SOUVERAIN
InactiveFrom the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette
History
Acts, filings and financial milestones
2024
03-09
Gazette deed
End & cessationPermanent representative: DE BISSCOP Axel · Dissolution · Liquidation closure14 facts ▸
Gazette deed
End & cessation
Permanent representative: DE BISSCOP Axel · Dissolution · Liquidation closure14 facts ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Other provision, “rapports préalables, pris connaissance” (deed in French)
- Other provision, “absence de biens et sûretés” (deed in French)
- Other provision, “état actif et passif, dettes envers tiers” (deed in French)
- Dissolution, “dissolution anticipée, dissolution et liquidation en un acte” (deed in French)
- Liquidation closure, “mise en liquidation et clôture immédiate”, 08-08-2024 (deed in French)
- Asset distribution, “transfert de propriété des biens, biens de la société” (deed in French)
- Director discharge, THIRAN Jean-François (director)
- Director discharge, DE BISSCOP Axel (director)
- Director discharge, IMMPULS CONSTRUCT (director)
- Director discharge, DE BISSCOP Michel (director)
- Permanent representative, DE BISSCOP Axel
- +2 further facts in this act
14-06
financial year 2023 · full format
2023
31-12
Financial
Back to profitnet €2,789
Net result €2,789 after one loss-making year.
21-08
financial year 2022 · full format · 21 days late
23-02
Gazette deed
Resignation: BV Immpuls (director)Appointment: Immpuls Construct BV (director) · Permanent representative: Axel De Bisscop5 facts ▸
Gazette deed
Resignation: BV Immpuls (director)
Appointment: Immpuls Construct BV (director) · Permanent representative: Axel De Bisscop5 facts ▸
- General meeting, 16-11-2022
- Director resignation, BV Immpuls (director)
- Director appointment, Immpuls Construct BV (director)
- Permanent representative, Axel De Bisscop
- Director resignation, BV Immpuls (managing director)
2022
31-12
Financial
Weakest financial yearnet -€21,572
Net result drops to -€21,572, the lowest in the series.
31-12
Financial
Liquidity more than 10 timescurrent ratio 10138.25
Current ratio from 953.20 to 10138.25; short-term debt falls from €107 to €8.
09-08
financial year 2021 · full format · 9 days late
2021
31-12
Financial
Liquidity more than 619 timescurrent ratio 953.20
Current ratio from 1.54 to 953.20; short-term debt falls from €130,451 to €107.
31-12
Financial
Equity above €100,000equity €101,657 ▲44.9%
A profit in every financial year since 2018 builds equity to €101,657.
19-08
financial year 2020 · full format · 19 days late
2020
29-09
financial year 2019 · full format · 60 days late
Show earlier events
2019
19-07
financial year 2018 · micro format
2018
31-07
financial year 2017 · micro format
2017
25-08
financial year 2016 · micro format · 25 days late
2016
18-08
financial year 2015 · full format · 18 days late
2015
29-07
financial year 2014 · full format
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