TEMA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-07
micro format · 16 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €311,947 ▲52.3%
The operating result of €459,335 and the net result of €311,947 are both a record.
14-07
micro format · 17 days before the deadline
2024
02-10
micro format · 63 days late
08-01
Gazette deed
Reappointments: FOSTIER Anne (administrateur non statutaire) and STENIER Christophe (administrateur non statutaire)Legal-form conversion · Capital conversion · Amendment of the articles12 points ▸
Gazette deed
Reappointments: FOSTIER Anne (administrateur non statutaire) and STENIER Christophe (administrateur non statutaire)
Legal-form conversion · Capital conversion · Amendment of the articles12 points ▸
- General meeting, 28-12-2023
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “de plein droit, article 39,§2,alinéa 2 loi du 23-03-2019” (deed in French)
- Other provision, “suppression compte indisponible, suppression” (deed in French)
- Amendment of the articles
- Capital
- Other provision, “compte de capitaux propres statutairement indisponible” (deed in French)
- Power of attorney, Christian Van Campenhout
- Director reappointment, FOSTIER Anne (administrateur non statutaire)
- Director reappointment, STENIER Christophe (administrateur non statutaire)
- Other provision, “decharge gerants demissionnaires, prochaine assemblee generale annuelle” (deed in French)
- Registered office clause, “1070 Anderlecht, avenue du Roi Soldat 85” (deed in French)
2023
06-07
micro format · 25 days before the deadline
2022
31-12
Financial
Weakest financial yearnet €91,396 ▼64.8%
The net result drops to €91,396, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Equity above €1mequity €1.0m ▲9.9%
With a profit in every financial year since 2018, equity grows to €1.0m.
22-07
Gazette deed
Reappointments: Christophe Stenier (director) and Anne Fostier (director)3 points ▸
Gazette deed
Reappointments: Christophe Stenier (director) and Anne Fostier (director)
3 points ▸
- General meeting, 30-06-2022
- Director reappointment, Christophe Stenier (director)
- Director reappointment, Anne Fostier (director)
08-07
micro format · 23 days before the deadline
2021
23-08
micro format · 23 days late
2020
31-12
Financial
Equity above €500,000equity €663,261 ▲47%
With a profit in every financial year since 2018, equity grows to €663,261.
Show earlier events
06-10
micro format · 67 days late
2019
10-07
micro format · 21 days before the deadline
2018
12-07
micro format · 19 days before the deadline
2017
29-06
micro format · 32 days before the deadline
1998
16-01
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