SOLUDOC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
abbreviated format · 32 days before the deadline
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 7.48
The current ratio rises from 2.64 to 7.48. Short-term debt falls from €761,949 to €256,375.
31-12
Financial
Equity above €2mequity €2.1m ▲19.2%
After 6 profitable years in a row, equity reaches €2.1m.
14-08
Gazette deed
Reappointment: EY (statutory auditor)Shareholding5 points ▸
Gazette deed
Reappointment: EY (statutory auditor)
Shareholding5 points ▸
- General meeting, 25-06-2025
- Partena Promeris ASBL holds all the shares
- Other provision, “administrateur-délégué, représentation de l'actionnaire unique” (deed in French)
- Other provision, “représentant, représentation du commissaire” (deed in French)
- Auditor reappointment, EY (statutory auditor)
01-07
full format · 30 days before the deadline
2024
09-07
full format · 22 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €689,945 ▲73.3%
The operating result of €682,699 and the net result of €689,945 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 4.53
The current ratio rises from 1.92 to 4.53. Short-term debt falls from €486,094 to €318,109.
31-12
Financial
Equity above €1mequity €1.2m ▲148%
After 4 profitable years in a row, equity reaches €1.2m.
06-07
full format · 25 days before the deadline
02-06
Gazette deed
MiscellaneousRegistered office clause · Correction3 points ▸
Gazette deed
Miscellaneous
Registered office clause · Correction3 points ▸
- General meeting
- Registered office clause, “demeure inchangée, 1080 Molenbeek-Saint-Jean, Boulevard Louis Mettewie 74-76” (deed in French)
- Correction, “n'a jamais été modifiée et demeure toujours, 1082 Berchem-Sainte-Agathe, Chaussée de Gand 1434” (deed in French)
13-04
Gazette deed
3 directors resigning, 3 reappointedResignations: JONCKHEERE Vincent, DUMORTIER Joseph and FRAITURE David · Reappointments: JONCKHEERE Vincent, DUMORTIER Joseph and FRAITURE David · Registered office clause14 points ▸
Gazette deed
3 directors resigning, 3 reappointed
Resignations: JONCKHEERE Vincent, DUMORTIER Joseph and FRAITURE David · Reappointments: JONCKHEERE Vincent, DUMORTIER Joseph and FRAITURE David · Registered office clause14 points ▸
- Registered office clause, “1080 Molenbeek-Saint-Jean,Boulevard Louis Mettewie 74-76” (deed in French)
- Director resignation, JONCKHEERE Vincent (director)
- Director resignation, DUMORTIER Joseph (director)
- Director resignation, FRAITURE David (director)
- Director reappointment, JONCKHEERE Vincent (director (not named in the articles))
- Director reappointment, DUMORTIER Joseph (director (not named in the articles))
- Director reappointment, FRAITURE David (director (not named in the articles))
- Other provision, “poursuite mandat commissaire en cours jusqu'à son terme, assemblée générale” (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Kind of shares, 3480200
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “fonds disponibles pour distribution, formes et majorités de la modification des statuts” (deed in French)
- The act holds 2 more points.
Show earlier events
2022
31-12
Financial
Equity above €200,000equity €465,333 ▲593%
After 3 profitable years in a row, equity reaches €465,333.
16-08
Gazette deed
Reappointments: Joseph Dumortier, David Fraiture and EY4 points ▸
Gazette deed
Reappointments: Joseph Dumortier, David Fraiture and EY
4 points ▸
- General meeting, 22-06-2022
- Director reappointment, Joseph Dumortier (director)
- Director reappointment, David Fraiture (director)
- Auditor reappointment, EY (statutory auditor)
29-06
full format · 32 days before the deadline
17-01
Gazette deed
1 director appointed, 1 director resigningResignation: Bpro Solutions B.V. (daily management delegate) · Appointment: PAYET GROUP SRL (daily management delegate) · Permanent representative: Bernardo Payet4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Bpro Solutions B.V. (daily management delegate) · Appointment: PAYET GROUP SRL (daily management delegate) · Permanent representative: Bernardo Payet4 points ▸
- Board meeting, 26-10-2021
- Director resignation, Bpro Solutions B.V. (daily management delegate)
- Director appointment, PAYET GROUP SRL (daily management delegate)
- Permanent representative, Bernardo Payet (daily management delegate)
2021
30-06
full format · 31 days before the deadline
2020
31-12
Financial
Back to profitnet €92,280
The net result is €92,280, after one loss-making year.
31-12
Financial
Liquidity more than triplescurrent ratio 1.33
The current ratio rises from 0.42 to 1.33. Short-term debt falls from €1.4m to €1.2m.
22-07
full format · 9 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€2.1m
The net result drops to -€2.1m, the lowest from 2018 to 2025. It recovers the following year.
28-06
full format · 33 days before the deadline
2018
29-06
full format · 32 days before the deadline
2017
22-06
full format · 39 days before the deadline
2011
19-12
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