SEMACO
InactiveActs, filings and financial milestones
2022
31-08
full format · 92 days late
08-08
Gazette deed
Merger: absorbed by SAGESDissolution of the company · Shareholding · Accounting effect18 points ▸
Gazette deed
Merger: absorbed by SAGES
Dissolution of the company · Shareholding · Accounting effect18 points ▸
- General meeting, 19-07-2022
- Other provision, “actionnaires, connaissance du projet de fusion” (deed in French)
- Other provision, 14-03-2022, “absence de modification importante du patrimoine actif et passif” (deed in French)
- Other provision, “dispense des rapports sur la fusion, rapports articles 7:179 et 7:197 relatifs aux apports en nature établis dans cadre de l'assemblée générale de la société ab…” (deed in French)
- Merger, “immédiate et directe aux actionnaires autre que la société absorbante”, 01-11-2021 (deed in French)
- SAFIN Antoine holds 56 shares
- SAFIN Stéphane holds 56 shares
- SAFIN Frédéric holds 56 shares
- Financière de DIEKIRCH holds 434 shares
- SAGES holds 3,782 shares
- Other provision, “absence d'émission en contrepartie des actions détenues”, 0 (deed in French)
- Other provision, “soulte”, 0 (deed in French)
- The act holds 6 more points.
06-05
Gazette deed
Merger proposal: to be absorbed by SAGESRegistered office clause · Shareholding · Accounting effect25 points ▸
Gazette deed
Merger proposal: to be absorbed by SAGES
Registered office clause · Shareholding · Accounting effect25 points ▸
- Merger, “1 action SEMACO”, 8500 (deed in French)
- Other provision, “mise en œuvre article 12:25, al. 2 du CSA, alinéa 1er non applicable” (deed in French)
- Other provision, “mise en œuvre article 12:26, §1er, al.6 du CSA, pas de rapport écrit et circonstancié de l'organe d'administration sur l'opération envisagée, pas de rapport écr…” (deed in French)
- Registered office clause, “Rue de la Cathédrale 45/3 à 4000 Liège” (deed in French)
- Other provision, “valeur avant fusion et actions émises”, 580905.09 (deed in French)
- Other provision, “valeur avant fusion et actions émises”, 504240.23 (deed in French)
- Frédéric SAFIN holds 267 shares
- Antoine SAFIN holds 267 shares
- Stéphane SAFIN holds 266 shares
- SA FINANCIERE DE DIEKIRCH holds 450 shares
- Frédéric SAFIN holds 439 shares
- Antoine SAFIN holds 439 shares
- The act holds 13 more points.
06-05
Gazette deed
2 reappointedReappointments: SAFIN Frédéric (managing director) and SAGES (director) · Permanent representative: SAFIN Antoine4 points ▸
Gazette deed
2 reappointed
Reappointments: SAFIN Frédéric (managing director) and SAGES (director) · Permanent representative: SAFIN Antoine4 points ▸
- General meeting, 27-11-2021
- Director reappointment, SAFIN Frédéric (managing director)
- Director reappointment, SAGES (director)
- Permanent representative, SAFIN Antoine (representative)
2021
01-12
full format · 123 days late
2020
31-12
Financial
Back to profitnet €193,894
The net result is €193,894, after one loss-making year.
31-12
Financial
Liquidity more than 5 timescurrent ratio 252.18
The current ratio rises from 43.26 to 252.18. Short-term debt falls from €4,891 to €2,336.
31-12
Financial
Equity above €500,000equity €535,119 ▲56.8%
Equity rises from €341,225 to €535,119.
14-09
full format · 45 days late
2019
31-12
Financial
Weakest financial yearnet -€35,123
The net result drops to -€35,123, the lowest from 2018 to 2021.
31-12
Financial
Liquidity more than 28 timescurrent ratio 43.26
The current ratio rises from 1.54 to 43.26. Short-term debt falls from €420,525 to €4,891.
30-08
full format · 30 days late
Show earlier events
2018
20-07
full format · 11 days before the deadline
2017
11-05
full format · 81 days before the deadline
2016
08-07
full format · 23 days before the deadline
2015
04-08
full format · 4 days late
2014
08-07
full format · 23 days before the deadline
2013
01-07
full format · 30 days before the deadline
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