SIGART
Timeline
13 events since 2022Board
Capital
Filings
Financial
End
Other
20222023202420252026
2025
- General meeting, 30-07-2025
- Accounting effect, 01-01-2025
- PHENIX holds all the shares
- The deed holds 10 more points.
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
- Capital, €100,000, 129 shares
- PHENIX is a shareholder
- is a shareholder
- Share transfer,
- Incorporation, 22-01-2001
- Capital, €850,000, 1,000 shares
- Incorporation, 29-12-1988
- Capital, €584,050, 3,850 shares
- Incorporation, 20-04-1989
- Incorporation, 22-08-1994
- Capital, €62,000, 200 shares
- Incorporation, 02-04-1992
- Incorporation, 20-05-1983
- