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SOVB

Dissolved and wound up KBO/BCE: BE 0753.825.996
SOVB
Follow Report

Overview

Lifetime

3 annual accounts with figures on one time axis
peak €148,292 (2021)
€55,419▼ 48.0%
peak €12,064 (2023)
€12,064▲ 198%
peak €22,696 (2023)
€22,696▲ 113%
€14,597▼ 6.6%
Board3 names since 2020
1 directorSOSSOIS Alphonse Roger
Documentsfilings and deeds
29-08-202429 days late
2023micro format
Turnover from €106,637 to €55,419Gross margin from €47,637 to €18,477Result from €4,047 to €12,064Equity from €10,632 to €22,696Cash from €4,590 to €31,366

Key points

from the 2023 annual accounts, the last ones filed

Turnover

€55,419 ▼ 48.0%
€107,0002022€55,4002023

Turnover fell in 2023 from €106,637 to €55,419.

Liquidity

2.53 was 0.68 in 2022

Short-term debts rose from €14,322 to €14,597.

Filings

3 annual accounts 3 late
AprilJune31 JulyOctober202120222023

The 2021 accounts came latest: 29 days after the end of the period.

No score

Board and ownership

SA
SOSSOIS Alphonse Roger
Director
LC
3R, LEBOUTTE & Co
Auditor, Hélène Reuchamps
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed · Appointments: 3R, Leboutte & Co (company auditor) and Hélène Reuchamps (réviseur d'entreprises représentant la srl) · SOSSOIS Alphonse Roger Francis Ghislain holds 100 shares · General meeting of 21-11-2024 · Gazette deed
Registered office moved within Hannut New registered office: Rue Albert 1er, 27-4280 HANNUT · Previous registered office: RUE DIEUDONNE TOSSENS, 10-4280 HANNUT · General meeting of 01-08-2022 · Gazette deed
Incorporation Founder: SOSSOIS Alphonse Roger Francis Ghislain · 100 shares · Appointment: SOSSOIS Alphonse Roger Francis Ghislain (sole director) · Gazette deed
All 8 events

Official details

Source: KBO
Status
Dissolved and wound updeed of 19-12-2024
Activity
“Larestaurationdetyperestreint,telequel'exploitationd'unefriterie” (deed in French)From the articles, 21 activitiesNo NACE code in the KBO yet
Joint committee
302Hotels and catering · annual accounts 2022
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2023

€55,419▼ 48.0%
€12,064▲ 198%
€22,696▲ 113%
€37,293▲ 42.0%
0.3 FTE▼ 88.5%
Filing
Filed on 29-08-2024
Financials

Insights on SOVB

Inactive. The last annual accounts are for financial year 2023. The company was dissolved and wound up in a single deed.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2023

micro format, filed on 29-08-2024, 29 days late
€55,419
▼ 48.0%
€14,112
▲ 214%
-
-
60.9%
▲ 20.4 percentage points
2.53
▲ 1.85

Money flows

of every €100 of turnover, €21.77 remains as profit in 2023

Balance sheet

balance sheet total €37,293 on 31-12-2023
What the company ownsHow it is paid for

in euro

in euro

Staff

€13,270

Staff costs divided by the average number of full-time equivalents.

-2 people

people who joined people who left

In 2023, nobody joined and 2 people left.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202320222021
Balance sheet: assets
20/58 37,29326,25845,598
21/28 36316,52124,780
22/27 -16,15824,780
23 -14,88622,703
24 -1,2722,077
28 363363-
29/58 36,9309,73720,818
3 -1,0171,250
30/36 -1,0171,250
40/41 5,5643,7637,257
40 4,0093,7501,257
41 1,555136,000
54/58 31,3664,59011,986
490/1 -367325
Balance sheet: equity and liabilities
10/49 37,29326,25845,598
10/15 22,69610,6326,585
10/11 6,0006,0006,000
13 16,6964,632585
133 16,6964,632585
17/49 14,59715,62639,013
17 -1,3042,818
170/4 -1,3042,818
42/48 14,59714,32236,195
42 -1,5151,466
44 2,4691,88831,627
440/4 2,4691,88831,627
45 1,8502,4313,102
450/3 1,850-83
454/9 -2,4313,019
47/48 10,2788,488-
Income statement
70 55,419106,637148,292
76A --11,250
9900 18,47747,63761,676
60/61 36,94259,00086,616
62 3,98133,12751,189
630 -8,6228,031
640/8 3841,388695
9901 14,1124,5001,761
65/66B 1984541,148
65 1984541,148
9903 13,9144,046613
67/77 1,850-128
9904 12,0644,047585
9905 12,0644,047585
Appropriation of the result
9906 12,0644,047585
691/2 12,0644,047585
6921 12,0644,047585
Social balance sheet
9087 0.32.63.2
Hours worked1013 2652,1753,583
Document PDFPDFPDF

The notes to these accounts have 6 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2023 (PDF), filed on 29-08-2024.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2023 annual accounts filed 29 days after the deadline. Filed on 29 August 2024, deadline 31 July 2024 (7 months after the close on 31 December 2023, Companies Code art. 3:10). Source: NBB, 2024-00400655.

