²REALISE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-10
Gazette deed
Appointments: Alexandre Pierard, Julie Frère and 4 othersPermanent representative: Célia Chapelle · Amendment of the articles · Power of attorney11 points ▸
Gazette deed
Appointments: Alexandre Pierard, Julie Frère and 4 others
Permanent representative: Célia Chapelle · Amendment of the articles · Power of attorney11 points ▸
- General meeting, 01-10-2026
- Amendment of the articles, 6
- Director appointment, Alexandre Pierard (director (not named in the articles))
- Director appointment, Julie Frère (director (not named in the articles))
- Director appointment, Nicolas Frère (director (not named in the articles))
- Director appointment, 4REALITY (director (not named in the articles))
- Permanent representative, Célia Chapelle
- Director appointment, Maxence Cotteels (daily management delegate)
- Director appointment, Nicolas Perlot (daily management delegate)
- Power of attorney
- Other provision, “les autres administrateurs”, director resignation (deed in French)
12-08
financial year 2025 · abbreviated format · 12 days late
2025
25-08
financial year 2024 · full format · 25 days late
2024
20-08
financial year 2023 · full format · 20 days late
2023
31-12
Financial
Back to profitnet €7,862
The net result is €7,862, after one loss-making year.
31-12
Financial
Equity above €150,000equity €153,192 ▲5.4%
Equity rises from €145,331 to €153,192.
27-07
financial year 2022 · micro format
2022
31-12
Financial
Weakest financial yearnet -€9,021
The net result drops to -€9,021, the lowest from 2018 to 2025. It recovers the following year.
26-08
Gazette deed
Registered office · Legal-form change · Resignations & appointmentsFounding capital · Capital conversion · Registered-office move11 points ▸
Gazette deed
Registered office · Legal-form change · Resignations & appointments
Founding capital · Capital conversion · Registered-office move11 points ▸
- Founding capital, €18,600
- Capital conversion, “comptes de capitaux propres statutairement indisponibles” (deed in French)
- Registered-office move, 6230 Pont-à-Celles,Place Communale,30
- Amendment of the articles
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Board composition, ESCOUFLAIRE Cécile (director (not named in the articles))
- Board composition, FRERE Julie (director (not named in the articles))
- Board composition, PERLOT Nicolas (director (not named in the articles))
- Board composition, PIERARD Alexandre (director (not named in the articles))
- Board composition, PIETERS Philippe (director (not named in the articles))
- Power of attorney
26-08
financial year 2021 · micro format · 26 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €90,489 ▲95%
The operating result of €134,945 and the net result of €90,489 are both a record.
31-12
Financial
Equity above €150,000equity €170,644 ▲103%
With a profit in every financial year since 2018, equity grows to €170,644.
Show earlier events
03-08
financial year 2020 · micro format · 3 days late
2020
12-10
financial year 2019 · micro format · 73 days late
2019
01-08
financial year 2018 · micro format · 1 day late
2018
25-07
financial year 2017 · micro format
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