SBS
Timeline
9 events since 2016Board
Capital
Filings
Financial
End
Address
201620182020202220242026
2022
Annual accounts 2021 filed PDFabbreviated format · 1 day before the deadline
Merger: absorbed by Senex & PartnersDissolution of the company · Dissolved without liquidation on 10-02-2022 · Resignation: Decock Pieter (director) · General meeting of 10-02-20227 points ▸
- General meeting, 10-02-2022, mentioned twice in the deed
- Dissolution, 10-02-2022
- Senex & Partners holds all the shares
- Accounting effect, 01-10-2021
- Director resignation, Decock Pieter
- Permanent representative, De Gruyter Kim
- Net-asset statement, 21-09-2021
- The deed holds 12 more points.
Merger proposal: to be absorbed by SENEX & PARTNERSPermanent representative: Kim de Gruyter · SENEX & PARTNERS holds all the shares5 points ▸
- SENEX & PARTNERS holds all the shares, mentioned twice in the deed
- Capital, €18,600, 1,000 shares
- Capital, €18,550, 100 shares
- Accounting effect, 01-10-2021
- Permanent representative, Kim de Gruyter
- The deed holds 10 more points.
2021
Weakest financial year net -€2,294 The net result drops to -€2,294, the lowest from 2019 to 2021.
Annual accounts 2020 filed PDFabbreviated format · 40 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 38 days before the deadline
2019
Company renamed from SENEX B2B to SBSRegistered office moved from Kortrijk to Zwevegem · Capital increase of €18,450 to €18,550 · Capital from €100 to €18,55020 points ▸
- Name change, SBS
- Registered-office move, Deerlijkstraat 155, 8550 Zwevegem
- Purpose change, “Uitvoeren van energie-audits,opmaak van EPC(Energie Prestatie Certificaat),EPB-verslaggeving,geven van energie advies en dit alles voor alle types gebouwen; De…” (deed in Dutch)
- Capital increase, €18,450
- Capital, €18,550, 100 shares
- Amendment of the articles, article 5
- Board composition, BVBA Senex & Partners (director)
- Board composition, DECOCK Pieter (director)
- Permanent representative, De Gruyter Kim, mentioned 3 times in the deed
- Director resignation, BVBA Senex & Partners (manager)
- Director resignation, DECOCK Pieter (manager)
- Director reappointment, BVBA Senex & Partners (director (not named in the articles))
- Director reappointment, DECOCK Pieter (director (not named in the articles))
- Legal-form conversion, from limited partnership to private limited company (pre-2019)
- Accounting effect, 31-07-2019
- Director resignation, Rony De Gruyter
- Director appointment, BVBA Senex & Partners (manager (not named in the articles))
- Director appointment, DECOCK Pieter (manager (not named in the articles))
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Reserve release, 0, 18,550
- The deed holds 15 more points.
2018
Registered office moved from Harelbeke to KortrijkNew registered office: Ringlaan 20, 8501 KORTRIJK (HEULE) · Previous registered office: Groendreef 1, 8530 HARELBEKE · General meeting of 24-08-20182 points ▸
- General meeting, 24-08-2018
- Registered-office move, Ringlaan 20, 8501 KORTRIJK (HEULE)
2016
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 15-03-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank