SIAG
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
06-05
Gazette deed
End & cessationResignations: GUIOT Thierry (director) and PINDEVILLE Michèle (director) · Auditor report · Approval11 facts ▸
Gazette deed
End & cessation
Resignations: GUIOT Thierry (director) and PINDEVILLE Michèle (director) · Auditor report · Approval11 facts ▸
- General meeting, 26-03-2026
- Auditor report, 13-03-2026
- Approval, “unanimité” (deed in French)
- Approval, “unanimité”, 23-02-2026 (deed in French)
- Dissolution, “anticipative, tous les biens réalisés, aucun actif restant, dettes payées, aucun procès, engagements terminés” (deed in French)
- Liquidation closure, “unanimité, la société ne possède pas d'immeuble” (deed in French)
- Director resignation, GUIOT Thierry (director)
- Director resignation, PINDEVILLE Michèle (director)
- Power of attorney, GUIOT Thierry (mandataire ad hoc)
- Power of attorney, PINDEVILLE Michèle (mandataire ad hoc)
- Power of attorney
23-02
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Liquidity more than 6 timescurrent ratio 250.84
Current ratio from 38.59 to 250.84; short-term debt falls from €10,524 to €1,811.
29-05
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Highest result from 2018 to 2025net €70,600 ▲66.8%
Operating result €97,037, net result €70,600, both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 38.59
Current ratio from 15.76 to 38.59; short-term debt falls from €21,340 to €10,524.
27-05
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
27-10
Gazette deed
Appointments: GUIOT Thierry (administrateur non statutaire) and PINDEVILLE Michèle (administrateur non statutaire)Legal-form conversion · Capital conversion · Purpose change21 facts ▸
Gazette deed
Appointments: GUIOT Thierry (administrateur non statutaire) and PINDEVILLE Michèle (administrateur non statutaire)
Legal-form conversion · Capital conversion · Purpose change21 facts ▸
- General meeting, 23-10-2023
- Other provision, “ordre du jour point 1, Constat de l’application du Code des Sociétés et des Associations à compter du 1er janvier 2020” (deed in French)
- Other provision, “ordre du jour point 2, Suppression du compte de capitaux propres statutairement indisponible et capitaux propres disponibles en vue distributions futures” (deed in French)
- Other provision, “ordre du jour point 3 modification objet, rapport circonstancié organe d’administration justifiant modification objet” (deed in French)
- Other provision, “ordre du jour point 4, Adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations” (deed in French)
- Other provision, “ordre du jour point 5, Mission au notaire d’établir et déposer coordination des statuts” (deed in French)
- Other provision, “ordre du jour point 6, Confirmation démission des gérants et renouvellement des gérants comme administrateurs” (deed in French)
- Other provision, “application du Code des sociétés et des associations, article 39 loi du 23-03-2019” (deed in French)
- Legal-form conversion, “société à responsabilité limitée (SRL)” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital conversion, “compte de capitaux propres dénommé apport disponible hors capital” (deed in French)
- Other provision, “rapport modification objet, paraphé et signé ne varietur par comparants et notaire,en copie” (deed in French)
- +9 further facts in this act
18-05
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
29-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
16-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Equity above €200,000equity €223,294 ▲14.7%
A profit in every financial year since 2018 builds equity to €223,294.
Show earlier events
07-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
28-05
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
02-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
22-08
NBB filing
Annual accounts filed
financial year 2016 · full format · 22 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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