SWITCH LIGHTING STORE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-06
full format · 35 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€193,524
The net result drops to -€193,524, the lowest from 2018 to 2025.
24-11
Gazette deed
Registered office moved to MalmedyNew seat: Route de Waimes 83- BE 4960 MALMEDY · Previous seat: Rue de la Métallurdie 36 4530iLLERS-LE - BOUiLLET · Permanent representative: Albert GERON3 points ▸
Gazette deed
Registered office moved to Malmedy
New seat: Route de Waimes 83- BE 4960 MALMEDY · Previous seat: Rue de la Métallurdie 36 4530iLLERS-LE - BOUiLLET · Permanent representative: Albert GERON3 points ▸
- Board meeting, 29-09-2025
- Registered-office move, Route de Waimes 83- BE 4960 MALMEDY
- Permanent representative, Albert GERON (director)
30-06
full format · 31 days before the deadline
2024
19-12
Gazette deed
2 directors appointed, 1 director resigningResignation: itsme Holding (sole director) · Permanent representatives: LEEFLANG Taco, COLIN Kurt Frans M and Géron Albert M · Appointments: KC CONSULTING (director) and AG-Solutio (director)12 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: itsme Holding (sole director) · Permanent representatives: LEEFLANG Taco, COLIN Kurt Frans M and Géron Albert M · Appointments: KC CONSULTING (director) and AG-Solutio (director)12 points ▸
- Director resignation, itsme Holding (sole director)
- Permanent representative, LEEFLANG Taco
- Board rule, “conseil d’administration” (deed in French)
- Director appointment, KC CONSULTING (director)
- Permanent representative, COLIN Kurt Frans M
- Director appointment, AG-Solutio (director)
- Permanent representative, Géron Albert M
- Other provision, “coordination des statuts, procuration pour coordination des statuts” (deed in French)
- Other provision, “pouvoirs à l’organe d’administration, omitted” (deed in French)
- General meeting, 05-12-2024
- Amendment of the articles, mentioned 3 times in the deed
- Capital, €62,236.62
24-09
Gazette deed
1 director appointed, 2 directors resigningResignation: E.M.G.E SA (director) · Appointment: Itsme Holding B.V. (director) · Permanent representatives: Taco Leeflang and Marc Geron8 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignation: E.M.G.E SA (director) · Appointment: Itsme Holding B.V. (director) · Permanent representatives: Taco Leeflang and Marc Geron8 points ▸
- General meeting, 30-08-2024
- Director resignation, E.M.G.E SA (director)
- Director discharge, E.M.G.E SA (director)
- Director appointment, Itsme Holding B.V. (director)
- Permanent representative, Taco Leeflang
- Board meeting, 30-08-2024
- Director resignation, E.M.G.E SA (managing director)
- Permanent representative, Marc Geron
01-07
full format · 30 days before the deadline
2023
12-06
full format · 49 days before the deadline
2022
31-12
Financial
Equity above €200,000equity €227,172 ▲43.9%
With a profit in every financial year since 2018, equity grows to €227,172.
14-06
full format · 47 days before the deadline
2021
31-12
Financial
Equity above €150,000equity €157,887 ▲24.1%
With a profit in every financial year since 2018, equity grows to €157,887.
19-06
full format · 42 days before the deadline
Show earlier events
2020
31-12
Financial
Equity above €100,000equity €127,276 ▲40%
With a profit in every financial year since 2018, equity grows to €127,276.
12-06
full format · 49 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €80,877 ▲64.5%
The net result of €80,877 is the highest of those years.
20-06
full format · 41 days before the deadline
2018
11-06
full format · 50 days before the deadline
2017
13-06
full format · 48 days before the deadline
1998
31-01
Gazette deed
Incorporation
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