SMART CERTIFIED
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-06
micro format · 38 days before the deadline
2025
17-06
micro format · 44 days before the deadline
14-05
Gazette deed
Resignation: Julien Thumilaire (director)Appointment: Luc Thumilaire (director) · Director discharge4 points ▸
Gazette deed
Resignation: Julien Thumilaire (director)
Appointment: Luc Thumilaire (director) · Director discharge4 points ▸
- General meeting, 26-08-2024
- Director resignation, Julien Thumilaire (director)
- Director appointment, Luc Thumilaire (director)
- Director discharge, Julien Thumilaire (director)
2024
31-12
Financial
Back to profitnet €50,805
The net result is €50,805, after one loss-making year.
14-08
micro format · 14 days late
2023
31-12
Financial
Weakest financial yearnet -€10,060
The net result drops to -€10,060, the lowest from 2022 to 2025. It recovers the following year.
28-09
micro format · 59 days late
22-03
Gazette deed
Resignation: Luc Thumilaire (director)Appointment: Katty Rotsaert (director) · Director discharge4 points ▸
Gazette deed
Resignation: Luc Thumilaire (director)
Appointment: Katty Rotsaert (director) · Director discharge4 points ▸
- General meeting, 25-11-2022
- Director resignation, Luc Thumilaire (director)
- Director discharge, Luc Thumilaire (director)
- Director appointment, Katty Rotsaert (director)
2022
05-08
Gazette deed
Appointment: Julien Thumilaire (director)2 points ▸
Gazette deed
Appointment: Julien Thumilaire (director)
2 points ▸
- General meeting, 07-06-2022
- Director appointment, Julien Thumilaire (director)
21-04
Gazette deed
IncorporationAppointment: THUMILAIRE Luc Raymond Augustin (director) · Founder · Capital9 points ▸
Gazette deed
Incorporation
Appointment: THUMILAIRE Luc Raymond Augustin (director) · Founder · Capital9 points ▸
- Founder, THUMILAIRE Luc Raymond Augustin
- Founder, THUMILAIRE Julien Louis-Michel
- Incorporation, 13-04-2022
- Capital
- General meeting, “décisions unanimes des comparants dispositions finales et/ou transitoires, ne deviendront effectives qu’à dater du dépôt au greffe d’une expédition de l’acte co…” (deed in French)
- Registered office clause, “1040 Etterbeek, Rond-Point Schuman 2-4” (deed in French)
- Board rule, 1, “assemblée” (deed in French)
- Director appointment, THUMILAIRE Luc Raymond Augustin (director (not named in the articles))
- Pre-incorporation commitments, “takeover, tous engagements et obligations en résultant, et toutes activités entreprises à compter de ce jour par l’un ou l’autre des comparants au nom et pour c…” (deed in French)
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