SENTIER
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
02-09
Gazette deed
Restructuring · End & cessationResignations: MARINVEST, CASTELEYN Jill and VERKEST & PARTNERS · Merger · Shareholding20 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: MARINVEST, CASTELEYN Jill and VERKEST & PARTNERS · Merger · Shareholding20 facts ▸
- General meeting, “eenparigheid, voorzitter ontslagen van voorlezen fusievoorstel” (deed in Dutch)
- General meeting, “eenparigheid, verzaking recht kennisneming tussentijdse cijfers” (deed in Dutch)
- Merger, by absorption, “fusie door overneming” (deed in Dutch)
- Shareholding, MARINVEST (2 times)
- Declaration, “geen houders van andere effecten dan aandelen, geen aandeelhouders met bijzondere rechten” (deed in Dutch)
- Declaration, “geen bijzondere voordelen toegekend aan leden bestuursorganen” (deed in Dutch)
- Declaration, “aandeelhouder overgenomen vennootschappen voldoet aan vereisten voor hoedanigheid aandeelhouder overnemende vennootschap” (deed in Dutch)
- Declaration, “geen eigenaar van onroerende goederen en/of onroerende zakelijke rechten” (deed in Dutch) (2 times)
- Merger, by absorption, “voltrokken” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, fusie” (deed in Dutch) (2 times)
- Approval, “de cijfers per 30-09-2025 over het boekjaar van 01-10-2024 tot en 30-09-2025 zijn de laatst goedgekeurde cijfers”, 31-12-2025 (deed in Dutch)
- Director resignation, MARINVEST (director) (2 times)
- +8 further facts in this act
11-06
Gazette deed
RestructuringPermanent representatives: Patrick Casteleyn and Jill Casteleyn · Merger · Accounting effect11 facts ▸
Gazette deed
Restructuring
Permanent representatives: Patrick Casteleyn and Jill Casteleyn · Merger · Accounting effect11 facts ▸
- Merger, 29-05-2026
- Director in office, Patrick Casteleyn (director)
- Director in office, Jill Casteleyn (director)
- Director in office, Marinvest (gedelegeerd bestuurder)
- Permanent representative, Patrick Casteleyn (2 times)
- Director in office, Marinvest (director)
- Director in office, Verkest & Partners (director)
- Permanent representative, Jill Casteleyn
- Accounting effect, 01-01-2026
- Declaration, “geen aandeelhouders met bijzondere rechten of houders van andere effecten dan aandelen” (deed in Dutch)
- Declaration, “geen bijzondere voordelen toegekend aan bestuurders van de over te nemen vennootschappen of de overnemende vennootschap” (deed in Dutch)
09-06
Gazette deed
Reappointments: Marinvest nv (director) and Jill Casteleyn (director)6 facts ▸
Gazette deed
Reappointments: Marinvest nv (director) and Jill Casteleyn (director)
6 facts ▸
- General meeting, 31-03-2026
- Director reappointment, Marinvest nv (director)
- Director reappointment, Jill Casteleyn (director)
- Board meeting, 31-03-2026
- Director reappointment, Marinvest nv (managing director)
- Other provision, “beide mandaten, vervallen van mandaten” (deed in Dutch)
29-04
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
29-04
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
25-05
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 25 days late
2023
02-05
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 2 days late
2022
29-04
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial
Highest result from 2019 to 2025net €165,418 ▲778%
Operating result €182,947, net result €165,418, both a record.
29-04
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
30-09
Financial
Back to profitnet €18,840
Net result €18,840 after one loss-making year.
29-04
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
29-04
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
01-05
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 1 day late
2017
27-03
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
3 of 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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