RUWELEC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-09
micro format · 59 days late
23-02
Gazette deed
Resignation: RUWET & Associés (director)Permanent representative: Pascal RUWET · Appointment: Pascal RUWET (director)5 points ▸
Gazette deed
Resignation: RUWET & Associés (director)
Permanent representative: Pascal RUWET · Appointment: Pascal RUWET (director)5 points ▸
- General meeting, 22-01-2026
- Director resignation, RUWET & Associés (director)
- Permanent representative, Pascal RUWET, mentioned 2 times in the deed
- Director appointment, Pascal RUWET (director)
- Other provision, “décharge, prochaine assemblée générale ordinaire” (deed in French)
2025
31-12
Financial
Highest result from 2018 to 2025net €177,142 ▲89.2%
The operating result of €254,367 and the net result of €177,142 are both a record.
31-12
Financial
Equity above €500,000equity €573,803 ▲23.3%
With a profit in every financial year since 2018, equity grows to €573,803.
27-08
micro format · 27 days late
2024
19-09
micro format · 50 days late
2023
28-12
Gazette deed
Change of role: RUWET & Associés, from manager to directorPermanent representative: RUWET Pascal Jean-François · Shareholding · Capital19 points ▸
Gazette deed
Change of role: RUWET & Associés, from manager to director
Permanent representative: RUWET Pascal Jean-François · Shareholding · Capital19 points ▸
- General meeting, 20-12-2023
- RUWET Pascal Jean-François holds 1,125 shares
- RUWET Fabrice Olivier holds 1,125 shares
- Capital, mentioned 2 times in the deed
- Power of attorney, ANESI Robin Patrick Fabien, mentioned 2 times in the deed
- Other provision, “ordre du jour convoqué”, 5 (deed in French)
- Proposal, 1, “adapter statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Proposal, 2, “supprimer compte de capitaux propres statutairement indisponible et mise à disposition pour distributions futures” (deed in French)
- Proposal, 4, “démission et renouvellement du gérant comme administrateur” (deed in French)
- Other provision, “validité assemblée, unanimité constate valablement composée et apte à délibérer” (deed in French)
- Legal-form conversion, “société à responsabilité limitée (SRL)” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- The act holds 7 more points.
06-10
micro format · 67 days late
2022
30-09
micro format · 61 days late
2021
28-10
micro format · 89 days late
2020
23-11
micro format · 115 days late
2019
31-12
Financial
Equity above €200,000equity €207,282 ▲54%
With a profit in every financial year since 2018, equity grows to €207,282.
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