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SSH

Dissolved and wound up on 17-12-2020 KBO/BCE: BE 0738.591.454
SSH
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Overview

No accounts filed yet

Board and ownership

SS
SMOLDERS Sven
Director
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed on 17-12-2020 · Appointments: Smolders Sven (director) and Heyvaert Sonia (director) · Resignations: Smolders Sven (director) and Heyvaert Sonia (director) · General meeting of 17-12-2020 · Gazette deed
Incorporation Founders: SMOLDERS Sven and HEYVAERT Sonia Maurice Anna · 100 shares · Appointments: SMOLDERS Sven (director) and HEYVAERT Sonia Maurice Anna (director) · Gazette deed
Incorporation Appointment: VERBOVEN Bart (director) · Founder: VERBOVEN Bart · Founding capital of €5,000, 100 shares · Gazette deed
View the timeline

Official details

Source: KBO
Status
Dissolved and wound up on 17-12-2020deed of 15-01-2021
Activity
“Het plaatsen,onderhouden en herstellen van sanitair,cv instailaties op gas en isolatie van(platte)daken,met specialisatie in…” (deed in Dutch)From the articles, 2 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Insights on SSH

The company was dissolved and wound up in a single deed on 17-12-2020.

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

Board & ownership

Last board

1 director, no change since 2021
SMOLDERS Sven
Director
appointed by deed of 02-01-2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
deed of 03-12-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
SMOLDERS Sven
Director
HEYVAERT Sonia Maurice Anna
Director
VERBOVEN Bart
Director
BoardEarlierend not dated
Mandates as a list
  • SMOLDERS Sven
    • Director, appointed by deed of 02-01-2020, until 15-01-2021
    • Director, appointed by deed of 02-01-2020, still in office
  • HEYVAERT Sonia Maurice Anna
    • Director, appointed by deed of 02-01-2020, until 15-01-2021
  • VERBOVEN Bart
    • Director, appointed by deed of 03-12-2019, last mentioned in 2019

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

Control

Founders
SMOLDERS Sven, HEYVAERT Sonia Maurice Anna
This company
SSH

Capital

Capital
€5,000
Shares
100
Contribution per share
€50
Source
deed of 03-12-2019

Articles of association

deed of 02-01-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“om De vennootschap mag bij wijze van inbreng, opslorping, fusie, intekening of op enige andere wijze belangen nemen in alle ondermemingen…”

Shareholders

At incorporation deed of 02-01-2020 ↗
At incorporation deed of 03-12-2019 ↗

Capital transactions

Capital over time
  1. 02-01-2020 Incorporation · 100 shares
  2. 03-12-2019 Incorporation · €5,000 · 100 shares

Network & group

Earlier ties

WERNER HELLEMANS
via VERBOVEN Bart, at SSH, last mentioned in 2019 · Director · deed of 06-12-2019
Bankrupt
Viccas
via VERBOVEN Bart, at SSH, last mentioned in 2019 · Director · deed of 04-10-2019
founded in 2019
 total assets €97,835 (2025)

Connections & network

Depth

The network starts from the earlier ties.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

3 events since 2019
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 17-12-2020 · Appointments: Smolders Sven (director) and Heyvaert Sonia (director) · Resignations: Smolders Sven (director) and Heyvaert Sonia (director) · General meeting of 17-12-202011 points ▸
  • General meeting, 17-12-2020
  • Director appointment, Smolders Sven
  • Director appointment, Heyvaert Sonia
  • Auditor report, 08-12-2020
  • Net-asset statement, 13-11-2020, EUR
  • Dissolution, 17-12-2020
  • Director resignation, Smolders Sven
  • Director resignation, Heyvaert Sonia
  • Director discharge, Smolders Sven
  • Director discharge, Heyvaert Sonia
  • Liquidation closure, 17-12-2020
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2020
IncorporationFounders: SMOLDERS Sven and HEYVAERT Sonia Maurice Anna · 100 shares · Appointments: SMOLDERS Sven (director) and HEYVAERT Sonia Maurice Anna (director)7 points ▸

Open the deed in the Belgian Official Gazette

2019
IncorporationAppointment: VERBOVEN Bart (director) · Founder: VERBOVEN Bart · Founding capital of €5,000, 100 shares4 points ▸

Open the deed in the Belgian Official Gazette

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

History

On 3 December 2019 the Belgian Official Gazette published the deed of incorporation of SSH.1 SMOLDERS Sven is director of the company, appointed by deed of 02-01-2020.2 In 2020 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 03-12-2019
  2. 2Belgian Official Gazette, 02-01-2020
  3. 3Belgian Official Gazette, 15-01-2021

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.
“Het plaatsen,onderhouden en herstellen van sanitair,cv instailaties op gas en isolatie van(platte)daken,met specialisatie in EPDM,dit alles…”
2 activities
  1. Het plaatsen,onderhouden en herstellen van sanitair,cv instailaties op gas en isolatie van(platte)daken,met specialisatie in EPDM,dit alles in de meest ruime betekenis.
  2. Het beheer en de uitbreiding voor eigen rekening van een patrimonium bestaande uit roerende en onroerende goederen zowel in het binnenland als in het buitenland alsmede alle handelingen die daar rechtstreeks of onrechtstreeks verband mee houden of die van aard zijn de opbrengst van haar goederen te bevorderen,zoals de aankoop en de verkoop,huur en verhuur,de ruiling of in het algemeen de verwerving of de overdracht van goederen zo roerende als onroerende,het onderhoud,de ontwikkeling,de verfraating en de verhuring van goederen
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“om De vennootschap mag bij wijze van inbreng, opslorping, fusie, intekening of op enige andere wijze belangen nemen in alle ondermemingen…”

Articles of association, deed of 02-01-2020 (in Dutch)

Inactive

Dissolved and wound up on 17 December 2020

SSH is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 15 January 2021 · deed
Last registered office
Kapelleveldstraat 63, Bus 2, 2530 Boechoutas published on 15 January 2021
Legal form
Private limited company
First publication
Belgian Official Gazette, 3 December 2019
Official KBO record

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