Financial year Type Filed Reference Document
31-12-2023 micro format 29-08-2024 2024-00400655 PDF
31-12-2022 micro format 29-08-2023 2023-00405023 PDF
31-12-2021 micro format 29-08-2022 2022-20386200 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202320222021
-13,1229,792
-12,6698,616
-36332,811
26,776-7,396-
22,333-4,585-15,377
25.5%4.2%1.2%
60.9%40.5%14.4%
2.530.680.58
2.530.610.54
0.641.475.92
53.2%38.1%8.9%
32.3%15.4%1.3%
-28.908.53
26 days13 days3 days
24 days12 days133 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202331-12-202231-12-2021
Employees at the balance-sheet date-26
full-time--4
part-time-22
in full-time equivalents-0.34.6
0.21.11.6
On a permanent contract-1-
Joined0822
Left2731

Source: social balance sheet in the 2021 to 2023 annual accounts

Investments

fixed assets acquired
Item202320222021
Tangible fixed assets--€32,811
Financial fixed assets-€363-
-€8,622€8,031

Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)

Insights on SOVB

The operating result for 2023 is over 3.1 times that of 2022 and the highest since 2021. It is the second rise in a row.

Debt's share of the balance-sheet total falls from 59.5% to 39.1%. Equity is higher and debt is lower.

Board & ownership

Last board

1 director, 2 auditors, no change since 2020
SOSSOIS Alphonse Roger
Sole director
appointed by deed of 10-09-2020 term without a fixed end
listed in the 2023 annual accounts, filed on 29-08-2024
3R, LEBOUTTE & Co
Company auditor, permanent representative Hélène Reuchamps
appointed by deed of 19-12-2024
Hélène REUCHAMPS
Réviseur d'entreprises représentant la srl
appointed by deed of 19-12-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
SOSSOIS Alphonse Roger
Sole director
3R, LEBOUTTE & Co
Company auditor
Hélène REUCHAMPS
Réviseur d'entreprises représentant la srl
Board
Mandates as a list
  • SOSSOIS Alphonse Roger
    • Sole director, appointed by deed of 10-09-2020, still in office
  • 3R, LEBOUTTE & Co
    • Company auditor, appointed by deed of 19-12-2024, still in office
  • Hélène REUCHAMPS
    • Réviseur d'entreprises représentant la srl, appointed by deed of 19-12-2024, still in office

See the board, name and registered office on a given date →

Control

Shareholder
SOSSOIS Alphonse Roger Francis Ghislain
This company
SOVB
Equity €22,696
Profit €12,064 in 2023

Capital

Capital
€6,000
Shares
100
Contribution per share
€60
Equity per share
€227 in 2023
Source
deed of 19-12-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-09-2020 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre V. Assemblée générale Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
deed of 10-09-2020 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par CSA, après confirmation Tribunal de l'Entreprise compétent”
deed of 10-09-2020 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Domicile de Monsieur SOSSOIS Alphonse”
deed of 19-12-2024 (in French)

Shareholders

Stated in the deed deed of 19-12-2024 ↗
  • SOSSOIS Alphonse Roger Francis Ghislain 100 shares

Network & group

No group

SOVB has no parent and no holdings in its annual accounts. SOSSOIS Alphonse Roger is the only director.

Connections & network

2 connected companies
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Literie Chanet & Fils
via SOSSOIS Alphonse Roger · Sole director · deed of 19-12-2023
Founded in 2016 · total assets €578,202 (2025)
→
Optimum Reno
via SOSSOIS Alphonse Roger · Director (not named in the articles) · deed of 25-06-2026
Founded in 2026
→

Timeline

Timeline

8 events since 2020
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Appointments: 3R, Leboutte & Co (company auditor) and Hélène Reuchamps (réviseur d'entreprises représentant la srl) · SOSSOIS Alphonse Roger Francis Ghislain holds 100 shares · General meeting of 21-11-20249 points ▸
  • General meeting, 21-11-2024
  • Incorporation, 08-09-2020
  • SOSSOIS Alphonse Roger Francis Ghislain holds 100 shares
  • Capital, €6,000, 100 shares
  • Auditor appointment, 3R, Leboutte & Co (company auditor)
  • Auditor appointment, Hélène Reuchamps (réviseur d'entreprises représentant la srl)
  • Net-asset statement, 28-08-2024
  • Director discharge, SOSSOIS Alphonse Roger Francis Ghislain (sole director)
  • Power of attorney, SOSSOIS Alphonse Roger Francis Ghislain
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 29 days late
2023
Highest result from 2021 to 2023 net €12,064 ▲198% The operating result of €14,112 and the net result of €12,064 are both a record.
Liquidity more than triples current ratio 2.53 The current ratio rises from 0.68 to 2.53.
Annual accounts 2022 filed PDFmicro format · 29 days late
2022
Registered office moved within HannutNew registered office: Rue Albert 1er, 27-4280 HANNUT · Previous registered office: RUE DIEUDONNE TOSSENS, 10-4280 HANNUT · General meeting of 01-08-20222 points ▸
  • General meeting, 01-08-2022
  • Registered-office move, Rue Albert 1er, 27-4280 HANNUT

