SES-EUPEN
Timeline
44 events since 1993Board
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
- General meeting, 05-06-2026
- Director resignation, Christel RAUW (managing director)
Annual accounts 2025 filed NBBfull format · 39 days before the deadline
- General meeting, 27-03-2026
- Board meeting, 27-03-2026
- Director appointment, Nadine SAUGY
- Power of attorney, Nadine SAUGY
- Power of attorney, Didier LAURYSSENS
2025
Annual accounts 2024 filed PDFfull format · 50 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 48 days before the deadline
2 directors appointed, 1 resignation, 3 reappointmentsResignation: SES STERLING SA · Reappointments: ROLLIER Daniel, SES STERLING INDUSTRIE-HOLDING AG and RAUW Christine Elisabeth · Permanent representative: FIMBEL Bernard Maurice9 points ▸
- Registered office clause, Textilstraße 1, 4700 Eupen
- Director resignation, SES STERLING SA
- Director reappointment, ROLLIER Daniel
- Director reappointment, SES STERLING INDUSTRIE-HOLDING AG
- Permanent representative, FIMBEL Bernard Maurice (ständiger vertreter)
- Director reappointment, RAUW Christine Elisabeth
- Director appointment, RAUW Christine Elisabeth
- Director appointment, ROLLIER Daniel (vorsitzender des verwaltungsrats)
- Capital, €300,000, 1,000 shares
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFfull format · on the deadline day
2022
Highest result from 2006 to 2025 net €110,636 ▲192% The net result of €110,636 is the highest of those years.
Annual accounts 2021 filed PDFfull format · 47 days before the deadline
2021
1 director appointed, 1 resignation, 1 reappointmentResignation: Patrick EGEA · Appointment: Daniel ROLLIER (chair of the board) · Reappointment: SES STERLING INDUSTRIE HOLDING · General meeting of 04-06-20217 points ▸
- General meeting, 04-06-2021
- Director resignation, Patrick EGEA
- Director appointment, Daniel ROLLIER
- Director reappointment, SES STERLING INDUSTRIE HOLDING
- Permanent representative, FIMBEL
- Board meeting, 04-06-2021
- Director appointment, Daniel ROLLIER (chair of the board)
Annual accounts 2020 filed PDFfull format · 16 days before the deadline
2020
Reappointment: Christel RAUW (administrateur délégué chargé de la gestion quotidienne de la société)General meeting of 20-07-20204 points ▸
- General meeting, 20-07-2020
- Director reappointment, Christel RAUW
- Board meeting, 20-07-2020
- Director reappointment, Christel RAUW (administrateur délégué chargé de la gestion quotidienne de la société)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 14 days late
2019
Annual accounts 2018 filed PDFfull format · 7 days before the deadline
2018
Reappointment: SES STERLING SA (director)Permanent representative: Patrick EGEA · General meeting of 01-06-20183 points ▸
- General meeting, 01-06-2018
- Director reappointment, SES STERLING SA
- Permanent representative, Patrick EGEA
Annual accounts 2017 filed PDFfull format · 40 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 7 days late
2016
Annual accounts 2015 filed PDFfull format · 26 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 12 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 48 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 49 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 47 days before the deadline
2010
Back to profit net €32,310 The net result is €32,310, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2009
Weakest financial year net -€26,046 The net result drops to -€26,046, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 51 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 52 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank