SAS
Timeline
14 events since 2019Board
Filings
Financial
Permits
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Environmental permit refused OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie, Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden, Verbouwen en/of uitbreiden van bijgebouwen en niet overdekte lage constructies · Lier
Annual accounts 2025 filed PDFmicro format · 27 days late
Registered office moved from Antwerp to WilrijkNew registered office: Michel Geysemansstraat 10, 2610 Wilrijk · Previous registered office: Léon Stynenstraat 70 bus 1602, 2000 Antwerpen · Board meeting of 01-12-20252 points ▸
- Board meeting, 01-12-2025
- Registered-office move, Michel Geysemansstraat 10, 2610 Wilrijk
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0736449239
Weakest financial year net -€31,249 The net result drops to -€31,249, the lowest from 2021 to 2025.
Annual accounts 2024 filed PDFmicro format · 28 days late
2024
Registered office moved from Niel to AntwerpNew registered office: Leon Srynenstraat 70 bus 1602, 2020 Antwerpen · Previous registered office: Wirixdreef 32, 2845 Niel · Board meeting of 14-03-20242 points ▸
- Board meeting, 14-03-2024
- Registered-office move, Leon Srynenstraat 70 bus 1602, 2020 Antwerpen
Annual accounts 2023 filed PDFmicro format · 29 days late
2023
Annual accounts 2022 filed PDFmicro format · 27 days late
2022
Annual accounts 2021 filed PDFmicro format · 28 days late
2021
Registered-office moveBoard meeting of 29-02-20202 points ▸
- Board meeting, 29-02-2020
- Registered-office move, Wirixdreef32, 2845Niel
2020
Appointment: (statutory director)General meeting of 23-12-20196 points ▸
- General meeting, 23-12-2019
- Director appointment, (statutory director)
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 1 more point.
2019
IncorporationFounding capital of €2,000, 100 shares · Founder: (shareholder) · Appointment: (director) · published on 18-10-20195 points ▸
- Founder, (shareholder)
- Founding capital, €2,000, 100 shares
- holds 100 shares
- Director appointment,
- Permanent representative,
First establishment Aarschotsesteenweg 129, Herselt
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SAS was incorporated on 16 October 2019 as a private limited company by one natural person, with a starting capital of €2,000.12 The registered office moved to Antwerp in 2024 and to Wilrijk in 2026.34 The board currently has 2 members, 2 of whom have served since 2019.5 Total assets rose from €57,217 in 2021 to €564,869 in 2025.6