PROPULSION SYSTEMS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
12-08
Gazette deed
1 director appointed, 1 director resigningResignation: Marc LAMBERT-VAN ASSCHE (director) · Appointment: DURABLE TECHNOLOGIES GROUP (director) · Permanent representative: Marc LAMBERT-VAN ASSCHE4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Marc LAMBERT-VAN ASSCHE (director) · Appointment: DURABLE TECHNOLOGIES GROUP (director) · Permanent representative: Marc LAMBERT-VAN ASSCHE4 points ▸
- General meeting, 31-03-2026
- Director resignation, Marc LAMBERT-VAN ASSCHE (director)
- Director appointment, DURABLE TECHNOLOGIES GROUP (director)
- Permanent representative, Marc LAMBERT-VAN ASSCHE
2025
14-08
Gazette deed
Reappointment: Figurad Bedrijfsrevisoren (statutory auditor)3 points ▸
Gazette deed
Reappointment: Figurad Bedrijfsrevisoren (statutory auditor)
3 points ▸
- General meeting, 01-08-2025
- Other provision, “verval opdracht commissaris, na afloop van deze vergadering” (deed in Dutch)
- Auditor reappointment, Figurad Bedrijfsrevisoren (statutory auditor)
11-08
full format · 11 days late
2024
21-08
full format · 21 days late
2023
31-12
Financial
Weakest financial yearnet -€2.1m
The net result drops to -€2.1m, the lowest from 2018 to 2025. It recovers the following year.
27-10
Gazette deed
Appointment: LAMBERTS-VAN ASSCHE Marc Joanna Pieter Suzanne (director)Capital conversion · Amendment of the articles · Capital12 points ▸
Gazette deed
Appointment: LAMBERTS-VAN ASSCHE Marc Joanna Pieter Suzanne (director)
Capital conversion · Amendment of the articles · Capital12 points ▸
- General meeting, 20-10-2023
- Other provision, “aanpassing statuten en behoud rechtsvorm, Eerste besluit” (deed in Dutch)
- Capital conversion, “Tweede besluit, artikel 39,§2,derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepal…” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden van statutenwijziging” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “aard van de andere effecten” (deed in Dutch)
- Power of attorney, Paul MASELIS
- Director appointment, LAMBERTS-VAN ASSCHE Marc Joanna Pieter Suzanne (director)
- Registered office clause, “Alfred Duboisstraat 25,1080 Brussel Sint-Jans-Molenbeek, Zesde besluit” (deed in Dutch)
- Other provision, “geen, website en e-mailadres” (deed in Dutch)
03-08
full format · 3 days late
2022
05-10
Gazette deed
Appointment: Figurad Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Appointment: Figurad Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 16-09-2022
- Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
03-10
Gazette deed
Resignation: Ariette HEILBRON (director)Director discharge3 points ▸
Gazette deed
Resignation: Ariette HEILBRON (director)
Director discharge3 points ▸
- General meeting, 09-09-2022
- Director resignation, Ariette HEILBRON
- Director discharge, Ariette HEILBRON
10-08
abbreviated format · 10 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €1.9m ▲101%
The operating result of €2.5m and the net result of €1.9m are both a record.
Show earlier events
31-12
Financial
Equity above €5mequity €6.8m ▲39.2%
With a profit in every financial year since 2018, equity grows to €6.8m.
27-09
abbreviated format · 58 days late
2020
30-10
abbreviated format · 91 days late
2019
27-08
abbreviated format · 27 days late
2018
27-06
abbreviated format · 34 days before the deadline
2017
14-08
abbreviated format · 14 days late
2002
31-08
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