PLAN BEA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-09
micro format · 57 days late
2025
31-12
Financial
Weakest financial yearnet -€53,962
The net result drops to -€53,962, the lowest from 2018 to 2025.
19-06
micro format · 42 days before the deadline
2024
31-07
micro format · on the deadline day
2023
15-09
Gazette deed
Appointment: BEARD Eric (director)Amendment of the articles · Purpose change · Capital conversion12 points ▸
Gazette deed
Appointment: BEARD Eric (director)
Amendment of the articles · Purpose change · Capital conversion12 points ▸
- General meeting, 12-09-2023
- Amendment of the articles, mentioned 2 times in the deed
- Purpose change
- Other provision, “rapport sur modification de l’objet, rapport de l’organe d’administration relatif à la modification de l’objet” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “formes et majorités de la modification des statuts, supprimer le compte de capitaux propres statutairement indisponible et rendre ces fonds disponibles pour dis…” (deed in French)
- Capital
- Power of attorney, Michel de Frésart
- Other provision, “mandat conféré sous ancien Code sociétés, fin fonction administrateur actuel” (deed in French)
- Board rule, 1
- Director appointment, BEARD Eric (director)
- Registered office clause, “1180 Uccle,Drève du Caporal,9” (deed in French)
03-07
full format · 28 days before the deadline
2022
17-06
full format · 44 days before the deadline
2021
20-07
full format · 11 days before the deadline
2020
31-12
Financial
Back to profitnet €1,797
The net result is €1,797, after 2 loss-making years.
07-07
full format · 24 days before the deadline
2019
18-06
full format · 43 days before the deadline
2018
14-06
full format · 47 days before the deadline
2017
15-06
full format · 46 days before the deadline
2003
20-10
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