Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
abbreviated format · 28 days late
2025
31-12
Financial
Equity above €5mequity €5.1m ▲9.4%
After 3 profitable years in a row, equity reaches €5.1m.
23-09
full format · 54 days late
2024
30-09
full format · 61 days late
2023
31-12
Financial
Back to profitnet €568,215
The net result is €568,215, after one loss-making year.
02-08
micro format · 2 days late
2022
06-10
unclassified schema · 176 days before the deadline
02-09
Gazette deed
IncorporationRegistered office moved from Holzem to Attert · New seat: 6717 Attert, Voie de la Liberté 138 · Previous seat: L-8279 Holzem (Grand-Duché de Luxembourg), Rue de Capellen 2812 points ▸
Gazette deed
Incorporation
Registered office moved from Holzem to Attert · New seat: 6717 Attert, Voie de la Liberté 138 · Previous seat: L-8279 Holzem (Grand-Duché de Luxembourg), Rue de Capellen 2812 points ▸
- Director appointment, GEVENOIS Philippe René Emile (statutory director)
- Director appointment, Colette Gaie (administrateur statutaire successeur)
- Director appointment, GEVENOIS Philippe René Emile (director)
- Other provision, “article 173,1°bis Code des Droits Enregistrement, délivrance avant enregistrement” (deed in French)
- General meeting, 24-08-2022
- Registered-office move, 6717 Attert,Voie de la Liberté 138
- Legal-form conversion, “société à responsabilité limitée de droit belge” (deed in French)
- Capital conversion, “compte de capitaux propres indisponible” (deed in French)
- Correction, “erreur matérielle dans procès-verbal du 2022-08-24 article 5 nouveau texte, montant du compte de capitaux propres indisponible” (deed in French)
- Capital, €200,000
- Purpose change
- Amendment of the articles
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