DE SANT
InactiveHistory
Acts, filings and financial milestones
2025
30-07
NBB filing
Annual accounts filed
financial year 2024 · full format · 10 days late
04-02
Gazette deed
Resignations & appointments · End & cessationResignation: Incendin (director) · Permanent representatives: Tom Van Gyseghem and Paul Eelen · Dissolution25 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignation: Incendin (director) · Permanent representatives: Tom Van Gyseghem and Paul Eelen · Dissolution25 facts ▸
- General meeting, 20-12-2024
- Other provision, “première et deuxième résolutions-rapports” (deed in French)
- Dissolution, “sans nomination de liquidateur, unanimité des actionnaires présents ou représentés” (deed in French)
- Real estate
- Liquidation distribution, “frais administratifs de clôture, actionnaire unique” (deed in French)
- Share transfer, DE SANT → Incendin
- Asset distribution, “faire valider à titre personnel, créances de la Société” (deed in French)
- Other provision, 20-12-2024, 01-01-2024
- Other provision, “rapport de gestion exercice 2024” (deed in French)
- Other provision, “rapport du commissaire exercice 2024” (deed in French)
- Approval, “comptes annuels exercice en cours jusqu'au présent” (deed in French)
- Other provision, “exécution mandat pendant 2024, décharge aux administrateurs exercice 2024” (deed in French)
- +13 further facts in this act
2024
20-12
Financial
Highest result from 2018 to 2024net €3.6m ▲256,022%
Net result €3.6m, the highest in the series.
20-12
Financial
Liquidity more than 9 timescurrent ratio 9.31
Current ratio from 1.03 to 9.31; short-term debt falls from €450,219 to €439,522.
20-12
Financial
Equity above €2mequity €3.7m ▲8,597%
2 profitable years in a row build equity to €3.7m.
06-08
NBB filing
Annual accounts filed
financial year 2023 · unclassified schema · 6 days late
08-05
Gazette deed
Appointment: Peveha Consultants SRL (director)Permanent representative: Sara Van der Heyden5 facts ▸
Gazette deed
Appointment: Peveha Consultants SRL (director)
Permanent representative: Sara Van der Heyden5 facts ▸
- General meeting, 05-02-2024
- Director appointment, Peveha Consultants SRL (director)
- Permanent representative, Sara Van der Heyden (représentée en permanence)
- Other provision, “signature block” (deed in French)
- Other provision, “dépôt au greffe d'une copie du procès-verbal” (deed in French)
2023
31-12
Financial
Back to profitnet €1,421
Net result €1,421 after 2 loss-making years.
13-07
NBB filing
Annual accounts filed
financial year 2022 · unclassified schema
2022
31-12
Financial
Weakest financial yearnet -€4,331
Net result drops to -€4,331, the lowest in the series.
17-06
NBB filing
Annual accounts filed
financial year 2021 · unclassified schema
2021
18-06
NBB filing
Annual accounts filed
financial year 2020 · unclassified schema
Show earlier events
2020
31-12
Financial
Back to profitnet €496,336
Net result €496,336 after 2 loss-making years.
31-12
Financial
Liquidity more than 2489 timescurrent ratio 27.24
Current ratio from 0.01 to 27.24; short-term debt falls from €69,660 to €698.
19-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
08-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
29-06
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
15-06
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
15-06
NBB filing
Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 42 annual accounts filed, the latest 10 are here; all 42 are under Financials.
2 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.
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