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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
full format · 39 days before the deadline
2025
24-09
Gazette deed
MiscellaneousCorrection1 point ▸
Gazette deed
Miscellaneous
Correction1 point ▸
- Correction, “material error in publication of minutes”, 21-05-2025 (deed in Dutch)
22-09
Gazette deed
Resignation: S.A.S. BRINGO INTERNATIONAL (director)Appointments: Geoffroy GERSDORFF (director) and Jan POLLIER (director) · Power of attorney6 points ▸
Gazette deed
Resignation: S.A.S. BRINGO INTERNATIONAL (director)
Appointments: Geoffroy GERSDORFF (director) and Jan POLLIER (director) · Power of attorney6 points ▸
- General meeting, 21-05-2025
- Director resignation, S.A.S. BRINGO INTERNATIONAL (director)
- Power of attorney, S.R.L. J. Jordens
- Power of attorney, Marion de Crombrugghe
- Director appointment, Geoffroy GERSDORFF (director)
- Director appointment, Jan POLLIER (director)
22-09
full format · 53 days late
22-04
Gazette deed
Capital decrease of €1,365,577.45 to €2,304,258.30Amendment of the articles4 points ▸
Gazette deed
Capital decrease of €1,365,577.45 to €2,304,258.30
Amendment of the articles4 points ▸
- General meeting, 30-12-2024
- Other provision, “bijzonder verslag raad van bestuur, continuïteit vrijwaren” (deed in Dutch)
- Capital decrease, €1,365,577.45
- Amendment of the articles, 5
25-03
Gazette deed
Capital decrease of €2,547,660Amendment of the articles3 points ▸
Gazette deed
Capital decrease of €2,547,660
Amendment of the articles3 points ▸
- General meeting, 21-03-2024
- Capital decrease, €2,547,660
- Amendment of the articles, 5
2024
31-12
Financial
Back to profitnet €470,188
The net result is €470,188, after 6 loss-making years.
14-11
Gazette deed
Reappointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Peter Lenoir, Selma Bekhechi Berrahma and Emmanuel Grenier · Appointments: Matthieu Ullens de Schooten (director) and Bringo International S.A.S. (director)7 points ▸
Gazette deed
Reappointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Peter Lenoir, Selma Bekhechi Berrahma and Emmanuel Grenier · Appointments: Matthieu Ullens de Schooten (director) and Bringo International S.A.S. (director)7 points ▸
- General meeting, 04-06-2024
- Auditor reappointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Peter Lenoir
- Permanent representative, Selma Bekhechi Berrahma (vaste vertegenwoordiger van de bestuurder)
- Permanent representative, Emmanuel Grenier (vaste vertegenwoordiger van de bestuurder)
- Director appointment, Matthieu Ullens de Schooten (director)
- Director appointment, Bringo International S.A.S. (director)
21-06
full format · 40 days before the deadline
02-04
Gazette deed
Capital decrease of €2,547,660Amendment of the articles3 points ▸
Gazette deed
Capital decrease of €2,547,660
Amendment of the articles3 points ▸
- General meeting, 21-03-2024
- Capital decrease, €2,547,660
- Amendment of the articles, 5
2023
21-11
Gazette deed
Resignation: BRINGO INTERNATIONAL S.A.S. (director)Appointment: Matthieu ULLENS (director) · Permanent representative: BEKHECHI BERRAHMA Selma5 points ▸
Gazette deed
Resignation: BRINGO INTERNATIONAL S.A.S. (director)
Appointment: Matthieu ULLENS (director) · Permanent representative: BEKHECHI BERRAHMA Selma5 points ▸
- Director resignation, BRINGO INTERNATIONAL S.A.S. (director)
- Director appointment, Matthieu ULLENS (director)
- Permanent representative, BEKHECHI BERRAHMA Selma
- Director in office, BRINGO INTERNATIONAL S.A.S. (director)
- Board meeting, 27 10 2023, “Raad van Bestuur” (deed in Dutch)
31-08
Gazette deed
Reappointment: Selma BEKHECHI-BERRAHMA (director)2 points ▸
Gazette deed
Reappointment: Selma BEKHECHI-BERRAHMA (director)
2 points ▸
- Director reappointment, Selma BEKHECHI-BERRAHMA (director)
- General meeting, “Gewone Algemene Vergadering der Aandeelhouders, Gewone Algemene Vergadering” (deed in Dutch)
Show earlier events
04-07
full format · 27 days before the deadline
21-02
Gazette deed
Registered office moved to ZaventemCapital decrease of €2,738,280.25 · Amendment of the articles9 points ▸
Gazette deed
Registered office moved to Zaventem
Capital decrease of €2,738,280.25 · Amendment of the articles9 points ▸
- General meeting, 20-12-2022
- Amendment of the articles, 2
- Amendment of the articles, 5
- Amendment of the articles, 20
- Amendment of the articles, mentioned 2 times in the deed
- Registered-office move, 1930 Zaventem,The Corporate Village,Bayreuth Building,Da Vincilaan 3,bus 3
- Other provision, “vestigingseenheid, 1140 Evere,Olympiadenlaan 20” (deed in Dutch)
- Capital decrease, €2,738,280.25
- Other provision, “vertaling statuten, Frans” (deed in Dutch)
04-01
Gazette deed
Resignation: Hervé SIMONIN (director)Appointment: Selma Bekhechi Berrahma (director)3 points ▸
Gazette deed
Resignation: Hervé SIMONIN (director)
Appointment: Selma Bekhechi Berrahma (director)3 points ▸
- Director resignation, Hervé SIMONIN (director)
- Board meeting, 25 11 2022
- Director appointment, Selma Bekhechi Berrahma (director)
2022
04-05
full format · 88 days before the deadline
28-04
Gazette deed
Resignations: Hilde DECADT, Francis COSTENOBLE and 2 othersAppointments: Bringo International SAS (director) and Hervé Simonin (director) · Permanent representative: Catalin Samara9 points ▸
Gazette deed
Resignations: Hilde DECADT, Francis COSTENOBLE and 2 others
Appointments: Bringo International SAS (director) and Hervé Simonin (director) · Permanent representative: Catalin Samara9 points ▸
- General meeting, 24-03-2022
- Director resignation, Hilde DECADT (director)
- Director resignation, Francis COSTENOBLE (director)
- Director resignation, Arnaud LESNE (director)
- Director resignation, Boris SOUBOTКО (director)
- Director appointment, Bringo International SAS (director)
- Director appointment, Hervé Simonin (director)
- Permanent representative, Catalin Samara
- Other provision, “toutes les actions réalisées par les Administrateurs nommés ci-dessus, ratification des actions des administrateurs nommés” (deed in Dutch)
04-02
Gazette deed
Amendment of the articlesCapital increase · Capital decrease4 points ▸
Gazette deed
Amendment of the articles
Capital increase · Capital decrease4 points ▸
- General meeting, 21-12-2021
- Capital increase, €6,102,000
- Capital decrease, €3,208,153.10
- Amendment of the articles, 5
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 8.11
The current ratio rises from 3.35 to 8.11. Short-term debt falls from €1.2m to €866,133.
31-12
Financial
Equity above €5mequity €6.2m ▲118%
Equity rises from €2.9m to €6.2m.
01-07
full format · 30 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€3.2m
The net result drops to -€3.2m, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Equity above €2mequity €2.9m ▲119%
Equity rises from €1.3m to €2.9m.
22-06
full format · 39 days before the deadline
2019
08-07
full format · 23 days before the deadline
2018
05-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank