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SG

Active
Private limited companyfounded 2011active for 15 yearsRooienberg 100, 2570 Duffel, BelgiumKBO/BCE: BE 0835.725.175

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
06-08
NBB filing Annual accounts 2025 filedNBB
micro format · 6 days late
2025
31-12
Financial Equity above €200,000equity €238,442 ▲29.7%
With a profit in every financial year since 2018, equity grows to €238,442.
30-06
NBB filing Annual accounts 2024 filedPDF
micro format · 31 days before the deadline
2024
31-12
Financial Highest result from 2018 to 2025net €98,444 ▲39.6%
The operating result of €106,241 and the net result of €98,444 are both a record.
31-12
Financial Equity above €150,000equity €183,809 ▲46.6%
With a profit in every financial year since 2018, equity grows to €183,809.
29-06
NBB filing Annual accounts 2023 filedPDF
micro format · 32 days before the deadline
2023
31-12
Financial Equity above €100,000equity €125,365 ▲32.2%
With a profit in every financial year since 2018, equity grows to €125,365.
30-06
NBB filing Annual accounts 2022 filedPDF
micro format · 31 days before the deadline
2022
31-12
Financial Weakest financial yearnet €8,939 ▼60.8%
The net result drops to €8,939, the lowest from 2018 to 2025. It recovers the following year.
06-10
Gazette deed Registered office moved to Duffel
Resignation: Sven Gilis (director) · Reappointment: Sven Gilis (director) · Amendment of the articles10 points ▸
  • General meeting, 03-10-2022
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden statutenwijziging, statutair onbeschikbare eigen vermogensrekening opheffen en beschikbaar maken voor uitkering” (deed in Dutch)
  • Capital
  • Other provision, “algemeen kader, bepalingen Wetboek van vennootschappen en verenigingen voor niet in statuten voorzien” (deed in Dutch)
  • Director resignation, Sven Gilis (director)
  • Director discharge, Sven Gilis (director)
  • Director reappointment, Sven Gilis (director (not named in the articles))
  • Registered-office move, 2570 Duffel, Rooienberg 100

Open the act in the Belgian Official Gazette

21-07
NBB filing Annual accounts 2021 filedPDF
micro format · 10 days before the deadline
2021
25-06
NBB filing Annual accounts 2020 filedPDF
micro format · 36 days before the deadline
Show earlier events
2020
29-06
NBB filing Annual accounts 2019 filedPDF
micro format · 32 days before the deadline
2019
23-07
NBB filing Annual accounts 2018 filedPDF
micro format · 8 days before the deadline
2018
10-08
NBB filing Annual accounts 2017 filedPDF
micro format · 10 days late
2017
30-06
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 31 days before the deadline
2011
05-05
Gazette deed IncorporationPDF
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

History

SG was incorporated on 20 April 2011.1 The registered office was moved to Duffel in 2022.2 Total assets rose from €250,077 in 2018 to €465,462 in 2025 and headcount from 1 to 0.8 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-10-2022
  3. 3National Bank, annual accounts 2018 and 2025

Next steps