SEQUOIA WEB
InactiveHistory
Acts, filings and financial milestones
2025
25-07
Gazette deed
Restructuring · End & cessationShareholding · Merger · Dissolution20 facts ▸
Gazette deed
Restructuring · End & cessation
Shareholding · Merger · Dissolution20 facts ▸
- Other provision, “précisions préalables, Société à absorber 24” (deed in French)
- Shareholding, “actionnaire unique” (deed in French)
- Other provision, “dispense de lecture des documents, article 12:51 CSA” (deed in French)
- Merger, 05-05-2025
- Other provision, “documents mis à disposition”, 3 (deed in French)
- Other provision, “état comptable intermédiaire, projet de fusion non postérieur de plus de six mois à la fin de l'exercice auquel se rapportent les derniers comptes annuels clôtu…” (deed in French)
- Other provision, “absence de modification importante du patrimoine, entre l'établissement du projet de fusion et les assemblées générales” (deed in French)
- Other provision, “absence d'opération importante affectant les biens transférés”, 31-12-2024 (deed in French)
- Other provision, “absence d'engagement modifiant les actifs et passifs transférés, opérations normales d'exploitation” (deed in French)
- Shareholding, färm.coop
- Other provision, “absence d'émission d'actions nouvelles, article 12:52 CSA” (deed in French)
- Dissolution, “intégralité du patrimoine actif et passif” (deed in French)
- +8 further facts in this act
22-07
NBB filing
Annual accounts filed
financial year 2024 · full format
19-05
Gazette deed
RestructuringPermanent representative: Alexis DESCAMPE · Merger · Accounting effect19 facts ▸
Gazette deed
Restructuring
Permanent representative: Alexis DESCAMPE · Merger · Accounting effect19 facts ▸
- Merger, “opération assimilée à une fusion (fusion silencieuse), organes d'administration” (deed in French) (3 times)
- Accounting effect, 01-01-2025
- Other provision, “droits attribués à l'actionnaire à droits spéciaux et titulaires autres titres, actionnaire unique des Sociétés à absorber” (deed in French)
- Other provision, “avantage particulier aux membres des organes d'administration, D” (deed in French)
- Other provision, “déclarations Ordonnance Sols, E” (deed in French)
- Real estate, “immeuble de commerce avec parking, chaussée de Saint-Job 532” (deed in French)
- Real estate, “atelier avec jardin,deux garages avec zone de parking, chaussée de Saint-Job 538A” (deed in French)
- Other provision, “attestation du sol parcelle 0199E2P0000, Chaussée de Saint-Job 532,1180 Bruxelles” (deed in French)
- Other provision, “attestation du sol parcelle 0194N2P0000, titulaire de droits réels ou cédant du permis” (deed in French)
- Real estate, “F693, Auderghem-Première division” (deed in French)
- Other provision, “attestation du sol parcelle 0169V5, 21002 A 0169 V 005 00” (deed in French)
- Other provision, “attestation du sol-parcelle 0169V5-transfert 14, plus brefs délais” (deed in French)
- +7 further facts in this act
2024
20-11
Gazette deed
Appointment: Figurad Bedrijfsrevisoren (statutory auditor)3 facts ▸
Gazette deed
Appointment: Figurad Bedrijfsrevisoren (statutory auditor)
3 facts ▸
- General meeting, 23-10-2024
- Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
- Director in office, DLG Management (managing director)
09-09
NBB filing
Annual accounts filed
financial year 2023 · full format · 40 days late
16-04
Gazette deed
Resignation: SEQUOIA PARTICIPATIONS SA (director)Permanent representatives: Hervé COMOT, Alexis DESCAMPE and 2 others · Appointments: DLG MANAGEMENT SRL, LUC DOSSCHE & C° SRL and SASTHOCO B.V.12 facts ▸
Gazette deed
Resignation: SEQUOIA PARTICIPATIONS SA (director)
Permanent representatives: Hervé COMOT, Alexis DESCAMPE and 2 others · Appointments: DLG MANAGEMENT SRL, LUC DOSSCHE & C° SRL and SASTHOCO B.V.12 facts ▸
- General meeting, 05-01-2024
- Director resignation, SEQUOIA PARTICIPATIONS SA (director)
- Permanent representative, Hervé COMOT
- Other provision, “actionnaires, à ce jour” (deed in French)
- Director appointment, DLG MANAGEMENT SRL (director)
- Permanent representative, Alexis DESCAMPE
- Director appointment, LUC DOSSCHE & C° SRL (director)
- Permanent representative, Luc DOSSCHE
- Director appointment, SASTHOCO B.V. (director)
- Permanent representative, Erik DOES
- Board meeting, 05-01-2024
- Director appointment, DLG MANAGEMENT SRL (managing director)
2023
20-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
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
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
Gazette deedNBB filing
4 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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