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S3H

Dissolved and wound up on 22-12-2025 KBO/BCE: BE 0453.903.085
S3H
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Timeline

36 events since 2007
2026
Transfer: S3H transfers a universality to Sociaal DienstenchequebedrijfGeneral meeting of 22-12-20254 points ▸
  • General meeting, 22-12-2025
  • Accounting effect, 01-07-2025
  • Power of attorney, CASADO Stephanie
  • Power of attorney, WILLEMS Dagmar
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 22-12-2025 · No liquidator appointed · Books and records kept in Sint-Truiden (5 years) · General meeting of 22-12-202525 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFabbreviated format · 181 days before the deadline
2025
Transfer proposal: VZW S3H transfers a universality to VZW SOCIAAL DIENSTENCHEQUEBEDRIJFBoard meeting of 14-10-20253 points ▸
  • Board meeting, 14-10-2025
  • Incorporation, 02-08-1994
  • Incorporation, 22-06-2016
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

9 directors reappointedBels Luc (treasurer), Champagne Rohnny (chair), Claes Joseph, Dufaux Peter (vice-chair), Frans Johnny, Martin Philippe and 3 others · General meeting of 29-04-202519 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 80 days before the deadline
New statutory auditorBV VAN HAVERMAET BEDRIJFSREVISOREN appointed, BV LUC BECKERS BEDRIJFSREVISOR resigned · Permanent representative: Ira Nicolaij · General meeting of 02-12-20244 points ▸

Open the deed in the Belgian Official Gazette

2024
Listed in the Peppol Directory
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
2023
Liquidity more than triples current ratio 16.90 The current ratio rises from 4.81 to 16.90. Short-term debt falls from €91,380 to €21,999.
Annual accounts 2022 filed PDFabbreviated format · 21 days before the deadline
Appointment: LUC BECKERS BEDRIJFSREVISOR (statutory auditor)General meeting of 15-12-20222 points ▸

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Liquidity more than triples current ratio 5.17 The current ratio rises from 1.49 to 5.17. Short-term debt falls from €580,392 to €75,034.
Annual accounts 2019 filed PDFabbreviated format · 59 days late
Company renamed from Plaatselijk Werkgelegenheidsagentschap van Sint-Truiden to S3HResignation: Boutina ABROUGUI (director) · Appointment: Johnny FRANS (director) · Reappointments: Luc BELS, Rohnny CHAMPAGNE, Jef CLAES, Peter DUFAUX, Philippe MARTIN, Lidwien NACKOM and 3 others · General meeting of 18-02-202015 points ▸
  • General meeting, 18-02-2020
  • Name change, S3H
  • Purpose change, “De uitbouw van een dienstencheque-activiteit en het uitvoeren van alle aanverwante taken; De ontwikkeling of ondersteuning in de meest ruime zin van…” (deed in Dutch)
  • Director resignation, Boutina ABROUGUI
  • Director appointment, Johnny FRANS
  • Director reappointment, Luc BELS
  • Director reappointment, Rohnny CHAMPAGNE
  • Director reappointment, Jef CLAES
  • Director reappointment, Peter DUFAUX
  • Director reappointment, Philippe MARTIN
  • Director reappointment, Lidwien NACKOM
  • Director reappointment, Carl NIJSSENS
  • Director reappointment, Marleen THIJS
  • Director reappointment, Roger CLERINX
  • Board meeting, 18-02-2020
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 22 days before the deadline
Resignations: Jurgen Reniers (director) and Hendrickx Ghilaine (director)General meeting of 30-10-201713 points ▸

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 20 days late
2017
Highest result from 2007 to 2025 net €335,182 ▲3.9% The operating result of €348,270 and the net result of €335,182 are both a record.
Annual accounts 2016 filed PDFabbreviated format · 49 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 13 days late
2014
Back to profit net €4,061 The net result is €4,061, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 80 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 97 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 109 days before the deadline
2011
Back to profit net €18,907 The net result is €18,907, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 93 days before the deadline
2010
Weakest financial year net -€312,821 The net result drops to -€312,821, the lowest from 2007 to 2025.
Annual accounts 2009 filed PDFabbreviated format · 100 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 102 days before the deadline
2008
Equity above €1m equity €1.0m ▲33.6% After 2 profitable years in a row, equity reaches €1.0m.
Annual accounts 2007 filed PDFabbreviated format · 72 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 92 days late

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

Since 2020 the company has been called S3H.1 S3H has filed 20 sets of annual accounts, the latest for financial year 2025.2 In 2025 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 26-08-2020
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 09-02-2026

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