Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-08
abbreviated format · 21 days late
2025
29-07
micro format · 2 days before the deadline
14-02
Gazette deed
Registered office moved from Braine L'alleud to GlabaisNew seat: Chaussée de Bruxelles 58 1473 GLABAIS · Previous seat: Drève Dudinsart 28 1420 BRAINE L'ALLEUD · Director in office4 points ▸
Gazette deed
Registered office moved from Braine L'alleud to Glabais
New seat: Chaussée de Bruxelles 58 1473 GLABAIS · Previous seat: Drève Dudinsart 28 1420 BRAINE L'ALLEUD · Director in office4 points ▸
- General meeting, 24-01-2025
- Registered-office move, Chaussée de Bruxelles 58 1473 GLABAIS
- Director in office, Damien Thysebaert (director)
- Damien Thysebaert holds all the shares
2024
20-06
Gazette deed
1 director appointed, 2 directors resigningResignations: LENNERTZ Josette (director and managing director) and THYSEBAERT Bruno (director and managing director) · Appointment: actionnaire unique (sole director) · Purpose change6 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: LENNERTZ Josette (director and managing director) and THYSEBAERT Bruno (director and managing director) · Appointment: actionnaire unique (sole director) · Purpose change6 points ▸
- General meeting, 06-06-2024
- Purpose change
- Director resignation, LENNERTZ Josette (director and managing director)
- Director resignation, THYSEBAERT Bruno (director and managing director)
- Other provision, “décharge des administrateurs sortants, statué lors de la prochaine assemblée générale ordinaire” (deed in French)
- Director appointment, actionnaire unique (sole director)
25-04
micro format · 97 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€30,176
The net result drops to -€30,176, the lowest from 2020 to 2025. It recovers the following year.
16-08
micro format · 16 days late
2022
21-06
micro format · 40 days before the deadline
2021
31-12
Financial
Equity above €150,000equity €171,227 ▲77.9%
With a profit in every financial year since 2020, equity grows to €171,227.
31-08
micro format · 31 days late
2019
20-12
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