SEN5
Timeline
18 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved within LiègeNew registered office: Quai de l'Ile-aux-Osiers 45, 4000 Liège · Previous registered office: Rue des Bayards 67, 4000 Liège · General meeting of 01-11-20262 points ▸
- General meeting, 01-11-2026
- Registered-office move, Quai de l'Ile-aux-Osiers 45, 4000 Liège
Annual accounts 2025 filed PDFmicro format · 136 days before the deadline
2025
Highest result from 2018 to 2025 net €19,438 ▲1.1% The net result of €19,438 is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0699648429
- Director resignation, Ingrid TEHEUX
- Director discharge, Ingrid TEHEUX
Annual accounts 2024 filed PDFmicro format · 122 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 2 days late
- General meeting, 02-01-2024
- Director appointment, Ingrid Teheux
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFmicro format · 41 days before the deadline
2022
Registered office moved within LiègeNew registered office: rue des Bayards 67 à 4000 Liège · Previous registered office: Rue Hullos 65 à 4000 Liège · General meeting of 31-10-20222 points ▸
- General meeting, 31-10-2022
- Registered-office move, rue des Bayards 67 à 4000 Liège
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
2021
4 directors appointed, 1 resignationAppointments: JADOUL Suzanne Violette Louise Corine, BLAFFART Maud Jacqueline Bernadette, KERKHOFS Benoît Paul Myrian and SCHMETZ Maureen Catherine Perrine · Resignation: DUVIVIER Nadège Marie Ghislaine (director) · General meeting of 10-11-20219 points ▸
- General meeting, 10-11-2021
- 300 shares
- Director appointment, JADOUL Suzanne Violette Louise Corine (statutory director)
- Director appointment, BLAFFART Maud Jacqueline Bernadette (statutory director)
- Director appointment, KERKHOFS Benoît Paul Myrian (statutory director)
- Director appointment, SCHMETZ Maureen Catherine Perrine (statutory director)
- Power of attorney, ROGISTER Mariève Aurore Nicole
- Director resignation, DUVIVIER Nadège Marie Ghislaine
- Registered office clause, rue Hullos 65, 4000 Liège
- The deed holds 5 more points.
Annual accounts 2020 filed PDFmicro format · 3 days late
2020
Annual accounts 2019 filed PDFmicro format · 61 days late
2019
Back to profit net €10,769 The net result is €10,769, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 23 days late
2018
First establishment Rue des Bayards 67, Liège
IncorporationFounders: BLAFFART Maud Jacqueline Bernadette, DUVIVIER Nadège Marie Ghislaine, JADOUL Suzanne Violette Louise Corinne and 2 others · Founding capital of €20,000, 300 shares · Appointments: BLAFFART Maud Jacqueline Bernadette, DUVIVIER Nadège Marie Ghislaine, JADOUL Suzanne Violette Louise Corinne, KERKHOFS Benoit Paul Myrian and SCHMETZ Maureen Catherine Perrine · published on 09-07-201812 points ▸
- Founder, BLAFFART Maud Jacqueline Bernadette
- Founder, DUVIVIER Nadège Marie Ghislaine
- Founder, JADOUL Suzanne Violette Louise Corinne
- Founder, KERKHOFS Benoit Paul Myrian
- Founder, SCHMETZ Maureen Catherine Perrine
- Capital, €20,000, 300 shares
- Director appointment, BLAFFART Maud Jacqueline Bernadette (statutory manager)
- Director appointment, DUVIVIER Nadège Marie Ghislaine (statutory manager)
- Director appointment, JADOUL Suzanne Violette Louise Corinne (statutory manager)
- Director appointment, KERKHOFS Benoit Paul Myrian (statutory manager)
- Director appointment, SCHMETZ Maureen Catherine Perrine (statutory manager)
- Founding capital, €20,000, 300 shares
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank