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60 events since 1993Board
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1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 81 days late
2 directors resigningResignations: Yves Bastaerts (director and vice-chair) and Khalid Zian · Withdrawals: Cécile Jodogne, Bernard Clerfayt, Ahmed Laaouej, Yves Bastaerts, Khalid Zian, Chahid Redouane and 2 others · Admissions: Philippe Close, Alessandro Zappala, Fabrice Cumps, Kashif Fida and Charles Spapens · Board meeting of 24-11-202518 points ▸
- General meeting, 11-06-2025
- Director resignation, Yves Bastaerts (director and vice-chair)
- Director resignation, Khalid Zian
- Board meeting, 26-05-2025
- Member resignation, Cécile Jodogne
- Member resignation, Bernard Clerfayt
- Member resignation, Ahmed Laaouej
- Member resignation, Yves Bastaerts
- Member resignation, Khalid Zian
- Member resignation, Chahid Redouane
- Member resignation, Mariam El Hamidine
- Member admission, Philippe Close
- Member admission, Alessandro Zappala
- Member admission, Fabrice Cumps
- Board meeting, 24-11-2025
- Member admission, Kashif Fida
- Member admission, Charles Spapens
- Member resignation, Julien Uyttendaele
2025
Weakest financial year net -€785,731 The net result drops to -€785,731, the lowest from 2009 to 2025.
New establishment in Molenbeek-Saint-Jean Salle de Consommation à Moindre Risque : SCMR - LINKup, Leopold II laan 63
Registered in the Peppol Directory Reachable for e-invoices through 0208:0451102458
Annual accounts 2024 filed PDFabbreviated format · 28 days before the deadline
2024
Equity above €500,000 equity €521,957 ▲27.1% After 2 profitable years in a row, equity reaches €521,957.
2 directors appointed, 2 resignationsWithdrawals: Zoé Genot (member) and Bjorn Steegen (member) · Admissions: Lana Troch (member) and Martin Cauchie (member) · Resignations: Zoé Genot and Bjorn Steegen · Board meeting of 10-06-202412 points ▸
- Board meeting, 05-02-2024
- Member resignation, Zoé Genot
- Member resignation, Bjorn Steegen
- Board meeting, 17-04-2024
- Board meeting, 10-06-2024
- Member admission, Lana Troch
- Member admission, Martin Cauchie
- General meeting, 10-06-2024
- Director resignation, Zoé Genot
- Director resignation, Bjorn Steegen
- Director appointment, Lana Troch
- Director appointment, Martin Cauchie
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 15 days before the deadline
2023
Back to profit net €580,863 The net result is €580,863, after one loss-making year.
Equity above €200,000 equity €410,766 Equity rises from -€210,397 to €410,766.
Reappointments: Baptiste Delhauteur (director) and ANDRE FRANCOIS REVISEUR D'ENTREPRISES (statutory auditor)General meeting of 14-06-20233 points ▸
- General meeting, 14-06-2023
- Director reappointment, Baptiste Delhauteur
- Auditor reappointment, ANDRE FRANCOIS REVISEUR D'ENTREPRISES (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 25 days before the deadline
1 director appointed, 1 resignation, 4 reappointmentsResignation: Céline Neyverseel (statutory auditor) · Appointment: Fabien Gérard (statutory auditor) · Reappointments: Mols Pierre, Uyttendaele Julien, Martens Vladimir and Goovaerts Michel · General meeting of 03-06-20228 points ▸
- Board meeting, 18-05-2022
- Director resignation, Céline Neyverseel (statutory auditor)
- Director appointment, Fabien Gérard (statutory auditor)
- General meeting, 03-06-2022
- Director reappointment, Mols Pierre
- Director reappointment, Uyttendaele Julien
- Director reappointment, Martens Vladimir
- Director reappointment, Goovaerts Michel
2022
Annual accounts 2021 filed PDFfull format · 4 days before the deadline
2 directors appointed, 1 resignationAppointments: Tina Martens and Luc Ysebaert · Resignation: Frédéric Dauphin · General meeting of 29-03-20224 points ▸
- General meeting, 29-03-2022
- Director appointment, Tina Martens
- Director appointment, Luc Ysebaert
- Director resignation, Frédéric Dauphin
New establishment in Brussels Salle de Consommation à Moindre Risque : SCMR - GATE, Woeringenstraat 9
2 directors appointed, 1 resignationAppointments: Yves Bastaerts (director and vice-chair) and Baptiste Delhauteur (director and treasurer) · Resignation: Jeroen Schoenmaeckers · Withdrawal: Jeroen Schoenmaeckers (member) · Board meeting of 07-10-20218 points ▸
- Board meeting, 29-03-2021
- Director appointment, Yves Bastaerts (director and vice-chair), mentioned twice in the deed
- Director resignation, Jeroen Schoenmaeckers, mentioned twice in the deed
- General meeting, 16-06-2021
- Member resignation, Jeroen Schoenmaeckers
- Member admission, Tina Martens
- Board meeting, 07-10-2021
- Director appointment, Baptiste Delhauteur (director and treasurer)
- The deed holds 1 more point.
2021
Back to profit net €118,757 The net result is €118,757, after 3 loss-making years.
New establishment in Brussels Transit Rue - Equipe mobile, Stalingradlaan 46
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: André FRANCOIS (statutory auditor) · Resignation: Rinskopf Didier (daily management delegate) · Appointment: Meurant Kris (daily management delegate) · Board meeting of 26-05-20216 points ▸
- General meeting, 07-09-2020
- Auditor reappointment, André FRANCOIS (statutory auditor)
- Board meeting, 26-05-2021
- Director resignation, Rinskopf Didier (daily management delegate)
- Director appointment, Meurant Kris (daily management delegate)
- Auditor reappointment, ANDRE FRANCOIS, REVISEUR D'ENTREPRISES (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 16 days before the deadline
3 directors appointed, 3 resignationsResignations: Lalieux Karine, Araoud Jamil and Declercq Livina (daily management delegate) · Appointments: Zian Khalid, Bastaerts Yves and Rinskopf Didier (daily management delegate) · General meeting of 07-12-20208 points ▸
- General meeting, 07-12-2020
- Director resignation, Lalieux Karine
- Director resignation, Araoud Jamil
- Director appointment, Zian Khalid
- Director appointment, Bastaerts Yves
- Board meeting, 07-12-2020
- Director resignation, Declercq Livina (daily management delegate)
- Director appointment, Rinskopf Didier (daily management delegate)
2020
Annual accounts 2019 filed PDFfull format · 59 days late
2 directors appointed, 2 resignationsResignations: Detavernier, Luc and du Bus de Warnaffe, André · Appointments: Genot, Zoé and Steegen, Björn · General meeting of 05-02-20205 points ▸
- General meeting, 05-02-2020
- Director resignation, Detavernier, Luc
- Director resignation, du Bus de Warnaffe, André
- Director appointment, Genot, Zoé
- Director appointment, Steegen, Björn
- The deed holds 1 more point.
Appointments: Lalieux Karine (director) and Lahy Sylvie (director)General meeting of 03-12-20193 points ▸
- General meeting, 03-12-2019
- Director appointment, Lalieux Karine
- Director appointment, Lahy Sylvie
2019
Annual accounts 2018 filed PDFfull format · 23 days before the deadline
Resignation: Lodzia-Brodzki (director)General meeting of 04-12-20182 points ▸
- General meeting, 04-12-2018
- Director resignation, Lodzia-Brodzki
2018
- General meeting, 02-10-2018
- Director appointment, Detavernier Luc
Reappointment: ANDRE FRANCOIS, REVISEUR D'ENTREPRISES (statutory auditor)Permanent representative: André FRANCOIS · Mandate compensation: ANDRE FRANCOIS, REVISEUR D'ENTREPRISES · General meeting of 23-06-20174 points ▸
- General meeting, 23-06-2017
- Auditor reappointment, ANDRE FRANCOIS, REVISEUR D'ENTREPRISES (statutory auditor)
- Mandate compensation, ANDRE FRANCOIS, REVISEUR D'ENTREPRISES
- Permanent representative, André FRANCOIS
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
1 director appointed, 2 resignationsResignations: Peraita San Sebastian Pascale and Temmerman Sophie · Appointment: Delhauteur Baptiste · General meeting of 15-02-20184 points ▸
- General meeting, 15-02-2018
- Director resignation, Peraita San Sebastian Pascale
- Director resignation, Temmerman Sophie
- Director appointment, Delhauteur Baptiste
2017
Back to profit net €4,747 The net result is €4,747, after one loss-making year.
Liquidity more than 7 times current ratio 5.32 The current ratio rises from 0.75 to 5.32.
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
11 directors resigningSchepmans Françoise, Dufourny Dominique, Ghyssels Marc-Jean, De Wolf Vincent, Kir Emir, Mayeur Yvan and 5 others · General meeting of 31-03-201712 points ▸
- General meeting, 31-03-2017
- Director resignation, Schepmans Françoise
- Director resignation, Dufourny Dominique
- Director resignation, Ghyssels Marc-Jean
- Director resignation, De Wolf Vincent
- Director resignation, Kir Emir
- Director resignation, Mayeur Yvan
- Director resignation, Pivin Philippe
- Director resignation, Picqué Charles
- Director resignation, Ceulemans Ronald
- Director resignation, De Greef Jean-Marc
- Director resignation, Van Wymersch Guido
11 directors appointedGoovaerts Michel (secretary), Dauphin Frédéric (treasurer), Uyttendaele Julien, Schoenmaekers Jeroen, Martens Vladimir, du Bus de Warnaffe André and 5 others · General meeting of 31-03-201720 points ▸
- General meeting, 13-01-2017
- General meeting, 31-03-2017
- Director appointment, Goovaerts Michel
- Director appointment, Dauphin Frédéric
- Director appointment, Uyttendaele Julien
- Director appointment, Schoenmaekers Jeroen
- Director appointment, Martens Vladimir
- Director appointment, du Bus de Warnaffe André
- Director appointment, Lodzia-Brodzki Olivier
- Director appointment, Mols Pierre
- Director appointment, Araoud Jamil
- Director appointment, Temmerman Sophie
- Director appointment, Peraïta San Sebastian Pascale
- Board meeting, 31-03-2017
- Director appointment, Mols Pierre (chair)
- Director appointment, Araoud Jamil (vice-chair)
- Director appointment, Dauphin Frédéric (treasurer)
- Director appointment, Goovaerts Michel (secretary)
- Power of attorney, Goessens Muriel
- Power of attorney, Declercq Livina
- The deed holds 1 more point.
2016
Annual accounts 2015 filed PDFfull format · 74 days late
1 director appointed, 1 resignation, 1 reappointmentResignation: Decourty Willy · Appointment: Dufourny Dominique · Reappointment: Mols Pierre · General meeting of 21-06-20164 points ▸
- General meeting, 21-06-2016
- Director resignation, Decourty Willy
- Director appointment, Dufourny Dominique
- Director reappointment, Mols Pierre
2015
1 director appointed, 3 resignations, 6 reappointmentsResignations: Philip Willekens (vice-chair), Laurent Demarque (vice-chair) and Bernard Clerfayt · Appointment: Jamil Araoud (vice-chair) · Reappointments: Philipe Pivin, Charles Picqué, Vincent De Wolf, Ronald Ceulemans, Guido Van Wymersch and Willy Decourty · General meeting of 23-06-201511 points ▸
- General meeting, 23-06-2015
- Director resignation, Philip Willekens (vice-chair)
- Director resignation, Laurent Demarque (vice-chair)
- Director resignation, Bernard Clerfayt
- Director appointment, Jamil Araoud (vice-chair)
- Director reappointment, Philipe Pivin
- Director reappointment, Charles Picqué
- Director reappointment, Vincent De Wolf
- Director reappointment, Ronald Ceulemans
- Director reappointment, Guido Van Wymersch
- Director reappointment, Willy Decourty
Annual accounts 2014 filed PDFabbreviated format · 3 days late
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Freddy Thielemans · Appointment: Mayeur Yan · Reappointment: André François - Réviseur d'Entreprises (statutory auditor) · General meeting of 24-06-20146 points ▸
- General meeting, 24-06-2014
- Director resignation, Freddy Thielemans
- Director appointment, Mayeur Yan
- Auditor reappointment, André François - Réviseur d'Entreprises (statutory auditor)
- Permanent representative, André François
- Mandate compensation, André François - Réviseur d'Entreprises
2014
Annual accounts 2013 filed PDFabbreviated format · 17 days before the deadline
Annual accounts 2012 filed PDFfull format · 308 days late
4 directors appointed, 3 resignationsResignations: Moureaux Philippe, De Galan Magda and Van Goidsenhoven Gaëtan · Appointments: Schepmans Françoise, Ghyssels Marc-Jean, Kir Emir and Degreef Jean-Marc · General meeting of 20-06-20138 points ▸
- General meeting, 20-06-2013
- Director resignation, Moureaux Philippe
- Director resignation, De Galan Magda
- Director resignation, Van Goidsenhoven Gaëtan
- Director appointment, Schepmans Françoise
- Director appointment, Ghyssels Marc-Jean
- Director appointment, Kir Emir
- Director appointment, Degreef Jean-Marc
2013
Back to profit net €8,141 The net result is €8,141, after one loss-making year.
