MYSYS
Timeline
18 events since 2014Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 91 days late
2025
Back to profit net €5,847 The net result is €5,847, after 2 loss-making years.
Annual accounts 2024 filed PDFmicro format · 61 days late
2024
Annual accounts 2023 filed PDFmicro format · 30 days late
Legal-form change · Resignations & appointmentsAppointments: DE SMET-GAIGNEAUX Christophe (director) and PAULISSEN Nadège (alternate director) · “Les activités de conception et de commercialisation de logiciels; Le câblage informatique et autre; La…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 28-12-202311 points ▸
- General meeting, 28-12-2023
- Incorporation, 20-11-2014
- Purpose change, “Les activités de conception et de commercialisation de logiciels; Le câblage informatique et autre; La formation,développements Web et applications; Les autres…” (deed in French)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 200 shares
- Director appointment, DE SMET-GAIGNEAUX Christophe
- Director appointment, PAULISSEN Nadège (alternate director (not named in the articles))
- Registered office clause, Allée des Chevreuils 10, 4120 Neupré
- Power of attorney, FIDU-FS
- Power of attorney, Aurélie NOTTET
- Power of attorney, Roland STIERS
- The deed holds 7 more points.
2023
Weakest financial year net -€29,924 The net result drops to -€29,924, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · on the deadline day
2021
Back to profit net €26,034 The net result is €26,034, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 153 days late
2020
Annual accounts 2019 filed PDFmicro format · 122 days late
2019
Back to profit net €34,420 The net result is €34,420, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 2 days late
2018
Annual accounts 2017 filed PDFmicro format · 27 days late
2017
Annual accounts 2016 filed PDFmicro format · 24 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank