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SUD AUTO

Absorbed by PATRICARE KBO/BCE: BE 0437.863.839 subsidiary of PATRICARE

Timeline

36 events since 1989
2021
Annual accounts 2020 filed PDFfull format · 27 days late
Dissolution of the companyDissolved without liquidation · Cancellation of 160 shares · PATRICARE holds all the shares · General meeting of 29-06-20215 points ▸
  • General meeting, 29-06-2021
  • PATRICARE holds all the shares
  • Accounting effect, 01-01-2021
  • Power of attorney, Vanneste Jean-Philippe
  • Power of attorney, Vanneste Jean-Pierre
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by SA PATRICAREPermanent representatives: Vanneste Jean-Pierre and Vanneste Gaëtan · SA PATRICARE holds 160 shares · SA PATRICARE holds all the shares15 points ▸
  • SA PATRICARE holds 160 shares
  • Capital, €187,000
  • Board composition, Vanneste Jean-Philippe (managing director)
  • Board composition, Vanneste Paul (director)
  • Board composition, Vanneste Gaëtan (director)
  • Board composition, Vanneste Christophe (director)
  • Board composition, SRL Tevagest (director)
  • Permanent representative, Vanneste Jean-Pierre
  • Registered office clause, Chaussée de Bruxelles 394, 7500 Tournai
  • Board composition, Ogham SRL (managing director)
  • Board composition, Vanneste Jean-Pierre (director)
  • Board composition, Vanneste Jean-Philippe (director)
  • Permanent representative, Vanneste Gaëtan (managing director)
  • Accounting effect, 01-01-2021
  • SA PATRICARE holds all the shares
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €218,905 The net result is €218,905, after 2 loss-making years.
Equity above €500,000 equity €582,324 ▲60.2% Equity rises from €363,419 to €582,324.
Annual accounts 2019 filed PDFfull format · 9 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 44 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 29 days late
2014
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Annual accounts 2012 filed PDFfull format · 31 days late
2012
Back to profit net €57,665 The net result is €57,665, after 4 loss-making years.
2011
Annual accounts 2010 filed PDFfull format · 27 days late
2010
Annual accounts 2009 filed PDFfull format · 29 days late
2009
Weakest financial year net -€141,072 The net result drops to -€141,072, the lowest from 2006 to 2020.
Annual accounts 2008 filed PDFfull format · 31 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 3 days before the deadline
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1996 filed PDFfull format
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1989
Incorporation 28 publications in the Belgian Official Gazette, the last on 26-07-2021

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

SUD AUTO has filed 29 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into PATRICARE.2

  1. 1National Bank, annual accounts 2020
  2. 2Belgian Official Gazette, 30-07-2021