TERBIUM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-06
micro format · 52 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €19,422 ▲11.6%
The operating result of €19,487 and the net result of €19,422 are both a record.
04-06
micro format · 57 days before the deadline
2024
02-07
Gazette deed
Resignation: DOUBLE PIC (director)Permanent representative: Sophie PICRON · Appointment: Sophie PICRON (director) · Auditor report17 points ▸
Gazette deed
Resignation: DOUBLE PIC (director)
Permanent representative: Sophie PICRON · Appointment: Sophie PICRON (director) · Auditor report17 points ▸
- General meeting, 12-06-2024
- Other provision, 06-06-2024
- Auditor report, “rapport du Conseil d’Administration auquel est joint celui du réviseur restera ci-annexé pour être déposé au Registre des Personnes Morales du Hainaut (division…” (deed in French)
- Other provision, “connaissance préalable du rapport spécial justifiant la modification proposée de l’objet, organe d’administration” (deed in French)
- Purpose change, mentioned 2 times in the deed
- Capital conversion, “apports et ex-réserve légale disponibles pour distribution ultérieure éventuelle, suppression du compte indisponible” (deed in French)
- Other provision, “Société à Responsabilité Limitée” (deed in French)
- Legal-form conversion, “Société à Responsabilité Limitée” (deed in French)
- Other provision, “ratification actes administrateurs”, 16-11-2011 (deed in French)
- Director resignation, DOUBLE PIC (director)
- Permanent representative, Sophie PICRON
- Director discharge, DOUBLE PIC
- The act holds 5 more points.
07-06
micro format · 54 days before the deadline
26-02
Gazette deed
Resignation: Marie-Françoise MASSON (director)Appointment: Sophie PICRON (sole director) · Director discharge4 points ▸
Gazette deed
Resignation: Marie-Françoise MASSON (director)
Appointment: Sophie PICRON (sole director) · Director discharge4 points ▸
- General meeting, 09-01-2024
- Director resignation, Marie-Françoise MASSON (director)
- Director discharge, Marie-Françoise MASSON
- Director appointment, Sophie PICRON (sole director)
2023
31-12
Financial
Back to profitnet €12,642
The net result is €12,642, after 5 loss-making years.
31-08
micro format · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€669
The net result drops to -€669, the lowest from 2018 to 2025. It recovers the following year.
30-08
micro format · 30 days late
2021
01-07
micro format · 30 days before the deadline
2020
14-09
micro format · 45 days late
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