SILMARILS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
2025
31-12
Financial
Weakest financial yearnet -€52,126
The net result drops to -€52,126, the lowest from 2018 to 2025.
29-08
micro format · 29 days late
2024
09-08
Gazette deed
Reappointments: LEJEUNE, Nicole Huguette Simone Gérard Rose (director) and LAURENT, Serge Guillaume Marcel Henri Jean (director)Resignations: LEJEUNE, Nicole Huguette Simone Gérard Rose (manager) and LAURENT, Serge Guillaume Marcel Henri Jean (manager) · Amendment of the articles · Capital conversion13 points ▸
Gazette deed
Reappointments: LEJEUNE, Nicole Huguette Simone Gérard Rose (director) and LAURENT, Serge Guillaume Marcel Henri Jean (director)
Resignations: LEJEUNE, Nicole Huguette Simone Gérard Rose (manager) and LAURENT, Serge Guillaume Marcel Henri Jean (manager) · Amendment of the articles · Capital conversion13 points ▸
- General meeting, 05-08-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “de plein droit, capital effectivement libéré et réserve légale” (deed in French)
- Reserve release, “unanimité, supprimer compte capitaux propres statutairement indisponible créé en application article 39 §2 troisième alinéa” (deed in French)
- Purpose change
- Capital
- Director reappointment, LEJEUNE, Nicole Huguette Simone Gérard Rose (director (not named in the articles))
- Director reappointment, LAURENT, Serge Guillaume Marcel Henri Jean (director (not named in the articles))
- Director resignation, LEJEUNE, Nicole Huguette Simone Gérard Rose (manager)
- Director resignation, LAURENT, Serge Guillaume Marcel Henri Jean (manager)
- Other provision, “unanimité, décharge gérants démissionnaires” (deed in French)
- Registered office clause, “unanimité, 4100 Seraing,voie Bernstein 1” (deed in French)
- The act holds 1 more point.
02-08
micro format · 2 days late
2023
24-07
micro format · 7 days before the deadline
05-01
Gazette deed
Resignation: Francine Goffaux (director)Power of attorney4 points ▸
Gazette deed
Resignation: Francine Goffaux (director)
Power of attorney4 points ▸
- General meeting, 10-06-2022
- Director resignation, Francine Goffaux (director)
- Power of attorney
- Power of attorney, Guy LINCE (expert comptable)
2022
21-06
micro format · 40 days before the deadline
2021
31-12
Financial
Back to profitnet €10,752
The net result is €10,752, after one loss-making year.
11-08
micro format · 11 days late
2020
08-07
micro format · 23 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €29,270 ▲2,583%
The operating result of €32,933 and the net result of €29,270 are both a record.
Show earlier events
29-08
micro format · 29 days late
2018
22-06
micro format · 39 days before the deadline
2017
24-08
micro format · 24 days late
2004
02-02
Financial 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