CD & ND
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
22-06
Gazette deed
End & cessationDissolution · Merger · Share issue7 facts ▸
Gazette deed
End & cessation
Dissolution · Merger · Share issue7 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “ter beschikking gestelde documenten, één maand voor de algemene vergadering” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- Merger, “fusie door overneming, ten laste van de overnemende vennootschap” (deed in Dutch)
- Share issue, “soort A”, 1240 (deed in Dutch)
- Power of attorney, LeadService
- Other provision, “fiscale toepassing” (deed in Dutch)
04-05
Gazette deed
RestructuringAppointments: Kristof PLANQUETTE (company auditor) and MOORE AUDIT (company auditor) · Permanent representative: Filip Aelvoet · Merger13 facts ▸
Gazette deed
Restructuring
Appointments: Kristof PLANQUETTE (company auditor) and MOORE AUDIT (company auditor) · Permanent representative: Filip Aelvoet · Merger13 facts ▸
- Merger, 09-04-2026 (2 times)
- Name clause, SEQUOIA REAL ESTATE
- Capital (3 times)
- Name clause, CD & ND
- Name clause, PAULUS
- Capital increase, €2,651
- Declaration, “geen houders van andere effecten dan aandelen, geen aandeelhouders met bijzondere rechten” (deed in Dutch)
- Declaration, “geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
- Real estate, “woonhuis, Hortensialaan 6” (deed in Dutch)
- Real estate, “meergezinswoning ('building'), Roeselarestraat 182/184” (deed in Dutch)
- Auditor appointment, Kristof PLANQUETTE (company auditor) (2 times)
- Auditor appointment, MOORE AUDIT (company auditor)
- +1 further fact in this act
23-04
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
11-12
Gazette deed
Resignations: Nadine Declerck (director) and Claude Delabie (director)Appointment: SEQUOIA Holding BV (gewoon bestuurder) · Permanent representative: Filip Aelvoet · Director discharge9 facts ▸
Gazette deed
Resignations: Nadine Declerck (director) and Claude Delabie (director)
Appointment: SEQUOIA Holding BV (gewoon bestuurder) · Permanent representative: Filip Aelvoet · Director discharge9 facts ▸
- General meeting, 28-11-2025
- Director resignation, Nadine Declerck (director)
- Director discharge, Nadine Declerck
- Director resignation, Claude Delabie (director)
- Director discharge, Claude Delabie
- Director appointment, SEQUOIA Holding BV (gewoon bestuurder)
- Permanent representative, Filip Aelvoet
- Registered-office move, Rollegemseweg 100,8510 Rollegem
- Other provision, “bekend te maken kopie, bijlagen Belgisch Staatsblad” (deed in Dutch)
30-09
Financial
Back to profitnet €13,700
Net result €13,700 after one loss-making year.
10-03
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
30-09
Financial
Weakest financial yearnet -€8,134
Net result drops to -€8,134, the lowest in the series.
27-03
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
30-09
Financial
Back to profitnet €3,655
Net result €3,655 after one loss-making year.
30-03
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
15-03
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
15-03
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
30-09
Financial
Back to profitnet €25,434
Net result €25,434 after one loss-making year.
30-03
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
11-03
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
26-03
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
27-03
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
3 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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