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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
31-12
Financial
Back to profitnet €259,794
The net result is €259,794, after 3 loss-making years.
03-12
Gazette deed
Resignation: BALERIAUX Thierry (director)Appointment: HERLIN Hugo (director) · Power of attorney8 points ▸
Gazette deed
Resignation: BALERIAUX Thierry (director)
Appointment: HERLIN Hugo (director) · Power of attorney8 points ▸
- General meeting, 26-11-2025
- Director resignation, BALERIAUX Thierry (director)
- Director appointment, HERLIN Hugo (director (not named in the articles))
- Director in office, HERLIN Raoul (director)
- Director in office, TODESCO Aurélia (director)
- Power of attorney, TODESCO Aurélia
- Power of attorney, HERLIN Hugo
- Power of attorney
2024
31-12
Financial
Weakest financial yearnet -€110,673
The net result drops to -€110,673, the lowest from 2018 to 2025. It recovers the following year.
11-07
micro format · 20 days before the deadline
2023
09-10
Gazette deed
Reappointments: TODESCO Aurelia, BALERIAUX Thierry and HERLIN Raoul6 points ▸
Gazette deed
Reappointments: TODESCO Aurelia, BALERIAUX Thierry and HERLIN Raoul
6 points ▸
- General meeting, 29-08-2023
- Director reappointment, TODESCO Aurelia (director)
- Director reappointment, BALERIAUX Thierry (director)
- Director reappointment, HERLIN Raoul (director)
- Director in office, HERLIN Raoul (managing director)
- Director in office, HERLIN Raoul (chair of the board)
27-06
full format · 34 days before the deadline
06-03
Gazette deed
Registered office moved from Nalinnes to GourdinneNew seat: Allée Sud 48 à 5651 Gourdinne · Previous seat: Rue d'Acoz 9A à 6120 NALINNES2 points ▸
Gazette deed
Registered office moved from Nalinnes to Gourdinne
New seat: Allée Sud 48 à 5651 Gourdinne · Previous seat: Rue d'Acoz 9A à 6120 NALINNES2 points ▸
- General meeting, 07-02-2023
- Registered-office move, Allée Sud 48 à 5651 Gourdinne
2022
19-08
Gazette deed
Registered office moved from Charleroi to NalinnesNew seat: Rue d'Acoz 9A à 6120 NALINNES · Previous seat: Avenue de Waterloo 45 à 6000 Charleroi · Director in office3 points ▸
Gazette deed
Registered office moved from Charleroi to Nalinnes
New seat: Rue d'Acoz 9A à 6120 NALINNES · Previous seat: Avenue de Waterloo 45 à 6000 Charleroi · Director in office3 points ▸
- General meeting, 24-06-2022
- Registered-office move, Rue d'Acoz 9A à 6120 NALINNES
- Director in office, HERLIN Raoul (director)
03-08
full format · 3 days late
2021
31-12
Financial
Back to profitnet €345,045
The net result is €345,045, after one loss-making year.
Show earlier events
31-12
Financial
Equity above €1mequity €1.4m ▲55.5%
Equity rises from €898,113 to €1.4m.
31-08
full format · 31 days late
2020
13-10
micro format · 74 days late
2019
09-07
full format · 22 days before the deadline
2018
18-09
micro format · 49 days late
2017
03-10
micro format · 64 days late
1987
08-01
Gazette deed
Incorporation
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