S & D PERFORMANCE
Timeline
22 events since 2012Board
Capital
Filings
Financial
Address
20122014201620182020202220242026
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
- General meeting, 20-06-2023
- The deed holds 5 more points.
Merger proposal: to be absorbed by SMAK INVEST3 points ▸
- Accounting effect, 01-01-2023
- Board composition, Bellemans Gert (director), mentioned twice in the deed
- Board composition, Cornet Koen (director), mentioned twice in the deed
- The deed holds 9 more points.
2022
Registered office moved within Houthalen-HelchterenNew registered office: Grote Baan 143/1, 3530 Houthalen-Helchteren · Previous registered office: Lijsterstraat 30/4, 3530 Houthalen-Helchteren · Resignation: Devries Kristof (director) · Board meeting of 01-12-20224 points ▸
- Board meeting, 01-12-2022
- Director resignation, Devries Kristof
- Director appointment, Cornet Koen
- Registered-office move, Grote Baan 143/1, 3530 Houthalen-Helchteren
Annual accounts 2021 filed PDFmicro format · on the deadline day
2021
Annual accounts 2020 filed PDFmicro format · 30 days late
Registered office moved from Heusden-Zolder to Houthalen-HelchterenNew registered office: Lijsterstraat 30 bus 4, 3530 Houthalen-Helchteren · Previous registered office: Sint-Annastraat 5/1, 3550 Heusden-Zolder · Appointment: Gert Bellemans (manager) · Board meeting of 20-11-20203 points ▸
- Board meeting, 20-11-2020
- Director appointment, Gert Bellemans (manager)
- Registered-office move, Lijsterstraat 30 bus 4, 3530 Houthalen-Helchteren
2020
Back to profit net €54,188 The net result is €54,188, after 2 loss-making years.
Liquidity more than 28 times current ratio 1.77 The current ratio rises from 0.06 to 1.77.
Annual accounts 2019 filed PDFmicro format · 13 days late
2019
Withdrawals: Schaeken Sofie (werkend vennoot) and Snoeks Christophe (werkend vennoot)Board meeting of 01-08-20193 points ▸
- Board meeting, 01-08-2019
- Member resignation, Schaeken Sofie (werkend vennoot)
- Member resignation, Snoeks Christophe (werkend vennoot)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFmicro format · 4 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 1 day before the deadline
2017
Back to profit net €5,201 The net result is €5,201, after 3 loss-making years.
Registered office moved from Heusden-Zolder to Heusdon-ZoldurNew registered office: Sint-Annastraat 5 bus 1, 3550 Heusdon-Zoldur · Previous registered office: August Vermeylenlaan 3, 3550 Heusden - Zolder · Board meeting of 24-10-20172 points ▸
- Board meeting, 24-10-2017
- Registered-office move, Sint-Annastraat 5 bus 1, 3550 Heusdon-Zoldur
Annual accounts 2016 filed PDFmicro format · 16 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 35 days before the deadline
2015
Weakest financial year net -€21,169 The net result drops to -€21,169, the lowest from 2013 to 2022.
Liquidity more than 5 times current ratio 5.53 The current ratio rises from 1.04 to 5.53. Short-term debt falls from €25,337 to €2,945.
Annual accounts 2014 filed PDFabbreviated format · 18 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2012
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 19-07-2023
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
The registered office moved to Heusdon-Zoldur in 2017 and to Houthalen-Helchteren in 2021.12 S & D PERFORMANCE has filed 10 sets of annual accounts, the latest for financial year 2022.3 In 2023 the company was absorbed by merger into SMAK INVEST.4