SEQUOIA
InactiveHistory
Acts, filings and financial milestones
2025
28-08
NBB filing
Annual accounts filed
financial year 2024 · full format · 28 days late
26-03
Gazette deed
End & cessationMerger · Declaration · Shareholding11 facts ▸
Gazette deed
End & cessation
Merger · Declaration · Shareholding11 facts ▸
- General meeting, “Assemblée Générale Extraordinaire des actionnaires” (deed in French)
- Merger, “projet de transfert de patrimoine assimilé à une fusion”, 15-11-2024 (deed in French)
- Declaration, “connaissance du projet de fusion, un mois au moins avant la date de la présente assemblée” (deed in French)
- Declaration, “date de l'établissement du projet de transfert, absence de modification importante du patrimoine actif et passif” (deed in French)
- General meeting, “unanimité, adoption du projet de transfert” (deed in French)
- Shareholding, PANDO HOLDING
- Dissolution, “dissolution sans liquidation, acceptation du transfert par la société à responsabilité limitée PANDO HOLDING” (deed in French)
- General meeting, “unanimité, adoption de la dissolution et du transfert de patrimoine” (deed in French)
- General meeting, “unanimité, constatation de la réalisation effective du transfert de patrimoine” (deed in French)
- General meeting, “unanimité, vaudra décharge à l'organe d'administration de SEQUOIA pour sa mission” (deed in French)
- Power of attorney
2024
31-12
Financial
Weakest financial yearnet -€1,780
Net result drops to -€1,780, the lowest in the series.
31-12
Financial
Liquidity more than 10 timescurrent ratio 844.36
Current ratio from 77.74 to 844.36; short-term debt falls from €3,207 to €290.
25-11
Gazette deed
RestructuringCapital · Accounting effect · Merger5 facts ▸
Gazette deed
Restructuring
Capital · Accounting effect · Merger5 facts ▸
- Capital, €20,000 (2 times)
- Accounting effect, 01-01-2025
- Merger, “articles 12:50 du CSA”, 13-11-2024 (deed in French)
- Other provision, “droits attribués aux actionnaires à droits spéciaux et titulaires de titres autres que actions, actions identiques conférant mêmes droits et avantages” (deed in French)
- Other provision, “avantage particulier attribué aux membres des organes d'administration des sociétés appelées à fusionner” (deed in French)
12-07
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Liquidity times 8current ratio 77.74
Current ratio from 9.69 to 77.74; short-term debt falls from €26,339 to €3,207.
28-08
NBB filing
Annual accounts filed
financial year 2022 · full format · 28 days late
2022
30-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 30 days late
2021
31-12
Financial
Equity above €200,000equity €200,554 ▲4.1%
A profit in every financial year since 2018 builds equity to €200,554.
20-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 20 days late
2020
31-12
Financial
Highest result from 2018 to 2024net €37,662 ▲82.3%
Operating result €39,279, net result €37,662, both a record.
Show earlier events
21-08
NBB filing
Annual accounts filed
financial year 2019 · full format · 21 days late
2019
31-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 31 days late
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 31 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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