PS ELECTRONIQUE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-05
micro format · 72 days before the deadline
07-05
Gazette deed
Registered office moved from Rumes to FroyennesNew seat: 39, Rue du Progrès, 7503 Froyennes · Previous seat: 98 BOÎTE A, RUE DE LA DIGUE B-7618 RUMES (TAINTIGNIES)3 points ▸
Gazette deed
Registered office moved from Rumes to Froyennes
New seat: 39, Rue du Progrès, 7503 Froyennes · Previous seat: 98 BOÎTE A, RUE DE LA DIGUE B-7618 RUMES (TAINTIGNIES)3 points ▸
- General meeting, 01-04-2026
- Registered-office move, 39, Rue du Progrès, 7503 Froyennes
- Other provision, 09h30, “clôture de séance” (deed in French)
2025
31-12
Financial
Highest result from 2022 to 2025net €39,894 ▲1,116%
The operating result of €48,293 and the net result of €39,894 are both a record.
24-07
micro format · 7 days before the deadline
04-03
Gazette deed
Resignation: Pottier Gaëlle (director)2 points ▸
Gazette deed
Resignation: Pottier Gaëlle (director)
2 points ▸
- General meeting, 31-12-2024
- Director resignation, Pottier Gaëlle (director)
2024
31-12
Financial
Back to profitnet €3,282
The net result is €3,282, after one loss-making year.
23-07
micro format · 8 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€77,201
The net result drops to -€77,201, the lowest from 2022 to 2025. It recovers the following year.
26-07
micro format · 5 days before the deadline
2022
22-08
Gazette deed
Appointment: Pierre SECRET (director)Shareholding · Correction6 points ▸
Gazette deed
Appointment: Pierre SECRET (director)
Shareholding · Correction6 points ▸
- General meeting, 01-06-2022
- Pierre SECRET holds 51 shares
- Gaëlle POTTIER holds 49 shares
- Director appointment, Pierre SECRET (director)
- Other provision, “erratum de l'AG du 20-01-2022”, 20-01-2022 (deed in French)
- Correction, “annule et remplace”, 19-04-2022 (deed in French)
27-04
Gazette deed
Resignation: Pierre SECRET (director)Shareholding5 points ▸
Gazette deed
Resignation: Pierre SECRET (director)
Shareholding5 points ▸
- General meeting, 20-01-2022
- Pierre SECRET holds 51 shares
- Gaëlle POTTIER holds 49 shares
- Director resignation, Pierre SECRET (director)
- Director in office, Gaëlle POTTIER (director)
21-01
Gazette deed
IncorporationStarting capital €5,000 · Appointments: SECRET Pierre Jean Christian (director) and POTTIER Gaëlle Marie Ghislaine (director) · Permanent representative: SECRET Pierre Jean Christian · Founder7 points ▸
Gazette deed
Incorporation
Starting capital €5,000 · Appointments: SECRET Pierre Jean Christian (director) and POTTIER Gaëlle Marie Ghislaine (director) · Permanent representative: SECRET Pierre Jean Christian · Founder7 points ▸
- Incorporation, 19-01-2022
- Founder, SECRET Pierre Jean Christian
- Founder, POTTIER Gaëlle Marie Ghislaine
- Founding capital, €5,000
- Director appointment, SECRET Pierre Jean Christian (director (not named in the articles))
- Director appointment, POTTIER Gaëlle Marie Ghislaine (director (not named in the articles))
- Permanent representative, SECRET Pierre Jean Christian
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
History
PS ELECTRONIQUE was incorporated on 19 January 2022 as a private limited company by two natural persons, with a starting capital of €5,000.12 The registered office was moved to Froyennes in 2026.3 Since 2023, Pierre SECRET has served as director.4 Total assets rose from €93,199 in 2022 to €136,830 in 2025 and headcount from 0.8 to 1.7 full-time equivalents.5