SERBATOIO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
financial year 2025 · abbreviated format
2025
31-12
Financial
Weakest financial yearnet -€68,288
The net result drops to -€68,288, the lowest from 2018 to 2025.
31-12
Financial
Liquidity more than 87 timescurrent ratio 35.47
The current ratio rises from 0.41 to 35.47. Short-term debt falls from €250,730 to €38,392.
09-04
Gazette deed
Resignations: Sonja Lambrechts (director) and Jürgen Coosemans (director)Appointments: TS33 BV, Mieke De Keyzer and Ina Beelen · Permanent representative: Bart Cresens · Registered-office move9 points ▸
Gazette deed
Resignations: Sonja Lambrechts (director) and Jürgen Coosemans (director)
Appointments: TS33 BV, Mieke De Keyzer and Ina Beelen · Permanent representative: Bart Cresens · Registered-office move9 points ▸
- General meeting, 10-03-2025
- Director resignation, Sonja Lambrechts (director)
- Director resignation, Jürgen Coosemans (director)
- Director appointment, TS33 BV (director)
- Permanent representative, Bart Cresens
- Director appointment, Mieke De Keyzer (director)
- Director appointment, Ina Beelen (director)
- Board meeting, 10-03-2025
- Registered-office move, Tielenstraat 33,3900 Pelt
31-03
financial year 2024 · micro format
28-02
Gazette deed
MiscellaneousCapital contribution · Auditor report · Power of attorney6 points ▸
Gazette deed
Miscellaneous
Capital contribution · Auditor report · Power of attorney6 points ▸
- General meeting, 26-02-2025
- Capital contribution, €95,000, mentioned 4 times in the deed
- Other provision, 14-02-2025
- Auditor report, “Witte Brugstraat 20,3800 Sint-Truiden, beschrijving bestanddelen,toegepaste waardering,identiteit inbrengers,hypothecaire toestand” (deed in Dutch)
- Other provision, “alle aandeelhouders, afstand voorkeurrecht/voorkooprecht” (deed in Dutch)
- Power of attorney
2024
19-07
financial year 2023 · micro format
12-02
Gazette deed
Resignations: COOSEMANS Jürgen (manager) and LAMBRECHTS Sonja Emma Nathalie (manager)Appointments: COOSEMANS Jürgen (director) and LAMBRECHTS Sonja Emma Nathalie (director) · Amendment of the articles · Capital conversion15 points ▸
Gazette deed
Resignations: COOSEMANS Jürgen (manager) and LAMBRECHTS Sonja Emma Nathalie (manager)
Appointments: COOSEMANS Jürgen (director) and LAMBRECHTS Sonja Emma Nathalie (director) · Amendment of the articles · Capital conversion15 points ▸
- General meeting, 08-02-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Power of attorney, Benjamin DEPUYDT
- Power of attorney, Benjamin BODDEZ
- Director resignation, COOSEMANS Jürgen (manager)
- Director resignation, LAMBRECHTS Sonja Emma Nathalie (manager)
- Director appointment, COOSEMANS Jürgen (director (not named in the articles))
- Director appointment, LAMBRECHTS Sonja Emma Nathalie (director (not named in the articles))
- The act holds 3 more points.
2023
25-08
financial year 2022 · micro format · 25 days late
2022
08-08
financial year 2021 · micro format · 8 days late
2021
13-08
financial year 2020 · micro format · 13 days late
2020
26-08
financial year 2019 · micro format · 26 days late
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €3,089 ▲35.1%
The net result of €3,089 is the highest of those years.
30-07
financial year 2018 · micro format
2018
27-08
financial year 2017 · micro format · 27 days late
2017
31-08
financial year 2016 · micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank