SPONSO
Timeline
9 events since 2019Board
Capital
Filings
Financial
End
Address
2020202220242026
2024
Annual accounts 2023 filed PDFmicro format · 58 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 28-03-2024 · General meeting of 28-03-20245 points ▸
- General meeting, 28-03-2024
- Board composition, Sammy Colson (director)
- Board composition, Jozef Donvil (director)
- Dissolution, 28-03-2024
- Power of attorney, Sammy Colson
- The deed holds 8 more points.
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · 145 days late
2021
Weakest financial year net -€94,789 The net result drops to -€94,789, the lowest from 2020 to 2023.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Permanent representatives: COLSON Sammy and DURAND Jean Jules FabriceCOLSON Sammy holds 450 shares · DURAND Jean Jules Fabrice holds 200 shares · DONVILLE Jozef Johan Roger holds 150 shares · General meeting of 02-06-202113 points ▸
- General meeting, 15-06-2020
- COLSON Sammy holds 450 shares
- DURAND Jean Jules Fabrice holds 200 shares
- DONVILLE Jozef Johan Roger holds 150 shares
- VAN DER PUTTEN Dennis Stefaan Sandy holds 150 shares
- STASSE Bérenger Philippe Patrice holds 50 shares
- General meeting, 02-06-2021
- Board composition, FIRST THINGS FIRST (class A director)
- Permanent representative, COLSON Sammy
- Board composition, KÉSAKO (class A director)
- Permanent representative, DURAND Jean Jules Fabrice
- Board composition, VAN DER PUTTEN Dennis Stefaan Sandy (class B director)
- Power of attorney, Olivier De Ruyver
- The deed holds 2 more points.
Registered office moved to TernatNew registered office: Kerkstraat 26 te 1742 Ternat · Resignation: SAM H.C. BV (sole director) · Permanent representatives: Sam Huylebroek, Sammy Colson and Jean Durand · General meeting of 04-06-202011 points ▸
- General meeting, 04-06-2020
- Director resignation, SAM H.C. BV (sole director)
- Permanent representative, Sam Huylebroek
- Director appointment, First Things First BV
- Permanent representative, Sammy Colson
- Director appointment, Késako Comm.V.
- Permanent representative, Jean Durand
- Director appointment, Dennis Van der Putten
- Board meeting, 04-06-2020
- Director appointment, Dennis Van der Putten (managing director)
- Registered-office move, Kerkstraat 26 te 1742 Ternat
- The deed holds 2 more points.
2019
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 31-05-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank