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SEQUOIA WAVRE

Inactive
KBO/BCE: BE 0548.893.504

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation; books and records kept by Sophie MAQUET.

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SEQUOIA WAVREInactive
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History

SEQUOIA WAVRE has filed 10 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into färm.coop.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 25-07-2025

Acts, filings and financial milestones

2025
25-07
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Custody of records23 facts ▸
  • General meeting, 30-06-2025
  • Merger, “normes comptables applicables, universel” (deed in French)
  • Other provision, “Cofärmers” (deed in French)
  • Merger, 30-06-2025
  • Shareholding, “fusion par absorption de SEQUOIA PARTICIPATIONS” (deed in French)
  • Other provision, “documents communiqués et mis gratuitement à disposition, dispense de lecture des documents” (deed in French)
  • Other provision, 28-05-2025
  • Other provision, “autres documents mis à disposition, rapports de l'organe d'administration et du commissaire relatifs à ces comptes annuels” (deed in French)
  • Other provision, “absence d'état comptable intermédiaire, projet non postérieur de plus de six mois à fin exercice des derniers comptes clôturés” (deed in French)
  • Other provision, “absence de modification importante du patrimoine, entre date projet de fusion et date assemblées générales” (deed in French)
  • Other provision, 31-12-2024, “comptes annuels de transfert” (deed in French)
  • Other provision, 31-12-2024, “absence d'engagement modifiant consistance actifs et passifs” (deed in French)
  • +11 further facts in this act
22-07
NBB filing Annual accounts filed
financial year 2024 · full format
19-05
Gazette deed Restructuring
Permanent representatives: Luc DOSSCHE and Alexis DESCAMPE · Accounting effect · Real estate29 facts ▸
  • Accounting effect, 01-01-2025
  • Other provision, “droits spéciaux et titres autres que les actions, actionnaire unique des Sociétés à absorber” (deed in French)
  • Other provision, “avantage particulier organes administration” (deed in French)
  • Other provision, “transfert intégralité patrimoine y compris droits réels immobiliers, assimilée à fusion par absorption” (deed in French)
  • Real estate, 1, “immeuble de commerce avec parking” (deed in French)
  • Real estate, 2, “atelier avec jardin,deux garages avec zone de parking” (deed in French)
  • Other provision, “attestation sol parcelle 0199E2P0000, 21612 D_0199 E_002_00” (deed in French)
  • Other provision, 2007/0255/01, “attestation sol parcelle 0194N2P0000” (deed in French)
  • Other provision, “circonstances attestations sol Uccle et obligations transfert, date acte de fusion” (deed in French)
  • Real estate, “commerce A1-0.2 et A1-0.3, A 169S5 79a 87ca” (deed in French)
  • Real estate, “cave F693, 0169V5P0435” (deed in French)
  • Real estate, “12 emplacements ouverts 2 à 13, emplacement délimité peinture et numéro” (deed in French)
  • +17 further facts in this act
2024
22-11
Gazette deed Appointment: Figurad Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 23-10-2024
  • Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
09-09
NBB filing Annual accounts filed
financial year 2023 · full format · 40 days late
19-02
Gazette deed Resignation: SEQUOIA PARTICIPATIONS SA (director)
Appointments: SCRL DLG Management, LUC DOSSCHE & C° SRL and SASTHOCO B.V. · Declaration6 facts ▸
  • Director resignation, SEQUOIA PARTICIPATIONS SA (director)
  • Declaration, “decisions published by the Company in the Annexes of the Belgian Official Gazette, confirmation that no other persons registered at BCE are directors” (deed in French)
  • Director appointment, SCRL DLG Management (director)
  • Director appointment, LUC DOSSCHE & C° SRL (director)
  • Director appointment, SASTHOCO B.V. (director)
  • Director appointment, SCRL DLG Management (managing director)
2023
31-12
Financial Back to profitnet €7,494
Net result €7,494 after one loss-making year.
20-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet -€38,192
Net result drops to -€38,192, the lowest in the series.
01-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
26-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €8,319
Net result €8,319 after one loss-making year.
Show earlier events
30-09
NBB filing Annual accounts filed
financial year 2019 · full format · 61 days late
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · full format · 30 days late
2018
26-09
NBB filing Annual accounts filed
financial year 2017 · full format · 57 days late
2017
25-08
NBB filing Annual accounts filed
financial year 2016 · full format · 25 days late
2016
29-07
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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