ENGIMES
Timeline
27 events since 2011Board
Filings
Financial
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20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0833548516
Annual accounts 2025 filed NBBmicro format · 5 days late
2025
Annual accounts 2024 filed PDFmicro format · 39 days late
2024
Back to profit net €31,767 The net result is €31,767, after 2 loss-making years.
Annual accounts 2023 filed PDFfull format · 2 days late
2023
Reappointments: Gérard Schmidt (chair of the board) and Thierry Schmidt (managing director)General meeting of 02-05-20233 points ▸
- General meeting, 02-05-2023
- Director reappointment, Gérard Schmidt (chair of the board)
- Director reappointment, Thierry Schmidt (managing director)
Annual accounts 2022 filed PDFfull format · 61 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 22 days late
2021
Liquidity more than 12 times current ratio 394.61 The current ratio rises from 31.81 to 394.61. Short-term debt falls from €8,551 to €2,320.
Equity above €2m equity €2.0m ▲6,427% After 4 profitable years in a row, equity reaches €2.0m.
Annual accounts 2020 filed PDFfull format · 32 days before the deadline
Amendment of the articlesCapital contribution: Apport en numéraire · General meeting of 08-03-20212 points ▸
- General meeting, 08-03-2021
- Amendment of the articles, article 5
- The deed holds 4 more points.
Registered office moved to SaintesNew registered office: Avenue Ernest Solvay 48, 1480 Saintes · Changes of role: SCHMIDT Thierry Jean Eugène Bernard (director) and SCHMIDT Gérard Léon Albert (director) · Legal-form conversion: from public limited company to private limited company · General meeting of 18-12-202010 points ▸
- Director resignation, SCHMIDT Thierry Jean Eugène Bernard (administrateur de la société anonyme)
- Director resignation, SCHMIDT Gérard Léon Albert (administrateur de la société anonyme)
- Board rule, 2
- Director appointment, SCHMIDT Thierry Jean Eugène Bernard
- Director appointment, SCHMIDT Gérard Léon Albert
- Registered office clause, Avenue Ernest Solvay 48, 1480 Saintes
- General meeting, 18-12-2020
- Registered-office move, Avenue Ernest Solvay 48, 1480 Saintes
- Legal-form conversion, from public limited company to private limited company
- Accounting effect, 30-09-2020
- The deed holds 9 more points.
2020
Registered office moved from Brussels to SaintesNew registered office: Avenue Ernest Solvay 48 à 1480 Saintes · Previous registered office: Rue Gachard 88 à 1050 Bruxelles · Board meeting of 12-11-20202 points ▸
- Board meeting, 12-11-2020
- Registered-office move, Avenue Ernest Solvay 48 à 1480 Saintes
Annual accounts 2019 filed PDFfull format · 25 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
2018
Back to profit net €9,840 The net result is €9,840, after 2 loss-making years.
Annual accounts 2017 filed PDFfull format · 67 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 80 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 70 days before the deadline
2014
Back to profit net €3,072 The net result is €3,072, after 3 loss-making years.
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 37 days before the deadline
2012
Weakest financial year net -€33,459 The net result drops to -€33,459, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 107 days late
2011
Incorporation PDFpublished on 18-02-2011
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank