THE WING
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-09
Gazette deed
Resignation: ZOU2 SRL (director)Appointment: RED CONSULT SRL (director) · Director discharge · Power of attorney7 points ▸
Gazette deed
Resignation: ZOU2 SRL (director)
Appointment: RED CONSULT SRL (director) · Director discharge · Power of attorney7 points ▸
- General meeting, 02-09-2025
- Director resignation, ZOU2 SRL (director)
- Director discharge, ZOU2 SRL
- Director appointment, RED CONSULT SRL (director)
- Power of attorney, Kathleen Verbiest
- Power of attorney, Berengere Garde
- Power of attorney, Sami Aboulkassimi
28-07
full format · 3 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€3.2m
The net result drops to -€3.2m, the lowest from 2019 to 2025.
28-07
full format · 3 days before the deadline
2024
22-08
full format · 22 days late
2023
31-12
Financial
Liquidity times 3926current ratio 19.83
The current ratio rises from 0.01 to 19.83. Short-term debt falls from €5.0m to €12,656.
01-12
Gazette deed
Appointment: Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)2 points ▸
Gazette deed
Appointment: Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)
2 points ▸
- General meeting, 27-06-2023
- Auditor appointment, Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)
29-06
full format · 32 days before the deadline
2022
09-11
Gazette deed
Registered office moved to BruxellesPermanent representative: Serge Solau · Power of attorney4 points ▸
Gazette deed
Registered office moved to Bruxelles
Permanent representative: Serge Solau · Power of attorney4 points ▸
- Board meeting, 29-09-2022
- Registered-office move, 480 Avenue Louise à 1050 Bruxelles,16ème étage
- Permanent representative, Serge Solau
- Power of attorney, mandataires
13-07
full format · 18 days before the deadline
11-02
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments · MiscellaneousResignations: E-State (director) and RED Consult (director) · Permanent representatives: CLERMONT Gaëtan, LEFEBVRE Pierre-Damien Jean Louis Marie and 2 others · Appointments: E-State, NICOLAS ORTS and ZOU224 points ▸
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments · Miscellaneous
Resignations: E-State (director) and RED Consult (director) · Permanent representatives: CLERMONT Gaëtan, LEFEBVRE Pierre-Damien Jean Louis Marie and 2 others · Appointments: E-State, NICOLAS ORTS and ZOU224 points ▸
- General meeting, 25-01-2022
- Incorporation, 28-05-2019
- Other provision, “registre, Registre des Personnes Morales francophone de Bruxelles” (deed in French)
- Other provision, “dispense de lecture du rapport sur modification de l'objet, sans réserves” (deed in French)
- Purpose change
- Amendment of the articles
- Capital, €1,500,000
- Director resignation, E-State (director)
- Permanent representative, CLERMONT Gaëtan, mentioned 2 times in the deed
- Director resignation, RED Consult (director)
- Permanent representative, LEFEBVRE Pierre-Damien Jean Louis Marie
- Director discharge, E-State
- The act holds 12 more points.
2021
17-06
full format · 44 days before the deadline
2020
28-07
micro format · 3 days before the deadline
2019
03-06
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