Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-06
abbreviated format · 34 days before the deadline
2025
21-06
micro format · 40 days before the deadline
17-04
Gazette deed
Resignation: Marie Michotte (director)Director discharge3 points ▸
Gazette deed
Resignation: Marie Michotte (director)
Director discharge3 points ▸
- General meeting, 31-01-2025
- Director resignation, Marie Michotte (director)
- Director discharge, Marie Michotte
2024
31-12
Financial
Equity above €1mequity €1.0m ▲9%
After 3 profitable years in a row, equity reaches €1.0m.
13-06
micro format · 48 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €146,361 ▲729%
The net result of €146,361 is the highest of those years.
07-12
Gazette deed
4 directors appointed, 1 director resigningResignation: LANNOO Françoise (director) · Appointments: LANNOO Françoise (director) and MICHOTTE Marie Amandine Brigitte Madeleine (director) · Amendment of the articles15 points ▸
Gazette deed
4 directors appointed, 1 director resigning
Resignation: LANNOO Françoise (director) · Appointments: LANNOO Françoise (director) and MICHOTTE Marie Amandine Brigitte Madeleine (director) · Amendment of the articles15 points ▸
- General meeting, 01-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €726,200
- Director resignation, LANNOO Françoise (director)
- Board rule, 2
- Other provision, “décharge à l’administrateur démissionnaire, prochaine assemblée générale annuelle” (deed in French)
- Director appointment, LANNOO Françoise (director (not named in the articles))
- Director appointment, MICHOTTE Marie Amandine Brigitte Madeleine (director (not named in the articles))
- Registered office clause, “avenue de la Chasse 195,Etterbeek (1040 Bruxelles)” (deed in French)
- Board meeting, 01-12-2023
- Board composition, LANNOO Françoise (director)
- Board composition, MICHOTTE Marie Amandine Brigitte Madeleine (director)
- The act holds 3 more points.
01-09
Gazette deed
Resignation: Rebekka SPELT (director)2 points ▸
Gazette deed
Resignation: Rebekka SPELT (director)
2 points ▸
- General meeting, 25-05-2023
- Director resignation, Rebekka SPELT (director)
24-06
micro format · 37 days before the deadline
2022
31-12
Financial
Back to profitnet €17,661
The net result is €17,661, after 3 loss-making years.
26-06
micro format · 35 days before the deadline
03-03
Gazette deed
Reappointments: Françoise LANNOO (administratrice, administratrice délégué) and Rebekka SPELT (director)6 points ▸
Gazette deed
Reappointments: Françoise LANNOO (administratrice, administratrice délégué) and Rebekka SPELT (director)
6 points ▸
- General meeting, 27-05-2021
- Other provision, “présence et convocations” (deed in French)
- Other provision, “mise à disposition des documents légaux, pendant les quinze jours qui ont précédé la présente Assemblée” (deed in French)
- Other provision, “ordre du jour”, 31-12-2020 (deed in French)
- Director reappointment, Françoise LANNOO (administratrice, administratrice délégué)
- Director reappointment, Rebekka SPELT (director)
Show earlier events
2021
31-12
Financial
Weakest financial yearnet -€39,175
The net result drops to -€39,175, the lowest from 2018 to 2025. It recovers the following year.
28-06
micro format · 33 days before the deadline
2020
07-07
micro format · 24 days before the deadline
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 14.04
The current ratio rises from 5.31 to 14.04. Short-term debt falls from €31,338 to €10,740.
30-06
micro format · 31 days before the deadline
2018
22-06
micro format · 39 days before the deadline
2017
26-06
micro format · 35 days before the deadline
1997
20-11
Gazette deed
Incorporation
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