SNAB
Timeline
41 events since 2007Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0892798490
- General meeting, 28-05-2026
- Auditor reappointment, BV RSM INTERAUDIT
Annual accounts 2025 filed NBBfull format · 45 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 44 days before the deadline
2024
Back to profit net €36,517 The net result is €36,517, after 13 loss-making years.
Registered office moved from Uccle to HeverleeNew registered office: Ambachtenlaan 4, 3001 Heverlee · Previous registered office: Sumatralaan 41, 1180 Ukkel · “Groot-en kleinhandel in nieuwe en tweedehandse auto’s en motorvoertuigen; Groot-en kleinhandel in onderdelen…” (deed in Dutch) · General meeting of 22-10-20245 points ▸
- General meeting, 22-10-2024
- Registered-office move, Ambachtenlaan 4, 3001 Heverlee
- Purpose change, “Groot-en kleinhandel in nieuwe en tweedehandse auto’s en motorvoertuigen; Groot-en kleinhandel in onderdelen en toebehoren voor auto’s en motorvoertuigen en…” (deed in Dutch)
- Power of attorney, Bram VUYLSTEKE
- Capital, €3,515,680, 951,568 shares
- The deed holds 5 more points.
2 directors appointed, 3 resignationsResignations: MAURIN Jean-Bernard (managing director); CATELIN Benoît, Pierre, Marcel (managing director) and JACQUET Thierry (day-to-day manager) · Appointments: SAAEM SA (managing director) and de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain (managing director) · Permanent representative: CATELIN Benoît, Pierre, Marcel · General meeting of 26-02-202415 points ▸
- Registered office clause, Avenue de Sumatra 41, 1180 Uccle
- General meeting, 26-02-2024
- Director resignation, MAURIN Jean-Bernard (managing director)
- Director resignation, CATELIN Benoît, Pierre, Marcel (managing director)
- Director resignation, JACQUET Thierry (day-to-day manager)
- Director discharge, MAURIN Jean-Bernard
- Director discharge, CATELIN Benoît, Pierre, Marcel
- Director appointment, SAAEM SA
- Permanent representative, CATELIN Benoît, Pierre, Marcel
- Director appointment, de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain
- Board meeting, 26-02-2024
- Board composition, SAAEM SA (director)
- Board composition, de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain (director)
- Director appointment, SAAEM SA (managing director)
- Director appointment, de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain (managing director)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 43 days before the deadline
- General meeting, 29-06-2023
- Auditor reappointment, BV RSM InterAudit (statutory auditor)
- The deed holds 6 more points.
2023
Liquidity more than triples current ratio 1.47 The current ratio rises from 0.38 to 1.47. Short-term debt falls from €4.3m to €338,546.
Equity above €200,000 equity €297,880 Equity rises from -€2.6m to €297,880.
Capital increase · Amendment of the articles150,000 new shares · Capital from €8,015,680 to €9,515,680, 150,000 new shares · Capital from €9,515,680 to €3,515,680 · General meeting of 10-10-20238 points ▸
- General meeting, 10-10-2023
- Capital increase, €1,500,000, mentioned twice in the deed
- Capital, €8,015,680, 801,568 shares
- Capital, €9,515,680, 951,568 shares
- Capital decrease, €6,000,000
- Capital, €3,515,680, 951,568 shares
- Registered office clause, Sumatralaan 41
- Power of attorney, Bram VUYLSTEKE
- The deed holds 9 more points.
Annual accounts 2022 filed PDFfull format · 20 days before the deadline
2022
New statutory auditorCVBA RSM InterAudit appointed, CVBA KPMG Bedrijfsrevisoren resigned · Director discharge: CVBA KPMG Bedrijfsrevisoren (statutory auditor) · General meeting of 02-12-20204 points ▸
- General meeting, 02-12-2020
- Auditor resignation, CVBA KPMG Bedrijfsrevisoren (statutory auditor)
- Director discharge, CVBA KPMG Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, CVBA RSM InterAudit (statutory auditor)
- The deed holds 2 more points.
Annual accounts 2021 filed PDFfull format · 26 days before the deadline
Registered office moved from Zaventem to UccleNew registered office: Sumatralaan 41, 1180 UKKEL · Previous registered office: Lozenberg 13, 1932 Zaventem · Board meeting of 22-12-20212 points ▸
- Board meeting, 22-12-2021
- Registered-office move, Sumatralaan 41, 1180 UKKEL
2021
Liquidity quadruples current ratio 6.67 The current ratio rises from 1.66 to 6.67. Short-term debt falls from €3.4m to €285,541.
Annual accounts 2020 filed PDFfull format · 145 days late
Annual accounts 2018 filed PDFfull format · 758 days late
Annual accounts 2019 filed PDFfull format · 392 days late
- Board meeting, 13-01-2021
- Power of attorney, Thierry Jacquet
- Director appointment, Thierry Jacquet (day-to-day manager)
2020
- Board meeting, 23-09-2020
- Power of attorney, Thierry Jacquet
- Power of attorney, Benoit Catelin
2019
Liquidity more than doubled current ratio 1.34 The current ratio rises from 0.60 to 1.34. Short-term debt falls from €15.7m to €7.8m.
Annual accounts 2017 filed PDFfull format · 370 days late
Capital increase of €5,400,000 to €6,515,680Capital from €1,115,680 to €6,515,680, 540,000 new shares4 points ▸
- Auditor report, 28-05-2019
- Capital increase, €5,400,000
- Capital, €6,515,680, 651,568 shares
- Power of attorney, Tijl DE TROYER
- The deed holds 4 more points.
2 directors appointed, 3 resignationsResignations: MIRALLES Hervé, VUARIN Frédéric and PGA BELGIQUE · Appointments: CATELIN Benoît (managing director) and MAURIN Jean-Bernard (managing director) · General meeting of 18-12-20186 points ▸
- General meeting, 18-12-2018
- Director resignation, MIRALLES Hervé
- Director resignation, VUARIN Frédéric
- Director resignation, PGA BELGIQUE
- Director appointment, CATELIN Benoît (managing director)
- Director appointment, MAURIN Jean-Bernard (managing director)
2018
Weakest financial year net -€1.6m The net result drops to -€1.6m, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 228 days late
2017
Annual accounts 2015 filed PDFfull format · 214 days late
2015
Annual accounts 2014 filed PDFfull format · 60 days late
2014
Annual accounts 2013 filed PDFfull format · 61 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 17 days late
2010
Annual accounts 2009 filed PDFfull format · 26 days late
2009
Back to profit net €11,097 The net result is €11,097, after one loss-making year.
Equity above €100,000 equity €101,817 ▲12.2% Equity rises from €90,720 to €101,817.
Annual accounts 2008 filed PDFfull format · 28 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank