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S.I.C.

Inactive
KBO/BCE: BE 0821.025.321

Inactive; last annual accounts for financial year 2023.

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S.I.C.Inactive
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Acts, filings and financial milestones

2024
22-07
Gazette deed Restructuring · End & cessation
Resignation: Scheelen Nik (director) · Permanent representative: Vincent Meesters · Proposal28 facts ▸
  • Other provision, “bureau algemene vergaderingen, eenparigheid van stemmen” (deed in Dutch)
  • Other provision, “bijeenroeping met agenda, voorzitter” (deed in Dutch)
  • Proposal, “onderzoek en bespreking fusievoorstel, bestuursorganen betrokken vennootschappen” (deed in Dutch)
  • Proposal, “goedkeuring fusievoorstel; overgang gehele vermogen door ontbinding zonder vereffening” (deed in Dutch)
  • Proposal, “goedkeuring ontslag bestuursorgaan overgenomen vennootschappen” (deed in Dutch)
  • Proposal, “vaststelling noodzaak statutenwijziging overnemende vennootschap” (deed in Dutch)
  • Power of attorney (2 times)
  • Proposal, “bijzondere volmachten” (deed in Dutch)
  • Proposal, “vaststelling verwezenlijking fusie en definitief ophouden te bestaan overgenomen vennootschappen” (deed in Dutch)
  • Other provision, “aanwezigheid aandeelhouders; geen bewijs bijeenroeping vereist” (deed in Dutch)
  • Other provision, “aanwezigheid bestuurders” (deed in Dutch)
  • Merger, “bestuursorganen betrokken vennootschappen”, 30-04-2024 (deed in Dutch) (2 times)
  • +16 further facts in this act
20-06
NBB filing Annual accounts filed
financial year 2023 · micro format
16-05
Gazette deed Restructuring
Permanent representatives: Meesters Vincent and Wannes Sas · Merger · Registered office clause30 facts ▸
  • Merger, “onderhavig fusievoorstel, behoefte aan operationele en administratieve vereenvoudiging” (deed in Dutch) (2 times)
  • Board meeting, 30-04-2024
  • Other provision, “statutenwijziging” (deed in Dutch) (2 times)
  • Registered office clause, “Distelhof 5 te 2560 Nijlen” (deed in Dutch) (2 times)
  • Capital, €5,000
  • Board composition, Nik Scheelen (director)
  • Shareholding, 75
  • Shareholding, 25
  • Capital, €18,600
  • Director in office, Nik Scheelen (director) (2 times)
  • Other provision, “rechtspersonenregister, RPR Antwerpen-Afdeling Mechelen” (deed in Dutch)
  • Shareholding, “huidige aandeelhouders volgens verstrekte gegevens”, 186 (deed in Dutch)
  • +18 further facts in this act
2023
31-12
Financial Weakest financial yearnet €2,876 ▼82.5%
Net result drops to €2,876, the lowest in the series.
31-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
08-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 8 days late
2021
31-12
Financial Highest result from 2018 to 2023net €21,167 ▲105%
Net result €21,167, the highest in the series.
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
31-12
Financial Equity above €100,000equity €104,909 ▲10.9%
A profit in every financial year since 2018 builds equity to €104,909.
28-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 30 days late
2018
24-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 55 days late
Show earlier events
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 31 days late
2016
29-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
29-07
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 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.

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