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SRE

Absorbed by Nobel KBO/BCE: BE 0821.964.043
SRE
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Timeline

26 events since 2010
2023
Annual accounts 2022 filed PDFabbreviated format · 2 days before the deadline
Merger: absorbed by NobelGeneral meeting of 20-12-20222 points ▸
  • General meeting, 20-12-2022
  • Accounting effect, 01-10-2022
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2022
Merger proposal: to be absorbed by NobelPermanent representatives: Hendrickx Sébastien Marie Gérard Claire Cornelius and Moyaert Frank, Ignace Huguette · F&S Engineering holds 41,151 shares · Humacon holds 41,151 shares10 points ▸
  • Board composition, Humacon (director), mentioned 3 times in the deed
  • Permanent representative, Hendrickx Sébastien Marie Gérard Claire Cornelius (director), mentioned twice in the deed
  • Board composition, Fares (director), mentioned twice in the deed
  • Permanent representative, Moyaert Frank, Ignace Huguette (director), mentioned twice in the deed
  • Board composition, Nobel (director), mentioned twice in the deed
  • Capital, €5,146,320, 83,302 shares
  • F&S Engineering holds 41,151 shares
  • Humacon holds 41,151 shares
  • Capital, €591,500, 6,500 shares
  • Nobel holds all the shares
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Highest result from 2010 to 2022 net €1.5m ▲2,820% The operating result of €2.1m and the net result of €1.5m are both a record.
Liquidity more than 24 times current ratio 38.33 The current ratio rises from 1.54 to 38.33.
Equity above €2m equity €2.4m ▲171% After 12 profitable years in a row, equity reaches €2.4m.
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
1 director appointed, 2 resignationsResignations: Fares BV (managing director) and Humacon BV (managing director) · Appointment: Nobel NV (managing director) · Permanent representatives: Frank Moyaert and Sébastien Hendrickx · General meeting of 14-09-20219 points ▸
  • General meeting, 14-09-2021
  • Director resignation, Fares BV
  • Director appointment, Nobel NV
  • Permanent representative, Frank Moyaert, mentioned twice in the deed
  • Board meeting, 14-09-2021
  • Director resignation, Fares BV (managing director)
  • Director resignation, Humacon BV (managing director)
  • Permanent representative, Sébastien Hendrickx
  • Director appointment, Nobel NV (managing director)

Open the deed in the Belgian Official Gazette

Registered office moved from Ghent to AntwerpNew registered office: Amerikalei 33 bus 301, 2000 Antwerpen · Previous registered office: Vennestraat 19, 9051 Gent · Resignations: Eric De Bleeker (managing director), Isabelle De Bleeker (managing director) and James Petrens · General meeting of 14-07-202117 points ▸
  • General meeting, 14-07-2021
  • Director resignation, Eric De Bleeker
  • Director resignation, Isabelle De Bleeker
  • Director resignation, James Petrens
  • Director discharge, Eric De Bleeker
  • Director discharge, Isabelle De Bleeker
  • Director discharge, James Petrens
  • Director appointment, Fares BV
  • Director appointment, Humacon BV
  • Permanent representative, Frank Moyaert
  • Permanent representative, Sébastien Hendrickx
  • Board meeting, 14-07-2021
  • Director resignation, Eric De Bleeker (managing director)
  • Director resignation, Isabelle De Bleeker (managing director)
  • Director appointment, Fares BV (managing director)
  • Director appointment, Humacon BV (managing director)
  • Registered-office move, Amerikalei 33 bus 301, 2000 Antwerpen

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 44 days before the deadline
2020
Appointment: PETRENS James Yves Daniel Oscar (director)General meeting of 22-07-20203 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 18 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 13 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Equity above €1m equity €1.0m ▲12.1% After 7 profitable years in a row, equity reaches €1.0m.
Annual accounts 2016 filed PDFabbreviated format · 16 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 11 days late
Annual accounts 2013 filed PDFabbreviated format · 187 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Equity above €500,000 equity €652,259 ▲497% After 2 profitable years in a row, equity reaches €652,259.
Annual accounts 2011 filed PDFabbreviated format · 15 days before the deadline
2011
Back to profit net €126,561 The net result is €126,561, after one loss-making year.
Equity above €100,000 equity €109,207 Equity rises from -€517,354 to €109,207.
Annual accounts 2010 filed PDFabbreviated format · 27 days before the deadline
2010
Incorporation PDF16 publications in the Belgian Official Gazette, the last on 02-02-2023

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

The registered office was moved to Antwerp in 2021.1 SRE has filed 13 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into Nobel.3

  1. 1Belgian Official Gazette, 27-08-2021
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 02-02-2023

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