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HOWDEN SARTON

Inactive
KBO/BCE: BE 0444.530.907

Inactive; last annual accounts for financial year 2023.

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HOWDEN SARTONInactive
Report

History

Since 2022 the company has been called Howden Sarton.1 HOWDEN SARTON has filed 32 sets of annual accounts, the latest for financial year 2023.2 In 2023 the company was absorbed by merger into Howden Belgium.3

  1. 1Belgian Official Gazette, 15-06-2022
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 26-10-2023

Acts, filings and financial milestones

2024
29-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
26-10
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Custody of records5 facts ▸
  • General meeting, “ASSEMBLÉE GÉNÉRALE DE LA SOCIÉTÉ ABSORBÉE” (deed in French)
  • Merger, “opération assimilée à une fusion par absorption”, 29-09-1923 (deed in French)
  • Accounting effect, 01-10-2023
  • Custody of records, “siège de la Société Absorbante, archives livres documents légalement obligés tenir conserver” (deed in French)
  • Other provision, “non-continuation activités non-modification objet statuts, activités non reprises description objet Société Absorbante” (deed in French)
30-09
Financial Weakest financial yearnet €66,655 ▼55.2%
Net result drops to €66,655, the lowest in the series.
30-09
Financial Equity above €150,000equity €152,835 ▲77.3%
A profit in every financial year since 2018 builds equity to €152,835.
26-09
Gazette deed Resignation: Perspectives & Management S.A. (director)
2 facts ▸
  • General meeting, 16-06-2023
  • Director resignation, Perspectives & Management S.A. (director)
21-08
Gazette deed Restructuring
Permanent representatives: Herman Kerremans, Paul Sarton and Brice Sarton · Merger · Power of attorney22 facts ▸
  • Merger, “opération assimilée à la fusion par absorption, Date de Fusion” (deed in French)
  • Board composition, RISKCare SRL (managing director)
  • Board composition, Louise Cable-Alexander (director)
  • Board composition, Pascale Van Rhijn
  • Board composition, RISKCare SRL (director) (2 times)
  • Permanent representative, Herman Kerremans (2 times)
  • Power of attorney, RISKCare SRL (2 times)
  • Power of attorney, Pascale Van Rhijn (2 times)
  • Other provision, “De Kleetlaan 2,1780 Wemmel, commissaire” (deed in French) (2 times)
  • Board composition, PERSPECTIVES et MANAGEMENT SA (director)
  • Permanent representative, Paul Sarton
  • Board composition, B. CLAESSENS et ASSOCIES (director)
  • +10 further facts in this act
14-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · full format · 31 days late
15-06
Gazette deed Purpose · Amendment of the articles · Name
Name change2 facts ▸
  • Amendment of the articles (3 times)
  • Name change, Howden Sarton
25-05
Gazette deed Resignation: Pascale Van Rhijn (administratrice déléguée)
5 facts ▸
  • Board meeting, 28-02-2022
  • Director in office, Pascale Van Rhijn (director)
  • Director in office, Brice Sarton (managing director)
  • Other provision, “membre du conseil d'administration, future board membership in another company” (deed in French)
  • Director resignation, Pascale Van Rhijn (administratrice déléguée)
2021
13-09
NBB filing Annual accounts filed
financial year 2020 · full format · 44 days late
2020
31-12
Financial Highest result from 2018 to 2023net €217,959 ▲28.4%
Operating result €380,700, net result €217,959, both a record.
Show earlier events
31-12
Financial Equity above €200,000equity €353,847 ▲160%
A profit in every financial year since 2018 builds equity to €353,847.
21-08
NBB filing Annual accounts filed
financial year 2019 · full format · 21 days late
2019
28-06
NBB filing Annual accounts filed
financial year 2018 · full format
23-01
NBB filing Annual accounts filed
financial year 2017 · full format · 176 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · full format · 31 days late
2016
06-10
NBB filing Annual accounts filed
financial year 2015 · full format · 67 days late
2015
23-06
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
5 of 16 deeds read
About the unread acts

Of the 16 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

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