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 29 days late
2020
IncorporationFounder: SOSSOIS Alphonse Roger Francis Ghislain · 100 shares · Appointment: SOSSOIS Alphonse Roger Francis Ghislain (sole director)4 points ▸
  • Registered office clause, rue Dieudonné Tossens 10, 4280 Hannut
  • Director appointment, SOSSOIS Alphonse Roger Francis Ghislain (sole director)
  • Founder, SOSSOIS Alphonse Roger Francis Ghislain
  • 100 shares
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 10 September 2020 the Belgian Official Gazette published the deed of incorporation of SOVB.1 In 2022 the registered office moved to Hannut.2 SOSSOIS Alphonse Roger is sole director of the company, appointed by deed of 10-09-2020.1 Turnover went from €148,292 in 2021 to €55,419 in 2023 and headcount from 3.2 to 0.3 full-time equivalents.3 In 2024 the company was dissolved and its liquidation closed in a single deed.4

  1. 1Belgian Official Gazette, 10-09-2020
  2. 2Belgian Official Gazette, 31-10-2022
  3. 3National Bank, annual accounts 2021 and 2023
  4. 4Belgian Official Gazette, 19-12-2024

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Larestaurationdetyperestreint,telequel'exploitationd'unefriterie…”
21 activities
  1. Larestaurationdetyperestreint,telequel'exploitationd'unefriterie
  2. Touteopérationayanttraitàl’horeca,l’achatdefondsdecommerce,l’exploitationd’unefriterie,d’unsnack,d’unrestaurant,d’unesandwicherie,servicet traiteuret/ouautre,cuisineouverteservantdesplatsasiatiqueseteuropéens;larestaurationtraditionnelleet/ourapide;laventeaucomptoird'alimentsetdeboissons
  3. Établissementsderestaurationrapide(fast-foods)telslessnack-bars;larestaurationcollectivesouscontrat(catering);laventeengrosoaudétaildeboissons,ycomprisalcoolisées;achat,venteettransformationdeproduitsalimentairesetdeboissons,ventedepâtisseries,gaufresetglaces,ventedeproduitsHoreca,ycomprissurplacesetlieuxpubliques
  4. Àl’exploitationdirecteouindirectedecommercededétailet/oudepetiterestauration
  5. L’exploitation,soussapropreenseigneouparvoiedefranchiseoulicencedediscothèques,clubs,sallesdejeux,desportset/oudedétente,decafésavecmachinesàjeux
  6. Lalocation,location-bail,achat,vente,leasing,fabricationetautresopérations,matérielounécessairesàl’exploitationd’unrestaurant,snackouautre
  7. Lenégoce,commerce,importationetexportationengénéral,achat,vente,expéditionettransport,location,sous-location,leasing,promotion,transformation,diffusion,engroset/ouaudétail,recherche,fabrication,montage-démontage,entretien,réparation,traitement,entreposage,etautresservicesd’intermédiairesspécialisésducommercedetousproduitsmanufacturés
  8. Tousproduits,alimentairesouautres,nécessairesàunefriterie
  9. Machines,matériels,installationsrelatifsauxservicesderestauration,traiteuretautres
  10. Véhicules(camionnettes)etremorques
  11. Objetsdedécoration,meubles,œuvresd’artetplantesdetousgenres
  12. Ventesdirectesd’articlesdivers(Homeparty)etecommerce
  13. Organisationetréalisationdeformations,séminaires,colloques,conférences,traductions,publications,expositions,voyagesouréceptions
  14. Publicationd’articlesdanslesmatièressusvisées
  15. Activitésdesponsoringetrecherchdesponsorspublicsetprivés
  16. Organisationdefêtes,spectacles,concerts,activitésculturellesetd’échanges
  17. Locationdetousbienspersonnelset/oudomestiques
  18. Opérationsdetourisme,d’hôtellerie,dedivertissementetdeloisirs
  19. Location,miseàdispositiondechambresd’hôtes,gîtesouautres
  20. Seconstituer,gérer,organiser,administrer,développeret/oucontrôler,àl’exclusiondel’activitébancaire,unpatrimoinecomprenantbiensimmobiliers,fon dsdecommerce,brevets,licences,marques,opérationsfinancières,biensmeubles
  21. Prestationsdeservicetellesqueintermédiaireetconseil,conseilenmanagement,bureaud’étude,immobilier,gestiondubâtimentetgestiond’immeuble,prestationsadministratives
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre V. Assemblée générale Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”

Articles of association, deed of 10-09-2020 (in French)

Inactive

Dissolved and wound up

SOVB is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 19 December 2024 · deed
Last annual accounts
financial year to 31 December 2023
Last registered office
Rue Albert 1ER 27, 4280 Hannutas published on 19 December 2024
Legal form
Private limited company
First annual accounts
financial year 2021
Official KBO record

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