Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-05
financial year 2025 · micro format
2025
31-12
Financial
Equity above €200,000equity €242,878 ▲25%
After 6 profitable years in a row, equity reaches €242,878.
19-05
financial year 2024 · micro format
2024
31-12
Financial
Highest result from 2018 to 2025net €50,708 ▲16%
The net result of €50,708 is the highest of those years.
31-12
Financial
Equity above €150,000equity €194,291 ▲35.3%
After 5 profitable years in a row, equity reaches €194,291.
24-05
financial year 2023 · micro format
2023
31-12
Financial
Equity above €100,000equity €143,583 ▲43.8%
After 4 profitable years in a row, equity reaches €143,583.
16-05
financial year 2022 · micro format
2022
29-08
Gazette deed
Purpose · Amendment of the articles · Resignations & appointmentsResignations: ROSIER Claude André Jacques Dora, POLIAKOFF Anne Cécile Marianne Catherine and ROSIER Amaury Philippe Antoine Frédéric · Reappointments: ROSIER Claude André Jacques Dora, POLIAKOFF Anne Cécile Marianne Catherine and ROSIER Amaury Philippe Antoine Frédéric · Appointment: ROSIER Claude André Jacques Dora (chair of the board)21 points ▸
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments
Resignations: ROSIER Claude André Jacques Dora, POLIAKOFF Anne Cécile Marianne Catherine and ROSIER Amaury Philippe Antoine Frédéric · Reappointments: ROSIER Claude André Jacques Dora, POLIAKOFF Anne Cécile Marianne Catherine and ROSIER Amaury Philippe Antoine Frédéric · Appointment: ROSIER Claude André Jacques Dora (chair of the board)21 points ▸
- Other provision, “immatriculations, registre des personnes morales de Bruxelles” (deed in French)
- General meeting, 27-06-2022
- Incorporation, 19-12-1988
- Other provision, “rapport du conseil d'administration exposant justification détaillée de la modification proposée à l'objet, greffe du tribunal de l'Entreprise” (deed in French)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €3,170,731
- Power of attorney, Tanguy LOIX
- Director resignation, ROSIER Claude André Jacques Dora (director)
- Director resignation, POLIAKOFF Anne Cécile Marianne Catherine (director)
- Director resignation, ROSIER Amaury Philippe Antoine Frédéric (director)
- Other provision, “épouse de administrateur” (deed in French)
- The act holds 9 more points.
15-05
financial year 2021 · micro format
2021
17-05
financial year 2020 · micro format
2020
31-12
Financial
Back to profitnet €16,779
The net result is €16,779, after 2 loss-making years.
Show earlier events
31-12
Financial
Liquidity doublescurrent ratio 1.58
The current ratio rises from 0.78 to 1.58.
05-06
financial year 2019 · micro format
2019
16-05
financial year 2018 · micro format
2018
17-05
financial year 2017 · micro format
2017
12-05
financial year 2016 · full format
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