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ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-06
abbreviated format · 57 days before the deadline
2025
31-12
Financial
Back to profitnet €875,613
The net result is €875,613, after 2 loss-making years.
14-08
Gazette deed
Appointments: DGST (statutory auditor) and Pierre Sohet (statutory auditor)3 points ▸
Gazette deed
Appointments: DGST (statutory auditor) and Pierre Sohet (statutory auditor)
3 points ▸
- Board meeting, 29-11-2024
- Auditor appointment, DGST
- Auditor appointment, Pierre Sohet (statutory auditor)
- The deed holds 2 more points.
14-08
Gazette deed
Appointment: DGST (statutory auditor)3 points ▸
Gazette deed
Appointment: DGST (statutory auditor)
3 points ▸
- Board meeting, 29-11-2024
- General meeting, 13-09-2024
- Auditor appointment, DGST (statutory auditor)
- The deed holds 1 more point.
15-06
abbreviated format · 46 days before the deadline
2024
15-10
Gazette deed
1 director appointed, 1 statutory auditor appointed, 1 director resigningResignation: Cécile Jodogne (chair of the board) · Appointments: Patricia Rodrigues da Costa (waarnemend voorzitter) and Fabio Crisi (statutory auditor)12 points ▸
Gazette deed
1 director appointed, 1 statutory auditor appointed, 1 director resigning
Resignation: Cécile Jodogne (chair of the board) · Appointments: Patricia Rodrigues da Costa (waarnemend voorzitter) and Fabio Crisi (statutory auditor)12 points ▸
- Board meeting, 28-06-2024
- Director resignation, Cécile Jodogne (chair of the board)
- Director appointment, Patricia Rodrigues da Costa (waarnemend voorzitter)
- Board composition, Patricia Rodrigues da Costa (vice-chair)
- Board composition, Frank Lelon (director)
- Board composition, Nicolas Van de Velde (director)
- Board composition, Mohamed Ben Soula (director)
- Board composition, Delphine Houba (director)
- Board composition, Stéphane Obeid (director)
- Board composition, Marie Secrétant (director)
- Board composition, Asher Serrana (director)
- General meeting, 13-09-2024
- The deed holds 4 more points.
02-07
abbreviated format · 29 days before the deadline
21-05
Gazette deed
Amendment of the articlesBoard composition: Cécile Jodogne (chair) · Board composition: Patricia Rodrigues da Costa (vice-chair) · Board composition: Mohamed Ben Soula (director)10 points ▸
Gazette deed
Amendment of the articles
Board composition: Cécile Jodogne (chair) · Board composition: Patricia Rodrigues da Costa (vice-chair) · Board composition: Mohamed Ben Soula (director)10 points ▸
- General meeting, 19-01-2024
- Board composition, Cécile Jodogne (chair)
- Board composition, Patricia Rodrigues da Costa (vice-chair)
- Board composition, Mohamed Ben Soula (director)
- Board composition, Delphine Houba (director)
- Board composition, Frank Lelon (director)
- Board composition, Stéphane Obeid (director)
- Board composition, Marie Secrétant (director)
- Board composition, Asher Serrana (director)
- Board composition, Nicolas Van de Velde (director)
- The deed holds 2 more points.
2023
31-12
Financial
Weakest financial yearnet -€910,219
The net result drops to -€910,219, the lowest from 2018 to 2025. It recovers the following year.
29-11
Gazette deed
8 directors appointed, 1 director resigningResignation: Mourad Maimouni (director) · Withdrawal: Mourad Maimouni (member of the general meeting) · Appointments: Mohamed Ben Soula, Cécile Jodogne and 6 others12 points ▸
Gazette deed
8 directors appointed, 1 director resigning
Resignation: Mourad Maimouni (director) · Withdrawal: Mourad Maimouni (member of the general meeting) · Appointments: Mohamed Ben Soula, Cécile Jodogne and 6 others12 points ▸
- General meeting, 22-09-2023
- Director resignation, Mourad Maimouni
- Member resignation, Mourad Maimouni (member of the general meeting)
- Director appointment, Mohamed Ben Soula
- Member admission, Mohamed Ben Soula (member of the general meeting)
- Director appointment, Cécile Jodogne (chair)
- Director appointment, Patricia Rodrigues da Costa (vice voorzitster)
- Director appointment, Frank Lelon
- Director appointment, Stéphane Obeid
- Director appointment, Marie Secrétant
- Director appointment, Asher Serrana
- Director appointment, Nicolas Van de Velde
- The deed holds 14 more points.
26-06
abbreviated format · 35 days before the deadline
22-03
Gazette deed
2 directors appointed, 2 directors resigningAppointments: Asher Serrana (director) and Patricia Rodrigues da Costa (vice voorzitster van de raad van bestuur) · Admission: Vanessa Rigodanzo (effectief lid van de algemene vergadering) · Resignations: Jenna Gailly (director) and Ilaria Maselli (vice voorzitster van de raad van bestuur)12 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Appointments: Asher Serrana (director) and Patricia Rodrigues da Costa (vice voorzitster van de raad van bestuur) · Admission: Vanessa Rigodanzo (effectief lid van de algemene vergadering) · Resignations: Jenna Gailly (director) and Ilaria Maselli (vice voorzitster van de raad van bestuur)12 points ▸
- General meeting, 03-01-2023
- Director appointment, Asher Serrana
- Member admission, Vanessa Rigodanzo (effectief lid van de algemene vergadering)
- Director appointment, Patricia Rodrigues da Costa (vice voorzitster van de raad van bestuur)
- Director resignation, Jenna Gailly
- Director resignation, Ilaria Maselli (vice voorzitster van de raad van bestuur)
- Member resignation, Nancy Ngoma (effectief lid van de algemene vergadering)
- Board composition, Cécile Jodogne (chair)
- Board composition, Patricia Rodrigues da Costa (vice voorzitster)
- Board composition, Frank Lelon (director)
- Board composition, Nicolas Van de Velde (director)
- Board composition, Delphine Houba (director)
- The deed holds 6 more points.
Show earlier events
2022
31-12
Financial
Back to profitnet €403,053
The net result is €403,053, after one loss-making year.
25-05
abbreviated format · 67 days before the deadline
20-05
Gazette deed
Appointment: Fabio Crisi (statutory auditor)2 points ▸
Gazette deed
Appointment: Fabio Crisi (statutory auditor)
2 points ▸
- General meeting, 21-05-2021
- Auditor appointment, Fabio Crisi (statutory auditor)
2021
06-12
Gazette deed
Amendment of the articlesGeneral meeting of 18-12-20201 point ▸
Gazette deed
Amendment of the articles
General meeting of 18-12-20201 point ▸
- General meeting, 18-12-2020
22-06
abbreviated format · 39 days before the deadline
2020
31-12
Financial
Back to profitnet €773,422
The net result is €773,422, after 2 loss-making years.
31-12
Financial
Equity above €2mequity €2.9m ▲427%
Equity rises from €549,490 to €2.9m.
25-06
abbreviated format · 36 days before the deadline
2019
09-08
abbreviated format · 9 days late
2018
25-06
abbreviated format · 36 days before the deadline
2017
30-06
abbreviated format · 31 days before the deadline
2015
23-03
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.A deed published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank