S-SERVICES
Timeline
29 events since 2006Board
Capital
Filings
Financial
Address
20062008201020122014201620182020202220242026
2024
Merger: absorbed by DEAL-SolutionsResignation: DE HERDT David Raymond François (director) · “Organisatie van taxi- en andere vervoersdiensten,al dan niet met chauffeur,ongeacht voertuig en…” (deed in Dutch) · DEAL-Solutions holds all the shares · General meeting of 10-10-202413 points ▸
- Incorporation, 28-09-2006
- DEAL-Solutions holds all the shares
- Incorporation, 01-07-2022
- Incorporation, 14-11-2011
- DEAL holds all the shares
- Merger, 27-06-2024
- General meeting, 10-10-2024, mentioned twice in the deed
- Accounting effect, 01-07-2024
- Accounting effect, 01-01-2024
- Director resignation, DE HERDT David Raymond François
- Director discharge, DE HERDT David Raymond François
- Purpose change, “Organisatie van taxi- en andere vervoersdiensten,al dan niet met chauffeur,ongeacht voertuig en transportmiddel,binnen- en buitenland(inclusief binnen…” (deed in Dutch)
- Registered office clause, Zoerledorp 96, 2260 Westerlo
- The deed holds 23 more points.
Annual accounts 2023 filed PDFmicro format · 26 days late
Merger proposal: to be absorbed by Deal-Solutions3 points ▸
- Board composition, David De Herdt (director (not named in the articles))
- Board composition, David De Herdt (sole director (not named in the articles))
- Accounting effect, 01-07-2024
- The deed holds 8 more points.
Registered office moved from Machelen to WesterloNew registered office: Zoerledorp 96, 2260 Westerlo · Previous registered office: Telecomlaan 8, 1831 Machelen (Brab.) · Resignations: Guy Tempereau (director) and BV UCOR MANAGEMENT CONSULTING (director) · General meeting of 01-02-20248 points ▸
- General meeting, 01-02-2024
- Director resignation, Guy Tempereau (director (not named in the articles))
- Director discharge, Guy Tempereau (director (not named in the articles))
- Director resignation, BV UCOR MANAGEMENT CONSULTING (director (not named in the articles))
- Director discharge, BV UCOR MANAGEMENT CONSULTING (director (not named in the articles))
- Permanent representative, Christophe Segaert
- Director appointment, David De Herdt (director (not named in the articles))
- Registered-office move, Zoerledorp 96, 2260 Westerlo
2023
Annual accounts 2022 filed PDFabbreviated format · 7 days before the deadline
2022
Back to profit net €16,669 The net result is €16,669, after 3 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
2021
1 director appointedUCOR Management Consulting · Permanent representatives: Christophe Segaert, Mark Callaerts and Sven Van Hout · Board meeting of 01-07-20219 points ▸
- General meeting, 30-06-2021
- Director appointment, UCOR Management Consulting
- Permanent representative, Christophe Segaert
- Permanent representative, Mark Callaerts
- Board meeting, 01-07-2021
- Power of attorney, Christophe Voets
- Power of attorney, Robert Vanderhoydonc
- Power of attorney, Exfinco BV
- Permanent representative, Sven Van Hout
Annual accounts 2020 filed PDFabbreviated format · 4 days before the deadline
Resignation: Céline Tempereau-Sauvage (director)Permanent representative: Sven Van Hout · General meeting of 30-03-20214 points ▸
- General meeting, 30-03-2021
- Director resignation, Céline Tempereau-Sauvage
- Board composition, Guy Tempereau (sole director)
- Permanent representative, Sven Van Hout (director)
- The deed holds 1 more point.
2020
- General meeting, 10-08-2020
- Board meeting, 10-08-2020
- Director resignation, Danny Vandormael
- Board composition, Guy Tempereau (director)
- Board composition, Céline Tempereau-Sauvage (director)
- Power of attorney, EXFINCO BV
- Power of attorney, Sven Van Hout
- Power of attorney, Christophe Voets
- Power of attorney, Robert Vanderhoydonc
Annual accounts 2019 filed PDFabbreviated format · 52 days late
2019
Weakest financial year net -€28,786 The net result drops to -€28,786, the lowest from 2008 to 2023.
Registered office moved from Westerlo to DiegemNew registered office: Telecomlaan 8, 1831 DIEGEM · Previous registered office: Zoeriedorp 99A, 2260 WESTERLO · Board meeting of 16-10-20192 points ▸
- Board meeting, 16-10-2019
- Registered-office move, Telecomlaan 8, 1831 DIEGEM
Annual accounts 2018 filed PDFabbreviated format · 29 days late
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2017 filed PDFabbreviated format · 96 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 150 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 140 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 6 days late
Equity above €100,000 equity €110,418 ▲30.5% Equity rises from €84,610 to €110,418.
2012
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2010
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
Highest result from 2008 to 2023 net €50,523 ▲338% The operating result of €77,173 and the net result of €50,523 are both a record.
2008
Annual accounts 2008 filed PDFabbreviated format · 17 days late
2006
Incorporation PDF17 publications in the Belgian Official Gazette, the last on 13-11-2024
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
The registered office moved to Diegem in 2019 and to Westerlo in 2024.12 S-SERVICES has filed 17 sets of annual accounts, the latest for financial year 2023.3 In 2024 the company was absorbed by merger into DEAL-Solutions.4