Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
financial year 2025 · full format · 31 days late
31-08
financial year 2025 · consolidated · 31 days late
11-02
financial year 2024 · full format · 195 days late
11-02
financial year 2024 · consolidated · 195 days late
23-01
Gazette deed
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Maarten Vervaeke3 points ▸
Gazette deed
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Maarten Vervaeke3 points ▸
- General meeting, 27-11-2024
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Maarten Vervaeke
07-01
Gazette deed
Permanent representatives: Maarten Vervaeke and Barbara Feys3 points ▸
Gazette deed
Permanent representatives: Maarten Vervaeke and Barbara Feys
3 points ▸
- Board meeting, 16-12-2025
- Permanent representative, Maarten Vervaeke (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Barbara Feys (vaste vertegenwoordiger van de commissaris)
2025
31-12
Financial
Back to profitnet €786,753
The net result is €786,753, after 3 loss-making years.
17-01
Gazette deed
Resignation: AVDD BV (director)Permanent representatives: Arne Vandendriessche, Johannes Hermse and 2 others · Appointment: SITEX BV (director) · Power of attorney20 points ▸
Gazette deed
Resignation: AVDD BV (director)
Permanent representatives: Arne Vandendriessche, Johannes Hermse and 2 others · Appointment: SITEX BV (director) · Power of attorney20 points ▸
- General meeting, 17-12-2024
- Director resignation, AVDD BV (director)
- Permanent representative, Arne Vandendriessche, mentioned 2 times in the deed
- Director appointment, SITEX BV (director)
- Board composition, BIBIO NV (director)
- Board composition, SHV Consult BV (director)
- Board composition, PIBACO BV (director)
- Board composition, SITEX BV (director)
- Board composition, Luuk Slaats (director)
- Board composition, Harm Van Goor (director)
- Board composition, Steven Buyse (director)
- Permanent representative, Johannes Hermse
- The act holds 8 more points.
2024
31-12
Financial
Weakest financial yearnet -€2.7m
The net result drops to -€2.7m, the lowest from 2022 to 2025. It recovers the following year.
16-12
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 26-11-2024
- Registered-office move, Bouwstraat 14 Y1,9160 Lokeren
16-12
financial year 2023 · abbreviated format · 138 days late
16-12
financial year 2023 · consolidated · 138 days late
Show earlier events
09-09
Gazette deed
Capital & shares · Amendment of the articles · MiscellaneousCapital contribution · Share issue · Capital10 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Miscellaneous
Capital contribution · Share issue · Capital10 points ▸
- General meeting, 24-06-2024
- Other provision, “kennisname verslag bestuursorgaan, artikel 5:102 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “geen financiële of boekhoudkundige gegevens ten grondslag, geen revisorverslag vereist” (deed in Dutch)
- Other provision, “iedere aandeelhouder, voorgestelde bijkomende inbreng” (deed in Dutch)
- Other provision, “uitgifteprijs en gevolgen voor vermogens-en lidmaatschapsrechten, afstand verslag bestuursorgaan” (deed in Dutch)
- Capital contribution, €2,585,000
- Share issue, “vergoeding bijkomende inbreng door toekenning nieuwe aandelen”, 258500 (deed in Dutch)
- Capital
- Amendment of the articles, 5
- Power of attorney
08-02
financial year 2022 · abbreviated format · 192 days late
2023
06-11
Gazette deed
Resignation: CENISTE BV (persoon belast met het dagelijks bestuur van de vennootschap)Permanent representative: Pascal Van der Vennet · Power of attorney5 points ▸
Gazette deed
Resignation: CENISTE BV (persoon belast met het dagelijks bestuur van de vennootschap)
Permanent representative: Pascal Van der Vennet · Power of attorney5 points ▸
- Board meeting, 19-10-2023
- Director resignation, CENISTE BV (persoon belast met het dagelijks bestuur van de vennootschap)
- Permanent representative, Pascal Van der Vennet
- Power of attorney, CENISTE BV
- Power of attorney, Pascal Van der Vennet
05-04
Gazette deed
Resignations: Johannes Hermse, Arne Vandendriessche and 2 othersAppointments: BIBIO NV, AVDD BV and 3 others · Permanent representatives: Johannes Hermse, Arne Vandendriessche and 2 others14 points ▸
Gazette deed
Resignations: Johannes Hermse, Arne Vandendriessche and 2 others
Appointments: BIBIO NV, AVDD BV and 3 others · Permanent representatives: Johannes Hermse, Arne Vandendriessche and 2 others14 points ▸
- General meeting, 09-12-2022
- Director resignation, Johannes Hermse (director)
- Director resignation, Arne Vandendriessche (director)
- Director resignation, Pieter Barremaecker (director)
- Director resignation, Stefan Tournoy (director)
- Director appointment, BIBIO NV (class A director)
- Director appointment, AVDD BV (class A director)
- Director appointment, PIBACO BV (class A director)
- Director appointment, SHV Consult BV (class B director)
- Director appointment, Luuk Slaats (class B director)
- Permanent representative, Johannes Hermse (vertegenwoordigd door)
- Permanent representative, Arne Vandendriessche (vertegenwoordigd door)
- The act holds 2 more points.
