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SB SQUARE

Active
Private limited companyfounded 2015active for 11 yearsCharles Schallerlaan 28, 1160 Oudergem, BelgiumKBO/BCE: BE 0604.998.896

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
23-06
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 38 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €16,482 ▲1.7%
The net result of €16,482 is the highest of those years.
28-05
NBB filing Annual accounts 2024 filedPDF
full format · 64 days before the deadline
2024
16-07
NBB filing Annual accounts 2023 filedPDF
full format · 15 days before the deadline
2023
31-12
Financial Liquidity more than 13 timescurrent ratio 7.04
The current ratio rises from 0.51 to 7.04. Short-term debt falls from €2,839 to €2,298.
29-12
NBB filing Annual accounts 2022 filedPDF
full format · 151 days late
28-12
Gazette deed Resignation: DE MESMAEKER Stéphane Dominique (manager)
Reappointment: DE MESMAEKER Stéphane Dominique (director) · Legal-form conversion · Capital conversion13 points ▸
  • General meeting, 20-11-2023
  • Other provision, “modifications statutaires ultérieures” (deed in French)
  • Other provision, “dispense de lecture du rapport de continuité, PREMIÈRE RÉSOLUTION” (deed in French)
  • Other provision, “continuité de la société, DEUXIÈME RÉSOLUTION” (deed in French)
  • Legal-form conversion, “Société à Responsabilité Limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “obligation de libération des apports non appelés” (deed in French)
  • Registered office clause, “Région Bruxelloise, CINQUIÈME RÉSOLUTION” (deed in French)
  • Power of attorney
  • Amendment of the articles
  • Other provision, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Director resignation, DE MESMAEKER Stéphane Dominique (manager)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2022
31-12
Financial Back to profitnet €13,241
The net result is €13,241, after 4 loss-making years.
15-06
NBB filing Annual accounts 2021 filedPDF
full format · 46 days before the deadline
2021
03-09
Gazette deed Resignation: Nguyen Paul (director)
2 points ▸
  • General meeting, 24-08-2021
  • Director resignation, Nguyen Paul (director)

Open the act in the Belgian Official Gazette

30-08
NBB filing Annual accounts 2020 filedPDF
full format · 30 days late
2020
30-10
NBB filing Annual accounts 2019 filedPDF
full format · 91 days late
Show earlier events
2019
30-08
NBB filing Annual accounts 2018 filedPDF
full format · 30 days late
2018
20-07
NBB filing Annual accounts 2017 filedPDF
full format · 11 days before the deadline
2017
31-08
NBB filing Annual accounts 2016 filedPDF
full format · 31 days late
2015
19-03
Gazette deed IncorporationPDF
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

History

SB SQUARE was incorporated on 17 March 2015.1 Total assets rose from €6,525 in 2018 to €39,539 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps