THEMA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
full format · 28 days before the deadline
12-05
Gazette deed
3 directors appointed, 3 directors resigning, 4 reappointedReappointments: Julien COLLETTE, Pierre COLLETTE and 2 others · Resignations: Mathieu COLLETTE (director) and Pierre COLLETTE (daily management delegate) · Permanent representative: Mathieu COLLETTE13 points ▸
Gazette deed
3 directors appointed, 3 directors resigning, 4 reappointed
Reappointments: Julien COLLETTE, Pierre COLLETTE and 2 others · Resignations: Mathieu COLLETTE (director) and Pierre COLLETTE (daily management delegate) · Permanent representative: Mathieu COLLETTE13 points ▸
- General meeting, 09-01-2026
- Director reappointment, Julien COLLETTE (director)
- Director reappointment, Pierre COLLETTE (director)
- Director reappointment, Sébastien SCHNOECK (director)
- Director reappointment, SRL COMETH (director)
- Director resignation, Mathieu COLLETTE (director)
- Permanent representative, Mathieu COLLETTE
- Director appointment, Pierre-Olivier COLLETTE (director)
- Board meeting, “Les administrateurs” (deed in French)
- Director resignation, Mathieu COLLETTE (daily management delegate)
- Director resignation, Pierre COLLETTE (daily management delegate)
- Director appointment, Julien COLLETTE (managing director)
- The act holds 1 more point.
27-02
Gazette deed
Appointment: SCHNOECK Sébastien (administrateur non statutaire)Permanent representative: COLLETTE Mathieu3 points ▸
Gazette deed
Appointment: SCHNOECK Sébastien (administrateur non statutaire)
Permanent representative: COLLETTE Mathieu3 points ▸
- General meeting, 08-01-2026
- Director appointment, SCHNOECK Sébastien (administrateur non statutaire)
- Permanent representative, COLLETTE Mathieu
2025
24-07
full format · 7 days before the deadline
24-04
Gazette deed
5 directors appointed, 1 director resigning, 3 reappointedChange of role: Pierre-Olivier COLLETTE, from director to daily management delegate · Appointments: COMHET, COLLETTE Pierre-Eugène and 2 others · Permanent representative: Pierre-Olivier COLLETTE11 points ▸
Gazette deed
5 directors appointed, 1 director resigning, 3 reappointed
Change of role: Pierre-Olivier COLLETTE, from director to daily management delegate · Appointments: COMHET, COLLETTE Pierre-Eugène and 2 others · Permanent representative: Pierre-Olivier COLLETTE11 points ▸
- General meeting, 09-01-2025
- Director resignation, Pierre-Olivier COLLETTE (director)
- Director appointment, COMHET (director)
- Permanent representative, Pierre-Olivier COLLETTE
- Director reappointment, COLLETTE Pierre-Eugène (director)
- Director reappointment, COLLETTE Mathieu (director)
- Director reappointment, COLLETTE Julien (director)
- Director appointment, COLLETTE Pierre-Eugène (daily management delegate)
- Director appointment, COLLETTE Mathieu (daily management delegate)
- Director appointment, COLLETTE Julien (daily management delegate)
- Director appointment, Pierre-Olivier COLLETTE (daily management delegate)
2024
28-06
full format · 33 days before the deadline
2023
03-10
Gazette deed
Appointment: REWISE (statutory auditor)2 points ▸
Gazette deed
Appointment: REWISE (statutory auditor)
2 points ▸
- General meeting, 07-09-2023
- Auditor appointment, REWISE (statutory auditor)
03-07
Gazette deed
4 reappointedReappointments: COLLETTE Pierre, COLLETTE Pierre-Olivier and 2 others · Permanent representative: COLLETTE Pierre · Amendment of the articles14 points ▸
Gazette deed
4 reappointed
Reappointments: COLLETTE Pierre, COLLETTE Pierre-Olivier and 2 others · Permanent representative: COLLETTE Pierre · Amendment of the articles14 points ▸
- General meeting, “objets portés à l'ordre du jour, assemblée” (deed in French)
- Amendment of the articles
- Capital, €62,000
- Registered office clause, “4340 Awans, rue de la Chaudronnerie”, 2 (deed in French)
- Director reappointment, COLLETTE Pierre (director)
- Director reappointment, COLLETTE Pierre-Olivier (director)
- Director reappointment, COLLETTE Julien (director)
- Director reappointment, COLLETTE Mathieu (director)
- Permanent representative, COLLETTE Pierre
- Board meeting, “désignation du président du conseil, conseil d'administration” (deed in French)
- Power of attorney, COLLETTE Pierre
- Power of attorney, COLLETTE Pierre-Olivier
- The act holds 2 more points.
16-06
full format · 45 days before the deadline
2022
17-06
full format · 44 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €790,515 ▲411%
The operating result of €1.1m and the net result of €790,515 are both a record.
21-09
Gazette deed
Reappointments: COLLETTE Pierre, COLLETTE Pierre-Olivier and 2 others5 points ▸
Gazette deed
Reappointments: COLLETTE Pierre, COLLETTE Pierre-Olivier and 2 others
5 points ▸
- General meeting, 15-06-2021
- Director reappointment, COLLETTE Pierre (managing director)
- Director reappointment, COLLETTE Pierre-Olivier (managing director)
- Director reappointment, COLLETTE Julien (managing director)
- Director reappointment, COLLETTE Mathieu (director)
Show earlier events
20-08
full format · 20 days late
2020
31-12
Financial
Weakest financial yearnet €154,599 ▼54.4%
The net result drops to €154,599, the lowest from 2018 to 2025. It recovers the following year.
01-07
full format · 30 days before the deadline
2019
31-12
Financial
Equity above €2mequity €2.3m ▲16.2%
With a profit in every financial year since 2018, equity grows to €2.3m.
27-08
full format · 27 days late
2018
08-08
full format · 8 days late
2017
06-07
full format · 25 days before the deadline
1991
21-12
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