BE SAN
Timeline
15 events since 2013Board
Capital
Filings
Financial
Address
2014201620182020202220242026
2019
Annual accounts 2018 filed PDFmicro format · 91 days late
Merger: absorbed by BA&SH BELGIUMBA&SH BELGIUM holds all the shares · General meeting of 01-02-20194 points ▸
- General meeting, 01-02-2019
- Accounting effect, 01-11-2018
- BA&SH BELGIUM holds all the shares
- Power of attorney, DEKENS Thierry Albert Jean Noël
- The deed holds 5 more points.
Merger proposal: to be absorbed by BA&SH BELGIUM1 point ▸
- Accounting effect, 01-11-2018
- The deed holds 4 more points.
2018
Registered office moved from Lasne to BrusselsNew registered office: Rue Antoine Dansaert, 58 à 1000 Bruxelles · Previous registered office: Route de Genval, 32 à 1380 Lasne · Board meeting of 18-09-20182 points ▸
- Board meeting, 18-09-2018
- Registered-office move, Rue Antoine Dansaert, 58 à 1000 Bruxelles
Highest result from 2013 to 2018 net €201,433 ▲1,516% The operating result of €305,747 and the net result of €201,433 are both a record.
Equity above €200,000 equity €302,746 ▲199% Equity rises from €101,313 to €302,746.
1 manager appointed, 2 resignationsResignations: Bettina Drescig (manager) and Sandra Drescig (manager) · Appointment: Scharon Krief (manager) · Director discharge: Bettina Drescig (manager) · General meeting of 18-09-20189 points ▸
- General meeting, 18-09-2018
- Director resignation, Bettina Drescig (manager)
- Director resignation, Sandra Drescig (manager)
- Director discharge, Bettina Drescig (manager)
- Director discharge, Sandra Drescig (manager)
- Director appointment, Scharon Krief (manager)
- Board meeting, 18-09-2018
- Power of attorney, Bettina Drescig
- Power of attorney, Sandra Drescig
- The deed holds 1 more point.
Annual accounts 2017 filed PDFmicro format · 27 days late
2017
Annual accounts 2016 filed PDFmicro format · 4 days late
2016
Annual accounts 2015 filed PDFfull format · 22 days late
2015
Equity above €100,000 equity €106,017 ▲15% With a profit in every financial year since 2013, equity grows to €106,017.
Annual accounts 2014 filed PDFfull format · 4 days before the deadline
2014
Weakest financial year net €3,927 ▼67.5% The net result drops to €3,927, the lowest from 2013 to 2018.
Annual accounts 2013 filed PDFfull format · 30 days late
2013
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 27-02-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2018 the registered office moved to Brussels.1 BE SAN has filed 6 sets of annual accounts, the latest for financial year 2018.2 In 2019 the company was absorbed by merger into BA&SH BELGIUM.3