointment: Juan Ignacio EYZAGUIRRE MATTE · Reappointments: Akiyoshi NOGUCHI and Walter Jaak HULSBOSCH · General meeting of 25-06-20206 points ▸
- Board meeting, 12-05-2020
- Director resignation, Maxime MENANT
- Director appointment, Juan Ignacio EYZAGUIRRE MATTE, mentioned twice in the deed
- General meeting, 25-06-2020
- Director reappointment, Akiyoshi NOGUCHI
- Director reappointment, Walter Jaak HULSBOSCH
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 17 days before the deadline
2019
Highest result from 2006 to 2023 net €7.8m ▲51.3% The operating result of €10.9m and the net result of €7.8m are both a record.
Equity above €25m equity €25.8m ▲84.3% After 3 profitable years in a row, equity reaches €25.8m.
Amendment of the articlesGeneral meeting of 16-12-20193 points ▸
- General meeting, 16-12-2019
- Capital, €991,574.10, 40,000 shares
- Power of attorney, Edmond-Charles BOUTTIAU
- The deed holds 2 more points.
Powers of attorney: France VAN NUFFEL, Walter Jaak HULSBOSCH and 25 othersBoard meeting of 09-10-201928 points ▸
- Board meeting, 09-10-2019
- Power of attorney, France VAN NUFFEL
- Power of attorney, Walter Jaak HULSBOSCH
- Power of attorney, Maxime MENANT
- Power of attorney, Onishi MASASHI
- Power of attorney, Akiyoshi NOGUCHI
- Power of attorney, Réal HELVENSTEIN
- Power of attorney, Marco MANCINI
- Power of attorney, Jean RAUCHS
- Power of attorney, Amaud CODRON
- Power of attorney, Arnaud PIECHACZYK
- Power of attorney, Pierrick BLAYO
- Power of attorney, Jean-Luc HENNES
- Power of attorney, Julien LOTERIE
- Power of attorney, Ivan BORN
- Power of attorney, Dominique SCHOEPS
- Power of attorney, Luigi ALESSI
- Power of attorney, Anne LECLERCQ
- Power of attorney, Giordano CINARELLI
- Power of attorney, Sébastien COLLE
- Power of attorney, Bertrand Levecq
- Power of attorney, Lucie DEGAND
- Power of attorney, Catherine MEDA
- Power of attorney, Alain HOUYAUX
- Power of attorney, Gilles HOURDEQUIN
- Power of attorney, Christophe DERVAUX
- Power of attorney, Bérangère DUHOUX
- Power of attorney, Mariusz NOWAKOWSKI
Resignation: Laurent MASSON (director)Appointment: Arnaud PIECHACZK (director) · Board meeting of 25-06-20194 points ▸
- Board meeting, 25-06-2019
- Director resignation, Laurent MASSON
- Power of attorney, Laurent MASSON
- Director appointment, Arnaud PIECHACZK
Resignations & appointmentsBoard meeting of 25-06-20192 points ▸
- Registered office clause, Rue de l'Europe - Parc Industriel - Zone B, 7080 Frameries
- Board meeting, 25-06-2019
Annual accounts 2018 filed PDFfull format · 23 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 20 days before the deadline
2016
Back to profit net €3.1m The net result is €3.1m, after 6 loss-making years.
Annual accounts 2015 filed PDFfull format · 26 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 29 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 24 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 17 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 14 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 9 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 39 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFunclassified schema
1995
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank