Sanapolis
Timeline
19 events since 2016Board
Filings
Financial
Permits
Establishments
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 42 days before the deadline
2025
Back to profit net €317,658 The net result is €317,658, after one loss-making year.
Equity above €500,000 equity €788,660 ▲67.4% Equity rises from €471,002 to €788,660.
Annual accounts 2024 filed PDFabbreviated format · 61 days late
Environmental permit granted OmgevingsloketFunctiewijziging · Damme
Registered in the Peppol Directory Reachable for e-invoices through 0208:0658901006
2024
Weakest financial year net -€21,086 The net result drops to -€21,086, the lowest from 2021 to 2025. It recovers the following year.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden, Verbouwen / Wijzigen Infrastructuur · Damme
Environmental permit granted OmgevingsloketFunctiewijziging, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Damme
2023
Company renamed from Terra Curae vzw to Sanapolis vzwGeneral meeting of 23-05-20232 points ▸
- General meeting, 23-05-2023
- Name change, Sanapolis vzw
6 directors appointed, 2 resignationsResignations: Paul Paul De Bruyckere and Rudy Maertens · Appointments: Ardinna BV, Skye BV, Tom Messiaen BV (chair), Manuella De Mol, Exalta vzw and Advizie VOF · Permanent representatives: Luc Verhulst, Stijn Hofman, Tom Messiaen, Wouter Sonneville and Henk Vincent · General meeting of 13-12-202224 points ▸
- General meeting, 17-11-2022
- Director resignation, Paul Paul De Bruyckere
- Director resignation, Rudy Maertens
- Director appointment, Ardinna BV
- Permanent representative, Luc Verhulst
- Director appointment, Skye BV
- Permanent representative, Stijn Hofman
- Director appointment, Tom Messiaen BV
- Permanent representative, Tom Messiaen
- Director appointment, Manuella De Mol
- Director appointment, Exalta vzw
- Permanent representative, Wouter Sonneville
- Director appointment, Advizie VOF
- Permanent representative, Henk Vincent
- General meeting, 13-12-2022
- Director appointment, Tom Messiaen (chair)
- Board composition, Ardinna BV (director)
- Board composition, Skye BV (director)
- Board composition, Tom Messiaen BV (director)
- Board composition, Wilfried Deleye (director)
- Board composition, Manuella De Mol (director)
- Board composition, Exalta vzw (director)
- Board composition, Advizie VOF (director)
- General meeting, 04-07-2016
- The deed holds 3 more points.
2022
1 director appointed, 5 resignations, 1 reappointmentResignations: Paul Ongenaert, Dirk Dhondt, Dirk Vandenbussche, Chris Van Keer and Marc De Paepe · Admissions: Wilfried Deleye (member) and Exalta Morgenster (member) · Appointment: Exalta Morgenster · General meeting of 13-06-202213 points ▸
- General meeting, 13-06-2022
- Director resignation, Paul Ongenaert
- Director resignation, Dirk Dhondt
- Director resignation, Dirk Vandenbussche
- Director resignation, Chris Van Keer
- Director resignation, Marc De Paepe
- Member admission, Wilfried Deleye
- Director appointment, Exalta Morgenster
- Member admission, Exalta Morgenster
- Director reappointment, Paul De Bruyckere (chair of the board and member of the general meeting)
- Board composition, Paul De Bruyckere
- Board composition, Rudy Maertens
- Board composition, Exalta Morgenster
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 37 days before the deadline
- General meeting, 13-12-2021
- Director resignation, Paul Meyvaert
- Board composition, Paul De Bruyckere
- Board composition, Dirk Dhondt
- Board composition, Rudy Maertens
- Board composition, Paul Ongenaert
2021
Change of role: Rudy Maertens, from day-to-day manager to directorAppointment: Luc Verhulst (day-to-day manager) · General meeting of 30-03-20219 points ▸
- General meeting, 30-03-2021
- Director appointment, Rudy Maertens
- Director appointment, Luc Verhulst (day-to-day manager)
- Director resignation, Rudy Maertens (day-to-day manager)
- Board composition, Paul De Bruyckere
- Board composition, Dirk Dhondt
- Board composition, Rudy Maertens
- Board composition, Paul Meyvaert
- Board composition, Paul Ongenaert
2019
Resignations & appointmentsBoard composition: DE BRUYCKERE Paul (chair) · Board composition: MEYVAERT Paul · Board composition: DHONDT Dirk4 points ▸
- Board composition, DE BRUYCKERE Paul (chair)
- Board composition, MEYVAERT Paul
- Board composition, DHONDT Dirk
- Board composition, ONGENAERT PAUL
- The deed holds 1 more point.
2 directors appointed, 2 resignationsAppointments: DHONDT Dirk and ONGENAERT Paul · Resignations: CANNIERE Saskia and VANDENBUSSCHE Dirk · General meeting of 03-06-20199 points ▸
- General meeting, 03-06-2019
- Director appointment, DHONDT Dirk
- Director appointment, ONGENAERT Paul
- Director resignation, CANNIERE Saskia
- Director resignation, VANDENBUSSCHE Dirk
- Board composition, DE BRUYCKERE Paul (chair)
- Board composition, MEYVAERT Paul
- Board composition, DHONDT Dirk
- Board composition, ONGENAERT Paul
- The deed holds 1 more point.
First establishment Gentse Steenweg 132, Damme
2016
Incorporation PDFpublished on 25-07-2016
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank