SIMON SAD
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
micro format · 31 days before the deadline
2025
27-07
micro format · 4 days before the deadline
2024
27-06
micro format · 34 days before the deadline
15-01
Gazette deed
Change of role: DELATHUY Audrey, from manager to directorNet-asset statement · Auditor report · Legal-form conversion14 points ▸
Gazette deed
Change of role: DELATHUY Audrey, from manager to director
Net-asset statement · Auditor report · Legal-form conversion14 points ▸
- General meeting, 28-12-2023
- Net-asset statement, 31-10-2023
- Auditor report, “identification surévaluation actif net, normes contrôle plénier non applicables, orienté surévaluations actif et sous-évaluations provisions et dettes, ne couvr…” (deed in French)
- Other provision, 01-12-2023
- Other provision, “dispense lecture rapports et rappel responsabilités, dispense président et notaire lecture rapports” (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “formes et majorités modification statuts, suppression compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, DELATHUY Audrey (manager)
- Director appointment, DELATHUY Audrey (director (not named in the articles))
- The act holds 2 more points.
2015
12-10
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank