SICLI
Timeline
45 events since 1993Board
Capital
Filings
Financial
Establishments
Insolvency
Other
1995200020052010201520202025
2024
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 16-12-2024
Annual accounts 2023 filed PDFfull format · 12 days before the deadline
Publication in the Belgian Official Gazette PDF
Annual accounts 2022 filed PDFfull format · 269 days late
Permanent representative: Gaétan PIRET8 points ▸
- Capital, €800,000, 5,002 shares
- Registered office clause, rue du Merlo 1, 1180 Bruxelles
- Board composition, Pierre DE SMEDT (director)
- Board composition, Michèle SACHS GILORMINI (director)
- Board composition, Philippe SELLE (director)
- Board composition, Bénédicte HERRY (director)
- Board composition, Unicorn Real Estate (director)
- Permanent representative, Gaétan PIRET
- The deed holds 7 more points.
- Board meeting, 22-01-2024
- Power of attorney, SA Sarcco, mentioned twice in the deed
- Power of attorney, SRL UNIRE
- Power of attorney, SRL Pierre-Hugues Bonnefoy-Cudraz Reviseur d'Entreprises
- Power of attorney, Brigitte BERNARD
- Power of attorney, Charles d'UDEKЕМ
2023
1 director appointedSRL Pierre-Hugues Bonnefoy-Cudraz Reviseur d'Entreprises (CFO) · Permanent representatives: Pierre-Hugues BONNEFOY and Gaëtan PIRET · Board meeting of 11-12-20238 points ▸
- Board meeting, 11-12-2023
- Director appointment, SRL Pierre-Hugues Bonnefoy-Cudraz Reviseur d'Entreprises (CFO)
- Permanent representative, Pierre-Hugues BONNEFOY (director)
- Power of attorney, SRL UNIRE (managing director)
- Permanent representative, Gaëtan PIRET (director)
- Power of attorney, SRL Pierre-Hugues Bonnefoy-Cudraz Reviseur d'Entreprises
- Power of attorney, Brigitte BERNARD
- Power of attorney, Charles d'UDEKEM
- The deed holds 3 more points.
1 director appointed, 2 resignations, 5 reappointmentsResignations: Christian MICHOT and Raymond DE MEESTER (managing director) · Appointment: UNICORN REAL ESTATE · Permanent representative: Gaëtan PIRET · General meeting of 14-11-202323 points ▸
- General meeting, 14-11-2023
- Director resignation, Christian MICHOT
- Director resignation, Raymond DE MEESTER
- Director appointment, UNICORN REAL ESTATE
- Permanent representative, Gaëtan PIRET
- Board composition, Pierre DE SMEDT (director)
- Board composition, Michèle GILORMINI (director)
- Board composition, Philippe SELLE (director)
- Board composition, Bénédicte HERRY (director)
- Board composition, UNICORN REAL ESTATE (director)
- Director reappointment, Pierre DE SMEDT
- Director reappointment, Michèle GILORMINI
- Director reappointment, Philippe SELLE
- Director reappointment, Bénédicte HERRY
- Director reappointment, UNICORN REAL ESTATE
- Board meeting, 14-11-2023
- Director resignation, Raymond DE MEESTER (managing director)
- Power of attorney, Christian MICHOT
- Power of attorney, UNICORN REAL ESTATE, mentioned twice in the deed
- Power of attorney, Brigitte BERNARD
- Power of attorney, Charles D'UDEKEM
- Power of attorney, Joëlle MICHA
- Power of attorney, Gaëtan PIRET
- The deed holds 1 more point.
Resignations: Raymond-Guy de Meester de Betzenbroeck (managing director) and Christian Michot (managing director)Board meeting of 24-10-20233 points ▸
- Board meeting, 24-10-2023
- Director resignation, Raymond-Guy de Meester de Betzenbroeck (managing director)
- Director resignation, Christian Michot (managing director)
- The deed holds 1 more point.
Appointment: UNICORN REAL ESTATE (daily management delegate)Permanent representative: Gaëtan PIRET · Board meeting of 06-11-20239 points ▸
- Board meeting, 06-11-2023
- Director appointment, UNICORN REAL ESTATE
- Permanent representative, Gaëtan PIRET
- Director appointment, UNICORN REAL ESTATE (daily management delegate)
- Power of attorney, Christian MICHOT
- Power of attorney, UNICORN REAL ESTATE
- Power of attorney, UNICORN REAL ESTATE (managing director)
- Power of attorney, Brigitte BERNARD
- Power of attorney, Charles d'UDEKEM
- The deed holds 1 more point.
2022
Weakest financial year net -€23.3m The net result drops to -€23.3m, the lowest from 2008 to 2023.
Annual accounts 2021 filed PDFfull format · 29 days late
Reappointment: Commissaire aux comptes (statutory auditor)General meeting of 14-06-20212 points ▸
- General meeting, 14-06-2021
- Auditor reappointment, Commissaire aux comptes
2021
Resignations & appointmentsDirector in office: Raymond-Guy de Meester (chair of the board) · Director in office: Christian MICHOT (managing director) · Board meeting of 11-05-20218 points ▸
- Board meeting, 11-05-2021
- Power of attorney, Raymond-Guy de Meester
- Power of attorney, Christian MICHOT
- Power of attorney, Charles d'Udekem
- Power of attorney, Stéphane Doppée
- Power of attorney, David Cheval
- Power of attorney, Vincent AGACHE
- Power of attorney, Eugène JANSSEN
- The deed holds 1 more point.
Annual accounts 2020 filed PDFunclassified schema · 1 day before the deadline
2020
Annual accounts 2019 filed PDFfull format · 83 days late
2019
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · on the deadline day
2014
Annual accounts 2013 filed PDFfull format · 20 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 82 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 80 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 75 days before the deadline
2009
Highest result from 2008 to 2023 net €3.1m ▲621% The net result of €3.1m is the highest of those years.
Annual accounts 2008 filed PDFfull format · 59 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 50 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 56 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
First establishment Merlostraat 1, Uccle
Incorporation 43 publications in the Belgian Official Gazette, the last on 13-06-2024 · published on 09-06-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank