Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-07
abbreviated format · 7 days before the deadline
06-03
Gazette deed
Resignation: Piet Provoost (director)Director discharge: Piet Provoost4 points ▸
Gazette deed
Resignation: Piet Provoost (director)
Director discharge: Piet Provoost4 points ▸
- General meeting, 25-08-2025
- Director resignation, Piet Provoost
- Director discharge, Piet Provoost
- Director in office, Cotopaxi SRL
- The deed holds 2 more points.
2025
29-10
abbreviated format
28-08
full format · 28 days late
25-04
Gazette deed
Appointment: GRANT THORNTON RÉVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Elie Janssens3 points ▸
Gazette deed
Appointment: GRANT THORNTON RÉVISEURS D'ENTREPRISES (statutory auditor)
Permanent representative: Elie Janssens3 points ▸
- General meeting, 12-03-2025
- Auditor appointment, GRANT THORNTON RÉVISEURS D'ENTREPRISES (statutory auditor)
- Permanent representative, Elie Janssens
2024
31-12
Financial
Weakest financial yearnet €52,392 ▼82.6%
The net result drops to €52,392, the lowest from 2018 to 2025. It recovers the following year.
20-11
Gazette deed
3 directors appointed, 2 directors resigningResignations: Insurance Investments NV (director) and Joseph M. Lebon (director) · Permanent representatives: Joseph M. Lebon, Jonathan Clairbois and 4 others · Appointments: JAMP Advisory SRL, Cotopaxi BV and De Kassei Consulting BV12 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Resignations: Insurance Investments NV (director) and Joseph M. Lebon (director) · Permanent representatives: Joseph M. Lebon, Jonathan Clairbois and 4 others · Appointments: JAMP Advisory SRL, Cotopaxi BV and De Kassei Consulting BV12 points ▸
- General meeting, 26-09-2024
- Director resignation, Insurance Investments NV
- Director resignation, Joseph M. Lebon
- Permanent representative, Joseph M. Lebon
- Director appointment, JAMP Advisory SRL
- Permanent representative, Jonathan Clairbois
- Director appointment, Cotopaxi BV
- Permanent representative, Wouter Devriendt
- Director appointment, De Kassei Consulting BV
- Permanent representative, Davy Claerhout
- Board composition, Boldair Advisory SRL (director)
- Permanent representative, Laurent Petit
- The deed holds 21 more points.
11-06
full format · 50 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €301,885 ▲19.6%
The net result of €301,885 is the highest of those years.
20-07
full format · 11 days before the deadline
11-07
Gazette deed
5 directors appointed, 2 directors resigningResignations: Jean-Nicolas Lambert (director) and Laurent Petit (director) · Appointments: Insurance Investments S.A., Joseph J. Lebon and 3 others · Permanent representative: Joseph J. Lebon11 points ▸
Gazette deed
5 directors appointed, 2 directors resigning
Resignations: Jean-Nicolas Lambert (director) and Laurent Petit (director) · Appointments: Insurance Investments S.A., Joseph J. Lebon and 3 others · Permanent representative: Joseph J. Lebon11 points ▸
- General meeting, 14-06-2023
- Director resignation, Jean-Nicolas Lambert
- Director resignation, Laurent Petit
- Director appointment, Insurance Investments S.A.
- Permanent representative, Joseph J. Lebon
- Director appointment, Joseph J. Lebon
- Director appointment, Piet Provoost
- Director appointment, Boldair Advisory Srl.
- Director appointment, Peak Advisory Srl.
- Director in office, Laurent Petit (sole director)
- Director in office, Jean-Nicolas Lambert (sole director)
2022
31-12
Financial
Equity above €1mequity €1.0m ▲18.8%
With a profit in every financial year since 2018, equity grows to €1.0m.
Show earlier events
19-12
Gazette deed
2 directors appointed, 2 directors resigningResignations: PETIT Laurent (director) and LAMBERT Jean-Nicolas (director) · Appointments: PETIT Laurent (director) and LAMBERT Jean-Nicolas (director) · “Elle peut également pour elle-même se constituer un patrimoine mobilier et immobilier et dans le respect des…” (deed in French)9 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: PETIT Laurent (director) and LAMBERT Jean-Nicolas (director) · Appointments: PETIT Laurent (director) and LAMBERT Jean-Nicolas (director) · “Elle peut également pour elle-même se constituer un patrimoine mobilier et immobilier et dans le respect des…” (deed in French)9 points ▸
- Registered office clause, rue Tasiaux, 2R2, 6600 Bastogne
- Director resignation, PETIT Laurent
- Director resignation, LAMBERT Jean-Nicolas
- Director discharge, PETIT Laurent
- Director discharge, LAMBERT Jean-Nicolas
- Director appointment, PETIT Laurent
- Director appointment, LAMBERT Jean-Nicolas
- General meeting, 08-12-2022
- 100 shares
- The deed holds 5 more points.
27-06
full format · 34 days before the deadline
2021
02-07
full format · 29 days before the deadline
2020
31-12
Financial
Equity above €500,000equity €696,514 ▲58.9%
With a profit in every financial year since 2018, equity grows to €696,514.
24-07
full format · 7 days before the deadline
2019
19-07
full format · 12 days before the deadline
2018
06-07
full format · 25 days before the deadline
2012
07-11
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