"SEPARATION" AG
Timeline
17 events since 2018Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointments: Jürgen GREIWING (director) and Matthias Wolfgang GEISS (director)Director discharge: Jürgen GREIWING · Director discharge: Matthias Wolfgang GEISS · General meeting of 22-05-20265 points ▸
- General meeting, 22-05-2026
- Director reappointment, Jürgen GREIWING
- Director reappointment, Matthias Wolfgang GEISS
- Director discharge, Jürgen GREIWING
- Director discharge, Matthias Wolfgang GEISS
Annual accounts 2025 filed PDFfull format · 59 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0699788385
Annual accounts 2024 filed PDFfull format · 111 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 96 days before the deadline
2023
Back to profit net €236,640 The net result is €236,640, after 3 loss-making years.
Annual accounts 2022 filed PDFfull format · 35 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 44 days before the deadline
2021
Merger: SEPARATION takes over DINOSCOCapital from €62,031.25 to €92,031.25, 243 new shares · Appointments: GREIWING Jürgen, GEISS Wolfgang and GEHRIGK Mathias (bevollmächtigter direktor der täglichen verwaltung) · “Ingenieurdienstleistungen; Maschinenbau; Anlagevertrieb; Forschung und Entwicklung; Konstruktion” (deed in German) · General meeting of 10-06-20219 points ▸
- General meeting, 10-06-2021
- Accounting effect, 01-01-2021
- Dissolution, merger
- Capital increase, €30,000
- Purpose change, “Ingenieurdienstleistungen; Maschinenbau; Anlagevertrieb; Forschung und Entwicklung; Konstruktion” (deed in German)
- Capital, €68,000, 2,228 shares
- Director appointment, GREIWING Jürgen
- Director appointment, GEISS Wolfgang
- Director appointment, GEHRIGK Mathias (bevollmächtigter direktor der täglichen verwaltung)
- The deed holds 5 more points.
Annual accounts 2020 filed PDFfull format · 57 days before the deadline
- Board meeting, 23-04-2021
- Incorporation, 02-12-2010
- Capital, €6,250, 100 shares
- Board composition, Jürgen GREIWING (director)
- Board composition, Matthias Wolfgang GEISS (director)
- Demerger, 25-06-2018
- Capital, €62,031.25, 1,985 shares
- Board composition, Jürgen GREIWING (managing director)
- Board composition, Matthias Wolfgang GEISS (managing director)
- Accounting effect, 01-01-2021
- Real estate, DINOSCO GmbH
- The deed holds 9 more points.
2020
Weakest financial year net -€308,120 The net result drops to -€308,120, the lowest from 2019 to 2025. It recovers the following year.
3 directors appointed, 2 resignationsResignations: Georg WILMS (managing director) and Simone WILMS · Appointments: Jürgen GREIWING (managing director), Matthias Wolfgang GEISS (managing director) and Matthias GEHRIGK (bevollmächtigter direktor der täglichen geschäftsführung) · General meeting of 01-10-20208 points ▸
- General meeting, 01-10-2020
- Director resignation, Georg WILMS (managing director)
- Director resignation, Simone WILMS
- Director appointment, Jürgen GREIWING (managing director)
- Director appointment, Matthias Wolfgang GEISS (managing director)
- Director appointment, Jürgen GREIWING (vorsitz des verwaltungsrats)
- Board meeting, 01-10-2020
- Director appointment, Matthias GEHRIGK (bevollmächtigter direktor der täglichen geschäftsführung)
Annual accounts 2019 filed PDFfull format · 56 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 30 days late
2018
First establishment SEPARATION A.G., Gewerbestrasse 16, Raeren
IncorporationFounding capital of €62,031.25, 1,985 shares · Demerger: SEPARATION A.G. splits off to SEPARATION A.G. · Founder: WILMS geborene SCHROEDER Simone · published on 19-07-20187 points ▸
- Founder, SEPARATION A.G.
- Founder, WILMS geborene SCHROEDER Simone
- Capital, €62,031.25, 1,985 shares
- Auditor report, 20-06-2018
- Board rule, 2
- Director appointment, WILMS Georg
- Director appointment, WILMS geborene SCHROEDER Simone
- The deed holds 3 more points.
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
"SEPARATION" AG was incorporated on 25 June 2018 by SEPARATION A.G. and one natural person, with a starting capital of €62,031.12 In 2021 the capital was increased by €30,000 to €92,031.3 DINOSCO was merged into the company in 2021.4 The board currently has 2 members.5 Total assets fell from €1.5m in 2021 to €795,626 in 2025 and headcount from 10.9 to 7.5 full-time equivalents.6