- General meeting, 28-06-2012
- Director resignation, Michel Vandenbroucke
2012
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
Appointments: Pierre Mols (director and chair) and Laurent Demarque (director and vice-chair)General meeting of 12-12-20114 points ▸
- General meeting, 12-12-2011
- Board meeting, 12-12-2011
- Director appointment, Pierre Mols (director and chair)
- Director appointment, Laurent Demarque (director and vice-chair)
2 directors resigning, 1 statutory auditor reappointedResignations: Gustave Stoop (chair) and Isabelle Thiry (vice-chair) · Reappointment: André François - Réviseur d'Entreprises (statutory auditor) · Permanent representative: André François · General meeting of 24-06-20115 points ▸
- General meeting, 24-06-2011
- Director resignation, Gustave Stoop (chair)
- Director resignation, Isabelle Thiry (vice-chair)
- Auditor reappointment, André François - Réviseur d'Entreprises (statutory auditor)
- Permanent representative, André François
2011
Annual accounts 2010 filed PDFfull format · 18 days late
2010
New vice-chairThiry Isabelle appointed, De Backer Arnaud resigned · General meeting of 23-06-20103 points ▸
- General meeting, 23-06-2010
- Director resignation, De Backer Arnaud (vice-chair)
- Director appointment, Thiry Isabelle (vice-chair)
- The deed holds 1 more point.
Annual accounts 2009 filed PDFfull format · 23 days before the deadline
5 directors appointed, 1 resignation, 10 reappointmentsResignation: Cécile Vainsel · Appointments: Arnaud De Backer (vice-chair), Guido Van Wymersch (secretary), Gustave Stoop (chair), Philip Willekens (vice-chair) and Ronald Ceulemans (treasurer) · Reappointments: Bernard Clerfayt, Willy Decourty, Vincent Dewolf, Philippe Moureauх, Charles Picqué, Philippe Pivin and 4 others · General meeting of 03-12-200920 points ▸
- General meeting, 03-12-2009
- Director resignation, Cécile Vainsel
- Director appointment, Arnaud De Backer
- Director appointment, Guido Van Wymersch
- Director reappointment, Bernard Clerfayt
- Director reappointment, Willy Decourty
- Director reappointment, Vincent Dewolf
- Director reappointment, Philippe Moureauх
- Director reappointment, Charles Picqué
- Director reappointment, Philippe Pivin
- Director reappointment, Freddy Thilemans
- Director reappointment, Ronald Ceulemans
- Director reappointment, Gustave Stoop
- Director reappointment, Michel Vandenbroucke
- Board meeting, 03-12-2009
- Director appointment, Gustave Stoop (chair)
- Director appointment, Philip Willekens (vice-chair)
- Director appointment, Arnaud De Backer (vice-chair)
- Director appointment, Guido Van Wymersch (secretary)
- Director appointment, Ronald Ceulemans (treasurer)
Annual accounts 2008 filed PDFfull format · 206 days late
2009
2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: Yousfi Ali and Pourois Christophe · Appointments: Vainsel Cécile, Willekens Philip and François André (statutory auditor) · General meeting of 29-06-20096 points ▸
- General meeting, 29-06-2009
- Director resignation, Yousfi Ali
- Director resignation, Pourois Christophe
- Director appointment, Vainsel Cécile
- Director appointment, Willekens Philip
- Auditor appointment, François André (statutory auditor)
2008
Annual accounts 2007 filed PDFfull format · 27 days late
2007
Annual accounts 2006 filed PDFfull format · 5 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank