Skip to content

PROFIL

Inactive
KBO/BCE: BE 0478.207.129

Inactive; last annual accounts for financial year 2022.

Follow Report
PROFILInactive
Report

Acts, filings and financial milestones

2023
30-10
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Shareholding8 facts ▸
  • General meeting, 23-08-2023
  • Merger, “article 12:50 du Code des sociétés et des associations”, 23-06-2023 (deed in French)
  • Merger, “adoptée par l'actionnaire unique, dissolution sans liquidation par fusion avec transfert d'intégralité du patrimoine actif et passif,rien excepté ni réservé” (deed in French)
  • Accounting effect, 01-04-2023
  • Shareholding, FILIP SIMAL
  • Other provision, “absence d'attribution d'actions nouvelles, toutes les actions de la société absorbée sont détenues par la société absorbante” (deed in French)
  • Real estate
  • Power of attorney, Filip SIMAL
12-07
Gazette deed Restructuring
Merger · Capital · Board composition20 facts ▸
  • Board meeting, 31-03-2023
  • Merger, “fusion silencieuse, intégralité du patrimoine,tant activement que passivement” (deed in French)
  • Other provision, “SIMAL S.A.” (deed in French)
  • Other provision, “PROFIL S.A.” (deed in French)
  • Other provision, “engagement réalisation fusion, organes d'administration” (deed in French)
  • Capital, €61,973.88
  • Board composition, Filip Simal (director) (2 times)
  • Shareholding, 2500, “Simal Filip” (deed in French)
  • Other provision, “Hainaut,division Tournai, registre” (deed in French) (2 times)
  • Capital, €62,000
  • Shareholding, 62000, “Simal S.A.” (deed in French)
  • Shareholding, “présente proposition de fusion”, 100 (deed in French)
  • +8 further facts in this act
19-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Back to profitnet €2,339
Net result €2,339 after one loss-making year.
29-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 29 days late
2021
31-12
Financial Weakest financial yearnet -€1,294
Net result drops to -€1,294, the lowest in the series.
14-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 31 days late
2019
31-12
Financial Highest result from 2018 to 2022net €24,901 ▲90.3%
Operating result €30,781, net result €24,901, both a record.
31-12
Financial Equity above €200,000equity €206,904 ▲13.7%
A profit in every financial year since 2018 builds equity to €206,904.
29-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
2018
28-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 28 days late
Show earlier events
2017
04-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
26-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 26 days late
2015
18-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
2014
31-08
NBB filing Annual accounts filed
financial year 2013 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure