SANE ADVISORY SERVICES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
abbreviated format · 1 day before the deadline
2025
30-10
micro format · 91 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €2.9m ▲2,167%
The net result of €2.9m is the highest of those years.
31-12
Financial
Equity above €2mequity €3.6m ▲439%
With a profit in every financial year since 2018, equity grows to €3.6m.
06-06
micro format · 55 days before the deadline
2023
21-11
Gazette deed
Change of role: ROOFTHOOFT Serge, from statutory manager and director to directorCapital conversion · Director discharge · Power of attorney13 points ▸
Gazette deed
Change of role: ROOFTHOOFT Serge, from statutory manager and director to director
Capital conversion · Director discharge · Power of attorney13 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “aanpassing rechtsvorm en statuten aan WVV, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap (BV) behouden” (deed in Dutch)
- Other provision, “zetelvermelding in statuten, enkel het Gewest opnemen waarin de zetel is gevestigd” (deed in Dutch)
- Capital conversion, “onbeschikbaar eigen vermogen” (deed in Dutch)
- Director resignation, ROOFTHOOFT Serge (statutory manager and director)
- Director discharge, ROOFTHOOFT Serge (manager and director)
- Director appointment, ROOFTHOOFT Serge (director (not named in the articles))
- Other provision, “afwezigheid beroepsverbod, geen beroepsverbod uitgesproken” (deed in Dutch)
- Power of attorney, ROOFTHOOFT Serge
- Amendment of the articles
- Capital
- Power of attorney, Patrick Knevels
- The act holds 1 more point.
08-08
micro format · 8 days late
2022
31-12
Financial
Equity above €500,000equity €533,842 ▲13.3%
With a profit in every financial year since 2018, equity grows to €533,842.
18-08
micro format · 18 days late
2021
16-08
micro format · 16 days late
2020
17-09
micro format · 48 days late
2019
31-12
Financial
Equity above €200,000equity €229,911 ▲74.3%
With a profit in every financial year since 2018, equity grows to €229,911.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank