STH CONCEPT
Timeline
10 events since 2017Board
Capital
Filings
Financial
Insolvency
Address
20182020202220242026
2025
Judicial dissolution and immediate closure French-language Enterprise Court of Brussels · judgment of 27-02-2025
2023
Registered office moved from Evere to BrusselsTransfer of 100 shares from KALLIDOU SAID to JORDAO TAVARES DE ALMEIDA Jorge · New registered office: Chaussée de Charleroi 207 boîte 1 à 1060 Bruxelles · Previous registered office: AVENUE JULES BORDET 160- 1140 EVERE · General meeting of 01-02-20238 points ▸
- General meeting, 01-02-2023
- KALLIDOU SAID holds 100 shares
- Registered-office move, Chaussée de Charleroi 207 boîte 1 à 1060 Bruxelles
- Director resignation, KALLIDOU SAID
- Director discharge, KALLIDOU SAID
- Director appointment, JORDAO TAVARES DE ALMEIDA Jorge
- Share transfer, KALLIDOU SAID → JORDAO TAVARES DE ALMEIDA Jorge, 100 shares
- JORDAO TAVARES DE ALMEIDA Jorge holds 100 shares
2022
Registered office moved within BrusselsNew registered office: Avenue Jules Bordet 160 à 1040 Bruxelles · Previous registered office: PLACE EUGENE SIMONIS 6, 1081 BRUXELLES · KALLIDOU SAID holds 100 shares · General meeting of 30-11-20223 points ▸
- General meeting, 30-11-2022
- KALLIDOU SAID holds 100 shares
- Registered-office move, Avenue Jules Bordet 160 à 1040 Bruxelles
Resignation: EL WAHABI Hamza (manager)Transfer of 80 shares from EL WAHABI Hamza to KALLIDOU Said · Transfer of 10 shares from EL WAHABI Hamza to OUAISSA Soufiane · Appointment: KALLIDOU Said (director) · General meeting of 01-01-20229 points ▸
- General meeting, 01-01-2022
- Director resignation, EL WAHABI Hamza (manager)
- Partner, OUAISSA Soufiane (associé actif)
- Director appointment, KALLIDOU Said
- Share transfer, EL WAHABI Hamza → KALLIDOU Said, 80 shares
- Share transfer, EL WAHABI Hamza → OUAISSA Soufiane, 10 shares
- KALLIDOU Said holds 80 shares
- OUAISSA Soufiane holds 10 shares
- EL WAHABI Hamza holds 10 shares
2021
Annual accounts 2020 filed PDFmicro format · 108 days late
2020
Annual accounts 2019 filed PDFmicro format · 126 days late
2019
Back to profit net €28,732 The net result is €28,732, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 2 days before the deadline
2018
Registered office moved from Brussels to KoekelbergNew registered office: Place Eugène Simonis 6 1081 Koekelberg · Previous registered office: Rue Louis Braille 16 1082 Bruxelles · General meeting of 01-07-20182 points ▸
- General meeting, 01-07-2018
- Registered-office move, Place Eugène Simonis 6 1081 Koekelberg
2017
IncorporationFounder: EL WAHABI Hamza · Founding capital of €18,600, 100 shares · Appointment: EL WAHABI Hamza (sole manager)5 points ▸
- Incorporation, 07-11-2017
- Founder, EL WAHABI Hamza
- Founding capital, €18,600, 100 shares
- Capital, €18,600, 100 shares
- Director appointment, EL WAHABI Hamza (sole manager)
- The deed holds 1 more point.
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 deed of incorporation of STH CONCEPT was published in the Belgian Official Gazette on 10 November 2017.1 The registered office moved to Koekelberg in 2018 and to Brussels in 2022.23 JORDAO TAVARES DE ALMEIDA Jorge is director of the company, appointed by deed of 04-04-2023.4 Total assets rose from €39,581 in 2018 to €65,408 in 2020.5