05-04
Gazette deed
Resignations: Arne Vandendriessche (managing director) and Pascal Van der Vennet (algemeen directeur belast met het dagelijks bestuur)Appointments: AVDD BV (managing director) and Ceniste BV (algemeen directeur belast met het dagelijks bestuur) · Permanent representatives: Arne Vandendriessche and Pascal Van der Vennet7 points ▸
Gazette deed
Resignations: Arne Vandendriessche (managing director) and Pascal Van der Vennet (algemeen directeur belast met het dagelijks bestuur)
Appointments: AVDD BV (managing director) and Ceniste BV (algemeen directeur belast met het dagelijks bestuur) · Permanent representatives: Arne Vandendriessche and Pascal Van der Vennet7 points ▸
- Board meeting, 16-01-2023
- Director resignation, Arne Vandendriessche (managing director)
- Director resignation, Pascal Van der Vennet (algemeen directeur belast met het dagelijks bestuur)
- Director appointment, AVDD BV (managing director)
- Permanent representative, Arne Vandendriessche (managing director)
- Director appointment, Ceniste BV (algemeen directeur belast met het dagelijks bestuur)
- Permanent representative, Pascal Van der Vennet (algemeen directeur belast met het dagelijks bestuur)
2022
25-11
Gazette deed
Appointments: Arne Vandendriessche (managing director) and Pascal van der Vennet (algemeen directeur belast met het dagelijks bestuur)3 points ▸
Gazette deed
Appointments: Arne Vandendriessche (managing director) and Pascal van der Vennet (algemeen directeur belast met het dagelijks bestuur)
3 points ▸
- Board meeting, 20-10-2022
- Director appointment, Arne Vandendriessche (managing director)
- Director appointment, Pascal van der Vennet (algemeen directeur belast met het dagelijks bestuur)
27-10
Gazette deed
Resignation: Meijdam Wessel IJsbrand (director)Appointments: HERMSE Johannes Hendrikus, VANDENDRIESSCHE Arne Bike louis and 4 others · Auditor report · Capital increase17 points ▸
Gazette deed
Resignation: Meijdam Wessel IJsbrand (director)
Appointments: HERMSE Johannes Hendrikus, VANDENDRIESSCHE Arne Bike louis and 4 others · Auditor report · Capital increase17 points ▸
- General meeting, 19-10-2022
- Other provision, “100 aandelen voor 1 nieuw aandeel, Hergroepering van bestaande aandelen” (deed in Dutch)
- Other provision, “Kennisname van de verslagen, TWEEDE BESLISSING” (deed in Dutch)
- Auditor report, 18-10-2022
- Capital increase, €40,000,000
- Kind of shares, “ZEVENDE BESLISSING”, 949941 (deed in Dutch)
- Amendment of the articles, 5
- Amendment of the articles
- Capital
- Director resignation, Meijdam Wessel IJsbrand (director)
- Director appointment, HERMSE Johannes Hendrikus (class A director)
- Director appointment, VANDENDRIESSCHE Arne Bike louis (class A director)
- The act holds 5 more points.
29-09
Gazette deed
IncorporationAppointments: VAN GOOR Harm Jan (director) and Meijdam Wessel IJsbrand (director) · Founder · Founding capital7 points ▸
Gazette deed
Incorporation
Appointments: VAN GOOR Harm Jan (director) and Meijdam Wessel IJsbrand (director) · Founder · Founding capital7 points ▸
- Founder, RUCIO INVESTMENT S.à r.l. (verschijner/oprichter)
- Incorporation, “SGNPST” (deed in Dutch)
- Founding capital, €50,000
- RUCIO INVESTMENT S.à r.l. holds all the shares
- Other provision, “statuten, HOOFDSTUK II.- STATUTEN” (deed in Dutch)
- Director appointment, VAN GOOR Harm Jan (director)
- Director appointment, Meijdam Wessel IJsbrand (director)
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
On 27 September 2022, SGNPST was incorporated as a private limited company by RUCIO INVESTMENT S.à r.l., with a starting capital of €50,000.12 In 2022 the capital was increased by €40.0m.3 The registered office was moved to Lokeren in 2024.4 Of the 7 current board members, VAN GOOR Harm Jan has served longest, since 2022.5 Total assets went from €80.4m in 2022 to €83.0m in 2025.6