PATRICK DELLA FAILLE
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
18-05
Gazette deed
End & cessationApproval · Dissolution · Liquidation closure18 facts ▸
Gazette deed
End & cessation
Approval · Dissolution · Liquidation closure18 facts ▸
- General meeting, 24-03-2026
- Approval, “comptes annuels”, 31-12-2025 (deed in French)
- Approval, “comptes et transactions de l'exercice en cours” (deed in French)
- Other provision, “dispense de lecture des rapports, dispense le Président de donner lecture” (deed in French)
- Other provision, “engagement passifs occultes, actionnaires” (deed in French)
- Board meeting, 19-03-2026
- Other provision, “réception et renonciation délai de communication, renonce au délai de communication” (deed in French)
- Other provision, “Greffe du Tribunal de l'entreprise, dépôt au Greffe” (deed in French)
- Dissolution, 24-03-2026
- Liquidation closure, 24-03-2026
- Asset distribution, “proportion du nombre d'actions détenues, après la clôture de la liquidation” (deed in French)
- Real estate, 670000
- +6 further facts in this act
01-04
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
15-04
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
06-11
Gazette deed
Resignation: della faille d'HUYSSE Patrick (director)Appointment: PASQUIER Armelle (director)3 facts ▸
Gazette deed
Resignation: della faille d'HUYSSE Patrick (director)
Appointment: PASQUIER Armelle (director)3 facts ▸
- General meeting, 20-10-2024
- Director resignation, della faille d'HUYSSE Patrick
- Director appointment, PASQUIER Armelle (director)
30-09
Financial
Liquidity times 7current ratio 25.37
Current ratio from 3.62 to 25.37; short-term debt falls from €123,457 to €25,121.
05-03
NBB filing
Annual accounts filed
financial year 2023 · micro format
18-01
Gazette deed
Appointment: dELLA FAILLE d'HUYSSE Patrick (statutory director)Legal form clause · Capital conversion · Purpose change11 facts ▸
Gazette deed
Appointment: dELLA FAILLE d'HUYSSE Patrick (statutory director)
Legal form clause · Capital conversion · Purpose change11 facts ▸
- General meeting, 20-12-2023
- Legal form clause, “forme légale du Code des sociétés et des associations qui se rapproche le plus de sa forme actuelle, société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “dispense lecture rapport modification objet, dispense de donner lecture” (deed in French)
- Purpose change
- Amendment of the articles
- Capital, €60,500
- Director appointment, dELLA FAILLE d'HUYSSE Patrick (statutory director)
- Board composition, dELLA FAILLE d'HUYSSE Patrick (statutory director)
- Registered office clause, “Avenue de l'Escrime 67,1150 Woluwe-Saint-Pierre” (deed in French)
- Power of attorney (2 times)
2023
07-03
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-09
Financial
Weakest financial yearnet -€60,379
Net result drops to -€60,379, the lowest in the series.
30-09
Financial
Liquidity more than triplescurrent ratio 16.28
Current ratio from 4.98 to 16.28; short-term debt falls from €126,781 to €28,553.
19-04
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
21-04
NBB filing
Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
30-04
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
19-03
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
02-05
NBB filing
Annual accounts filed
financial year 2017 · micro format · 2 days late
2017
24-04
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
3 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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