Santurel
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-10
micro format · 92 days late
2025
31-12
Financial
Back to profitnet €6,396
The net result is €6,396, after 7 loss-making years.
03-10
micro format · 64 days late
07-02
Gazette deed
Registered office moved from Haasdonk to ZonnebekeResignations: Verstraete Bert, Verstraete Dirk and Buitink Anton · Appointment: Descheemaeker Koen (director) · Director discharge10 points ▸
Gazette deed
Registered office moved from Haasdonk to Zonnebeke
Resignations: Verstraete Bert, Verstraete Dirk and Buitink Anton · Appointment: Descheemaeker Koen (director) · Director discharge10 points ▸
- General meeting, 04-12-2024
- Director resignation, Verstraete Bert (director)
- Director resignation, Verstraete Dirk (director)
- Director resignation, Buitink Anton (director)
- Director discharge, Verstraete Bert
- Director discharge, Verstraete Dirk
- Director discharge, Buitink Anton
- Director appointment, Descheemaeker Koen (director)
- Registered-office move, 8980 Zonnebeke, Lange Dreve 8F
- Other provision, “Bijlagen bij het Belgisch Staatsblad header”, 07/0272025 (deed in Dutch)
2024
31-12
Financial
Weakest financial yearnet -€18,037
The net result drops to -€18,037, the lowest from 2018 to 2025. It recovers the following year.
29-08
micro format · 29 days late
25-04
Gazette deed
Merger: Apache Trading takes over SANTUREL INTERCompany renamed from Apache Trading to Santurel · Appointments: VERSTRAETE Dirk Edmond Valère Corneel, VERSTRAETE Bert Alfons Wilfried Corneel and BUITINK Anton Bernard · Accounting effect22 points ▸
Gazette deed
Merger: Apache Trading takes over SANTUREL INTER
Company renamed from Apache Trading to Santurel · Appointments: VERSTRAETE Dirk Edmond Valère Corneel, VERSTRAETE Bert Alfons Wilfried Corneel and BUITINK Anton Bernard · Accounting effect22 points ▸
- General meeting, 11-04-2024
- Merger, “fusie door overneming, algeheelheid van activa en passiva,niets uitgezonderd noch voorbehouden” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “geen bijzondere voordelen bestuurders, bestuurders overnemende en overgenomen vennootschap” (deed in Dutch)
- Dissolution, merger, “verwezenlijking fusie en ontbinding overgenomen vennootschap” (deed in Dutch)
- Approval, “goedkeuring jaarrekening over te nemen vennootschap” (deed in Dutch)
- Director discharge, VERSTRAETE Dirk Edmond Valère Corneel (director)
- Director discharge, VERSTRAETE Bert Alfons Wilfried Corneel (director)
- Director discharge, BUITINK Anton Bernard (director)
- Name change, Santurel
- Amendment of the articles, mentioned 2 times in the deed
- Reserve release, “beschikbaar maken, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- The act holds 10 more points.
01-03
Gazette deed
Merger proposal: APACHE TRADING takes over Bv Santurel InterAccounting effect7 points ▸
Gazette deed
Merger proposal: APACHE TRADING takes over Bv Santurel Inter
Accounting effect7 points ▸
- Board meeting, 22-01-2024
- Merger, “fusie door overneming, alle activa en passiva en alle rechten en verplichtingen van Bvba Santurel Inter aan Bvba Apache Trading” (deed in Dutch)
- Other provision, “economische verantwoording fusie” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “bijzondere rechten en effecten bij overgenomen vennootschap, geen bijzondere rechten toegekend of maatregelen voorgesteld” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen te fuseren vennootschappen” (deed in Dutch)
- Other provision, 01-01-2024
2023
20-06
micro format · 41 days before the deadline
2022
04-07
micro format · 27 days before the deadline
2021
25-06
micro format · 36 days before the deadline
2020
11-08
micro format · 11 days late
Show earlier events
2019
20-08
micro format · 20 days late
2018
21-08
micro format · 21 days late
2017
05-07
abbreviated format · 26 days before the deadline
2012
27-09
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