Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-08
Gazette deed
Reappointments: SA SPARAXIS, SRL BG INNO CONSULTING and AVISOR SRL4 points ▸
Gazette deed
Reappointments: SA SPARAXIS, SRL BG INNO CONSULTING and AVISOR SRL
4 points ▸
- General meeting, 09-06-2026
- Director reappointment, SA SPARAXIS (director)
- Director reappointment, SRL BG INNO CONSULTING (director)
- Auditor reappointment, AVISOR SRL (statutory auditor)
30-06
financial year 2025 · full format
2025
02-10
Gazette deed
Resignation: Marcel MILLER (director)Appointments: SPARAXIS SA, BG INNO CONSULTING SRL and 2 others · Permanent representatives: Sabine COLSON and Benoit GAILLY · Director discharge16 points ▸
Gazette deed
Resignation: Marcel MILLER (director)
Appointments: SPARAXIS SA, BG INNO CONSULTING SRL and 2 others · Permanent representatives: Sabine COLSON and Benoit GAILLY · Director discharge16 points ▸
- Director resignation, Marcel MILLER (director)
- Director discharge, Marcel MILLER, mentioned 2 times in the deed
- Director appointment, SPARAXIS SA (director)
- Permanent representative, Sabine COLSON
- Director appointment, BG INNO CONSULTING SRL (director)
- Permanent representative, Benoit GAILLY
- Director appointment, Alain PIRET (director)
- Board composition, Michel FOUCART (director)
- Board composition, Bénédicte FOUCART (director)
- Board composition, Philippe FOUCART (managing director)
- Board composition, Philippe LACROIX (director)
- Board composition, SPARAXIS SA (director)
- The act holds 4 more points.
24-06
financial year 2024 · full format
2024
21-05
financial year 2023 · full format
2023
31-12
Financial
Highest result from 2018 to 2025net €7.7m ▲174%
The net result of €7.7m is the highest of those years.
18-07
Gazette deed
Reappointment: AVISOR SCRL (statutory auditor)Permanent representative: Dorothée Hurteux3 points ▸
Gazette deed
Reappointment: AVISOR SCRL (statutory auditor)
Permanent representative: Dorothée Hurteux3 points ▸
- General meeting, 13-06-2023
- Auditor reappointment, AVISOR SCRL (statutory auditor)
- Permanent representative, Dorothée Hurteux
27-06
financial year 2022 · full format
11-01
Gazette deed
Amendment of the articlesGeneral meeting2 points ▸
Gazette deed
Amendment of the articles
General meeting2 points ▸
- General meeting, 06-12-2022
- Other provision, “dépôt des statuts coordonnés, dépôt des statuts coordonnés” (deed in French)
2022
20-06
financial year 2021 · full format
2021
24-06
financial year 2020 · full format
2020
31-12
Financial
Back to profitnet €2.6m
The net result is €2.6m, after 2 loss-making years.
Show earlier events
20-08
financial year 2019 · full format · 20 days late
2019
31-12
Financial
Weakest financial yearnet -€1.5m
The net result drops to -€1.5m, the lowest from 2018 to 2025. It recovers the following year.
09-07
financial year 2018 · full format
2018
20-03
financial year 2017 · full format
2017
31-03
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