Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-06
financial year 2025 · micro format
2025
13-11
Gazette deed
Registered officeRegistered-office move4 points ▸
Gazette deed
Registered office
Registered-office move4 points ▸
- General meeting, 30-09-2025
- Registered-office move, Rue d'amour4, 7500 Tournai
- General meeting, “assemblée composée valablement et habilitée à délibérer valablement, totalité des actions existantes représentée” (deed in French)
- Other provision, “scrutin des scrutateurs, exposé constaté exact” (deed in French)
10-06
financial year 2024 · micro format
2024
13-06
financial year 2023 · micro format
22-02
Gazette deed
Resignation: PARENT Anne-Catherine (manager)Appointment: PARENT Anne-Catherine (director) · Amendment of the articles · Reserve release10 points ▸
Gazette deed
Resignation: PARENT Anne-Catherine (manager)
Appointment: PARENT Anne-Catherine (director) · Amendment of the articles · Reserve release10 points ▸
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Reserve release, “conformément aux formes et majorités de la modification des statuts, supprimer le compte de capitaux propres statutairement indisponible” (deed in French)
- Capital
- Director resignation, PARENT Anne-Catherine (manager)
- Director appointment, PARENT Anne-Catherine (director (not named in the articles))
- Other provision, “collaboratrice du notaire Gaëtan QUENON, représentation à l’assemblée” (deed in French)
- Director discharge, PARENT Anne-Catherine
- Registered office clause, “Rue de la Grande Couture,2, Tournai (Marquain)” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
2023
31-12
Financial
Back to profitnet €195,002
The net result is €195,002, after one loss-making year.
24-08
financial year 2022 · micro format · 24 days late
2022
16-08
financial year 2021 · micro format · 16 days late
2021
31-12
Financial
Back to profitnet €95,379
The net result is €95,379, after one loss-making year.
11-06
financial year 2020 · micro format
2020
13-08
financial year 2019 · full format · 13 days late
2019
31-12
Financial
Back to profitnet €262,858
The net result is €262,858, after one loss-making year.
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