Sans Collier
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
Gazette deed
Registered office moved from Chastre to PerwezRegistered office clause3 points ▸
Gazette deed
Registered office moved from Chastre to Perwez
Registered office clause3 points ▸
- Board meeting, 04-06-2026
- Registered-office move, Chaussée de Charleroi 68,1360 Perwez
- Registered office clause, “reste établi sur le territoire de la Région wallonne, Région wallonne” (deed in French)
01-07
full format · 30 days before the deadline
2025
11-09
Gazette deed
Reappointments: Carlier Jean-Louis M. (director) and Gérard Stéphanie (director)3 points ▸
Gazette deed
Reappointments: Carlier Jean-Louis M. (director) and Gérard Stéphanie (director)
3 points ▸
- General meeting, 30-06-2025
- Director reappointment, Carlier Jean-Louis M. (director)
- Director reappointment, Gérard Stéphanie (director)
25-08
full format · 25 days late
2024
03-10
Gazette deed
Amendment of the articlesGeneral meeting1 point ▸
Gazette deed
Amendment of the articles
General meeting1 point ▸
- General meeting, 19-06-2024
02-07
full format · 29 days before the deadline
10-01
Gazette deed
Powers of attorney: Floriane Philippine Brackx and Sébastien de Jonge4 points ▸
Gazette deed
Powers of attorney: Floriane Philippine Brackx and Sébastien de Jonge
4 points ▸
- Board meeting, 07-12-2023, mentioned 2 times in the deed
- Power of attorney, Floriane Philippine Brackx
- Power of attorney, Floriane Philippine Brackx (organe)
- Power of attorney, Sébastien de Jonge
2023
13-07
full format · 18 days before the deadline
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 22.56
The current ratio rises from 10.20 to 22.56. Short-term debt falls from €546,415 to €300,120.
31-12
Financial
Equity above €10mequity €11.7m ▲16.9%
With a profit in every financial year since 2018, equity grows to €11.7m.
29-08
full format · 29 days late
11-08
Gazette deed
Reappointments: Leroy Yves,Michel,Willy, Colmant Jean-Pascal and 3 othersResignation: Moureaux Hubert,Stanislas,Emile,Marie (director)7 points ▸
Gazette deed
Reappointments: Leroy Yves,Michel,Willy, Colmant Jean-Pascal and 3 others
Resignation: Moureaux Hubert,Stanislas,Emile,Marie (director)7 points ▸
- General meeting, 09-06-2022
- Director reappointment, Leroy Yves,Michel,Willy (director)
- Director reappointment, Colmant Jean-Pascal (director)
- Director reappointment, Cordier Nicolas,Joseph,Ghislain (director)
- Director reappointment, Debuisson Jean-François,Sylvain,Louis,André (director)
- Director reappointment, Van Duüren Nicole,Marie,Christiane,Antoinette (director)
- Director resignation, Moureaux Hubert,Stanislas,Emile,Marie (director)
Show earlier events
2021
31-12
Financial
Weakest financial yearnet €406,268 ▼65.5%
The net result drops to €406,268, the lowest from 2018 to 2025. It recovers the following year.
26-08
full format · 26 days late
2020
02-11
full format · 94 days late
2019
28-08
full format · 28 days late
2018
18-06
full format · 43 days before the deadline
2017
03-07
full format · 28 days before the deadline
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