PRISMES
Timeline
35 events since 2000Board
Filings
Financial
Establishments
Insolvency
Address
200020052010201520202025
2026
23 companies at this address later Spurio, Elisa, MOVA PLUS, ELG Belgium, S&K Invest Group, WORKPILOT, GENERAL VENTURE CAPITAL and 17 more · since 2025
2025
Address struck Louizalaan 523 1050 · effective 13-07-2025
Bankruptcy published Enterprise Court of Brussels · judgment of 29-04-2025
Annual accounts 2023 filed PDFfull format · 280 days late
2023
Annual accounts 2022 filed PDFfull format · 10 days late
Registered office moved from Ixelles to BrusselsNew registered office: Avenue Louise 523 à 1050 Bruxelles · Previous registered office: Avenue Louise 544, 1050 Ixelles · Board meeting of 03-03-20232 points ▸
- Board meeting, 03-03-2023
- Registered-office move, Avenue Louise 523 à 1050 Bruxelles
2021
Annual accounts 2020 filed PDFfull format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 15 days before the deadline
2019
Back to profit net €231,166 The net result is €231,166, after 2 loss-making years.
2 directors resigningMOBY DICK II and Engel & Volkers France SAS · Permanent representative: Philippe ROSY · “objet complété par points garage et station-service” (deed in French) · General meeting of 21-06-20199 points ▸
- General meeting, 21-06-2019
- Purpose change, “objet complété par points garage et station-service” (deed in French)
- Capital, €2,000,000, 4,567 shares
- Director resignation, MOBY DICK II
- Director resignation, Engel & Volkers France SAS
- Permanent representative, Philippe ROSY, mentioned twice in the deed
- Director discharge, MOBY DICK II
- Director discharge, Engel & Volkers France SAS
- Board composition, Philippe ROSY (seul et unique administrateur)
- The deed holds 4 more points.
Annual accounts 2018 filed PDFfull format · 56 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 3 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 12 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 52 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 6 days before the deadline
2013
Back to profit net €216,481 The net result is €216,481, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 7 days before the deadline
2012
Weakest financial year net -€3.1m The net result drops to -€3.1m, the lowest from 2006 to 2023.
Annual accounts 2011 filed PDFfull format · 60 days late
2011
Back to profit net €138,847 The net result is €138,847, after 4 loss-making years.
Annual accounts 2010 filed PDFfull format · 27 days late
2010
Annual accounts 2009 filed PDFfull format · 28 days late
2009
Annual accounts 2008 filed PDFfull format · 18 days late
2008
Annual accounts 2007 filed PDFfull format · 33 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 12 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2000
Incorporation 33 publications in the Belgian Official Gazette, the last on 07-04-2023 · published on 29-07-2000
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank