PSM Lighting
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
abbreviated format · 14 days before the deadline
2025
19-07
abbreviated format · 12 days before the deadline
2024
14-07
abbreviated format · 17 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€156,037
The net result drops to -€156,037, the lowest from 2019 to 2025. It recovers the following year.
08-07
abbreviated format · 23 days before the deadline
2022
03-10
Gazette deed
3 directors appointed, 3 directors resigningChanges of role: SAPI, MORTIER Pieter Cyriel and MORTIER Gerard Raymond · Permanent representatives: MORTIER Pieter Cyriel and MORTIER Saskia Maria · Amendment of the articles20 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Changes of role: SAPI, MORTIER Pieter Cyriel and MORTIER Gerard Raymond · Permanent representatives: MORTIER Pieter Cyriel and MORTIER Saskia Maria · Amendment of the articles20 points ▸
- General meeting, 28-09-2022
- Other provision, “verlenging lopend boekjaar”, 30-09-2022 (deed in Dutch)
- Amendment of the articles, mentioned 4 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “vennoot/vennoten->aandeelhouder/aandeelhouders, rechtbank van koophandel->ondernemingsrechtbank” (deed in Dutch)
- Other provision, “voorwerp ongewijzigd, terminologie” (deed in Dutch)
- Power of attorney, Frits GUISSON
- Director resignation, SAPI (manager)
- Director resignation, MORTIER Pieter Cyriel (manager)
- Director resignation, MORTIER Gerard Raymond (manager)
- Director discharge, SAPI
- The act holds 8 more points.
04-04
abbreviated format · 26 days before the deadline
2021
30-09
Financial
Back to profitnet €2,160
The net result is €2,160, after one loss-making year.
01-04
abbreviated format · 29 days before the deadline
2020
27-04
abbreviated format · 3 days before the deadline
2019
16-04
abbreviated format · 14 days before the deadline
2018
04-04
abbreviated format · 26 days before the deadline
2017
27-03
abbreviated format · 34 days before the deadline
1992
25-11
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