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DR. SYS Céline

Active
Private limited companyfounded 2019active for 7 yearsZomerstraat-Oost 35, 8340 Damme, BelgiumKBO/BCE: BE 0717.629.160

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
micro format · 31 days late
2025
31-12
Financial Highest result from 2019 to 2025net €171,438 ▲7.1%
The operating result of €222,308 and the net result of €171,438 are both a record.
31-12
Financial Liquidity more than triplescurrent ratio 9.24
The current ratio rises from 2.34 to 9.24. Short-term debt falls from €172,578 to €46,537.
31-12
Financial Equity above €200,000equity €309,439 ▲124%
With a profit in every financial year since 2019, equity grows to €309,439.
29-08
NBB filing Annual accounts 2024 filedPDF
micro format · 29 days late
2024
18-07
NBB filing Annual accounts 2023 filedPDF
micro format · 13 days before the deadline
2023
24-07
Gazette deed Appointment: SYS Céline (statutory director)
Capital conversion · Reserve release · Amendment of the articles10 points ▸
  • General meeting, 10-07-2023
  • Other provision, “besloten vennootschap (afgekort BV)” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van statutenwijziging, opheffing” (deed in Dutch)
  • Other provision, “binnen grenzen WVV, winst lopend boekjaar of winst voorgaand boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
  • Amendment of the articles
  • Kind of shares, “met stemrecht”, 186 (deed in Dutch)
  • Director appointment, SYS Céline (statutory director)
  • Registered office clause, “Zomerstraat-Oost 35,8340 Damme” (deed in Dutch)
  • Power of attorney

Open the act in the Belgian Official Gazette

07-07
NBB filing Annual accounts 2022 filedPDF
micro format · 24 days before the deadline
2022
31-08
NBB filing Annual accounts 2021 filedPDF
micro format · 31 days late
2021
30-08
NBB filing Annual accounts 2020 filedPDF
micro format · 30 days late
2020
31-12
Financial Equity above €200,000equity €229,854 ▲73%
With a profit in every financial year since 2019, equity grows to €229,854.
08-10
NBB filing Annual accounts 2019 filedPDF
micro format · 69 days late
2019
07-01
Gazette deed IncorporationPDF
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

History

DR. SYS Céline was incorporated on 3 January 2019.1 Total assets rose from €139,022 in 2019 to €495,304 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps