Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-09
Gazette deed
Reappointments: Martine Reijnaers, Philippe Juliard and 3 others8 points ▸
Gazette deed
Reappointments: Martine Reijnaers, Philippe Juliard and 3 others
8 points ▸
- General meeting, 09-06-2026
- Director reappointment, Martine Reijnaers (director)
- Director reappointment, Philippe Juliard (director)
- Director reappointment, Clément Juliard (director)
- Director reappointment, Claire Juliard (director)
- Director reappointment, Thibault Juliard (director)
- Board meeting, 09-06-2026
- Director reappointment, Martine Reijnaers (managing director)
01-06
abbreviated format · 60 days before the deadline
2025
20-10
full format
22-08
Gazette deed
Resignation: Marc DE WEVER (director)Director discharge3 points ▸
Gazette deed
Resignation: Marc DE WEVER (director)
Director discharge3 points ▸
- General meeting, 30-06-2025
- Director resignation, Marc DE WEVER (director)
- Director discharge, Marc DE WEVER (director)
23-06
abbreviated format · 38 days before the deadline
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 25.54
The current ratio rises from 12.33 to 25.54. Short-term debt falls from €1.4m to €590,725.
24-06
abbreviated format · 37 days before the deadline
2023
21-06
abbreviated format · 40 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €6.3m ▲127%
The net result of €6.3m is the highest of those years.
12-08
abbreviated format · 12 days late
05-08
Gazette deed
Reappointments: Martine Reijnaers, Claire Juliard and 4 others9 points ▸
Gazette deed
Reappointments: Martine Reijnaers, Claire Juliard and 4 others
9 points ▸
- General meeting, 11-06-2022
- Director reappointment, Martine Reijnaers (director)
- Director reappointment, Claire Juliard (director)
- Director reappointment, Clément Juliard (director)
- Director reappointment, Philippe Juliard (director)
- Director reappointment, Thibault Juliard (director)
- Director reappointment, Marc De Wever (director)
- Board meeting, 11-06-2022
- Director reappointment, Martine Reijnaers (managing director)
31-03
Gazette deed
Amendment of the articlesCapital · Registered office clause4 points ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause4 points ▸
- General meeting, “Zilverstraat 7/9.01 1000 Brussel, buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €47,875,000
- Registered office clause, “Zilverstraat 7/9.01 1000 Brussel”, 3 (deed in Dutch)
Show earlier events
2021
23-08
abbreviated format · 23 days late
2020
24-06
abbreviated format · 37 days before the deadline
2019
30-08
abbreviated format · 30 days late
2018
18-06
abbreviated format · 43 days before the deadline
2004
20-09
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