SG. BM
Open bankruptcyHistory
Acts, filings and financial milestones
2025
08-08
Bankruptcy
Opening
Enterprise Court of Hainaut, Charleroi division · judgment of 29-07-2025
2024
11-12
Gazette deed
Resignation: Maria Pia SALVATORE (director)Appointment: Prosper DELAIJE (director) · Partner resignation · Partner appointment12 facts ▸
Gazette deed
Resignation: Maria Pia SALVATORE (director)
Appointment: Prosper DELAIJE (director) · Partner resignation · Partner appointment12 facts ▸
- General meeting, 18-08-2024
- Partner resignation, “associé, à l'unanimité” (deed in French) (2 times)
- Partner appointment, 01-04-2023
- Director resignation, Maria Pia SALVATORE (director)
- Director appointment, Prosper DELAIJE (director)
- Share transfer, Maria Pia SALVATORE → Tony VERBOOMEN
- Share transfer, Renzo BONALDO → Maria Pia SALVATORE
- Share transfer, Logan BIFARELLA → Maria Pia SALVATORE
- Share transfer, Maria Pia SALVATORE → Prosper DELAIJE
- Shareholding, 18-08-2024, “actions” (deed in French)
- Shareholding, 18-08-2024, “action” (deed in French)
- Other provision, “signature du procès verbal et écritures du transfert, registre des associés” (deed in French)
29-09
NBB filing
Annual accounts filed
financial year 2023 · micro format · 60 days late
10-01
Gazette deed
Resignation: SALVATORE Maria-Pia (manager)Appointment: SALVATORE Maria-Pia (director) · Legal form clause · Capital conversion18 facts ▸
Gazette deed
Resignation: SALVATORE Maria-Pia (manager)
Appointment: SALVATORE Maria-Pia (director) · Legal form clause · Capital conversion18 facts ▸
- Other provision, “ordre du jour point 1, adapter statuts aux dispositions du Code des sociétés et des associations” (deed in French)
- Other provision, “ordre du jour point 2, adaptation du capital au Code des sociétés et des associations” (deed in French)
- Other provision, “ordre du jour point 3, permettre à l’organe d’administration de procéder à des distributions sur dividendes” (deed in French)
- Other provision, “ordre du jour point 4, adoption nouveaux statuts en concordance avec Code des sociétés et des associations,sans modification de l’objet” (deed in French)
- Other provision, “ordre du jour point 5, démission et renouvellement du gérant comme administrateur” (deed in French)
- Other provision, “ordre du jour points 6-7, adresse du siège” (deed in French)
- General meeting, 18-12-2023
- Director in office, SALVATORE Maria-Pia (sole director)
- Legal form clause, “adapter statuts aux dispositions du Code des sociétés et des associations, société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “distributions provenant du bénéfice de l’exercice en cours ou du bénéfice de l’exercice précédent tant que comptes annuels non approuvés,le cas échéant réduit d…” (deed in French)
- Amendment of the articles
- +6 further facts in this act
2023
31-12
Financial
Weakest financial yearnet -€10,470
Net result drops to -€10,470, the lowest in the series.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.09
Current ratio from 0.77 to 2.09; short-term debt falls from €24,268 to €5,326.
23-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 23 days late
2022
26-12
NBB filing
Annual accounts filed
financial year 2021 · micro format · 148 days late
2021
31-12
Financial
Back to profitnet €21,201
Net result €21,201 after one loss-making year.
06-12
NBB filing
Annual accounts filed
financial year 2020 · full format · 128 days late
2020
26-11
NBB filing
Annual accounts filed
financial year 2019 · full format · 118 days late
2019
11-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 11 days late
Show earlier events
2018
26-09
NBB filing
Annual accounts filed
financial year 2017 · full format · 57 days late
2017
29-07
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
07-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 7 days late
2015
29-07
NBB filing
Annual accounts filed
financial year 2014 · full format
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
2 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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