PROFILI
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
21-05
Gazette deed
Registered office moved within WaterlooNew seat: 1410 Waterloo, Drève Richelle 161J boite 36 · Previous seat: 1410 Waterloo, Allée du Petit Paris 162 points ▸
Gazette deed
Registered office moved within Waterloo
New seat: 1410 Waterloo, Drève Richelle 161J boite 36 · Previous seat: 1410 Waterloo, Allée du Petit Paris 162 points ▸
- Board meeting, 01-04-2026
- Registered-office move, 1410 Waterloo,Drève Richelle 161J boite 36
2025
31-12
Financial
Equity above €150,000equity €157,043 ▲6.8%
After 4 profitable years in a row, equity reaches €157,043.
31-08
micro format · 31 days late
2024
29-11
Gazette deed
Registered office moved from Braine-l'Alleud to WaterlooNew seat: Allée du Petit Paris 16 1410 Waterloo · Previous seat: Av Prince d'Orange 66 - 1420 Braine-l'Alleud2 points ▸
Gazette deed
Registered office moved from Braine-l'Alleud to Waterloo
New seat: Allée du Petit Paris 16 1410 Waterloo · Previous seat: Av Prince d'Orange 66 - 1420 Braine-l'Alleud2 points ▸
- General meeting, 01-11-2024
- Registered-office move, Allée du Petit Paris 16 1410 Waterloo
30-08
micro format · 30 days late
2023
14-12
Gazette deed
Resignation: Rosetta PAOLUCCI (director)Reappointment: Rosetta PAOLUCCI (director) · Amendment of the articles · Capital conversion9 points ▸
Gazette deed
Resignation: Rosetta PAOLUCCI (director)
Reappointment: Rosetta PAOLUCCI (director) · Amendment of the articles · Capital conversion9 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “suppression, fonds disponibles pour distribution” (deed in French)
- Director resignation, Rosetta PAOLUCCI (director)
- Director reappointment, Rosetta PAOLUCCI (director (not named in the articles))
- Other provision, “décharge pour exécution mandat, décharge administrateur démissionnaire” (deed in French)
- Registered office clause, “1420 Braine-l'Alleud, Avenue Prince d'Orange”, 66 (deed in French)
- Power of attorney
01-09
micro format · 32 days late
2022
31-12
Financial
Back to profitnet €20,822
The net result is €20,822, after one loss-making year.
31-08
micro format · 31 days late
2021
31-12
Financial
Weakest financial yearnet -€9,624
The net result drops to -€9,624, the lowest from 2018 to 2025. It recovers the following year.
31-08
micro format · 31 days late
Show earlier events
2020
31-08
micro format · 31 days late
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 17.71
The current ratio rises from 8.39 to 17.71. Short-term debt falls from €18,906 to €8,208.
30-08
micro format · 30 days late
2018
31-08
micro format · 31 days late
2017
31-08
micro format · 31 days late
1995
31-03
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