V47
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-05
micro format · 18 days late
2025
18-12
Gazette deed
Resignation: IVAN Nicole (managing director)Director discharge · Board rule5 points ▸
Gazette deed
Resignation: IVAN Nicole (managing director)
Director discharge · Board rule5 points ▸
- General meeting, 18-10-2025
- Director resignation, IVAN Nicole (managing director)
- Director discharge, IVAN Nicole (managing director)
- Other provision, “administrateur, Modification du mandat” (deed in French)
- Board rule, “administrateurs, indéterminée” (deed in French)
30-09
Financial
Weakest financial yearnet -€347,200
The net result drops to -€347,200, the lowest from 2022 to 2025.
16-04
micro format · 14 days before the deadline
21-02
Gazette deed
Transfer of 1,000,000 sharesShareholding5 points ▸
Gazette deed
Transfer of 1,000,000 shares
Shareholding5 points ▸
- General meeting, 06-02-2025
- Share transfer, STOICESCU Mariana → STOICESCU Sebastian-Paul
- STOICESCU Mariana holds 3,500,000 shares
- STOICESCU Sebastian-Paul holds 6,500,000 shares
- Other provision, “nom et signature, Mention” (deed in French)
2024
16-04
micro format · 14 days before the deadline
2023
27-04
micro format · 3 days before the deadline
2022
20-10
Gazette deed
Resignations & appointmentsBoard meeting2 points ▸
Gazette deed
Resignations & appointments
Board meeting2 points ▸
- Other provision, “publication identifier”, 22125127 (deed in French)
- Board meeting, 09-09-2022
19-04
Gazette deed
Appointment: COPCEA Nicoleta (deuxième administrateur délégué chargé de la gestion journalière et de la représentation de la société dans ce cadre)2 points ▸
Gazette deed
Appointment: COPCEA Nicoleta (deuxième administrateur délégué chargé de la gestion journalière et de la représentation de la société dans ce cadre)
2 points ▸
- General meeting, 08-04-2022
- Director appointment, COPCEA Nicoleta (deuxième administrateur délégué chargé de la gestion journalière et de la représentation de la société dans ce cadre)
2021
18-06
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