SKY SWEEPER
InactiveActs, filings and financial milestones
2025
01-10
full format · 30 days before the deadline
22-07
Gazette deed
Merger proposal with SKY SWEEPERShare issue · Dissolution11 points ▸
Gazette deed
Merger proposal with SKY SWEEPER
Share issue · Dissolution11 points ▸
- General meeting, 23-05-2025
- Other provision, “sans frais, formalités préalables” (deed in French)
- Other provision, “gratuitement, connaissance du Projet de Fusion” (deed in French)
- Other provision, “adhésion au Projet de Fusion, sans réserve” (deed in French)
- Other provision, “actualisation des informations, accomplies” (deed in French)
- Share issue, “non-émission, unique actionnaire” (deed in French)
- Other provision, “description du patrimoine transféré, reprise dans le procès-verbal de la Société Absorbante” (deed in French)
- Other provision, “conditions du transfert, reprise dans le procès-verbal de la Société Absorbante” (deed in French)
- Other provision, “approbation des derniers comptes, prochaine assemblée générale ordinaire de la Société Absorbante” (deed in French)
- Merger, “fusion par absorption, vote des résolutions concordantes par les assemblées générales des Sociétés Absorbées et Absorbante” (deed in French)
- Dissolution, “dissolution sans liquidation, décision de la fusion par l'assemblée générale extraordinaire de la Société Absorbante” (deed in French)
14-04
Gazette deed
Merger proposal: to be absorbed by HEGOA WIND SAPermanent representatives: Erwin LEEUWIS and Miguel de Schaetzen · Shareholding · Incorporation26 points ▸
Gazette deed
Merger proposal: to be absorbed by HEGOA WIND SA
Permanent representatives: Erwin LEEUWIS and Miguel de Schaetzen · Shareholding · Incorporation26 points ▸
- Merger, “besoins légitimes de caractère financier et économique, assemblées générales extraordinaires de chaque société appelée à fusionner” (deed in French), mentioned 4 times in the deed
- ENECO WIND BELGIUM SA holds all the shares, mentioned 5 times in the deed
- Other provision, “absence d'émission d'actions nouvelles, ensemble des actions de la société absorbante ainsi que des sociétés à absorber étant la propriété d'une même société” (deed in French)
- Other provision, “justification de la fusion par absorption, motifs économiques valables” (deed in French)
- Incorporation, 01-03-2007
- Registered office clause, “1300 Wavre, chaussée de Huy 120A” (deed in French)
- Capital, €1,200,000
- Other provision, “immatriculation, registre des personnes morales du Brabant Wallon(division Nivelles)” (deed in French), mentioned 3 times in the deed
- Board composition, ENECO WIND BELGIUM SA (director), mentioned 4 times in the deed
- Board composition, REALFI SRL (director), mentioned 4 times in the deed
- Permanent representative, Erwin LEEUWIS, mentioned 5 times in the deed
- Permanent representative, Miguel de Schaetzen, mentioned 5 times in the deed
- The act holds 14 more points.
31-03
Financial
Weakest financial yearnet €310,127 ▼89.2%
The net result drops to €310,127, the lowest from 2018 to 2025.
2024
27-09
full format · 34 days before the deadline
28-02
Gazette deed
MiscellaneousCorrection1 point ▸
Gazette deed
Miscellaneous
Correction1 point ▸
- Correction, “bénéfices reportés” (deed in French)
2023
29-11
Gazette deed
Permanent representatives: Cornelis de Haan, Erwin Leeuwis and Miguel de Schaetzen5 points ▸
Gazette deed
Permanent representatives: Cornelis de Haan, Erwin Leeuwis and Miguel de Schaetzen
5 points ▸
- Board meeting, 09-11-2023
- Permanent representative, Cornelis de Haan
- Permanent representative, Erwin Leeuwis
- Other provision, “gestion journalière, renouvellement de son mandat d'administrateur” (deed in French)
- Permanent representative, Miguel de Schaetzen
20-10
full format · 11 days before the deadline
25-09
Gazette deed
1 director appointed, 2 reappointedReappointments: ENECO WIND BELGIUM (director) and REALFI (director) · Appointment: Deloitte Reviseurs d'Entreprises (statutory auditor)4 points ▸
Gazette deed
1 director appointed, 2 reappointed
Reappointments: ENECO WIND BELGIUM (director) and REALFI (director) · Appointment: Deloitte Reviseurs d'Entreprises (statutory auditor)4 points ▸
- General meeting, 11-09-2023
- Director reappointment, ENECO WIND BELGIUM (director)
- Director reappointment, REALFI (director)
- Auditor appointment, Deloitte Reviseurs d'Entreprises (statutory auditor)
06-07
Gazette deed
Capital increase of €900,000 to €1,200,000Amendment of the articles · Power of attorney6 points ▸
Gazette deed
Capital increase of €900,000 to €1,200,000
Amendment of the articles · Power of attorney6 points ▸
- General meeting, 21-06-2023
- Capital increase, €900,000
- Capital, €1,200,000
- Amendment of the articles, 5
- Power of attorney
- Power of attorney, Jean VINCKE
31-03
Financial
Highest result from 2018 to 2025net €2.9m ▲139%
The net result of €2.9m is the highest of those years.
