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SANTIS MARKET

Inactive
Private limited companyKBO/BCE: BE 0742.840.549

Inactive since 11-07-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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SANTIS MARKETInactive
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History

The registered office moved to Verviers in 2024 and to Ciney in 2025.12 The board currently has 3 members; PAULINE INVEST has served longest, since 2024.1 In 2026 SANTIS MARKET was absorbed by merger into L'ECONOMIE POPULAIRE.3

  1. 1Belgian Official Gazette, 30-01-2024
  2. 2Belgian Official Gazette, 16-07-2025
  3. 3Belgian Official Gazette, 20-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
20-07
Gazette deed Resignations & appointments · Restructuring · End & cessation
Resignations: LANOVE Régis, PEETERS Pascal and DEHAES Thibault · Permanent representative: LANOVE Régis · Merger17 facts ▸
  • General meeting, 30-06-2026
  • Other provision, “dispense de lecture des documents, article 12:51 du CSA” (deed in French)
  • Other provision, “reception of fusion project, un mois au moins avant ce jour” (deed in French)
  • Other provision, “reception of annual accounts and management reports, un mois au moins avant ce jour” (deed in French)
  • Other provision, “confirmation of legal formalities, articles 12:50 et 12:51 du CSA” (deed in French)
  • Merger, “fusion simplifiée par absorption, intégralité du patrimoine actif et passif” (deed in French)
  • Accounting effect, 01-01-2026
  • Share cancellation, “fusion, transfert dans la comptabilité de la société absorbante” (deed in French)
  • Dissolution, “dissolution sans liquidation, dissolution sans liquidation” (deed in French)
  • Power of attorney, LANOVE Régis
  • Director resignation, LANOVE Régis (director)
  • Director resignation, PEETERS Pascal (director)
  • +5 further facts in this act
22-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
06-05
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney8 facts ▸
  • Merger, “fusion simplifiée par absorption, à la charge de la société absorbante” (deed in French)
  • Merger, “fusion simplifiée par absorption, articles 12:7 1° et 12:50 et suivants du Code des sociétés et des associations” (deed in French) (5 times)
  • Other provision, “Elle est ci-après dénommée < société à absorber 2».” (deed in French)
  • Accounting effect, 01-01-2026
  • Other provision, “droits spéciaux et titres autres que des actions, Aucun droit spécial n'est accordé à l'actionnaire unique et commun des différentes sociétés impliquées dans la…” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes d'administration, Aucun avantage particulier n'est accordé, ni aux membres des organes d'administration des socié…” (deed in French)
  • Board meeting, “le présent projet de fusion est un extrait du procès-verbal de l'organe d'administration de la SC L'ECONOMIE POPULAIRE du même jour, pouvant en vertu des statut…” (deed in French)
  • Power of attorney, Amélie PERLEAU
2025
31-12
Financial Back to profitnet €46,487
Net result €46,487 after one loss-making year.
16-07
Gazette deed Resignations: Hélène GORRIA (manager) and Pierre LAFLEUR (manager)
Appointments: Régis Lanove, Pascal Peeters and Thibaul DEHAES · Director discharge · Registered-office move9 facts ▸
  • General meeting, 01-07-2025
  • Director resignation, Hélène GORRIA (manager)
  • Director resignation, Pierre LAFLEUR (manager)
  • Director discharge, Hélène GORRIA
  • Director discharge, Pierre LAFLEUR
  • Director appointment, Régis Lanove (director)
  • Director appointment, Pascal Peeters (director)
  • Director appointment, Thibaul DEHAES (director)
  • Registered-office move, rue E. Dinot 32 à 5590 Ciney
19-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
23-07
NBB filing Annual accounts filed
financial year 2023 · full format
30-01
Gazette deed Resignations: Chantal Hardy (director) and Olivier BUSTIN (director)
Appointments: SANTIS GROUP (director) and BDO,réviseurs d'entreprises (statutory auditor) · Permanent representatives: Hélène GORRIA and Catherine GREGOIRE · Registered-office move11 facts ▸
  • General meeting, 10-01-2024
  • Director resignation, Chantal Hardy (director)
  • Director resignation, Olivier BUSTIN (director)
  • Other provision, “décharge des administrateurs démissionnaires, prononcée à l'occasion de la prochaine assemblée générale ordinaire” (deed in French)
  • Director appointment, SANTIS GROUP (director)
  • Permanent representative, Hélène GORRIA
  • Auditor appointment, BDO,réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Catherine GREGOIRE
  • Board meeting, 10-01-2024
  • Registered-office move, 4800 VERVIERS,rue de Mangombroux,161
  • Other provision, “mandat portant sur la gestion journalière, durée indéterminée” (deed in French)
2023
31-12
Financial Back to profitnet €11,459
Net result €11,459 after 3 loss-making years.
15-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet -€44,791
Net result drops to -€44,791, the lowest in the series.
30-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
17-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 17 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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