Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-10
abbreviated format · 76 days late
2025
29-10
Gazette deed
Change of role: D'ONOFRIO Licio, from manager to administrateur non statutaireAmendment of the articles · Reserve release · Capital13 points ▸
Gazette deed
Change of role: D'ONOFRIO Licio, from manager to administrateur non statutaire
Amendment of the articles · Reserve release · Capital13 points ▸
- General meeting, 27-10-2025
- Amendment of the articles, mentioned 2 times in the deed
- Reserve release, “supprimer le compte de capitaux propres statutairement indisponibles, rendre ces fonds disponibles pour distribution” (deed in French)
- Other provision, “distribution effective des capitaux rendus disponibles, interpellation du Notaire instrumentant” (deed in French)
- Capital
- Registered office clause, “Liège, confirme” (deed in French)
- Board rule, 1
- Director resignation, D'ONOFRIO Licio (manager)
- Director appointment, D'ONOFRIO Licio (administrateur non statutaire)
- Other provision, “prochaine assemblée générale annuelle ordinaire, exécution mandat jusqu'à ce jour” (deed in French)
- Power of attorney
- Power of attorney, Manon DEPREZ
- The act holds 1 more point.
29-09
full format · 60 days late
2024
27-09
full format · 58 days late
2023
31-12
Financial
Back to profitnet €352,871
The net result is €352,871, after one loss-making year.
31-12
Financial
Equity above €5mequity €5.3m ▲7.1%
Equity rises from €5.0m to €5.3m.
31-08
full format · 31 days late
2022
2021
31-12
Financial
Equity above €5mequity €5.0m ▲0.9%
With a profit in every financial year since 2018, equity grows to €5.0m.
2020
06-08
full format · 6 days late
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €809,880 ▲76.7%
The operating result of €1.2m and the net result of €809,880 are both a record.
02-08
full format · 2 days late
2018
03-09
full format · 34 days late
2017
07-07
full format · 24 days before the deadline
2014
10-01
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