SANIMIK
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
2024
31-01
financial year 2023 · micro format
2023
21-09
Gazette deed
Resignation: ROLUS Michaël (manager)Appointment: ROLUS Michaël (director) · Capital conversion · Reserve release12 points ▸
Gazette deed
Resignation: ROLUS Michaël (manager)
Appointment: ROLUS Michaël (director) · Capital conversion · Reserve release12 points ▸
- General meeting, 11-09-2023
- Other provision, “adaptation statuts aux dispositions Code des sociétés et des associations, A.1 Première résolution” (deed in French)
- Capital conversion, “de plein droit, A.2 Deuxième résolution” (deed in French)
- Reserve release, “fonds disponibles pour distribution, formes et majorités modification des statuts” (deed in French)
- Other provision, “versements futurs part non encore libérée capital souscrit inscrit apports non appelés” (deed in French)
- Director resignation, ROLUS Michaël (manager)
- Director appointment, ROLUS Michaël (director (not named in the articles))
- Director discharge, ROLUS Michaël
- Registered office clause, “1160 Auderghem,rue Alexis Willem,25, A.4 Quatrième résolution” (deed in French)
- Amendment of the articles
- Capital
- Other provision, “cloture vote, 10 heures” (deed in French)
30-06
Financial
Liquidity more than doubledcurrent ratio 16.93
The current ratio rises from 8.24 to 16.93. Short-term debt falls from €48,837 to €26,347.
12-01
financial year 2022 · micro format
2021
2019
20-12
financial year 2019 · micro format
2018
17-12
financial year 2018 · micro format
2017
05-12
financial year 2017 · micro format
2016
30-11
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank