SG CONSULT
Timeline
37 events since 2000Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
2025
Merger: SG Consult takes over Philotrans“Elle peut acquérir tous biens mobiliers et immobiliers, même si ceux-ci n'ont aucun lien direct ou indirect…” (deed in French) · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 24-06-20254 points ▸
- General meeting, 24-06-2025
- Accounting effect, 01-01-2025
- Power of attorney,
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- The deed holds 17 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0471989231
Merger proposal: SG Consult takes over PHILOTRANS4 points ▸
- Capital, €18,550, 100 shares
- Incorporation, 08-05-2000
- Capital, €18,600, 1,860 shares
- Accounting effect, 01-01-2025
- The deed holds 10 more points.
Annual accounts 2024 filed PDFmicro format · 83 days before the deadline
First establishment Rue de Louvranges, Dion-V. 72, Chaumont-Gistoux
2024
Resignation: (director)Director discharge: 2 points ▸
- Director resignation,
- Director discharge,
Annual accounts 2023 filed PDFmicro format · 42 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 42 days before the deadline
2022
Back to profit net €4,675 The net result is €4,675, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 23 days late
2021
Annual accounts 2020 filed PDFmicro format · 61 days late
2020
Liquidity more than triples current ratio 7.10 The current ratio rises from 1.99 to 7.10. Short-term debt falls from €93,389 to €14,829.
Annual accounts 2019 filed PDFmicro format · 90 days late
2019
Annual accounts 2018 filed PDFmicro format · 21 days late
2018
Annual accounts 2017 filed PDFmicro format · 23 days late
2017
Annual accounts 2016 filed PDFmicro format · 25 days late
2016
Annual accounts 2015 filed PDFfull format · 12 days late
2015
Annual accounts 2014 filed PDFfull format · 14 days late
Registered office moved within EupenNew registered office: 105 Schönefelderweg à 4700 Eupen · Previous registered office: 87 Hisselsgasse à 4700 Eupen · General meeting of 25-03-20152 points ▸
- General meeting, 25-03-2015
- Registered-office move, 105 Schönefelderweg à 4700 Eupen
2014
Back to profit net €12,690 The net result is €12,690, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 44 days before the deadline
2012
Back to profit net €195,954 The net result is €195,954, after 5 loss-making years.
Liquidity more than 8 times current ratio 2.05 The current ratio rises from 0.24 to 2.05. Short-term debt falls from €165,560 to €87,387.
Annual accounts 2011 filed PDFfull format · 43 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 47 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 15 days before the deadline
2009
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2007 to 2024. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 26 days late
2008
Annual accounts 2007 filed PDFfull format · 19 days late
2007
Annual accounts 2006 filed PDFfull format · 31 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
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Incorporation published on 07-06-2000
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 29 May 2000, SG CONSULT was incorporated.1 In 2015 the registered office moved to Eupen.2 Philotrans was merged into the company in 2025.3