PIPE CONSULT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
full format · 22 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €20,072 ▼74.7%
The net result drops to €20,072, the lowest from 2019 to 2025.
24-07
Gazette deed
Appointment: 3R, Leboutte & C° (statutory auditor)3 points ▸
Gazette deed
Appointment: 3R, Leboutte & C° (statutory auditor)
3 points ▸
- General meeting, 02-05-2025
- Auditor appointment, 3R, Leboutte & C° (statutory auditor)
- Director in office, Gehlen Management (managing director)
09-07
full format · 22 days before the deadline
10-04
Gazette deed
Reappointments: DIFFELS François (director) and GEHLEN MANAGEMENT (director)Resignations: Société Internationale de Travaux Publics (director) and ROTHEUDT José (director) · Appointments: INTO THE WILD (director) and LACGEST (director) · Permanent representatives: GEHLEN Roger, LECOQ Freddy and 2 others17 points ▸
Gazette deed
Reappointments: DIFFELS François (director) and GEHLEN MANAGEMENT (director)
Resignations: Société Internationale de Travaux Publics (director) and ROTHEUDT José (director) · Appointments: INTO THE WILD (director) and LACGEST (director) · Permanent representatives: GEHLEN Roger, LECOQ Freddy and 2 others17 points ▸
- General meeting, 01-04-2025
- Amendment of the articles
- Capital, €62,000
- General meeting
- Director reappointment, DIFFELS François (director)
- Director reappointment, GEHLEN MANAGEMENT (director)
- Director resignation, Société Internationale de Travaux Publics (director)
- Director resignation, ROTHEUDT José (director)
- Director appointment, INTO THE WILD (director)
- Director appointment, LACGEST (director)
- Permanent representative, GEHLEN Roger
- Permanent representative, LECOQ Freddy
- The act holds 5 more points.
2024
01-07
full format · 30 days before the deadline
12-03
Gazette deed
Resignations & appointmentsBoard composition · Power of attorney10 points ▸
Gazette deed
Resignations & appointments
Board composition · Power of attorney10 points ▸
- Board meeting, 23-01-2024
- Board composition, SRL GEHLEN MANAGEMENT (director)
- Board composition, SOCIETE INTERNATIONALE DE TRAVAUX PUBLICS (director and chair of the board)
- Board composition, José ROTHEUDT (director and managing director)
- Board composition, François DIFFELS (director and managing director)
- Power of attorney, SRL GEHLEN MANAGEMENT
- Power of attorney, SOCIETE INTERNATIONALE DE TRAVAUX PUBLICS
- Power of attorney, José ROTHEUDT
- Power of attorney, François DIFFELS
- Other provision, “representation of administrator, représentée par” (deed in French), mentioned 2 times in the deed
2023
28-12
Gazette deed
Resignations: GEHLEN MANAGEMENT, SOCIETE INTERNATIONALE DE TRAVAUX PUBLICS and 2 othersAppointments: GEHLEN MANAGEMENT, SOCIETE INTERNATIONALE DE TRAVAUX PUBLICS and 2 others · Permanent representatives: Roger GEHLEN and Freddy LECOQ · Capital22 points ▸
Gazette deed
Resignations: GEHLEN MANAGEMENT, SOCIETE INTERNATIONALE DE TRAVAUX PUBLICS and 2 others
Appointments: GEHLEN MANAGEMENT, SOCIETE INTERNATIONALE DE TRAVAUX PUBLICS and 2 others · Permanent representatives: Roger GEHLEN and Freddy LECOQ · Capital22 points ▸
- General meeting, “unanimité, adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- General meeting, “unanimité, adopter des statuts complètement nouveaux en concordance avec le Code des sociétés et des associations” (deed in French)
- Capital, €62,000
- Registered office clause, “unanimité, 4821 Dison,rue Xhénorie,11” (deed in French)
- Director resignation, GEHLEN MANAGEMENT (director)
- Director resignation, SOCIETE INTERNATIONALE DE TRAVAUX PUBLICS (director)
- Director resignation, ROTHEUDT José Ghislain (director)
- Director resignation, DIFFELS François (director)
- Director resignation, ROTHEUDT José Ghislain (managing director)
- Director resignation, DIFFELS François (managing director)
- Director resignation, SOCIETE INTERNATIONALE DE TRAVAUX PUBLICS (chair of the board)
- Director appointment, GEHLEN MANAGEMENT (director)
- The act holds 10 more points.
27-06
full format · 34 days before the deadline
2022
31-12
Financial
Highest result from 2019 to 2025net €361,553 ▲40.2%
The operating result of €496,160 and the net result of €361,553 are both a record.
31-12
Financial
Equity above €500,000equity €581,087 ▲38.5%
With a profit in every financial year since 2019, equity grows to €581,087.
30-06
full format · 31 days before the deadline
Show earlier events
2021
02-07
full format · 29 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €261,630 ▲111%
With a profit in every financial year since 2019, equity grows to €261,630.
01-07
full format · 30 days before the deadline
2018
06-04
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