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14 events since 2021Board
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Financial
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202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
- General meeting, 04-05-2026
- Auditor reappointment, SRL Jean-Louis Prignon (company auditor)
Annual accounts 2025 filed PDFfull format · 66 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0776490641
Registered office moved within TournaiNew registered office: rue As pois 4A, 7500 Tournai · Previous registered office: rue As pois 4D, 7500 Tournai · Reappointment: Jean-Louis Prignon Réviseurs d'Entreprises (statutory auditor) · Board meeting of 18-07-20254 points ▸
- General meeting, 05-05-2025
- Auditor reappointment, Jean-Louis Prignon Réviseurs d'Entreprises
- Board meeting, 18-07-2025
- Registered-office move, rue As pois 4A, 7500 Tournai
Annual accounts 2024 filed PDFfull format · 42 days before the deadline
2024
Highest result from 2022 to 2025 net €233,467 ▲74% The net result of €233,467 is the highest of those years.
Equity above €200,000 equity €255,316 ▲1,069% After 2 profitable years in a row, equity reaches €255,316.
Annual accounts 2023 filed PDFfull format · 75 days before the deadline
2023
Back to profit net €134,140 The net result is €134,140, after one loss-making year.
- General meeting, 08-05-2023
- Auditor reappointment, Jean-Louis Prignon (company auditor)
Annual accounts 2022 filed PDFfull format · 69 days before the deadline
Registered office moved from Tounai to TournaiNew registered office: Rue As-pois numéro 4D, 7500 Tournai · Previous registered office: rue as-pois numéro 4A, 7500 Tounai1 point ▸
- Registered-office move, Rue As-pois numéro 4D, 7500 Tournai
2021
IncorporationFounding capital of €50,000, 500 shares · Founders: VENTIS and SEDIMMO · Appointments: VENTIS (class A director), BOIS CAHU (class A director), CUVELIER Michel (class B director), Di Girolamo Lino (class B director) and Benoît MAT (chair of the board) · published on 05-11-202113 points ▸
- Founder, VENTIS
- Founder, SEDIMMO
- Founding capital, €50,000, 500 shares
- Registered office clause, rue As Pois 4A, 7500 Tourmnai
- Director appointment, VENTIS (class A director)
- Permanent representative, Pierre MAT
- Director appointment, BOIS CAHU (class A director)
- Permanent representative, Benoît MAT
- Director appointment, CUVELIER Michel (class B director)
- Director appointment, Di Girolamo Lino (class B director)
- Power of attorney, Edouard JACMIN
- Director appointment, Benoît MAT (chair of the board)
- Director appointment, VENTIS (managing director)
- The deed holds 5 more points.
First establishment Rue des Sablières 7, Tournai
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank