Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-08
abbreviated format · 24 days late
2025
31-12
Financial
Weakest financial yearnet -€59,044
The net result drops to -€59,044, the lowest from 2018 to 2025.
31-07
full format · on the deadline day
2024
29-08
full format · 29 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €350,561 ▲469%
The operating result of €366,358 and the net result of €350,561 are both a record.
31-12
Financial
Liquidity more than quadruplescurrent ratio 1.94
The current ratio rises from 0.46 to 1.94. Short-term debt falls from €319,935 to €144,178.
31-12
Financial
Equity above €500,000equity €655,046 ▲115%
After 4 profitable years in a row, equity reaches €655,046.
13-12
Gazette deed
1 director appointed, 1 director resigningResignation: DP SERVICES (manager) · Permanent representative: PIERRET Dany · Appointment: PIERRET Dany (director)10 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: DP SERVICES (manager) · Permanent representative: PIERRET Dany · Appointment: PIERRET Dany (director)10 points ▸
- General meeting, 28-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “comptedecapitauxpropresstatutairementindisponible” (deed in French)
- Reserve release, “formesetmajoritésdelamodificationdesstatuts, suppressionducomptedecapitauxpropresstatutairementindisponible” (deed in French)
- Capital
- Director resignation, DP SERVICES (manager)
- Permanent representative, PIERRET Dany (and director)
- Director appointment, PIERRET Dany (director (not named in the articles))
- Director discharge, DP SERVICES
- Permanent representative, PIERRET Dany
23-10
Gazette deed
Resignation: TCL CONSULTING (director)Permanent representative: Thomas LISEN · Director discharge · Board rule7 points ▸
Gazette deed
Resignation: TCL CONSULTING (director)
Permanent representative: Thomas LISEN · Director discharge · Board rule7 points ▸
- General meeting, 08-09-2023
- Director resignation, TCL CONSULTING (director)
- Permanent representative, Thomas LISEN
- Director discharge, TCL CONSULTING (director)
- Director discharge, Thomas LISEN (représentant permanent dudit administrateur)
- Board rule, “administrateur unique”, 1 (deed in French)
- Other provision, “clôture de séance, 20 heures 30” (deed in French)
11-08
Gazette deed
Registered office moved from Rixensart to GenvalNew seat: rue des Cormiers, 6A à 1332 Genval · Previous seat: drève du Val Fleuri 9 à 1332 Rixensart2 points ▸
Gazette deed
Registered office moved from Rixensart to Genval
New seat: rue des Cormiers, 6A à 1332 Genval · Previous seat: drève du Val Fleuri 9 à 1332 Rixensart2 points ▸
- Board meeting, 07-07-2023
- Registered-office move, rue des Cormiers, 6A à 1332 Genval
31-07
full format · on the deadline day
2022
30-07
full format · 1 day before the deadline
Show earlier events
2021
31-12
Financial
Equity above €200,000equity €244,519 ▲70.5%
After 2 profitable years in a row, equity reaches €244,519.
12-05
full format · 80 days before the deadline
2020
31-12
Financial
Back to profitnet €55,854
The net result is €55,854, after one loss-making year.
31-12
Financial
Equity above €100,000equity €143,440 ▲63.8%
Equity rises from €87,587 to €143,440.
24-07
full format · 7 days before the deadline
2019
26-09
full format · 57 days late
2017
11-05
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