PROPRISM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-01
full format · 2 days before the deadline
2025
09-05
Gazette deed
Registered office moved within WaterlooNew seat: Drève Richelle 161M boîte 57 à 1410 Waterloo · Previous seat: Drève Richelle 161H boîte 15 à 1410 Waterloo2 points ▸
Gazette deed
Registered office moved within Waterloo
New seat: Drève Richelle 161M boîte 57 à 1410 Waterloo · Previous seat: Drève Richelle 161H boîte 15 à 1410 Waterloo2 points ▸
- General meeting, 02-04-2025
- Registered-office move, Drève Richelle 161M boîte 57 à 1410 Waterloo
27-01
full format · 4 days before the deadline
2024
30-01
micro format · 1 day before the deadline
2023
30-06
Financial
Highest result from 2019 to 2025net €237,683 ▲11.7%
The operating result of €361,783 and the net result of €237,683 are both a record.
27-06
Gazette deed
Change of role: Bertrand GUERARD, from manager to directorAmendment of the articles · Capital conversion · Reserve release9 points ▸
Gazette deed
Change of role: Bertrand GUERARD, from manager to director
Amendment of the articles · Capital conversion · Reserve release9 points ▸
- General meeting, 22-06-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “compte de capitaux propres statutairement indisponible, suppression” (deed in French)
- Capital
- Director resignation, Bertrand GUERARD (manager)
- Director appointment, Bertrand GUERARD (director (not named in the articles))
- Other provision, “exécution du mandat, décharge gérant démissionnaire” (deed in French)
- Registered office clause, “1410 WATERLOO Drève Richelles 161 H/15” (deed in French)
03-05
Gazette deed
Registered office moved from Saint-Gilles to WaterlooNew seat: 1410 Waterloo, Drève Richelle n°161/H boîte 15 · Previous seat: 1060 Saint-Gilles, Boulevard Jamar n°19/5-082 points ▸
Gazette deed
Registered office moved from Saint-Gilles to Waterloo
New seat: 1410 Waterloo, Drève Richelle n°161/H boîte 15 · Previous seat: 1060 Saint-Gilles, Boulevard Jamar n°19/5-082 points ▸
- General meeting, 21-02-2023
- Registered-office move, 1410 Waterloo,Drève Richelle n°161/H boîte 15
23-01
micro format · 8 days before the deadline
2022
31-01
micro format · on the deadline day
2021
30-06
Financial
Equity above €150,000equity €195,266 ▲90%
With a profit in every financial year since 2019, equity grows to €195,266.
01-02
micro format · 1 day late
2020
30-06
Financial
Equity above €100,000equity €102,795 ▲27.4%
With a profit in every financial year since 2019, equity grows to €102,795.
Show earlier events
03-02
micro format · 3 days late
2019
16-01
micro format · 15 days before the deadline
2018
22-01
micro format · 9 days before the deadline
2017
26-01
full format · 5 days before the deadline
2015
11-06
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