R.C.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €1.0m ▲7.9%
The operating result of €934,893 and the net result of €1.0m are both a record.
29-08
full format · 29 days late
2024
30-05
full format · 62 days before the deadline
2023
31-12
Financial
Equity above €2mequity €2.5m
After 2 profitable years in a row, equity reaches €2.5m.
22-12
Gazette deed
Resignation: FMLC SRL (director and managing director)Permanent representatives: Francis DETHIER and WILLEMS Manuel5 points ▸
Gazette deed
Resignation: FMLC SRL (director and managing director)
Permanent representatives: Francis DETHIER and WILLEMS Manuel5 points ▸
- General meeting, 27-11-2023
- Director resignation, FMLC SRL (director and managing director)
- Permanent representative, Francis DETHIER
- Permanent representative, WILLEMS Manuel
- Other provision, “décharge de l'administrateur démissionnaire, to be decided” (deed in French)
31-08
full format · 31 days late
23-06
Gazette deed
2 directors appointedAppointment: MANO CONSULT SRL (director) · Permanent representatives: José WOLFF and Francis DETHIER6 points ▸
Gazette deed
2 directors appointed
Appointment: MANO CONSULT SRL (director) · Permanent representatives: José WOLFF and Francis DETHIER6 points ▸
- General meeting, 05-04-2023
- Director appointment, MANO CONSULT SRL (director)
- Board meeting, “assemblée générale extraordinaire du 2023-04-05, conseil d'administration” (deed in French)
- Director appointment, MANO CONSULT SRL (managing director)
- Permanent representative, José WOLFF
- Permanent representative, Francis DETHIER
16-05
Gazette deed
Capital increase of €2,500,000 to €3,250,000Shareholding · Power of attorney · Auditor report7 points ▸
Gazette deed
Capital increase of €2,500,000 to €3,250,000
Shareholding · Power of attorney · Auditor report7 points ▸
- General meeting, 18-04-2023
- Other provision, “renonciation aux rapports de l'article 7:197 §1er, éléments d'actif autres que valeurs mobilières et instruments du marché monétaire visés au 1°” (deed in French)
- Capital increase, €2,500,000
- EASY RENT TRUCK & TRAILER.BE holds all the shares
- Capital contribution, €2,500,000
- Power of attorney, DETHIER Francis
- Auditor report, 01-06-2022
30-03
Gazette deed
Resignation: MERCATOR S.A. (director)Permanent representatives: Thomas HAAS and Francis DETHIER · Director discharge5 points ▸
Gazette deed
Resignation: MERCATOR S.A. (director)
Permanent representatives: Thomas HAAS and Francis DETHIER · Director discharge5 points ▸
- General meeting, 23-01-2023
- Director resignation, MERCATOR S.A. (director)
- Permanent representative, Thomas HAAS
- Director discharge, MERCATOR S.A.
- Permanent representative, Francis DETHIER
2022
31-12
Financial
Back to profitnet €223,374
The net result is €223,374, after 2 loss-making years.
31-12
Financial
Liquidity more than quadruplescurrent ratio 4.81
The current ratio rises from 1.10 to 4.81. Short-term debt falls from €1.9m to €588,862.
Show earlier events
09-12
Gazette deed
6 directors appointed, 1 director resigning, 2 reappointedResignation: FAYMONVILLE Alain Peter (membre du conseil d'administration, président du conseil d'administration, administrateur délégué) · Appointments: MG2W, FMLC and FAYMONVILLE Lisa · Permanent representatives: WILLEMS Manuel, DETHIER Francis and HAAS Thomas25 points ▸
Gazette deed
6 directors appointed, 1 director resigning, 2 reappointed
Resignation: FAYMONVILLE Alain Peter (membre du conseil d'administration, président du conseil d'administration, administrateur délégué) · Appointments: MG2W, FMLC and FAYMONVILLE Lisa · Permanent representatives: WILLEMS Manuel, DETHIER Francis and HAAS Thomas25 points ▸
- General meeting, 15-11-2022
- Other provision, “rapport spécial du conseil d'administration, poursuite des activités” (deed in French)
- Other provision, “spécial, poursuite des activités” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €750,000
- Director resignation, FAYMONVILLE Alain Peter (membre du conseil d'administration, président du conseil d'administration, administrateur délégué)
- Director discharge, FAYMONVILLE Alain Peter
- Director appointment, MG2W (director)
- Permanent representative, WILLEMS Manuel
- Director appointment, FMLC (director)
- Permanent representative, DETHIER Francis
- Board rule, 4, “actuellement” (deed in French)
- The act holds 13 more points.
31-08
full format · 31 days late
2021
30-08
full format · 30 days late
2020
31-12
Financial
Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2018 to 2025. It recovers the following year.
17-04
full format · 105 days before the deadline
2019
27-03
full format · 126 days before the deadline
2018
23-05
full format · 69 days before the deadline
2016
21-12
full format · 41 days before the deadline
1988
29-01
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