SANEP
Timeline
7 events since 2018Board
Filings
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 128 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0703967503
Annual accounts 2024 filed PDFmicro format · 19 days before the deadline
2024
Appointment: LOISEAU Geoffrey (director)“l’achat,la vente et la location de véhicules mixtes utilitaires et «Oldtimer»” (deed in French) · Registered office clause: rue des Fourches 11, 4122 Neupré · Legal-form conversion: from limited partnership to private limited company · General meeting of 27-03-20248 points ▸
- Registered office clause, rue des Fourches 11, 4122 Neupré
- Power of attorney, Bernard DEGIVE
- General meeting, 27-03-2024
- Director appointment, LOISEAU Geoffrey (director (not named in the articles))
- Purpose change, “l’achat,la vente et la location de véhicules mixtes utilitaires et «Oldtimer»” (deed in French)
- Auditor report, 25-03-2024
- Legal-form conversion, from limited partnership to private limited company
- Accounting effect, 31-12-2023
- The deed holds 7 more points.
2019
Registered office moved from Engis to SeraingNew registered office: rue de la Verrerie, 41 4100 SERAING · Previous registered office: ROUTE DE YERNEE 264 4480 ENGIS · General meeting of 26-11-20192 points ▸
- General meeting, 26-11-2019
- Registered-office move, rue de la Verrerie, 41 4100 SERAING
- The deed holds 2 more points.
2018
IncorporationFounders: LOISEAU Geoffrey (general partner) and LOISEAU Cédric (limited partner) · Founding capital of €1,000, 100 shares · Appointment: LOISEAU Geoffrey (manager) · published on 24-09-20187 points ▸
- Founder, LOISEAU Geoffrey (general partner)
- Founder, LOISEAU Cédric (limited partner)
- Partner, LOISEAU Geoffrey (general partner)
- Partner, LOISEAU Cédric (limited partner)
- Capital, €1,000, 100 shares
- Founding capital, €1,000, 100 shares
- Director appointment, LOISEAU Geoffrey (manager)
First establishment Route de Yernée 264, Engis
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 13 September 2018, SANEP was incorporated.1 In 2019 the registered office moved to Seraing.2 LOISEAU Geoffrey is director of the company, appointed by deed of 24-09-2018.3