SÉBACOOP
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
20-10
micro format · 103 days before the deadline
2025
03-10
micro format · 120 days before the deadline
23-04
Gazette deed
Resignation: Joséphine de Mévius (director)Director discharge3 points ▸
Gazette deed
Resignation: Joséphine de Mévius (director)
Director discharge3 points ▸
- Board meeting, 10-12-2024
- Director resignation, Joséphine de Mévius (director)
- Director discharge, Joséphine de Mévius (director)
2024
25-10
Gazette deed
Resignation: HAMOIR Olivier Françoise (director)Appointment: VANDER STICHELE Jan Alfons (director) · Amendment of the articles · Power of attorney9 points ▸
Gazette deed
Resignation: HAMOIR Olivier Françoise (director)
Appointment: VANDER STICHELE Jan Alfons (director) · Amendment of the articles · Power of attorney9 points ▸
- General meeting, 28-08-2024
- Amendment of the articles, 13
- Other provision, 28-08-2024
- Director resignation, HAMOIR Olivier Françoise (director)
- Director appointment, VANDER STICHELE Jan Alfons (director (not named in the articles))
- Board meeting, 28-08-2024, mentioned 3 times in the deed
- Power of attorney
- Director appointment, VANDER STICHELE Jan Alfons (chair of the board)
- Director resignation, HAMOIR Olivier Françoise (director and chair of the board)
03-10
micro format · 120 days before the deadline
2023
03-11
Gazette deed
1 director appointed, 5 reappointedReappointments: Paul Cornet de Ways-Ruart, Juan de Hemptinne and 3 others · Appointment: Sandrine Hirsch (director) · Registered-office move11 points ▸
Gazette deed
1 director appointed, 5 reappointed
Reappointments: Paul Cornet de Ways-Ruart, Juan de Hemptinne and 3 others · Appointment: Sandrine Hirsch (director) · Registered-office move11 points ▸
- Board meeting, 12-09-2023
- Registered-office move, rue Gachard 88/14
- General meeting, 29-09-2023
- Other provision, “Président, mandat d'administrateur arrivant à échéance” (deed in French)
- Other provision, “mandat d'administrateur arrivant à échéance, présente assemblée” (deed in French), mentioned 5 times in the deed
- Director reappointment, Paul Cornet de Ways-Ruart (director)
- Director reappointment, Juan de Hemptinne (director)
- Director reappointment, Valentine de Pret Roose de Calesberg (director)
- Director reappointment, Olivier Hamoir (director and chair of the board)
- Director reappointment, Franck Dierckx (director)
- Director appointment, Sandrine Hirsch (director)
13-10
Gazette deed
Purpose · Amendment of the articles · Legal-form changePurpose change · Capital conversion · Power of attorney8 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change
Purpose change · Capital conversion · Power of attorney8 points ▸
- General meeting, 29-09-2023
- Purpose change
- Other provision, “modification date assemblée générale ordinaire, modification article pertinent par texte article 28 du nouveau texte adopté ci-après” (deed in French)
- General meeting, “disposition transitoire, se prononcera sur comptes annuels arrêtés au 2023-06-30” (deed in French)
- Capital conversion, 01-01-2020
- Capital conversion, “compte de capitaux propres disponible” (deed in French)
- Amendment of the articles
- Power of attorney, mentioned 2 times in the deed
10-10
micro format · 113 days before the deadline
30-06
Financial
Back to profitnet €3,748
The net result is €3,748, after 4 loss-making years.
02-02
Gazette deed
3 directors appointed, 3 reappointedReappointments: Adelin Coigny, Antoine Van Eecke and Rodolphe de Spoelberch · Appointments: Alexandre de Pret Roose de Calesberg, Joséphine de Mévius and Etienne Adriaenssen8 points ▸
Gazette deed
3 directors appointed, 3 reappointed
Reappointments: Adelin Coigny, Antoine Van Eecke and Rodolphe de Spoelberch · Appointments: Alexandre de Pret Roose de Calesberg, Joséphine de Mévius and Etienne Adriaenssen8 points ▸
- General meeting, 24-09-2022
- Other provision, “administrateur”, 24-09-2022 (deed in French), mentioned 6 times in the deed
- Director reappointment, Adelin Coigny (director)
- Director reappointment, Antoine Van Eecke (director)
- Director reappointment, Rodolphe de Spoelberch (director)
- Director appointment, Alexandre de Pret Roose de Calesberg (director)
- Director appointment, Joséphine de Mévius (director)
- Director appointment, Etienne Adriaenssen (director)
2022
21-10
micro format · 102 days before the deadline
01-02
Gazette deed
Registered office moved within BruxellesNew seat: Avenue Louise 240 boîte 14-1050 Bruxelles · Previous seat: Rue Gachard 88/14-1050 Bruxelles2 points ▸
Gazette deed
Registered office moved within Bruxelles
New seat: Avenue Louise 240 boîte 14-1050 Bruxelles · Previous seat: Rue Gachard 88/14-1050 Bruxelles2 points ▸
- Board meeting, 07-12-2021
- Registered-office move, Avenue Louise 240 boîte 14-1050 Bruxelles
Show earlier events
2021
29-09
micro format · 124 days before the deadline
30-06
Financial
Weakest financial yearnet -€6,250
The net result drops to -€6,250, the lowest from 2019 to 2026. It recovers the following year.
2020
30-09
micro format · 123 days before the deadline
2019
07-10
micro format · 116 days before the deadline
2018
23-10
full format · 100 days before the deadline
2017
27-10
full format · 96 days before the deadline
2010
29-09
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