SJW CONSULTING
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-09
Gazette deed
Merger: absorbed by BUILDMATDissolution of the company · Shareholding · Share cancellation16 points ▸
Gazette deed
Merger: absorbed by BUILDMAT
Dissolution of the company · Shareholding · Share cancellation16 points ▸
- General meeting, 23-06-2026
- Merger, “geruisloze fusie door overneming, artikel 12:7 1° WVV” (deed in Dutch)
- Dissolution, merger, “fusie met de Overnemende vennootschap” (deed in Dutch)
- BUILDMAT holds all the shares
- Share cancellation, “fusie, artikel 3:77 § 4 KB 29-04-2019” (deed in Dutch)
- Declaration, “geen bijzondere voordelen aan leden van bestuursorganen” (deed in Dutch)
- Declaration, “geen aandelen met bijzondere rechten, geen andere effecten dan aandelen” (deed in Dutch)
- Net-asset statement, 31-12-2025
- Share cancellation, “intrekking en vernietiging, fusie” (deed in Dutch)
- Liquidation closure, “heden” (deed in Dutch)
- Amendment of the articles
- Power of attorney
- The act holds 4 more points.
08-06
full format · 53 days before the deadline
21-05
2025
31-12
Financial
Back to profitnet €43,205
The net result is €43,205, after one loss-making year.
03-06
full format · 58 days before the deadline
2024
07-08
Gazette deed
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representatives: Tina Burm, Jo VERFAELLIE and Karel LAROY · Shareholding11 points ▸
Gazette deed
Appointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Tina Burm, Jo VERFAELLIE and Karel LAROY · Shareholding11 points ▸
- General meeting, 26-05-2023
- Other provision, “rechtzetting kapitaal/inbreng”, EUR (deed in Dutch)
- Board meeting, 30-04-2024
- A shareholder holds all the shares
- General meeting, 31-05-2024
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Tina Burm
- Director in office, J. VERFAELLIE (director)
- Permanent representative, Jo VERFAELLIE
- Director in office, BUILDMAT (director)
- Permanent representative, Karel LAROY
19-06
full format · 42 days before the deadline
2023
31-12
Financial
Back to profitnet €1.0m
The net result is €1.0m, after 5 loss-making years.
31-12
Financial
Equity above €1mequity €1.5m ▲228%
Equity rises from €447,369 to €1.5m.
16-06
full format · 45 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€13,156
The net result drops to -€13,156, the lowest from 2019 to 2025.
12-12
full format · 50 days before the deadline
Show earlier events
04-11
Gazette deed
Registered office moved from Tielt-Winge to OostakkerNew seat: 9041 Oostakker, Antwerpsesteenweg 1068 · Previous seat: 3390 Tielt-Winge, Motbroekstraat 64 · Capital conversion9 points ▸
Gazette deed
Registered office moved from Tielt-Winge to Oostakker
New seat: 9041 Oostakker, Antwerpsesteenweg 1068 · Previous seat: 3390 Tielt-Winge, Motbroekstraat 64 · Capital conversion9 points ▸
- Capital conversion, 01-01-2020, “Onbeschikbare inbreng buiten kapitaal - Andere” (deed in Dutch)
- Capital conversion, “Beschikbare inbreng buiten kapitaal - Andere, Beschikbare reserves” (deed in Dutch)
- Other provision, “statutair onbeschikbaar eigen vermogen, statuten” (deed in Dutch)
- Registered-office move, 9041 Oostakker,Antwerpsesteenweg 1068
- Board rule, “installatie collegiaal bestuursorgaan, vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Kind of shares, 1014, “gelijke rechten inclusief stemrecht” (deed in Dutch)
- Power of attorney
- Power of attorney, Steven VERBIST
07-09
Gazette deed
Appointment: VGD BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Karel LAROY4 points ▸
Gazette deed
Appointment: VGD BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Karel LAROY4 points ▸
- General meeting, 30-06-2022
- Auditor appointment, VGD BEDRIJFSREVISOREN (statutory auditor)
- Director in office, NV BUILDMAT (director)
- Permanent representative, Karel LAROY
27-07
Gazette deed
Appointment: BUILDMAT (director)Permanent representatives: Karel LAROY and Jo VERFAELLIE5 points ▸
Gazette deed
Appointment: BUILDMAT (director)
Permanent representatives: Karel LAROY and Jo VERFAELLIE5 points ▸
- General meeting, 29-06-2022
- Director appointment, BUILDMAT (director)
- Permanent representative, Karel LAROY
- Director in office, J. VERFAELLIE (director)
- Permanent representative, Jo VERFAELLIE
20-06
Gazette deed
1 director appointed, 1 director resigningResignation: Bob GILIS (director) · Appointment: J. VERFAELLIE (director) · Permanent representative: Jo VERFAELLIE4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Bob GILIS (director) · Appointment: J. VERFAELLIE (director) · Permanent representative: Jo VERFAELLIE4 points ▸
- General meeting, 01-06-2022
- Director resignation, Bob GILIS (director)
- Director appointment, J. VERFAELLIE (director)
- Permanent representative, Jo VERFAELLIE
31-01
micro format · on the deadline day
2021
31-01
micro format · on the deadline day
2020
28-01
micro format · 3 days before the deadline
2019
26-02
micro format · 26 days late
2018
31-01
micro format · on the deadline day
2010
23-07
10 publications in the Belgian Official Gazette, the last on 28-09-2026
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