S.D.W.
Timeline
44 events since 1996Board
Capital
Filings
Financial
End
Address
200020052010201520202025
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 03-12-2024 · Books and records kept by the sole shareholder in Thimister-Clermont · General meeting of 03-12-20243 points ▸
- General meeting, 03-12-2024
- Net-asset statement, 31-10-2024
- Auditor report, 27-11-2024
- The deed holds 6 more points.
Annual accounts 2024 filed PDFfull format · 198 days before the deadline
Registered office moved from Ans to Thimister-ClermontNew registered office: Rue Grondal, 14 à 4890 THIMISTER-CLERMONT (Zoning Industriel des Plénesses) · Previous registered office: Rue des Technologies 16-4432 Ans · Permanent representative: Gaëtan CAPIRCHIO · General meeting of 21-05-20248 points ▸
- General meeting, 21-05-2024
- Registered-office move, Rue Grondal, 14 à 4890 THIMISTER-CLERMONT (Zoning Industriel des Plénesses)
- Director discharge, Olivier GRANDJEAN
- Director discharge, CAPIRCHIO
- Permanent representative, Gaëtan CAPIRCHIO (director)
- Director reappointment, Olivier GRANDJEAN
- Director reappointment, CAPIRCHIO
- Auditor appointment, Deloitte réviseurs d'Entreprises (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 44 days before the deadline
2023
Back to profit net €816,636 The net result is €816,636, after 3 loss-making years.
Liquidity more than 6 times current ratio 1.79 The current ratio rises from 0.28 to 1.79. Short-term debt falls from €1.0m to €216,763.
Annual accounts 2022 filed PDFfull format · 26 days before the deadline
2022
Weakest financial year net -€851,804 The net result drops to -€851,804, the lowest from 2007 to 2024.
Annual accounts 2021 filed PDFfull format · 30 days late
Capital increase of €250,000 to €502,560Capital from €252,560 to €502,560 · Resignation: PAVLINOVIC Laurent Marc Joseph (director) · General meeting of 31-05-20226 points ▸
- Director resignation, PAVLINOVIC Laurent Marc Joseph
- General meeting, 31-05-2022
- Capital increase, €250,000
- Amendment of the articles, article 5
- Capital, €502,560, 616 shares
- Power of attorney, Tim CARNEWAL
- The deed holds 5 more points.
2021
1 director appointed, 3 reappointments, 1 statutory auditor reappointedReappointments: Olivier Grandjean, Laurent Pavlinovic, CAPIRCHIO and Mazars Reviseur d'Entreprises (statutory auditor) · Appointment: CAPIRCHIO · Permanent representative: Gaëtan CAPIRCHIO · General meeting of 26-06-20217 points ▸
- General meeting, 26-06-2021
- Director reappointment, Olivier Grandjean
- Director reappointment, Laurent Pavlinovic
- Director appointment, CAPIRCHIO
- Permanent representative, Gaëtan CAPIRCHIO
- Director reappointment, CAPIRCHIO
- Auditor reappointment, Mazars Reviseur d'Entreprises (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 27 days late
Resignation: Thierry BEGUIN (director)Appointment: Gaëtan CAPIRCHIO (director) · General meeting of 01-03-20213 points ▸
- General meeting, 01-03-2021
- Director resignation, Thierry BEGUIN
- Director appointment, Gaëtan CAPIRCHIO
Resignation: Didier HANS (managing director)Appointment: Olivier GRANDJEAN (director) · General meeting of 25-01-20213 points ▸
- General meeting, 25-01-2021
- Director resignation, Didier HANS (managing director)
- Director appointment, Olivier GRANDJEAN
2020
Annual accounts 2019 filed PDFfull format · 30 days before the deadline
Reappointment: SCC Mazars Réviseur d'Entreprises (statutory auditor)General meeting of 23-06-20182 points ▸
- General meeting, 23-06-2018
- Auditor reappointment, SCC Mazars Réviseur d'Entreprises (statutory auditor)
3 directors reappointedDidier HANS, Thierry BEGUIN and Laurent PAVLINOVIC · General meeting of 22-06-20194 points ▸
- General meeting, 22-06-2019
- Director reappointment, Didier HANS
- Director reappointment, Thierry BEGUIN
- Director reappointment, Laurent PAVLINOVIC
- The deed holds 1 more point.
2019
Back to profit net €150,646 The net result is €150,646, after 2 loss-making years.
Annual accounts 2018 filed PDFfull format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Equity above €200,000 equity €228,786 ▲554% After 3 profitable years in a row, equity reaches €228,786.
Annual accounts 2014 filed PDFfull format · 64 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 122 days before the deadline
2013
Back to profit net €65,199 The net result is €65,199, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 5 days late
2012
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 24 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 16 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 11 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Incorporation 27 publications in the Belgian Official Gazette, the last on 30-12-2024
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
A capital increase in 2022 brought the capital to €502,560.1 In 2024 the registered office moved to Thimister-Clermont.2 Total assets went from €1.1m in 2018 to €190,638 in 2024 and headcount from 14.3 full-time equivalents in 2018 to 7 in 2023.3 In 2024 S.D.W. was dissolved and its liquidation closed in a single deed.4