S & G
InactiveHistory
Acts, filings and financial milestones
2025
03-11
Gazette deed
End & cessationResignations: Saribekyan Garegin (director) and Sarkisian Sarkis (director) · Net-asset statement · Declaration24 facts ▸
Gazette deed
End & cessation
Resignations: Saribekyan Garegin (director) and Sarkisian Sarkis (director) · Net-asset statement · Declaration24 facts ▸
- General meeting, 15-10-2025
- Other provision, 11-09-2025
- Net-asset statement, EUR, “niet meer dan drie maanden” (deed in Dutch)
- Declaration, “aandeelhouder en bestuurder, ontvangst afschrift verslag en staat” (deed in Dutch)
- Declaration, “geen wijzigingen met niet-aangezuiverde schuld, tussen vaststelling staat en datum algemene vergadering” (deed in Dutch)
- Declaration, “alle schulden betaald of geconsigneerd” (deed in Dutch)
- Auditor report, 11-09-2025
- Net-asset statement, 31-08-2025
- Declaration, “boekhoudkundige staat vloeit juiste wijze voort uit boekhouding” (deed in Dutch)
- Other provision, “realisatiewaarde activa” (deed in Dutch)
- Declaration, “geen schulden ten aanzien van derden, geen terugbetalingen noch gelden geconsigneerd” (deed in Dutch)
- Other provision, “verklaring ontbinding in één akte, art. 2:80 WVV” (deed in Dutch)
- +12 further facts in this act
18-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
24-03
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Board meeting, 05-03-2025
- Registered-office move, Mortselsesteenweg 106,2100 Deurne
07-03
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 92 days late
2024
31-12
Financial
Weakest financial yearnet -€26,095
Net result drops to -€26,095, the lowest in the series.
31-10
NBB filing
Annual accounts filed
financial year 2023 · micro format · 92 days late
23-02
KBO administration
Address struck
Grotesteenweg 563 L’adresse du siège Grotesteenweg 563 2600 Grotesteenweg 563 2600,
2600 Antwerpen is doorgehaald met ingang Anvers · event 15-12-2023
2023
31-12
Financial
Back to profitnet €96,862
Net result €96,862 after one loss-making year.
31-12
Financial
Liquidity doublescurrent ratio 3.98
Current ratio from 1.96 to 3.98; short-term debt falls from €97,810 to €48,286.
31-12
Financial
Equity above €100,000equity €144,050 ▲205%
Equity rises from €47,188 to €144,050.
31-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
25-11
Gazette deed
Appointment: SARKISIAN, Sarkis (director)Share transfer · Shareholding6 facts ▸
Gazette deed
Appointment: SARKISIAN, Sarkis (director)
Share transfer · Shareholding6 facts ▸
- General meeting, 24-10-2022
- Director appointment, SARKISIAN, Sarkis (director)
- Share transfer, SARIBEKYAN, Garegin → SARKISIAN, Sarkis
- Shareholding, 93, 50 (2 times)
- Board composition, SARIBEKYAN, Garegin (hoofdaandeelhouder bestuurder)
- Board composition, SARKISIAN, Sarkis (aandeelhouder bestuurder)
Show earlier events
29-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 29 days late
2021
27-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 27 days late
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 1.37
Current ratio from 0.66 to 1.37.
30-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 91 days late
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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