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SERVASSIM

Inactive
KBO/BCE: BE 0454.221.108

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation on 30-07-2024; books and records kept by SERVASSIM.

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History

In 2024 SERVASSIM absorbed Sacarlam by merger.1 The company has filed 29 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into Dwelshauvers Assurances.3

  1. 1Belgian Official Gazette, 26-09-2024
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 26-09-2024

Acts, filings and financial milestones

2024
26-09
Gazette deed Capital & shares · Restructuring
Merger · Capital · Auditor report13 facts ▸
  • General meeting, 30-07-2024
  • Merger, “fusion par absorption”, EUR (deed in French)
  • Capital
  • Auditor report, 19-07-2024
  • Accounting effect, 01-01-2024
  • Custody of records, “au siège de la Société Absorbante” (deed in French)
  • Net-asset statement, 777195.58, EUR
  • Shareholding, Sacarlam
  • Share cancellation, “immédiatement après la réalisation de la fusion” (deed in French)
  • Capital decrease, €740,200
  • Dissolution, 30-07-2024
  • Amendment of the articles, 5
  • +1 further fact in this act
26-09
Gazette deed Restructuring · End & cessation
Appointment: Pascale Van Rhijn (director) · Capital · Auditor report12 facts ▸
  • General meeting, 30-07-2024
  • Capital (2 times)
  • Auditor report, 19-07-2024
  • Custody of records, “siège de la Société Absorbante, tous les livres et documents qu'elle est légalement obligée de tenir et de conserver” (deed in French)
  • Net-asset statement, 305129.71, EUR
  • Approval, 30-07-2024
  • Dissolution, 30-07-2024
  • Purpose change
  • Power of attorney
  • Director appointment, Pascale Van Rhijn (director)
  • Merger, “fusion par absorption”, EUR (deed in French)
  • Accounting effect, 2024-01
18-07
Gazette deed Appointment: DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN SRL (statutory auditor)
2 facts ▸
  • General meeting, 28-05-2024
  • Auditor appointment, DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN SRL (statutory auditor)
29-05
NBB filing Annual accounts filed
financial year 2023 · full format
23-04
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Accounting effect22 facts ▸
  • Other provision, “groupe, directement et indirectement” (deed in French)
  • Other provision, “courtier en assurances, activité et intégration du groupe” (deed in French)
  • Merger, “intégralité du patrimoine activement et passivement suite à dissolution sans liquidation, tous contrats cédés à la Société Absorbante, respect des exigences de…” (deed in French)
  • Shareholding, 100, “actions” (deed in French) (2 times)
  • Merger, “Fusion JAG et Dwelshauvers”, 01-01-2024 (deed in French)
  • Merger, “Date de Fusion” (deed in French)
  • Merger, “Fusion RMA et Dwelshauvers”, 01-01-2024 (deed in French)
  • Shareholding, “sociétés impliquées dans les Fusions du Groupe,y compris la Société Absorbante et la Société Absorbée”, 100 (deed in French) (2 times)
  • Accounting effect, “Date de Réalisation” (deed in French)
  • Other provision, “Droits spéciaux et titres autres que des actions” (deed in French)
  • Other provision, “Rapports et émoluments du commissaire”, 0 (deed in French)
  • Other provision, “Avantages particuliers aux administrateurs” (deed in French)
  • +10 further facts in this act
15-03
Gazette deed Resignation: Alain Theunissen (director)
Appointment: RISKCare SRL (director) · Permanent representative: Herman Kerremans · Shareholding7 facts ▸
  • General meeting, 02-01-2024
  • Director resignation, Alain Theunissen (director)
  • Director appointment, RISKCare SRL (director)
  • Permanent representative, Herman Kerremans (2 times)
  • Board meeting, 02-01-2024
  • Director appointment, RISKCare SRL (managing director)
  • Shareholding, “administrateurs, article 2:8, §4 du Code des sociétés et des associations” (deed in French)
2023
31-12
Financial Highest result from 2018 to 2023net €285,465 ▲11.9%
Operating result €416,372, net result €285,465, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 1.79
Current ratio from 0.82 to 1.79; short-term debt falls from €467,304 to €204,598.
31-12
Financial Equity above €200,000equity €268,134 ▲252%
A profit in every financial year since 2018 builds equity to €268,134.
31-08
NBB filing Annual accounts filed
financial year 2022 · full format · 31 days late
2022
07-06
Gazette deed Appointments: THEUNISSEN Alain Marie Victor Ghislain (director) and VAN LANGENACKER Vincent Marie Alain (director)
Permanent representative: VAN LANGENACKER Vincent Marie Alain · Capital conversion · Amendment of the articles13 facts ▸
  • General meeting, 01-06-2022
  • Other provision, “conservation forme SRL et adaptation statuts au CSA, conserver” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “suppression compte de capitaux propres statutairement indisponible, supprimer” (deed in French)
  • Other provision, “dividendes intercalaires, possibilité de distribution de dividendes intercalaires” (deed in French)
  • Amendment of the articles
  • Capital
  • Director appointment, THEUNISSEN Alain Marie Victor Ghislain (director (not named in the articles))
  • Director appointment, VAN LANGENACKER Vincent Marie Alain (director (not named in the articles))
  • Permanent representative, VAN LANGENACKER Vincent Marie Alain
  • Registered office clause, “4053 Chaudfontaine (Embourg), Avenue Louis Piedboeuf 40, toute communication vers cette adresse par actionnaires,titulaires titres émis et titulaires certificat…” (deed in French)
  • Power of attorney
  • +1 further fact in this act
03-06
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
04-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
28-08
NBB filing Annual accounts filed
financial year 2019 · full format · 28 days late
2019
26-08
NBB filing Annual accounts filed
financial year 2018 · full format · 26 days late
2018
02-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
25-08
NBB filing Annual accounts filed
financial year 2016 · full format · 25 days late
2016
29-06
NBB filing Annual accounts filed
financial year 2015 · full format
2015
14-06
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
6 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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