SAMLINCO
Timeline
55 events since 1987Board
Capital
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
Back to profit net €417,047 The net result is €417,047, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0432828549
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
2024
Weakest financial year net -€241,467 The net result drops to -€241,467, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than 14 times current ratio 213.96 The current ratio rises from 14.36 to 213.96. Short-term debt falls from €133,095 to €10,826.
Registered office moved to Sint-Gillis-WaasNew registered office: Zandstraat 189, 9170 Sint-Gillis-Waas · Board meeting of 11-07-20242 points ▸
- Board meeting, 11-07-2024
- Registered-office move, Zandstraat 189, 9170 Sint-Gillis-Waas
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
2023
Highest result from 2006 to 2025 net €1.3m ▲2,059% The net result of €1.3m is the highest of those years.
3 directors reappointedVAN BROEKHOVEN Luc Alfred Esther Marcel, WILLEMS Helen Michèle Christiane and VAN DER LINDEN Dominique · Director discharge: VAN BROEKHOVEN Luc Alfred Esther Marcel · Director discharge: WILLEMS Helen Michèle Christiane · General meeting of 21-12-202310 points ▸
- General meeting, 21-12-2023
- Capital, €200,000, 6,040 shares
- Director reappointment, VAN BROEKHOVEN Luc Alfred Esther Marcel (director (not named in the articles))
- Director reappointment, WILLEMS Helen Michèle Christiane (director (not named in the articles))
- Director reappointment, VAN DER LINDEN Dominique (director (not named in the articles))
- Director discharge, VAN BROEKHOVEN Luc Alfred Esther Marcel
- Director discharge, WILLEMS Helen Michèle Christiane
- Director discharge, VAN DER LINDEN Dominique
- Power of attorney, Jessica Van der Sijpt (notarieel medewerkster voor ondergetekende notaris)
- Registered office clause, Stationsstraat 32, 9190 Stekene
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 29 days late
2022
Liquidity more than triples current ratio 22.37 The current ratio rises from 7.33 to 22.37. Short-term debt falls from €71,423 to €20,177.
Annual accounts 2021 filed PDFabbreviated format · 78 days late
3 directors appointedLuc Van Broekhoven (independent director), Helen Willems (managing director) and Dominique Van der Linden (managing director) · General meeting of 24-02-20226 points ▸
- General meeting, 24-02-2022
- Director appointment, Luc Van Broekhoven (independent director)
- Board meeting, 24-02-2022
- Director appointment, Helen Willems (managing director)
- Director appointment, Dominique Van der Linden (managing director)
- Director appointment, Luc Van Broekhoven (chair of the board)
New managing directorHelen Willems appointed, Philippe Van der Linden resigned · General meeting of 24-09-20213 points ▸
- General meeting, 24-09-2021
- Director appointment, Helen Willems (managing director)
- Director resignation, Philippe Van der Linden (managing director)
2021
Annual accounts 2020 filed PDFabbreviated format · 61 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 105 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 69 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 55 days late
2 directors appointed, 4 resignationsCapital from €2,400,000 to €150,000 · Capital from €150,000 to €200,000 · Resignations: Sammels Dianne, Van Der Linden Omer, Van Der Linden Philippe and Van Der Linden Dominique · General meeting of 23-03-201814 points ▸
- General meeting, 23-03-2018
- Capital decrease, €2,250,000
- Capital, €200,000, 6,040 shares
- Director resignation, Sammels Dianne
- Director resignation, Van Der Linden Omer
- Director resignation, Van Der Linden Philippe
- Director resignation, Van Der Linden Dominique
- Director discharge, Sammels Dianne
- Director discharge, Van Der Linden Omer
- Director discharge, Van Der Linden Philippe
- Director discharge, Van Der Linden Dominique
- Director appointment, Van Der Linden Philippe
- Director appointment, Van Der Linden Dominique
- Capital increase, €200,000
- The deed holds 2 more points.
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 54 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 59 days late
2014
Liquidity more than 29 times current ratio 33.40 The current ratio rises from 1.12 to 33.40. Short-term debt falls from €2.5m to €89,625.
Annual accounts 2013 filed PDFabbreviated format · 60 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 54 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 22 days before the deadline
2009
Back to profit net €350,843 The net result is €350,843, after one loss-making year.
Equity above €2m equity €2.1m ▲20% Equity rises from €1.8m to €2.1m.
Annual accounts 2008 filed PDFabbreviated format · 22 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 21 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 8 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
First establishment SAMLINCO NV, Zandstraat 189, Sint-Gillis-Waas
1987
Incorporation published on 19-01-1988
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank