PREFIBEL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-04
micro format · 102 days before the deadline
2025
31-12
Financial
Back to profitnet €1,491
The net result is €1,491, after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.01
The current ratio rises from 0.97 to 2.01. Short-term debt falls from €19,957 to €9,570.
10-07
micro format · 21 days before the deadline
2024
31-12
Gazette deed
1 director appointed, 1 director resigningResignation: JET'ASSUR (director) · Permanent representative: KARALI Jevair · Appointment: DELCROIX Martin (director)5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: JET'ASSUR (director) · Permanent representative: KARALI Jevair · Appointment: DELCROIX Martin (director)5 points ▸
- General meeting, 16-12-2024
- Director resignation, JET'ASSUR (director)
- Director discharge, JET'ASSUR (director)
- Permanent representative, KARALI Jevair
- Director appointment, DELCROIX Martin (director)
27-06
micro format · 34 days before the deadline
16-01
Gazette deed
Change of role: JET’ASSUR, from manager to administrateurnonstatutairePermanent representative: KARALIJevair · Legal form clause · Capital conversion12 points ▸
Gazette deed
Change of role: JET’ASSUR, from manager to administrateurnonstatutaire
Permanent representative: KARALIJevair · Legal form clause · Capital conversion12 points ▸
- General meeting, 27-12-2023
- Legal form clause, “conservation, adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “dispense de lecture et réception du rapport sur modification de l'objet social, unanimité” (deed in French)
- Purpose change
- Amendment of the articles
- Capital
- Director resignation, JET’ASSUR (manager)
- Director appointment, JET’ASSUR (administrateurnonstatutaire)
- Permanent representative, KARALIJevair (représentantpermanent)
- Registered office clause, “Auderghem,ChausséedeWavre1683, assembléegénéraleHUITIEMERÉSOLUTION” (deed in French)
- Other provision, “unanimitédesvotes, touteslesdécisionsontétéprisesàl’unanimitédesvoix” (deed in French)
2023
27-12
Gazette deed
Resignation: DELCROIX Michel (director)2 points ▸
Gazette deed
Resignation: DELCROIX Michel (director)
2 points ▸
- General meeting, 06-12-2023
- Director resignation, DELCROIX Michel (director)
13-12
Gazette deed
1 director appointed, 1 director resigningResignation: DELCROIX Michel (director) · Appointment: NEW EL-DE SRL (director) · Permanent representative: KARALI Jevair5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: DELCROIX Michel (director) · Appointment: NEW EL-DE SRL (director) · Permanent representative: KARALI Jevair5 points ▸
- General meeting, 25-11-2023
- Director resignation, DELCROIX Michel (director)
- Director discharge, DELCROIX Michel
- Director appointment, NEW EL-DE SRL (director)
- Permanent representative, KARALI Jevair
11-08
micro format · 11 days late
2022
12-04
micro format · 110 days before the deadline
2021
28-05
micro format · 64 days before the deadline
Show earlier events
2020
31-12
Financial
Back to profitnet €10,312
The net result is €10,312, after one loss-making year.
03-08
micro format · 3 days late
2019
31-12
Financial
Weakest financial yearnet -€12,584
The net result drops to -€12,584, the lowest from 2018 to 2025. It recovers the following year.
04-07
micro format · 27 days before the deadline
2018
11-07
micro format · 20 days before the deadline
2017
13-07
micro format · 18 days before the deadline
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