SHAYP
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-09
KBO administration
Address strikeout annulled
02-09
Gazette deed
Registered office moved within BruxellesNew seat: Rue des Comédiens 22, 1000 Bruxelles · Previous seat: Rue aux Laines 70, 1000 Bruxelles · Resignation: Robert Mc Cormack Alexandre (director)3 points ▸
Gazette deed
Registered office moved within Bruxelles
New seat: Rue des Comédiens 22, 1000 Bruxelles · Previous seat: Rue aux Laines 70, 1000 Bruxelles · Resignation: Robert Mc Cormack Alexandre (director)3 points ▸
- Board meeting, 01-01-2026
- Director resignation, Robert Mc Cormack Alexandre (director)
- Registered-office move, Rue des Comédiens 22, 1000 Bruxelles
30-07
full format · 1 day before the deadline
29-06
KBO administration
Address struck
Wolstraat 70 1000 L’adresse du siège · event 13-06-2026
2025
05-08
full format · 5 days late
2024
31-12
Financial
Equity above €200,000equity €402,315
Equity rises from -€688,455 to €402,315.
30-09
full format · 61 days late
19-06
Gazette deed
Registered office moved from Etterbeek to BruxellesNew seat: rue aux Laines 70, 1000 Bruxelles · Previous seat: Rue des Pères Blancs 4, 1040 Etterbeek · Resignation: Laurence BATAILLE de STAPPENS de NIEUWENHOVE (director)28 points ▸
Gazette deed
Registered office moved from Etterbeek to Bruxelles
New seat: rue aux Laines 70, 1000 Bruxelles · Previous seat: Rue des Pères Blancs 4, 1040 Etterbeek · Resignation: Laurence BATAILLE de STAPPENS de NIEUWENHOVE (director)28 points ▸
- General meeting, 10-06-2024
- Registered-office move, rue aux Laines 70,1000 Bruxelles
- Other provision, “dispense de lecture des rapports, Président” (deed in French)
- Other provision, “contenu rapport conseil d’administration, articles 7:179,7:197,7:155 CSA” (deed in French)
- Auditor report, “chemin du Rossignol 23,Neder-over-Heembeek(1120 Bruxelles), réviseur d’entreprises” (deed in French)
- Auditor report, “articles 7:179,7:155,7:197 CSA” (deed in French)
- Auditor report, “Commissaire, Norme relative à la mission du Réviseur d’Entreprises dans le cadre d’un apport en nature et d’un quasi-apport de l’Institut des Réviseurs d’Entrep…” (deed in French)
- Auditor report, “apport en nature, article 7:197 CSA” (deed in French)
- Auditor report, “C”, 14044 (deed in French)
- Auditor report, “données comptables et financières du rapport spécial de l’Organe d’Administration incluant justification émission,prix et conséquences patrimoniales et sociales…” (deed in French)
- Other provision, “no fairness opinion, article 7:197 CSA” (deed in French)
- Other provision, “retard remise et transmission rapport” (deed in French)
- The act holds 16 more points.
07-03
Gazette deed
1 director appointed, 2 directors resigningResignations: GaëtaneSuzenet (director) and AlexandreRobertMcCormack (administrateurdélégué) · Appointment: GrégoiredeHemptinne (administrateurdélégué) · Power of attorney5 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: GaëtaneSuzenet (director) and AlexandreRobertMcCormack (administrateurdélégué) · Appointment: GrégoiredeHemptinne (administrateurdélégué) · Power of attorney5 points ▸
- Board meeting, 30-01-2024
- Director resignation, GaëtaneSuzenet (director)
- Director resignation, AlexandreRobertMcCormack (administrateurdélégué)
- Director appointment, GrégoiredeHemptinne (administrateurdélégué)
- Power of attorney
2023
08-08
full format · 8 days late
2022
31-12
Financial
Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2018 to 2025. It recovers the following year.
27-07
full format · 4 days before the deadline
Show earlier events
01-03
Gazette deed
Resignation: Gregory BRENNINKMEIJER (director)Appointment: SUZENET Gaëtane Marie (director) · Purpose change · Amendment of the articles10 points ▸
Gazette deed
Resignation: Gregory BRENNINKMEIJER (director)
Appointment: SUZENET Gaëtane Marie (director) · Purpose change · Amendment of the articles10 points ▸
- General meeting, 23-02-2022
- Other provision, “rapport modification objet, none” (deed in French)
- Purpose change
- Amendment of the articles, 14
- Director resignation, Gregory BRENNINKMEIJER (director)
- Director discharge, Gregory BRENNINKMEIJER
- Director appointment, SUZENET Gaëtane Marie (director)
- Power of attorney
- AMAVI Proptech Fund is a shareholder
- APIC Zwei Investments Gmbh is a shareholder
2021
24-06
full format · 37 days before the deadline
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 4.32
The current ratio rises from 1.59 to 4.32.
31-12
Financial
Equity above €1mequity €1.5m ▲2,014%
Equity rises from €69,623 to €1.5m.
23-10
micro format · 84 days late
2019
27-08
micro format · 27 days late
2017
10-10
SignalFinancial 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