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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
micro format · 30 days before the deadline
23-02
Gazette deed
Withdrawals: Jean-Pierre SACRE (actionnaire) and Charles MORTIER (actionnaire)Power of attorney4 points ▸
Gazette deed
Withdrawals: Jean-Pierre SACRE (actionnaire) and Charles MORTIER (actionnaire)
Power of attorney4 points ▸
- General meeting, 10-11-2025
- Member resignation, Jean-Pierre SACRE (actionnaire)
- Member resignation, Charles MORTIER (actionnaire)
- Power of attorney, Procim
2025
31-12
Financial
Back to profitnet €79,697
The net result is €79,697, after 2 loss-making years.
31-12
Financial
Equity above €150,000equity €174,005 ▲84.5%
Equity rises from €94,307 to €174,005.
29-07
micro format · 2 days before the deadline
2024
02-08
micro format · 2 days late
2023
31-12
Financial
Weakest financial yearnet -€78,056
The net result drops to -€78,056, the lowest from 2018 to 2025. It recovers the following year.
20-06
micro format · 41 days before the deadline
01-03
Gazette deed
Appointment: Nancy BERNARD (director)Withdrawals: Annelise GONDRY, Nadia DELHASSE and 2 others · Shareholding13 points ▸
Gazette deed
Appointment: Nancy BERNARD (director)
Withdrawals: Annelise GONDRY, Nadia DELHASSE and 2 others · Shareholding13 points ▸
- General meeting, 02-11-2022
- Director appointment, Nancy BERNARD (director)
- Member resignation, Annelise GONDRY (associé actif)
- Member resignation, Nadia DELHASSE (associé actif)
- Member resignation, Veerle VAN RANSBEECK (associé actif)
- Member resignation, Patrizio FICORATTA (associé actif)
- Michel LAURENT holds 126 shares
- Jean-Pierre SACRE holds 48 shares
- Charles MORTIER holds 6 shares
- Nancy BERNARD holds 6 shares
- Other provision, “quorum” (deed in French)
- Other provision, “président, présence à l'assemblée générale” (deed in French)
- The act holds 1 more point.
2022
31-12
Financial
Equity above €200,000equity €200,385 ▲36.2%
With a profit in every financial year since 2018, equity grows to €200,385.
02-08
micro format · 2 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €104,576 ▲720%
The operating result of €157,464 and the net result of €104,576 are both a record.
Show earlier events
31-12
Financial
Liquidity more than doubledcurrent ratio 2.74
The current ratio rises from 1.25 to 2.74. Short-term debt falls from €248,450 to €96,773.
31-12
Financial
Equity above €100,000equity €147,127 ▲246%
With a profit in every financial year since 2018, equity grows to €147,127.
19-06
micro format · 42 days before the deadline
2020
14-08
micro format · 14 days late
2019
24-08
micro format · 24 days late
2018
28-06
micro format · 33 days before the deadline
2017
28-07
full format · 3 days before the deadline
2004
18-11
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