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SG PARTNER

Active
Private limited companyfounded 1997active for 29 yearsRue des Cottages 5, 4101 Seraing, BelgiumKBO/BCE: BE 0460.688.533

Deeds, filings and financial milestones

2024
29-08
NBB filing Annual accounts 2023 filedPDF
micro format · 29 days late
09-01
Gazette deed Capital contribution of €25,000
2 points ▸
  • General meeting, 06-12-2023
  • Capital contribution, €25,000
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
31-12
Financial Weakest financial yearnet -€7,314
The net result drops to -€7,314, the lowest from 2018 to 2023.
09-11
Gazette deed Company renamed from LA VILLA DE BONCELLES to SG PARTNER
Resignations: LENAERS, Jan Joseph (manager) and ELSEN, Renilda Maria Louis (manager) · Appointment: GONZALEZ PUERTAS, Stéphanie (director) · “La vente de toutes machines notamment en lien avec l’esthétique; Centres esthétiques; La commercialisation…” (deed in French)9 points ▸
  • Registered-office move, rue des Cottages 5, 4101 Seraing (Jemeppe-sur-Meuse), mentioned twice in the deed
  • General meeting, 19-10-2023
  • Director resignation, LENAERS, Jan Joseph (manager)
  • Director resignation, ELSEN, Renilda Maria Louis (manager)
  • Board rule, 1
  • Director appointment, GONZALEZ PUERTAS, Stéphanie (director (not named in the articles))
  • Name change, SG PARTNER
  • Purpose change, “La vente de toutes machines notamment en lien avec l’esthétique; Centres esthétiques; La commercialisation sous toutes ses formes de produits cosmétiques et…” (deed in French)
  • 750 shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

25-07
NBB filing Annual accounts 2022 filedPDF
micro format · 6 days before the deadline
2022
31-08
NBB filing Annual accounts 2021 filedPDF
micro format · 31 days late
2021
12-08
NBB filing Annual accounts 2020 filedPDF
micro format · 12 days late
2020
31-12
Financial Liquidity more than 6 timescurrent ratio 4.16
The current ratio rises from 0.63 to 4.16. Short-term debt falls from €8,095 to €3,125.
19-08
NBB filing Annual accounts 2019 filedPDF
micro format · 19 days late
2019
23-08
NBB filing Annual accounts 2018 filedPDF
micro format · 23 days late
2018
17-08
NBB filing Annual accounts 2017 filedPDF
micro format · 17 days late
2017
22-08
NBB filing Annual accounts 2016 filedPDF
micro format · 22 days late
Show earlier events
2016
19-07
NBB filing Annual accounts 2015 filedPDF
full format · 12 days before the deadline
2015
07-09
NBB filing Annual accounts 2014 filedPDF
full format · 38 days late
1997
31-05
Gazette deed Incorporation
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 PARTNER was incorporated on 21 May 1997.1 In 2023 the company took the name SG PARTNER.2 Turnover fell from €105,883 in 2018 to €12,318 in 2020.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-11-2023
  3. 3National Bank, annual accounts 2018 and 2020

Next steps