SETTLEMENTS
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
15-10
Gazette deed
Resignations & appointments · End & cessationResignation: LaCambre Invest (director) · Dissolution · Liquidation distribution9 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignation: LaCambre Invest (director) · Dissolution · Liquidation distribution9 facts ▸
- General meeting, “assemblée générale extraordinaire” (deed in French)
- Dissolution, “dissolution et liquidation en un seul acte, unanimity” (deed in French)
- Liquidation distribution, “créances de la Société et les créances à l'encontre des administrations fiscales et sociales, actionnaire unique” (deed in French)
- Liquidation closure
- Director resignation, LaCambre Invest (director)
- Custody of records, “1000 Bruxelles, Avenue Emile De Mot 23, délai déterminé par la loi” (deed in French)
- Declaration, “consignation des sommes” (deed in French)
- Power of attorney, Nadia DE WACHTER
- Declaration, “délivrance avant enregistrement, article 173, 1° bis du Code des Droits d'Enregistrement” (deed in French)
16-07
NBB filing
Annual accounts filed
financial year 2025 · full format
15-05
Gazette deed
Resignation: Paul André Marie Thérèse Ghislain de Lophem de Schietere (sole director)Appointment: LaCambre Invest SRL (sole director) · Permanent representative: Nadia De Wachter · Director discharge6 facts ▸
Gazette deed
Resignation: Paul André Marie Thérèse Ghislain de Lophem de Schietere (sole director)
Appointment: LaCambre Invest SRL (sole director) · Permanent representative: Nadia De Wachter · Director discharge6 facts ▸
- General meeting, 16-03-2026
- Director resignation, Paul André Marie Thérèse Ghislain de Lophem de Schietere (sole director)
- Director discharge, Paul André Marie Thérèse Ghislain de Lophem de Schietere (sole director)
- Director appointment, LaCambre Invest SRL (sole director)
- Permanent representative, Nadia De Wachter
- Power of attorney, LaCambre Invest SRL
2025
31-12
Financial
Back to profitnet €4.5m
Net result €4.5m after 2 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 7.73
Current ratio from 2.71 to 7.73; short-term debt falls from €8.7m to €2.9m.
25-09
NBB filing
Annual accounts filed
financial year 2024 · full format · 56 days late
2024
04-10
NBB filing
Annual accounts filed
financial year 2023 · full format · 65 days late
2023
17-10
NBB filing
Annual accounts filed
financial year 2022 · full format · 78 days late
30-06
NBB filing
Annual accounts filed
financial year 2021 · full format · 334 days late
06-02
NBB filing
Annual accounts filed
financial year 2020 · full format · 555 days late
2022
31-12
Financial
Equity above €25mequity €25.1m ▲8.5%
2 profitable years in a row build equity to €25.1m.
2021
31-12
Financial
Back to profitnet €46.7m
Net result €46.7m after one loss-making year.
Show earlier events
31-12
Financial
Liquidity more than 57 timescurrent ratio 5.43
Current ratio from 0.09 to 5.43; short-term debt falls from €13.5m to €5.5m.
31-12
Financial
Equity above €10mequity €23.1m
Equity rises from -€181.3m to €23.1m.
22-07
NBB filing
Annual accounts filed
financial year 2019 · full format · 356 days late
2019
22-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 22 days late
2018
26-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
30-05
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
2 of 24 deeds read
About the unread acts
Of the 24 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 22 have not been read yet: what they contain is neither established nor disproved here.
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