TerraLys
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-06
micro format · 58 days before the deadline
2025
30-04
micro format · 92 days before the deadline
2024
15-07
Gazette deed
Resignation: Velghe Christine (director)Power of attorney3 points ▸
Gazette deed
Resignation: Velghe Christine (director)
Power of attorney3 points ▸
- General meeting, 28-02-2024
- Director resignation, Velghe Christine
- Power of attorney, Luc Faij
23-05
micro format · 69 days before the deadline
28-03
Gazette deed
Resignation: Velghe Christine (director)2 points ▸
Gazette deed
Resignation: Velghe Christine (director)
2 points ▸
- General meeting, 28-02-2024
- Director resignation, Velghe Christine
04-01
Gazette deed
Changes of role: Chantal Dumortier, Francis Dumortier and 2 othersAmendment of the articles · Capital conversion · Reserve release14 points ▸
Gazette deed
Changes of role: Chantal Dumortier, Francis Dumortier and 2 others
Amendment of the articles · Capital conversion · Reserve release14 points ▸
- General meeting, 21-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “limiter le compte de capitaux propres statutairement indisponible, disponible pour distribution” (deed in French)
- Director resignation, Chantal Dumortier (statutory manager)
- Director resignation, Francis Dumortier (statutory manager)
- Director resignation, Bernard Dumortier (statutory manager)
- Director resignation, Christine Velghe (statutory manager)
- Director appointment, Chantal Dumortier (statutory director), mentioned 2 times in the deed
- Director appointment, Francis Dumortier (statutory director), mentioned 2 times in the deed
- Director appointment, Bernard Dumortier (statutory director), mentioned 2 times in the deed
- Director appointment, Christine Velghe (statutory director), mentioned 2 times in the deed
- The act holds 2 more points.
2023
31-12
Financial
Back to profitnet €54,748
The net result is €54,748, after 5 loss-making years.
07-06
micro format · 54 days before the deadline
2022
08-07
micro format · 23 days before the deadline
2021
21-05
micro format · 71 days before the deadline
2020
24-07
micro format · 7 days before the deadline
2019
07-06
micro format · 54 days before the deadline
2017
30-03
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