RESTOFRAIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
financial year 2025 · abbreviated format
2025
20-06
financial year 2024 · full format
2024
01-07
financial year 2023 · full format
2023
17-11
Gazette deed
Appointment: POLENTA GROUP (director)Permanent representative: IANNUZZI Stéphane · Registered office clause · Power of attorney13 points ▸
Gazette deed
Appointment: POLENTA GROUP (director)
Permanent representative: IANNUZZI Stéphane · Registered office clause · Power of attorney13 points ▸
- Other provision, “fin de fonction du gérant actuel, assemblée générale” (deed in French)
- Other provision, “décharge au gérant démissionnaire, exécution de son mandat” (deed in French)
- Director appointment, POLENTA GROUP (director (not named in the articles))
- Permanent representative, IANNUZZI Stéphane
- Registered office clause, “1130 HAEREN, rue de Verdun 741” (deed in French)
- Other provision, “néant, néant” (deed in French)
- Power of attorney
- General meeting, 07-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Legal-form conversion, “Société à Responsabilité Limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponibles” (deed in French)
- Reserve release, “suppression du compte de capitaux propres statutairement indisponible”, 20452.01 (deed in French)
- The act holds 1 more point.
12-06
financial year 2022 · full format
2022
24-06
financial year 2021 · full format
2021
31-12
Financial
Back to profitnet €22,632
The net result is €22,632, after one loss-making year.
23-06
financial year 2020 · full format
2020
31-12
Financial
Weakest financial yearnet -€543,660
The net result drops to -€543,660, the lowest from 2018 to 2025. It recovers the following year.
26-06
financial year 2019 · full format
2019
17-06
financial year 2018 · full format
2018
22-06
financial year 2017 · full format
2017
23-06
financial year 2016 · 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