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SUAZIO

Inactive
Public limited companyKBO/BCE: BE 0474.403.244

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive since 23-06-2026; last annual accounts for financial year 2025.

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History

Today the board has 3 members.1 SUAZIO has filed 24 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into NAMSA BELGIUM.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 06-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-07
NBB filing Annual accounts filedNBB
financial year 2025 · full format
06-07
Gazette deed Restructuring · End & cessation
Merger4 facts ▸
  • General meeting, 01-06-2026
  • Other provision, “kennisname fusievoorstel, kennisname van het fusievoorstel” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, goedkeuring fusievoorstel en instemming met overname” (deed in Dutch)
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)

Open the act in the Belgian Official Gazette

05-05
Gazette deed Appointment: Marija Buchholz (director)
Power of attorney4 facts ▸
  • General meeting, 23-03-2026
  • Director appointment, Marija Buchholz (director)
  • Power of attorney, Steven De Schrijver
  • Power of attorney, Maxim Vlerick

Open the act in the Belgian Official Gazette

10-04
Gazette deed Restructuring
Merger · Board composition · Shareholding18 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
  • Board meeting, 30-03-2026
  • Other provision, “ter griffie van bevoegde Ondernemingsrechtbank, kennisname neerleggingsplicht fusievoorstel” (deed in Dutch)
  • Other provision, “identificatie overnemende vennootschap, Gent,afdeling Oudenaarde” (deed in Dutch)
  • Board composition, Gina Skolmowski (director) (2 times)
  • Board composition, Stefaan Van der Meulen (director)
  • Shareholding, Cardinal Purchaser LLC
  • Capital (2 times)
  • Other provision, “Suazio” (deed in Dutch)
  • Board composition, Marija Buchholz (director)
  • Shareholding, NAMSA Belgium
  • Other provision, “juridisch kader en motivering, artikel 12:7 WVV” (deed in Dutch)
  • +6 further facts in this act

Open the act in the Belgian Official Gazette

2025
31-12
Financial Back to profitnet €63,838
Net result €63,838 after one loss-making year.
31-12
Financial Liquidity more than doubledcurrent ratio 5.31
Current ratio from 1.89 to 5.31; short-term debt falls from €533,272 to €205,588.
03-12
Gazette deed Resignations: KevinSlattery (director) and WorldMachineConsultingBV (persoonbelastmethetdagelijksbestuur)
Appointment: PatrycjaFistkowska (persoonbelastmethetdagelijksbestuur) · Power of attorney6 facts ▸
  • General meeting, 14-11-2025
  • Director resignation, KevinSlattery (director)
  • Board meeting, 14-11-2025
  • Director resignation, WorldMachineConsultingBV (persoonbelastmethetdagelijksbestuur)
  • Director appointment, PatrycjaFistkowska (persoonbelastmethetdagelijksbestuur)
  • Power of attorney, PatrycjaFistkowska

Open the act in the Belgian Official Gazette

16-07
NBB filing Annual accounts filedPDF
financial year 2024 · abbreviated format
2024
06-09
Gazette deed Resignation: Jennifer Mischke (director)
2 facts ▸
  • General meeting, 23-07-2024
  • Director resignation, Jennifer Mischke (director)

Open the act in the Belgian Official Gazette

25-07
NBB filing Annual accounts filedPDF
financial year 2023 · abbreviated format
2023
31-12
Financial Back to profitnet €113,686
Net result €113,686 after one loss-making year.
30-08
NBB filing Annual accounts filedPDF
financial year 2022 · abbreviated format · 30 days late
Show earlier events
28-07
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 20-07-2023
  • Amendment of the articles
  • Capital, €62,000

Open the act in the Belgian Official Gazette

24-05
Gazette deed Resignations: World Machine Consulting BV, Wim Vanlancker and Willem Van Meerlant
Appointments: Jennifer Mischke, Kevin Slattery and Gina Skolmowski · Permanent representative: Christophe Van der Linden · Power of attorney13 facts ▸
  • General meeting, 15-03-2023
  • Director resignation, World Machine Consulting BV (director)
  • Director resignation, Wim Vanlancker (director)
  • Director resignation, Willem Van Meerlant (director)
  • Director appointment, Jennifer Mischke (director)
  • Director appointment, Kevin Slattery (director)
  • Director appointment, Gina Skolmowski (director)
  • Board meeting, 15-03-2023 (2 times)
  • Director resignation, World Machine Consulting BV (managing director)
  • Permanent representative, Christophe Van der Linden
  • Power of attorney, World Machine Consulting BV (day-to-day manager)
  • Power of attorney, raad van bestuur
  • +1 further fact in this act

Open the act in the Belgian Official Gazette

2022
31-12
Financial Weakest financial yearnet -€30,948
Net result drops to -€30,948, the lowest in the series.
02-09
Gazette deed Reappointments: WORLD MACHINE CONSULTING BVBA, Van der Linden Christophe and Van Meerlant Wim
Permanent representative: Van der Linden Christophe · Resignation: Van der Linden Christophe (director) · Appointments: WORLD MACHINE CONSULTING BVBA (managing director) and Vanlancker Wim (director)16 facts ▸
  • General meeting, 30-06-2019
  • Director reappointment, WORLD MACHINE CONSULTING BVBA (director)
  • Permanent representative, Van der Linden Christophe
  • Director reappointment, Van der Linden Christophe (director)
  • Director reappointment, Van Meerlant Wim (director)
  • Board meeting, 30-06-2019
  • Director reappointment, Van der Linden Christophe (managing director)
  • General meeting, 30-12-2019
  • Director resignation, Van der Linden Christophe (director)
  • Director discharge, Van der Linden Christophe (director)
  • Board meeting, 30-12-2019 (2 times)
  • Director resignation, Van der Linden Christophe (managing director)
  • +4 further facts in this act

Open the act in the Belgian Official Gazette

20-07
NBB filing Annual accounts filedPDF
financial year 2021 · abbreviated format
2021
06-07
NBB filing Annual accounts filedPDF
financial year 2020 · abbreviated format
2020
02-10
NBB filing Annual accounts filedPDF
financial year 2019 · abbreviated format · 63 days late
2019
31-07
NBB filing Annual accounts filedPDF
financial year 2018 · abbreviated format
2018
17-07
NBB filing Annual accounts filedPDF
financial year 2017 · abbreviated format
2017
20-07
NBB filing Annual accounts filedPDF
financial year 2016 · abbreviated format

Show all 24 filings

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

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

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