SEOS
Timeline
41 events since 1987Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0432257734
Annual accounts 2025 filed NBBmicro format · 54 days late
2025
Back to profit net €71,979 The net result is €71,979, after one loss-making year.
2024
Annual accounts 2023 filed PDFfull format · 29 days late
2023
Annual accounts 2022 filed PDFfull format · 2 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
2021
Amendment of the articlesCapital of €1,342,730.80, 9,429 shares · General meeting of 23-09-20213 points ▸
- General meeting, 23-09-2021
- Capital, €1,342,730.80, 9,429 shares
- Amendment of the articles, article 5
- The deed holds 6 more points.
Back to profit net €37,661 The net result is €37,661, after 3 loss-making years.
Annual accounts 2020 filed PDFfull format · 31 days late
2020
1 director resigningCapital from €4,969,500 to €6,576,625.80, 3,390 new shares · Capital from €6,576,625.80 to €1,842,730.80 · 2,447 shares · General meeting of 29-06-202020 points ▸
- General meeting, 29-06-2020, mentioned twice in the deed
- Auditor report, 14-04-2020
- Auditor report, 25-06-2020
- Capital increase, €1,607,125.80
- Capital, €6,576,625.80, 12,819 shares
- . holds 8,170 shares
- . holds 1 share
- holds 4,648 shares
- Capital decrease, €4,733,895
- Capital, €1,842,730.80, 12,819 shares
- Amendment of the articles, article 19
- Director resignation, .
- Director resignation, .
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Director discharge, .
- Director discharge, .
- Director appointment, . (sole director)
- Registered office clause, rue de Limbourg 198/Z, 4800 Verviers
- The deed holds 15 more points.
Resignation: (director)Permanent representative: · General meeting of 25-03-20203 points ▸
- General meeting, 25-03-2020
- Director resignation,
- Permanent representative,
Annual accounts 2019 filed PDFfull format · 29 days late
Capital increase of €3,400,000. holds 5,723 shares · . holds 1 share · holds 3,705 shares · General meeting of 25-03-20207 points ▸
- General meeting, 25-03-2020
- Capital increase, €3,400,000
- Capital, €4,969,500, 9,429 shares
- . holds 5,723 shares
- . holds 1 share
- holds 3,705 shares
- Amendment of the articles, article 5
- The deed holds 6 more points.
Capital increase of €3,900,000 to €4,969,500Capital from €1,069,500 to €4,969,500, 4,742 new shares · 1,094 shares · 3,648 shares · General meeting of 27-12-20198 points ▸
- General meeting, 27-12-2019
- Auditor report, 18-12-2019
- Capital increase, €3,900,000
- Capital, €3,900,000
- . holds 5,723 shares
- . holds 1 share
- holds 4,313 shares
- Amendment of the articles, article 5
- The deed holds 7 more points.
2019
Weakest financial year net -€8.1m The net result drops to -€8.1m, the lowest from 2006 to 2025. It recovers the following year.
1 director resigning · Permanent representatives: and · Director discharge: · General meeting of 15-12-20186 points ▸
- General meeting, 15-12-2018
- Director resignation,
- Director discharge,
- Permanent representative,
- Director discharge, (représentant permanent de la société cpef sa pour l'exercice de son mandat d'administrateur)
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 8 days late
Capital increase of €500,000 to €1,069,500Capital from €569,500 to €1,069,500, 665 new shares · Contribution: · General meeting of 19-03-20196 points ▸
- General meeting, 19-03-2019
- Auditor report, 15-03-2019
- Capital increase, €500,000
- Capital contribution, €500,000
- Capital, €1,069,500, 5,295 shares
- Amendment of the articles, article 5
- The deed holds 5 more points.
2018
Annual accounts 2017 filed PDFfull format · 7 days before the deadline
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 31-10-20175 points ▸
- General meeting, 31-10-2017
- Director resignation,
- Director discharge,
- Director appointment,
- Permanent representative,
New chair of the board and director. appointed, resigned · Permanent representative: · Director discharge: (chair of the board and director) · General meeting of 30-09-20179 points ▸
- General meeting, 30-09-2017
- Director resignation, (chair of the board and director)
- Director discharge, (chair of the board and director)
- Director appointment, . (chair of the board and director)
- Permanent representative, , mentioned twice in the deed
- Board meeting, 30-09-2017
- Director resignation, (managing director)
- Director discharge, (managing director)
- Director appointment, . (managing director)
2017
Capital increase of €508,000 to €569,500Capital from €61,500 to €569,500, 4,130 new shares · Contribution: . · “Elle pourra également effectuer toutes opérations se rapportant à la gestion et à la valorisation d'un…” (deed in French) · General meeting of 02-05-20179 points ▸
- Incorporation, 01-08-1987
- General meeting, 02-05-2017
- Auditor report, 28-04-2017
- . is a shareholder
- Capital increase, €508,000
- Capital contribution, €508,000
- Net-asset statement, 31-03-2017
- Purpose change, “Elle pourra également effectuer toutes opérations se rapportant à la gestion et à la valorisation d'un patrimoine mobilier et immobilier,à l'exclusion de…” (deed in French)
- Capital, €569,500, 4,630 shares
- The deed holds 4 more points.
3 directors appointed, and (observer) · Permanent representatives: , and · General meeting of 27-03-20177 points ▸
- General meeting, 27-03-2017
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative, (sole director)
- Director appointment, (observer)
- Permanent representative,
Annual accounts 2016 filed PDFfull format · 23 days before the deadline
2016
Equity above €5m equity €5.0m ▲6.9% After 2 profitable years in a row, equity reaches €5.0m.
Annual accounts 2015 filed NBBabbreviated format · 58 days late
Annual accounts 2015 filed PDFfull format
2015
Back to profit net €144,031 The net result is €144,031, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 41 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 24 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 3 days before the deadline
2009
Highest result from 2006 to 2025 net €3.7m ▲342% The net result of €3.7m is the highest of those years.
Equity above €2m equity €4.1m ▲243% Equity rises from €1.2m to €4.1m.
Annual accounts 2008 filed PDFfull format · 13 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 43 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank