SAPHICO
InactiveActs, filings and financial milestones
2023
30-11
abbreviated format · 62 days before the deadline
21-08
Gazette deed
Merger: absorbed by LISAM CONNECTIncorporation · Amendment of the articles · Accounting effect26 points ▸
Gazette deed
Merger: absorbed by LISAM CONNECT
Incorporation · Amendment of the articles · Accounting effect26 points ▸
- General meeting, 01-08-2023
- Incorporation, 1995-09
- Amendment of the articles
- Other provision, “statuten nadien niet gewijzigd” (deed in Dutch)
- Other provision, “EERSTE BESLUIT - FUSIEVOORSTEL, artikelen 12:50 en 12:51 WVV” (deed in Dutch)
- Merger, “bestuursorgaan overgenomen en overnemende vennootschap”, 15-05-2023 (deed in Dutch)
- Other provision, “kosteloos, terbeschikkingstelling fusievoorstel” (deed in Dutch)
- Other provision, “TWEEDE BESLUIT - VASTSTELLING WETTIGHEID VERRICHTING, overdracht volledig vermogen actief en passief aan overnemende die alle aandelen en andere stemrechtverlen…” (deed in Dutch)
- Merger, “volledig vermogen actief en passief, overeenkomstig voorwaarden fusievoorstel” (deed in Dutch)
- Other provision, “overdrachtbasis boekhoudkundige situatie, opgenomen in boekhouding overnemende vennootschap” (deed in Dutch)
- Accounting effect, 01-07-2023
- LISAM CONNECT holds all the shares
- The act holds 14 more points.
22-06
Gazette deed
Merger proposal: to be absorbed by Lisam Connect NV1 point ▸
Gazette deed
Merger proposal: to be absorbed by Lisam Connect NV
1 point ▸
- Merger, “Ondernemingsrechtbank Gent, Oudenaarde” (deed in Dutch)
05-06
Gazette deed
Appointments: Michel Hemberg (director) and Thierry Levintoff (director)Resignation: Philippe De Groote (director)4 points ▸
Gazette deed
Appointments: Michel Hemberg (director) and Thierry Levintoff (director)
Resignation: Philippe De Groote (director)4 points ▸
- General meeting, “vergadering” (deed in Dutch)
- Director appointment, Michel Hemberg (director)
- Director appointment, Thierry Levintoff (director)
- Director resignation, Philippe De Groote (director)
2022
2021
30-06
Financial
Weakest financial yearnet €2,003 ▼95.2%
The net result drops to €2,003, the lowest from 2019 to 2023.
14-01
micro format · 17 days before the deadline
2020
30-06
Financial
Highest result from 2019 to 2023net €42,135 ▲339%
The operating result of €55,723 and the net result of €42,135 are both a record.
30-06
Financial
Equity above €100,000equity €100,639 ▲72%
With a profit in every financial year since 2019, equity grows to €100,639.
24-01
micro format · 7 days before the deadline
2018
06-12
micro format · 56 days before the deadline
Show earlier events
15-01
micro format · 16 days before the deadline
2017
16-01
abbreviated format · 15 days before the deadline
2016
21-01
abbreviated format · 10 days before the deadline
2015
15-01
abbreviated format · 16 days before the deadline
1995
18-10
Gazette deed
Incorporation
19 publications in the Belgian Official Gazette, the last on 21-08-2023
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