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SEBABO

Absorbed by BEMBO KBO/BCE: BE 0461.777.507 subsidiary of BEMBO

Timeline

32 events since 1997
2024
Merger: absorbed by BEMBOBEMBO holds all the shares · General meeting of 28-02-20244 points ▸
  • General meeting, 28-02-2024
  • Accounting effect, 01-10-2023
  • BEMBO holds all the shares
  • Power of attorney,
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
Merger proposal: to be absorbed by BEMBOPermanent representative: · BEMBO holds all the shares7 points ▸
  • BEMBO holds all the shares
  • Capital, €61,973.38, 250 shares
  • Board composition, BEMBO (director)
  • Permanent representative,
  • Capital, €250,000, 100 shares
  • Board composition, (director)
  • Accounting effect, 01-10-2023
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2023
Highest result from 2006 to 2023 net €34,145 ▲102% The net result of €34,145 is the highest of those years.
Liquidity more than quadruples current ratio 1.28 The current ratio rises from 0.30 to 1.28.
Annual accounts 2022 filed PDFabbreviated format · 33 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 46 days before the deadline
2021
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Waregem
2020
Company renamed to SEВАВОNew name: SEВАВО · Permanent representative: · Appointments: , , (company auditor) and BEMBO (director) · General meeting of 20-08-202021 points ▸
  • General meeting, 20-08-2020
  • BEMBO holds all the shares
  • Permanent representative, , mentioned twice in the deed
  • Board composition, BEMBO (director)
  • Board composition, (director)
  • Director appointment,
  • Director appointment,
  • Director resignation,
  • Director resignation,
  • Auditor appointment, (company auditor)
  • Auditor report, 13-08-2020
  • Legal-form conversion, to private limited company
  • Director resignation, BEMBO
  • Director resignation,
  • Director discharge, BEMBO
  • Director discharge,
  • Director appointment, BEMBO (director (not named in the articles))
  • Name change, SEВАВО
  • 250 shares
  • Registered office clause, Franklin Rooseveltlaan 133, 8790 Waregem
  • Power of attorney,
  • The deed holds 24 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 2 reappointmentsReappointments: and · Appointment: (managing director) · General meeting of 29-05-20156 points ▸
  • General meeting, 29-05-2015
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 29-05-2015
  • Director appointment, (managing director)
  • Director appointment, (voorzittervanderaadvandebestuur)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 13 days before the deadline
2019
Weakest financial year net €225 ▼98.7% The net result drops to €225, the lowest from 2006 to 2023.
Annual accounts 2018 filed PDFabbreviated format · 34 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 25 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 20 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 28 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 165 days before the deadline
2010
Equity above €200,000 equity €205,921 ▲9.9% With a profit in every financial year since 2006, equity grows to €205,921.
2009
Annual accounts 2008 filed PDFabbreviated format · 33 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 59 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
Incorporation 16 publications in the Belgian Official Gazette, the last on 15-04-2024

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

In 2020 the company took the name SEВАВО.1 SEBABO has filed 22 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into BEMBO.3

  1. 1Belgian Official Gazette, 08-09-2020
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 15-04-2024