Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-01
abbreviated format · 35 days late
2025
29-08
Gazette deed
2 directors appointed, 2 directors resigningResignations: LEMMENS Raphaël Germania Michel (managing director) and LEMMENS Pauline Catherine Lucy Monique (director) · Appointments: DE VIL Michèle Jacqueline Josèphe Marie (director) and LEMMENS Pauline Catherine Lucy Monique (director)9 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: LEMMENS Raphaël Germania Michel (managing director) and LEMMENS Pauline Catherine Lucy Monique (director) · Appointments: DE VIL Michèle Jacqueline Josèphe Marie (director) and LEMMENS Pauline Catherine Lucy Monique (director)9 points ▸
- General meeting, 19-08-2025
- Capital, €61,973.38, 250 shares
- Director resignation, LEMMENS Raphaël Germania Michel (managing director)
- Director resignation, LEMMENS Pauline Catherine Lucy Monique
- Director appointment, DE VIL Michèle Jacqueline Josèphe Marie
- Director appointment, LEMMENS Pauline Catherine Lucy Monique
- Director appointment, DE VIL Michèle Jacqueline Josèphe Marie (day-to-day manager)
- Director appointment, LEMMENS Pauline Catherine Lucy Monique (day-to-day manager)
- Power of attorney, Adrienne Spaepen
- The deed holds 2 more points.
30-04
Financial
Highest result from 2019 to 2025net €178,586 ▲413%
The operating result of €265,969 and the net result of €178,586 are both a record.
30-04
Financial
Equity above €500,000equity €657,559 ▲37%
With a profit in every financial year since 2019, equity grows to €657,559.
2024
20-12
abbreviated format · 20 days late
2023
19-12
abbreviated format · 19 days late
08-02
Gazette deed
Reappointments: Lemmens Raphaël (director) and Lemmens Pauline (director)4 points ▸
Gazette deed
Reappointments: Lemmens Raphaël (director) and Lemmens Pauline (director)
4 points ▸
- General meeting, 09-09-2022
- Director reappointment, Lemmens Raphaël
- Director reappointment, Lemmens Pauline
- Director reappointment, Lemmens Raphaël (managing director)
2022
2020
23-12
micro format · 23 days late
30-04
Financial
Weakest financial yearnet €16,067 ▼69.8%
The net result drops to €16,067, the lowest from 2019 to 2025. It recovers the following year.
30-04
Financial
Liquidity more than triplescurrent ratio 1.76
The current ratio rises from 0.55 to 1.76. Short-term debt falls from €213,409 to €119,122.
Show earlier events
2019
2017
30-11
micro format · on the deadline day
2016
22-12
abbreviated format · 22 days late
2000
06-05
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