Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-10
Gazette deed
4 directors appointed, 3 directors resigningPermanent representatives: TESSE Sylvain, Herman Kerremans and Maxime Tesse · Change of role: TESSE Sylvain, from statutory director to director · Resignations: HERMAN Catherine,Jeannine,Jacqueline (director) and CARBONNELLE Caroline,Liliane,Martine (director)27 points ▸
Gazette deed
4 directors appointed, 3 directors resigning
Permanent representatives: TESSE Sylvain, Herman Kerremans and Maxime Tesse · Change of role: TESSE Sylvain, from statutory director to director · Resignations: HERMAN Catherine,Jeannine,Jacqueline (director) and CARBONNELLE Caroline,Liliane,Martine (director)27 points ▸
- General meeting, 25-09-2026
- Other provision, “constitution et modifications”, 19-02-1998 (deed in French)
- Permanent representative, TESSE Sylvain (managing director and permanent representative)
- TESSE SYLVAIN holds all the shares
- Other provision, “représentation actionnaire unique, procuration sous seing privé” (deed in French)
- Board composition, TESSE Sylvain (statutory director)
- Board composition, HERMAN Catherine,Jeannine,Jacqueline (administrateur non statutaire)
- Board composition, CARBONNELLE Caroline,Liliane,Martine (administrateur non statutaire)
- Other provision, “ordre du jour, démission administrateur statutaire et nomination nouvel administrateur non-statutaire” (deed in French)
- Capital
- Declaration, “validité assemblée” (deed in French)
- General meeting, “aborde ordre du jour après délibération, assemblée” (deed in French)
- The act holds 15 more points.
13-10
Gazette deed
1 director appointed, 1 director resigningResignation: Sylvain TESSE (managing director) · Appointment: MT ASSURANCES SRL (daily management delegate) · Permanent representative: Maxime TESSE5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Sylvain TESSE (managing director) · Appointment: MT ASSURANCES SRL (daily management delegate) · Permanent representative: Maxime TESSE5 points ▸
- Board meeting, 25-09-2026
- Director resignation, Sylvain TESSE (managing director)
- Power of attorney, Sylvain TESSE
- Director appointment, MT ASSURANCES SRL (daily management delegate)
- Permanent representative, Maxime TESSE
29-06
micro format · 32 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €205,458 ▲305%
The operating result of €278,158 and the net result of €205,458 are both a record.
13-10
Gazette deed
Appointments: HERMAN Catherine Jeannine Jacqueline (director) and Caroline Liliane CARBONNELLE (director)5 points ▸
Gazette deed
Appointments: HERMAN Catherine Jeannine Jacqueline (director) and Caroline Liliane CARBONNELLE (director)
5 points ▸
- General meeting, “Nomination de deux administratrices, unanimité des voix” (deed in French)
- Director appointment, HERMAN Catherine Jeannine Jacqueline (director)
- Director appointment, Caroline Liliane CARBONNELLE (director)
- Director in office, Sylvain TESSE (manager)
- Other provision, “qualité d'associé, Présent” (deed in French)
03-07
micro format · 28 days before the deadline
27-01
Gazette deed
Registered office moved within PéruwelzNew seat: Rue Neuve Chaussée 50-52 à 7600 Péruwelz · Previous seat: Avenue de la Basilique 79- 7603 Péruwelz · Resignation: Marc Dalla Vera (director)4 points ▸
Gazette deed
Registered office moved within Péruwelz
New seat: Rue Neuve Chaussée 50-52 à 7600 Péruwelz · Previous seat: Avenue de la Basilique 79- 7603 Péruwelz · Resignation: Marc Dalla Vera (director)4 points ▸
- General meeting, 31-12-2024
- Director resignation, Marc Dalla Vera (director)
- Director appointment, Sylvain Tesse (director)
- Registered-office move, Rue Neuve Chaussée 50-52 à 7600 Péruwelz
2024
19-07
micro format · 12 days before the deadline
03-01
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousChange of role: DALLA-VERA Marc, from manager to director · Permanent representative: DALLA-VERA Marc · Incorporation16 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Change of role: DALLA-VERA Marc, from manager to director · Permanent representative: DALLA-VERA Marc · Incorporation16 points ▸
- General meeting, 26-12-2023
- Incorporation, 23-07-1990
- Amendment of the articles, mentioned 3 times in the deed
- Other provision, “inscription registre des personnes morales”, 0441.513.316 (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “formes et majorités de la modification des statuts, suppression compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “avertissement notaire sur double test de solvabilité et de liquidité” (deed in French)
- Capital
- Other provision, “compte de capitaux propres statutairement indisponible, Néant” (deed in French)
- Director resignation, DALLA-VERA Marc (manager)
- Director appointment, DALLA-VERA Marc (director (not named in the articles))
- Director discharge, DALLA-VERA Marc
- The act holds 4 more points.
2023
27-07
micro format · 4 days before the deadline
2022
03-08
micro format · 3 days late
2021
31-12
Financial
Back to profitnet €52,134
The net result is €52,134, after one loss-making year.
Show earlier events
07-07
micro format · 24 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€1,948
The net result drops to -€1,948, the lowest from 2018 to 2025. It recovers the following year.
10-09
micro format · 41 days late
2019
28-06
micro format · 33 days before the deadline
2018
30-08
micro format · 30 days late
2017
28-08
full format · 28 days late
1990
07-08
Gazette deed
Incorporation
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