31-03
Financial
Equity above €5mequity €6.6m ▲57%
With a profit in every financial year since 2018, equity grows to €6.6m.
Show earlier events
2022
11-08
Gazette deed
Merger: SKY SWEEPER takes over CAPE DOCTORCapital increase of €150,000 to €300,000 · Accounting effect · Auditor report18 points ▸
Gazette deed
Merger: SKY SWEEPER takes over CAPE DOCTOR
Capital increase of €150,000 to €300,000 · Accounting effect · Auditor report18 points ▸
- Merger, “fusion par absorption, neutralité comptable et fiscale” (deed in French)
- Accounting effect, 01-01-2022
- Other provision, “Première résolution:Formalités préalables, article 12:28 du Code des sociétés et associations” (deed in French)
- Auditor report, 05-07-2022
- Other provision, “Deuxième résolution:Renonciation aux rapports articles 12:25 et 12:26, ne pas appliquer rédaction et communication des rapports” (deed in French)
- Other provision, “Troisième résolution, [...]” (deed in French)
- Other provision, “Cinquième résolution, [...]” (deed in French)
- Capital increase, €150,000
- Share issue, “nominatives, actions nouvelles” (deed in French)
- Real estate, “Neuvième résolution: Description du patrimoine transféré, omitted placeholder” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €300,000
- The act holds 6 more points.
30-05
Gazette deed
Merger proposal: SKY SWEEPER takes over CAPE DOCTORPermanent representatives: Cornelis de Haan and Miguel de Schaetzen · Capital · Shareholding28 points ▸
Gazette deed
Merger proposal: SKY SWEEPER takes over CAPE DOCTOR
Permanent representatives: Cornelis de Haan and Miguel de Schaetzen · Capital · Shareholding28 points ▸
- Merger, “assemblées générales extraordinaires des actionnaires, registre des actionnaires” (deed in French)
- Other provision, “besoins légitimes de caractère financier et économique, motifs de la fusion” (deed in French)
- Other provision, “opportunité et transfert, fusionner les deux entités” (deed in French)
- Other provision, “visibilité et structure du groupe, meilleure visibilité à l'égard des tiers” (deed in French)
- Other provision, “avantages de la fusion, économies d'échelle” (deed in French)
- Other provision, “neutralité fiscale, rentabilité et neutralité fiscale” (deed in French)
- Capital, €150,000, mentioned 2 times in the deed
- Board composition, Eneco Wind Belgium SA (director), mentioned 2 times in the deed
- Board composition, Realfi SRL (managing director), mentioned 2 times in the deed
- Permanent representative, Cornelis de Haan
- Permanent representative, Miguel de Schaetzen
- Other provision, “approbation et dépôt du projet de fusion, greffe du tribunal d'entreprise compétent, par chaque société appelée à fusionner” (deed in French)
- The act holds 16 more points.
29-03
full format · 124 days before the deadline
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 2.28
The current ratio rises from 1.02 to 2.28. Short-term debt falls from €3.1m to €1.5m.
29-03
full format · 124 days before the deadline
2020
27-03
full format · 126 days before the deadline
2019
02-04
full format · 120 days before the deadline
2018
13-03
full format · 140 days before the deadline
2017
04-04
full format · 118 days before the deadline
2016
18-03
full format · 135 days before the deadline
2007
13-03
22 publications in the Belgian Official Gazette, the last on 22-07-2025
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