STAPPO
Dissolution or liquidationActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-10
Gazette deed
Dissolution of the companyApproval · Auditor report4 points ▸
Gazette deed
Dissolution of the company
Approval · Auditor report4 points ▸
- Approval, “Rapport de l'organe d'administration, justification de la proposition de dissolution” (deed in French)
- Auditor report, “état repris au rapport de l'organe d'administration” (deed in French)
- Dissolution, 16-10-2026
- Other provision, “liquidateur unique, liquidator appointment” (deed in French)
29-09
abbreviated format · 60 days late
2025
31-12
Financial
Back to profitnet €3,021
The net result is €3,021, after 2 loss-making years.
28-11
full format · 120 days late
26-02
Gazette deed
Resignation: Pietro D’ADDAZIO (director)Appointment: TOBY INVEST (director) · Permanent representative: WARNIER Serge Guy Gabriel Ghislain · Purpose change13 points ▸
Gazette deed
Resignation: Pietro D’ADDAZIO (director)
Appointment: TOBY INVEST (director) · Permanent representative: WARNIER Serge Guy Gabriel Ghislain · Purpose change13 points ▸
- General meeting, 18-02-2025
- Purpose change
- Board rule, “organisationd’unsystèmestatutaired’administrationouvert, plusieursadministrateursavecpouvoirsconcurrentsycomprisreprésentation” (deed in French)
- Other provision, “organedegestionjournalière, organisationstatutaireetautorisationdemise enoeuvre” (deed in French)
- Transfer restriction, “toutecessiondesactions, unanimité” (deed in French)
- Amendment of the articles
- Capital
- TOBY INVEST holds all the shares
- Director resignation, Pietro D’ADDAZIO (director)
- Director discharge, Pietro D’ADDAZIO
- Director appointment, TOBY INVEST (director)
- Board composition, TOBY INVEST (seul administrateur)
- The act holds 1 more point.
2024
31-12
Financial
Weakest financial yearnet -€95,601
The net result drops to -€95,601, the lowest from 2018 to 2025.
30-09
full format · 61 days late
2023
28-12
Gazette deed
Reappointment: d’ADDAZIO Pietro (administrateur non statutaire)Shareholding · Power of attorney · Capital14 points ▸
Gazette deed
Reappointment: d’ADDAZIO Pietro (administrateur non statutaire)
Shareholding · Power of attorney · Capital14 points ▸
- General meeting, 19-12-2023
- d’ADDAZIO Pietro holds 99 shares
- Power of attorney, CHAVANNE Arnaud Guy Joel Ghislain, mentioned 2 times in the deed
- BENEDETTO Tonino Donato holds 1 share
- Capital, mentioned 2 times in the deed
- Legal form clause, “unanimité, adaptation aux dispositions du Code des Sociétés et des Associations” (deed in French)
- Capital conversion, “unanimité, suppression du compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Director reappointment, d’ADDAZIO Pietro (administrateur non statutaire), mentioned 2 times in the deed
- Registered office clause, “unanimité, 4460 Grâce-Hollogne,Rue Hector Denis,17” (deed in French)
- Other provision, “convocations,quorums,validité de l’assemblée, trois quarts des voix,sans abstentions au numérateur ou dénominateur” (deed in French)
- Other provision, “TVAC, frais,rémunérations ou charges incombant à la société” (deed in French)
- The act holds 2 more points.
31-08
full format · 31 days late
2022
22-11
full format · 114 days late
2021
28-10
full format · 89 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €5,559 ▲6,310%
The operating result of €15,647 and the net result of €5,559 are both a record.
Show earlier events
30-11
full format · 122 days late
2019
27-09
full format · 58 days late
2018
31-08
full format · 31 days late
2017
29-08
full format · 29 days late
2012
24-04
4 publications in the Belgian Official Gazette, the last on 22-10-2026
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