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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-06
financial year 2025 · abbreviated format
2025
17-06
financial year 2024 · micro format
2024
02-04
financial year 2023 · micro format
09-01
Gazette deed
Resignation: de BONHOME Myriam Chantal Albertine Ghislaine (director)Appointment: de GRADY de HORION Henri Albert Marie (director) · Shareholding · Amendment of the articles15 points ▸
Gazette deed
Resignation: de BONHOME Myriam Chantal Albertine Ghislaine (director)
Appointment: de GRADY de HORION Henri Albert Marie (director) · Shareholding · Amendment of the articles15 points ▸
- General meeting, 28-12-2023
- de GRADY de HORION Henri Albert Marie holds all the shares
- Amendment of the articles, mentioned 4 times in the deed
- Power of attorney, Jean-Francis Flameng
- Power of attorney, Jonathan FLAMENG
- Other provision, “démissions et nominations des administrateurs”, 4 (deed in French)
- Registered office clause, “adresse du siège”, 5 (deed in French)
- Capital, €62,000
- Other provision, “troisième résolution coordination statuts, assurer dépôt au dossier société” (deed in French)
- Director resignation, de BONHOME Myriam Chantal Albertine Ghislaine (director)
- Other provision, “exécution mandat”, director discharge (deed in French)
- Board rule, 1
- The act holds 3 more points.
2023
28-06
financial year 2022 · micro format
2022
31-12
Financial
Highest result from 2018 to 2025net €152,574 ▲187%
The operating result of €200,413 and the net result of €152,574 are both a record.
31-12
Financial
Equity above €500,000equity €567,224 ▲32.2%
With a profit in every financial year since 2018, equity grows to €567,224.
08-07
Gazette deed
Reappointment: de Bonhome Myriam (administeur)2 points ▸
Gazette deed
Reappointment: de Bonhome Myriam (administeur)
2 points ▸
- General meeting, 09-06-2022
- Director reappointment, de Bonhome Myriam (administeur)
29-06
financial year 2021 · micro format
2021
27-08
financial year 2020 · micro format · 27 days late
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 1.79
The current ratio rises from 0.66 to 1.79. Short-term debt falls from €328,514 to €146,174.
30-07
financial year 2019 · micro format
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