SOLUTION 3.0
Timeline
25 events since 2010Board
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 45 days before the deadline
2025
Weakest financial year net -€240,925 The net result drops to -€240,925, the lowest from 2011 to 2025.
Annual accounts 2024 filed PDFfull format · 20 days late
2024
Annual accounts 2023 filed PDFfull format · 6 days late
Reappointment: Christian NEVEUX,Julien ROGER et Associés (statutory auditor)General meeting of 18-06-20242 points ▸
- General meeting, 18-06-2024
- Auditor reappointment, Christian NEVEUX,Julien ROGER et Associés (statutory auditor)
2023
Annual accounts 2022 filed PDFfull format · 17 days late
2022
Annual accounts 2021 filed PDFfull format · 5 days before the deadline
2 directors reappointedCHOUVEL Martial (director) and ROSSEL & CIE (director) · Permanent representative: MARCHANT Bernard · General meeting of 27-04-20224 points ▸
- General meeting, 27-04-2022
- Director reappointment, CHOUVEL Martial (director (not named in the articles))
- Director reappointment, ROSSEL & CIE (director (not named in the articles))
- Permanent representative, MARCHANT Bernard
2021
Equity above €150,000 equity €167,132 ▲23% After 9 profitable years in a row, equity reaches €167,132.
1 director appointed, 1 statutory auditor appointed, 2 managers resigning, 1 reappointmentResignations: CHOUVEL Martial (statutory manager) and HUGOT Thierry (statutory manager) · Reappointment: CHOUVEL Martial (director) · Appointments: ROSSEL & CIE (director) and Christian Neveux,Julien Roger et Associés,Réviseurs d’Entreprises (statutory auditor)9 points ▸
- Legal-form conversion, to private limited company
- 100 shares
- Director resignation, CHOUVEL Martial (statutory manager)
- Director discharge, CHOUVEL Martial
- Director reappointment, CHOUVEL Martial (director (not named in the articles))
- Director resignation, HUGOT Thierry (statutory manager)
- Director discharge, HUGOT Thierry
- Director appointment, ROSSEL & CIE (director (not named in the articles))
- Auditor appointment, Christian Neveux,Julien Roger et Associés,Réviseurs d’Entreprises (statutory auditor)
- The deed holds 6 more points.
Annual accounts 2020 filed PDFfull format · 9 days before the deadline
2020
Highest result from 2011 to 2025 net €54,571 ▲222% The operating result of €81,763 and the net result of €54,571 are both a record.
Equity above €100,000 equity €135,922 ▲67.1% After 8 profitable years in a row, equity reaches €135,922.
Annual accounts 2019 filed PDFfull format · 8 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 27 days late
2018
Annual accounts 2017 filed PDFfull format · 27 days late
Annual accounts 2016 filed PDFfull format · 176 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 32 days late
2014
Annual accounts 2013 filed PDFfull format · 6 days late
2013
Back to profit net €22,754 The net result is €22,754, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 1 day late
2012
Annual accounts 2011 filed PDFfull format · 21 days late
2011
First establishment Chaussée de Bruxelles 135, La Hulpe
2010
Incorporation PDFpublished on 19-10-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank