SAVANNAH
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-05
micro format · 76 days before the deadline
2025
31-12
Financial
Liquidity more than triplescurrent ratio 14.20
The current ratio rises from 4.06 to 14.20. Short-term debt falls from €25,452 to €6,679.
13-10
Gazette deed
4 directors appointed, 2 directors resigning, 2 reappointedChanges of role: Jürgen HEYMAN (managing director) and Carine VANDERSTRAETEN (managing director) · Reappointments: Jürgen HEYMAN (director) and Carine VANDERSTRAETEN (director) · Appointments: HEYMAN Tobias Willy Daniel (director) and HEYMAN Sarah Andrea Suzanne (director)16 points ▸
Gazette deed
4 directors appointed, 2 directors resigning, 2 reappointed
Changes of role: Jürgen HEYMAN (managing director) and Carine VANDERSTRAETEN (managing director) · Reappointments: Jürgen HEYMAN (director) and Carine VANDERSTRAETEN (director) · Appointments: HEYMAN Tobias Willy Daniel (director) and HEYMAN Sarah Andrea Suzanne (director)16 points ▸
- Other provision, “met algemene stemmen, afzien van voorlezing verslag bestuursorgaan” (deed in Dutch)
- Other provision, “ieder aanwezige aandeelhouder, kennisname verslag bestuursorgaan” (deed in Dutch)
- Other provision, “griffie van de ondernemingsrechtbank, neerlegging verslag bestuursorgaan” (deed in Dutch)
- Purpose change
- Power of attorney, Heleen Deconinck
- Director resignation, Jürgen HEYMAN (director)
- Director resignation, Carine VANDERSTRAETEN (director)
- Director reappointment, Jürgen HEYMAN (director (not named in the articles))
- Director reappointment, Carine VANDERSTRAETEN (director (not named in the articles))
- Other provision, “uitoefening van hun mandaat, kwijting ontslagnemende bestuurders” (deed in Dutch)
- Director appointment, HEYMAN Tobias Willy Daniel (director (not named in the articles))
- Director appointment, HEYMAN Sarah Andrea Suzanne (director (not named in the articles))
- The act holds 4 more points.
01-07
micro format · 30 days before the deadline
2024
27-05
micro format · 65 days before the deadline
12-02
Gazette deed
2 directors appointed, 2 directors resigning, 2 reappointedChanges of role: Jürgen HEYMAN (managing director) and Carine VANDERSTRAETEN (managing director) · Reappointments: Jürgen HEYMAN (director) and Carine VANDERSTRAETEN (director) · Registered office clause12 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 2 reappointed
Changes of role: Jürgen HEYMAN (managing director) and Carine VANDERSTRAETEN (managing director) · Reappointments: Jürgen HEYMAN (director) and Carine VANDERSTRAETEN (director) · Registered office clause12 points ▸
- Director resignation, Jürgen HEYMAN (director)
- Director resignation, Carine VANDERSTRAETEN (director)
- Director reappointment, Jürgen HEYMAN (director (not named in the articles))
- Director reappointment, Carine VANDERSTRAETEN (director (not named in the articles))
- Director appointment, Jürgen HEYMAN (managing director)
- Director appointment, Carine VANDERSTRAETEN (managing director)
- Registered office clause, “1800 Vilvoorde,Luchthavenlaan,27/18, VIERDE BESLUIT Adres van de zetel” (deed in Dutch)
- General meeting, “door de aandeelhouder, buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Director discharge, Jürgen HEYMAN
- Director discharge, Carine VANDERSTRAETEN
2023
25-05
micro format · 67 days before the deadline
2022
30-08
Gazette deed
Registered office moved from Machelen to VilvoordeNew seat: Luchthavenlaan 27/18, 1800 Vilvoorde · Previous seat: Pegasuslaan 5, 1831 Machelen2 points ▸
Gazette deed
Registered office moved from Machelen to Vilvoorde
New seat: Luchthavenlaan 27/18, 1800 Vilvoorde · Previous seat: Pegasuslaan 5, 1831 Machelen2 points ▸
- Board meeting, 18-07-2022
- Registered-office move, Luchthavenlaan 27/18,1800 Vilvoorde
30-05
micro format · 62 days before the deadline
2021
31-12
Financial
Back to profitnet €125,397
The net result is €125,397, after 2 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.04
The current ratio rises from 1.38 to 3.04. Short-term debt falls from €81,551 to €41,026.
31-12
Financial
Equity above €500,000equity €577,210 ▲27.8%
Equity rises from €451,813 to €577,210.
Show earlier events
28-05
micro format · 64 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€112,149
The net result drops to -€112,149, the lowest from 2018 to 2025. It recovers the following year.
04-06
micro format · 57 days before the deadline
2019
31-05
micro format · 61 days before the deadline
2018
29-05
abbreviated format · 63 days before the deadline
2017
30-05
abbreviated format · 62 days before the deadline
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