HISIM
Timeline
45 events since 1990Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2027 accounts: 31-01-2028
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0441224987
Annual accounts 2026 filed NBBabbreviated format · 164 days before the deadline
Weakest financial year net -€289,890 The net result drops to -€289,890, the lowest from 2007 to 2026.
2025
Annual accounts 2025 filed PDFmicro format · 165 days before the deadline
2024
Annual accounts 2024 filed PDFmicro format · 158 days before the deadline
Back to profit net €5,703 The net result is €5,703, after one loss-making year.
2023
Annual accounts 2023 filed PDFmicro format · 153 days before the deadline
Changes of role: WENDEL Klaus (director) and WENDEL Kathrin (director)Director discharge: WENDEL Klaus (manager) · Director discharge: WENDEL Kathrin (manager) · General meeting of 17-03-202310 points ▸
- General meeting, 17-03-2023
- 2,015 shares
- Power of attorney, Maxime STAS de RICHELLE
- Director resignation, WENDEL Klaus (manager)
- Director resignation, WENDEL Kathrin (manager)
- Director appointment, WENDEL Klaus (director (not named in the articles))
- Director appointment, WENDEL Kathrin (director (not named in the articles))
- Registered office clause, 1410Waterloo, AlléedesArtistes6, boîte1.1
- Director discharge, WENDEL Klaus (manager)
- Director discharge, WENDEL Kathrin (manager)
- The deed holds 4 more points.
2022
Annual accounts 2022 filed PDFmicro format · 168 days before the deadline
Highest result from 2007 to 2026 net €541,437 ▲698% The operating result of €707,503 and the net result of €541,437 are both a record.
Liquidity times 6 current ratio 1244.19 The current ratio rises from 206.32 to 1244.19.
Equity above €2m equity €2.2m ▲33.5% After 6 profitable years in a row, equity reaches €2.2m.
2020
Annual accounts 2020 filed PDFmicro format · 167 days before the deadline
Liquidity more than 86 times current ratio 206.32 The current ratio rises from 2.39 to 206.32. Short-term debt falls from €51,755 to €619.
2018
Annual accounts 2018 filed PDFmicro format · 168 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 167 days before the deadline
Liquidity more than triples current ratio 1.94 The current ratio rises from 0.53 to 1.94. Short-term debt falls from €186,120 to €46,291.
2016
Annual accounts 2016 filed PDFfull format · 176 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 165 days before the deadline
Back to profit net €21,538 The net result is €21,538, after 2 loss-making years.
2012
Annual accounts 2012 filed PDFfull format · 168 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 158 days before the deadline
Annual accounts 2010 filed PDFfull format · 11 days late
2009
Annual accounts 2009 filed PDFfull format · 173 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 158 days before the deadline
Liquidity more than quadruples current ratio 51.11 The current ratio rises from 12.61 to 51.11. Short-term debt falls from €35,335 to €13,091.
2007
Annual accounts 2007 filed PDFfull format · 170 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 139 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
1994
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
1992
Annual accounts 1992 filed PDFfull format
1991
Annual accounts 1991 filed PDFfull format
1990
First establishment HISIM SA, Avenue du Vert Bocage 38, Waterloo
Incorporation published on 17-07-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank