Set in motion
Timeline
22 events since 2015Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 35 days before the deadline
2025
Liquidity more than 5 times current ratio 9.87 The current ratio rises from 1.93 to 9.87. Short-term debt falls from €52,030 to €10,125.
Equity above €100,000 equity €123,400 ▲28.6% After 5 profitable years in a row, equity reaches €123,400.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0628596028
Annual accounts 2024 filed PDFmicro format · 33 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 18 days before the deadline
2023
Capital decrease of €50,000 to €50,000Capital from €100,000 to €50,000 · Resignation: SIM Holding (director) · Reappointment: SIM Holding (director) · General meeting of 17-07-20237 points ▸
- General meeting, 17-07-2023
- Capital decrease, €50,000
- Director resignation, SIM Holding (director (not named in the articles))
- Director reappointment, SIM Holding (director (not named in the articles))
- Permanent representative, MEIJER Franciscus Johannes Leonardus
- 1,000 shares
- Power of attorney, Caroline de BRUYN
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 27 days before the deadline
2022
Liquidity more than 5 times current ratio 4.02 The current ratio rises from 0.73 to 4.02.
Annual accounts 2021 filed PDFabbreviated format · 33 days before the deadline
1 director appointed, 1 resignationResignation: Erwin Van Es · Appointment: SIM Holding BV · Permanent representative: Meijer Franciscus · General meeting of 16-12-20215 points ▸
- General meeting, 16-12-2021
- Director resignation, Erwin Van Es
- Director discharge, Erwin Van Es
- Director appointment, SIM Holding BV
- Permanent representative, Meijer Franciscus
2021
Back to profit net €7,116 The net result is €7,116, after 2 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
2020
Resignation: Franciscus Meijer (manager and director)Director discharge: Franciscus Meijer · General meeting of 26-06-20203 points ▸
- General meeting, 26-06-2020
- Director resignation, Franciscus Meijer (manager (not named in the articles) and director)
- Director discharge, Franciscus Meijer
Annual accounts 2019 filed PDFabbreviated format · 19 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 31 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
2017
Back to profit net €53,554 The net result is €53,554, after one loss-making year.
Liquidity more than 6 times current ratio 2.66 The current ratio rises from 0.43 to 2.66. Short-term debt falls from €74,722 to €20,381.
Annual accounts 2016 filed PDFabbreviated format · 29 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank