SEQUOIA
InactiveHistory
Acts, filings and financial milestones
2026
12-03
Gazette deed
Restructuring · End & cessationResignations: Van de Velde Robert, Van der Planken Evi and Van de Velde Sophie · Merger · Shareholding20 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: Van de Velde Robert, Van der Planken Evi and Van de Velde Sophie · Merger · Shareholding20 facts ▸
- General meeting, 12-02-2026
- Merger, “treedt juridisch in werking vanaf heden” (deed in Dutch)
- Shareholding, 12-02-2026
- Declaration, “ontvangst fusievoorstel, kopie, desgevallend per elektronische post” (deed in Dutch)
- Declaration, “zetel van de Vennootschap, kennisname stukken” (deed in Dutch)
- Declaration, “kosteloos, afschrift stukken” (deed in Dutch)
- Declaration, “ontslag voorzitter voorlezing, vergadering verklaart de inhoud van de stukken te kennen en ontslaat de voorzitter van de voorlezing van het fusievoorstel” (deed in Dutch)
- Declaration, “geen tussentijdse cijfers, laatst goedgekeurde jaarrekening heeft betrekking op een boekjaar dat meer dan zes maanden voor de opmaak van het fusievoorstel is af…” (deed in Dutch)
- Accounting effect, 01-10-2025
- Declaration, “geen bevoorrechte aandelen of effecten, Er zijn in de Over te Nemen Vennootschap geen bevoorrechte aandelen of effecten waaraan bijzondere rechten werden toegek…” (deed in Dutch)
- Declaration, “no special benefits, members of management bodies or auditor” (deed in Dutch)
- Other provision, “under general title, all assets and liabilities” (deed in Dutch)
- +8 further facts in this act
2025
05-11
Gazette deed
RestructuringMerger · Shareholding3 facts ▸
Gazette deed
Restructuring
Merger · Shareholding3 facts ▸
- Merger, 01-10-2025
- Shareholding, THE BUSINESS DEVELOPMENT GROUP
- Other provision, “bestuursorganen van de betrokken vennootschappen, neerlegging fusievoorstel” (deed in Dutch)
29-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 29 days late
2024
31-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
02-01
Gazette deed
Resignations: VAN DE VELDE Robert Arthur Catharina (manager) and Van der Planken, Evi (manager)Appointments: VAN DE VELDE Robert Arthur Catharina, Van der Planken, Evi and Van de Velde Sophie · Legal-form conversion · Amendment of the articles18 facts ▸
Gazette deed
Resignations: VAN DE VELDE Robert Arthur Catharina (manager) and Van der Planken, Evi (manager)
Appointments: VAN DE VELDE Robert Arthur Catharina, Van der Planken, Evi and Van de Velde Sophie · Legal-form conversion · Amendment of the articles18 facts ▸
- General meeting, 13-12-2023
- Other provision, “onderwerping vennootschap aan Wetboek van vennootschappen en verenigingen, EERSTE BESLUIT” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Amendment of the articles (2 times)
- Amendment of the articles, 2
- Capital conversion, “van rechtswege, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vrijstelling niet-opgevraagde inbrengen” (deed in Dutch)
- Director resignation, VAN DE VELDE Robert Arthur Catharina (manager)
- Director resignation, Van der Planken, Evi (manager)
- Director appointment, VAN DE VELDE Robert Arthur Catharina (statutory director) (2 times)
- Director appointment, Van der Planken, Evi (statutory director) (2 times)
- +6 further facts in this act
2023
24-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
30-09
NBB filing
Annual accounts filed
financial year 2020 · micro format · 61 days late
2020
31-12
Financial
Back to profitnet €60,597
Net result €60,597 after 2 loss-making years.
30-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 91 days late
2019
31-12
Financial
Weakest financial yearnet -€27,209
Net result drops to -€27,209, the lowest in the series.
29-10
NBB filing
Annual accounts filed
financial year 2018 · micro format · 90 days late
Show earlier events
2018
05-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
29-09
NBB filing
Annual accounts filed
financial year 2016 · micro format · 60 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
3 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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