Sablé
Timeline
6 events since 2024Board
Filings
Establishments
202420252026
2026
Annual accounts 2025 filed NBBmicro format · 38 days before the deadline
1 director resigningBV GELTA (director) · Permanent representatives: JAN GELDHOF and BENJAMIN PENEZ · Director discharge: BV GELTA (director (not named in the articles)) · General meeting of 20-10-20255 points ▸
- General meeting, 20-10-2025
- Director resignation, BV GELTA (director (not named in the articles))
- Director discharge, BV GELTA (director (not named in the articles))
- Permanent representative, JAN GELDHOF (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Permanent representative, BENJAMIN PENEZ
- The deed holds 1 more point.
2025
2 directors appointed, 2 resignationsResignations: JAN GELDHOF (director) and ENRIQUE DEPYPERE (director) · Appointments: BV GELTA (director) and BV MATTENA (director) · Permanent representatives: JAN GELDHOF and ENRIQUE DEPYPERE · General meeting of 18-01-20259 points ▸
- General meeting, 18-01-2025
- Director resignation, JAN GELDHOF (director (not named in the articles))
- Director discharge, JAN GELDHOF
- Director appointment, BV GELTA (director (not named in the articles))
- Permanent representative, JAN GELDHOF
- Director resignation, ENRIQUE DEPYPERE (director (not named in the articles))
- Director discharge, ENRIQUE DEPYPERE
- Director appointment, BV MATTENA (director (not named in the articles))
- Permanent representative, ENRIQUE DEPYPERE
- The deed holds 1 more point.
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:1013625947
IncorporationAppointments: PENEZ TECHNICS, DEPYPERE Enrique and GELDHOF Jan · Permanent representative: PENEZ Benjamin · Founder: PENEZ Benjamin · published on 18-09-20249 points ▸
- Founder, PENEZ Benjamin
- Founder, DEPYPERE Enrique
- Founder, GELDHOF Jan
- 1,200 shares, mentioned twice in the deed
- Registered office clause, Spijkerlaan 72, 8791 Waregem (Beveren-Leie)
- Director appointment, PENEZ TECHNICS (director (not named in the articles))
- Permanent representative, PENEZ Benjamin
- Director appointment, DEPYPERE Enrique (director (not named in the articles))
- Director appointment, GELDHOF Jan (director (not named in the articles))
First establishment Spijkerlaan 72, Waregem
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 16 September 2024, Sablé was incorporated as a private limited company by three natural persons.12 Of the 2 current board members, Penez Technics has served longest, since 2024.3 The company has filed annual accounts once, for financial year 2025.3