TOP SYSTEME INFORMATIQUE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
2024
11-01
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Name · Resignations & appointments · MiscellaneousReappointment: DECLAYE Stéphan (director) · Incorporation · Capital conversion13 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Name · Resignations & appointments · Miscellaneous
Reappointment: DECLAYE Stéphan (director) · Incorporation · Capital conversion13 points ▸
- General meeting, 19-12-2023
- Incorporation, 28-03-1989
- Other provision, 27-06-2014
- Other provision, “unanimité, adaptation statuts Code des sociétés et des associations” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “formes et majorités modification statuts, unanimité” (deed in French)
- Purpose change
- Amendment of the articles
- Capital
- Director discharge, DECLAYE Stéphan (director)
- Director reappointment, DECLAYE Stéphan (director (not named in the articles))
- Registered office clause, “unanimité, maintenue” (deed in French)
- The act holds 1 more point.
11-01
micro format · 20 days before the deadline
2023
26-01
micro format · 5 days before the deadline
2022
28-01
micro format · 3 days before the deadline
2021
30-06
Financial
Weakest financial yearnet -€75,313
The net result drops to -€75,313, the lowest from 2019 to 2025. It recovers the following year.
28-01
micro format · 3 days before the deadline
2020
30-01
full format · 1 day before the deadline
2019
30-01
full format · 1 day before the deadline
2018
30-01
micro format · 1 day before the deadline
2017
25-01
full format · 6 days before the deadline
1989
25-04
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