Replasia
ActiveSummary
Replasia has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €590,321 and a net result of -€287,388. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 89% of 779 sector peers (NACE 32, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
16-07
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Weakest financial yearnet -€287,388
Net result drops to -€287,388, the lowest in the series.
23-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
08-01
Gazette deed
Capital & shares · Amendment of the articlesShare issue · Power of attorney10 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Share issue · Power of attorney10 facts ▸
- General meeting, 23-12-2024
- Other provision, “Verzaking aan het opstellen van de uitgifteverslaggeving, verzaking” (deed in Dutch)
- Share issue, “bijkomende inbreng in geld met uitgifte van nieuwe aandelen”, 350000 (deed in Dutch)
- Other provision, “Afstand van het voorkeurrecht, afstand” (deed in Dutch)
- Other provision, “Inschrijving en storting op de nieuwe aandelen, inschrijving en storting” (deed in Dutch)
- Other provision, “storting op ingeschreven aandelen”, 100 (deed in Dutch)
- Other provision, “Vaststelling van de verwezenlijking van de bijkomende inbreng, VIJFDE BESLISSING” (deed in Dutch)
- Amendment of the articles, 5
- Other provision, “Volmacht voor de coördinatie, ZEVENDE BESLISSING” (deed in Dutch)
- Power of attorney
2024
06-11
Gazette deed
Permanent representative: Peter MercelisRegistered-office move4 facts ▸
Gazette deed
Permanent representative: Peter Mercelis
Registered-office move4 facts ▸
- Board meeting, 07-10-2024
- Registered-office move, 3001 Heverlee, Interleuvenlaan 62 bus 26
- Permanent representative, Peter Mercelis
- Director in office, CSEC BV (director)
03-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
24-10
Gazette deed
Capital & shares · Amendment of the articlesShare issue · Capital contribution · Power of attorney10 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Share issue · Capital contribution · Power of attorney10 facts ▸
- General meeting, 10-10-2023
- Other provision, “Verzaking aan het opstellen van de uitgifteverslaggeving, EERSTE BESLISSING” (deed in Dutch)
- Share issue, “Bijkomende inbreng in geld met uitgifte van nieuwe aandelen”, 190000 (deed in Dutch)
- Capital contribution (2 times)
- Other provision, “Afstand van het voorkeurrecht, DERDE BESLISSING” (deed in Dutch)
- Share issue, “Inschrijving en storting op de nieuwe aandelen, VIERDE BESLISSING” (deed in Dutch)
- Other provision, “Vaststelling van de verwezenlijking van de bijkomende inbreng, VIJFDE BESLISSING” (deed in Dutch)
- Amendment of the articles, 5
- Power of attorney (2 times)
- Other provision, “Uitgereikt vóór registratie, artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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