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SAULIRE

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsKleine Tapuitstraat 18, 8540 DeerlijkKBO/BCE: BE 1011.464.629 #3 company by total assets in Deerlijk, Finance and insurance sector

Timeline

9 events since 2024

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed NBBfull format · 20 days before the deadline
2025
Back to profit net €97,643 The net result is €97,643, after one loss-making year.
Equity above €10m equity €15.5m ▲98.1% Equity rises from €7.8m to €15.5m.
Capital contribution: verhoging van het vermogen (de beschikbare inbreng buiten kapitaal) PDF
Registered in the Peppol Directory Reachable for e-invoices through 0208:1011464629
Annual accounts 2024 filed NBBfull format · 13 days before the deadline
2024
Share issueCapital contribution: verhoging vermogen (beschikbare inbreng buiten kapitaal) · Issue of 17,810 shares · General meeting of 05-12-20243 points ▸
  • General meeting, 05-12-2024
  • Amendment of the articles, article 5
  • Power of attorney, Frederic de GRAVE
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

IncorporationFounders: CARRETTE Pamela and CARRETTE Florence · 100,000 shares · Appointments: CARRETTE Pamela (director) and CARRETTE Florence (director) · published on 15-07-20247 points ▸
  • 100,000 shares, mentioned twice in the deed
  • Founder, CARRETTE Pamela
  • Founder, CARRETTE Florence
  • Registered office clause, Kleine Tapuitstraat 18, 8540 Deerlijk
  • Board rule, 2
  • Director appointment, CARRETTE Pamela (director (not named in the articles))
  • Director appointment, CARRETTE Florence (director (not named in the articles))
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

First establishment Kleine Tapuitstraat 18, Deerlijk

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

On 11 July 2024, SAULIRE was incorporated as a private limited company by two natural persons.12 Of the 2 current board members, 2 have served since 2024.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-07-2024
  3. 3National Bank, annual accounts 2025

Next steps