PROXY-CONCEPT
Timeline
24 events since 2012Board
Filings
Financial
Establishments
Address
Other
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 56 days late
2025
Purpose change · Amendment of the articles“La diffusion publicitaire et son concept de commercialisation et toutes activités annexes et assimilées; La…” (deed in French) · General meeting of 20-10-20252 points ▸
- General meeting, 20-10-2025, mentioned twice in the deed
- Amendment of the articles, article 16
- The deed holds 4 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0845731221
Registered office moved from Beloeil to OrmeigniesNew registered office: Rue des Blancs Curés, 22/D 7802 ORMEIGNIES · Previous registered office: Rue de Leuze, 19 7972 Beloeil · General meeting of 27-06-20252 points ▸
- General meeting, 27-06-2025
- Registered-office move, Rue des Blancs Curés, 22/D 7802 ORMEIGNIES
Annual accounts 2024 filed PDFmicro format · 34 days before the deadline
2024
Highest result from 2013 to 2025 net €17,673 ▲185% The operating result of €25,915 and the net result of €17,673 are both a record.
Change of role: WAUTIE Sébastien, from manager to director“La société a pour objet,tant en Belgique qu’à l’étranger,pour compte propre ou pour compte de tiers ou en…” (deed in French)5 points ▸
- 1,855 shares
- Director resignation, WAUTIE Sébastien (manager)
- Director appointment, WAUTIE Sébastien (director (not named in the articles))
- Registered office clause, Le siège est établi en Région wallonne.
- Purpose change, “La société a pour objet,tant en Belgique qu’à l’étranger,pour compte propre ou pour compte de tiers ou en participation avec ceux-ci:la diffusion publicitaire…” (deed in French)
- The deed holds 6 more points.
2023
Annual accounts 2023 filed PDFmicro format · 8 days before the deadline
2022
Annual accounts 2022 filed PDFmicro format · 9 days before the deadline
2021
Annual accounts 2021 filed PDFmicro format · 5 days before the deadline
Back to profit net €6,087 The net result is €6,087, after one loss-making year.
Liquidity more than doubled current ratio 1.84 The current ratio rises from 0.80 to 1.84. Short-term debt falls from €13,444 to €7,370.
2020
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2019
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
Back to profit net €1,253 The net result is €1,253, after one loss-making year.
2018
Annual accounts 2018 filed PDFmicro format · 25 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 11 days late
2016
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 54 days before the deadline
Back to profit net €4,656 The net result is €4,656, after 2 loss-making years.
2014
Annual accounts 2014 filed PDFfull format · 13 days late
2013
Annual accounts 2013 filed PDFfull format · 30 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank