SG IMMO
Timeline
35 events since 2008Board
Capital
Filings
Financial
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2008201020122014201620182020202220242026
2026
Annual accounts 2025 filed PDFfull format · 153 days late
Merger: absorbed by COUET & ASSOCIESDissolution of the company · Dissolved without liquidation · Resignations: PARTE EXPERT, CAMEL Q and DEGROEP (managing director) · General meeting of 29-12-20259 points ▸
- General meeting, 29-12-2025
- COUET & ASSOCIES holds all the shares
- Accounting effect, 01-07-2025
- Director resignation, PARTE EXPERT
- Director resignation, CAMEL Q
- Director resignation, DEGROEP
- Director resignation, DEGROEP (managing director)
- Permanent representative, VAN BAEL Nathasja
- Permanent representative, COUSSEMENT Bram Isaac Jacob
- The deed holds 6 more points.
2025
Merger proposal: to be absorbed by Couet & Associés SRLPermanent representatives: Bram Coussement, Nathasja Van Bael and Olivier Blockhuys · Couet & Associés SRL holds all the shares · Board meeting of 10-11-202510 points ▸
- Accounting effect, 01-07-2025
- Board meeting, 10-11-2025
- Board composition, Degroep SRL (director), mentioned twice in the deed
- Board composition, Camel Q SRL (director), mentioned twice in the deed
- Board composition, Parte Expert SRL (director), mentioned twice in the deed
- Board composition, Sebastien Cosse (director)
- Permanent representative, Bram Coussement, mentioned twice in the deed
- Permanent representative, Nathasja Van Bael, mentioned twice in the deed
- Permanent representative, Olivier Blockhuys, mentioned twice in the deed
- Couet & Associés SRL holds all the shares
- The deed holds 23 more points.
3 directors appointed, 1 statutory auditor appointed, 3 resignationsResignations: PARTE EXPERT, DVANCOILLIE and VALERIAN · Appointments: PARTE EXPERT, CAMEL Q, DEGROEP (managing director) and BDO Bedrijfsrevisoren (statutory auditor) · Permanent representatives: BLOCKHUYS Olivier Julien Aimé, VAN BAEL Nathasja and COUSSEMENT Bram Isaac Jacob · Board meeting of 05-11-202524 points ▸
- 100 shares
- General meeting, 10-07-2025
- Director resignation, PARTE EXPERT, mentioned twice in the deed
- Director appointment, PARTE EXPERT, mentioned twice in the deed
- Director resignation, DVANCOILLIE
- Director resignation, VALERIAN
- Director appointment, CAMEL Q
- Permanent representative, BLOCKHUYS Olivier Julien Aimé
- Permanent representative, VAN BAEL Nathasja
- Director appointment, DEGROEP
- Permanent representative, COUSSEMENT Bram Isaac Jacob
- General meeting, 27-08-2025
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Board meeting, 10-07-2025
- Power of attorney, LIVANTO
- Power of attorney, Sandrine GALET, mentioned twice in the deed
- Power of attorney, Florence Galet, mentioned twice in the deed
- Power of attorney, PARTE EXPERT
- Power of attorney, DEGROEP (special proxy holder)
- Power of attorney, BLOCKHUYS Olivier Julien Aimé
- Power of attorney, Mandy Schlasse
- Board meeting, 05-11-2025
- Power of attorney, DEGROEP
- Director appointment, DEGROEP (managing director)
- The deed holds 5 more points.
Annual accounts 2024 filed PDFabbreviated format · 28 days late
Equity above €200,000 equity €250,254 ▲77.9% After 8 profitable years in a row, equity reaches €250,254.
2024
Highest result from 2008 to 2025 net €132,469 ▲145% The net result of €132,469 is the highest of those years.
Registered office moved to WaterlooNew registered office: Drève Richelle 161 N bus 68, 1410 Waterloo · Permanent representative: Couet Vincent · Board meeting of 24-06-20243 points ▸
- Board meeting, 24-06-2024
- Registered-office move, Drève Richelle 161 N bus 68, 1410 Waterloo
- Permanent representative, Couet Vincent
- General meeting, 25-01-2024
- SOALYS holds all the shares
- The deed holds 31 more points.
Annual accounts 2023 filed PDFmicro format · 26 days before the deadline
- Board meeting, 06-03-2024
- Power of attorney, Livanto BV (bijzondere volmachthouder tot het dagelijks bestuur)
3 directors appointed, 3 resignationsResignations: Florence Galet, Sandrine Galet and Serge Galet · Appointments: Parte Expert BV (chair of the board), DVancoillie BV and Valerian BV · Permanent representatives: Vincent Couet, David Vancoillie and Amaury Hendrickx · General meeting of 06-02-202415 points ▸
- General meeting, 06-02-2024
- Director resignation, Florence Galet
- Director resignation, Sandrine Galet
- Director resignation, Serge Galet
- Director appointment, Parte Expert BV
- Director appointment, DVancoillie BV
- Director appointment, Valerian BV
- Permanent representative, Vincent Couet
- Permanent representative, David Vancoillie
- Permanent representative, Amaury Hendrickx
- Board meeting, 06-02-2024
- Power of attorney, Sandrine Galet, mentioned twice in the deed
- Power of attorney, Florence Galet, mentioned twice in the deed
- Power of attorney, Parte Expert BV
- Director appointment, Parte Expert BV (chair of the board)
2023
- Board meeting, 29-11-2023
- Accounting effect, 01-10-2023, mentioned twice in the deed
- Capital, €20,460, 100 shares
- Capital, €3,000, 30 shares
- SOALYS BV holds all the shares
- Real estate, €243,689.98
- The deed holds 21 more points.
Annual accounts 2022 filed PDFmicro format · 28 days late
2022
Annual accounts 2021 filed PDFmicro format · 75 days late
2021
Equity above €150,000 equity €165,045 ▲77.6% After 4 profitable years in a row, equity reaches €165,045.
Annual accounts 2020 filed PDFmicro format · 87 days late
2020
Liquidity more than doubled current ratio 1.09 The current ratio rises from 0.50 to 1.09. Short-term debt falls from €102,983 to €99,284.
Annual accounts 2019 filed PDFmicro format · 68 days late
2 directors appointedChange of role: Serge Paul Jean-Marie GALET, from manager to director · Appointments: GALET Sandrine Corine Marie-Jeanne (director) and GALET Florence Raymonde Edith Jeanne (director) · Director discharge: Serge Paul Jean-Marie GALET (manager) · General meeting of 03-07-20208 points ▸
- General meeting, 03-07-2020
- 100 shares
- Director resignation, Serge Paul Jean-Marie GALET (manager)
- Director appointment, Serge Paul Jean-Marie GALET (director (not named in the articles))
- Director appointment, GALET Sandrine Corine Marie-Jeanne (director (not named in the articles))
- Director appointment, GALET Florence Raymonde Edith Jeanne (director (not named in the articles))
- Director discharge, Serge Paul Jean-Marie GALET (manager)
- Registered office clause, (1950) Kraainem, 38, rue François Vander Elst
- The deed holds 4 more points.
2019
Annual accounts 2018 filed PDFmicro format · 1 day late
2018
Back to profit net €6,790 The net result is €6,790, after 2 loss-making years.
Annual accounts 2017 filed PDFmicro format · 57 days late
2017
Annual accounts 2016 filed PDFmicro format · 59 days late
2016
Annual accounts 2015 filed PDFfull format · 57 days late
2015
Annual accounts 2014 filed PDFfull format · 139 days late
2014
Annual accounts 2013 filed PDFfull format · 97 days late
2013
Annual accounts 2012 filed PDFfull format · 118 days late
2012
Annual accounts 2011 filed PDFfull format · 120 days late
2011
Back to profit net €11,790 The net result is €11,790, after 3 loss-making years.
Annual accounts 2010 filed PDFfull format · 96 days late
2010
Annual accounts 2009 filed PDFfull format · 116 days late
2009
Weakest financial year net -€26,927 The net result drops to -€26,927, the lowest from 2008 to 2025.
Annual accounts 2008 filed PDFfull format · 98 days late
2008
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 30-01-2026
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
The registered office was moved to Waterloo in 2024.1 Parte Expert BV is director of SG IMMO, appointed by deed of 19-02-2024.2 In 2026 the company was absorbed by merger into Couet & Associés BV.3