SGP
Timeline
33 events since 2009Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 25 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0821440045
2025
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (company auditor and statutory auditor)General meeting of 19-06-20252 points ▸
- General meeting, 19-06-2025
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (company auditor and statutory auditor)
Annual accounts 2024 filed PDFabbreviated format · 36 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
2 directors appointed, 1 resignationResignation: Upperwest BV · Permanent representative: Pascal Weerts · Appointments: Yves Weerts and Pascal Weerts · General meeting of 19-04-20245 points ▸
- General meeting, 19-04-2024
- Director resignation, Upperwest BV
- Permanent representative, Pascal Weerts
- Director appointment, Yves Weerts
- Director appointment, Pascal Weerts
- The deed holds 2 more points.
2 directors appointed, 2 resignationsResignations: Yves Weerts (managing director) and Pascal Weerts · Appointments: YWAG Lux S.à.r.l. (managing director) and Alfa Advisory S.à.r.l. (managing director) · Permanent representatives: Yves Weerts and Alain Meunier · General meeting of 31-01-202414 points ▸
- General meeting, 31-01-2024
- Director resignation, Yves Weerts
- Director discharge, Yves Weerts
- Director resignation, Pascal Weerts
- Director discharge, Pascal Weerts
- Director appointment, YWAG Lux S.à.r.l.
- Director appointment, Alfa Advisory S.à.r.l.
- Permanent representative, Yves Weerts
- Permanent representative, Alain Meunier
- Board meeting, 31-01-2024
- Director resignation, Yves Weerts (managing director)
- Director discharge, Yves Weerts (managing director)
- Director appointment, YWAG Lux S.à.r.l. (managing director)
- Director appointment, Alfa Advisory S.à.r.l. (managing director)
1 statutory auditor reappointed, 2 directors reappointedBDO BEDRIJFSREVISOREN (company auditor and statutory auditor), WEERTS Yves and WEERTS Pascal · General meeting of 27-05-20224 points ▸
- General meeting, 27-05-2022
- Auditor reappointment, BDO BEDRIJFSREVISOREN (company auditor and statutory auditor)
- Director reappointment, WEERTS Yves
- Director reappointment, WEERTS Pascal
2023
Amendment of the articlesGeneral meeting of 27-06-20232 points ▸
- General meeting, 27-06-2023
- Capital, €4,000,000, 4,000 shares
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 34 days before the deadline
Registered office moved from Voeren to TongerenNew registered office: Heersterveldweg 11 te 3700 Tongeren · Previous registered office: Varmstraat 2 te 3793 Voeren · Board meeting of 17-04-20232 points ▸
- Board meeting, 17-04-2023
- Registered-office move, Heersterveldweg 11 te 3700 Tongeren
- The deed holds 2 more points.
2022
1 statutory auditor reappointed, 2 directors reappointedBDO BEDRIJFSREVISOREN (company auditor and statutory auditor), WEERTS Yves and WEERTS Pascal · General meeting of 27-05-20224 points ▸
- General meeting, 27-05-2022
- Auditor reappointment, BDO BEDRIJFSREVISOREN (company auditor and statutory auditor)
- Director reappointment, WEERTS Yves
- Director reappointment, WEERTS Pascal
Annual accounts 2021 filed PDFabbreviated format · 44 days before the deadline
2021
Weakest financial year net -€379,295 The net result drops to -€379,295, the lowest from 2010 to 2025. It recovers the following year.
Liquidity more than 9 times current ratio 2.80 The current ratio rises from 0.30 to 2.80. Short-term debt falls from €1.2m to €40,153.
Annual accounts 2020 filed PDFfull format · 43 days before the deadline
2020
Appointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Cédric ANTONELLI · General meeting of 28-06-20193 points ▸
- General meeting, 28-06-2019
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Cédric ANTONELLI
Annual accounts 2019 filed PDFfull format · 36 days before the deadline
2019
Liquidity more than 6 times current ratio 17.34 The current ratio rises from 2.56 to 17.34. Short-term debt falls from €276,787 to €22,313.
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Back to profit net €249,923 The net result is €249,923, after 5 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2013
Liquidity more than 24 times current ratio 88.47 The current ratio rises from 3.60 to 88.47. Short-term debt falls from €61,399 to €2,479.
First establishment Heersterveldweg 11, Tongeren-Borgloon
Annual accounts 2012 filed PDFabbreviated format · 20 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 62 days late
2011
Liquidity more than 5 times current ratio 17.03 The current ratio rises from 3.20 to 17.03. Short-term debt falls from €26,454 to €9,653.
Annual accounts 2010 filed PDFabbreviated format · 13 days before the deadline
2009
Incorporation PDFpublished on 24-12-2009
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank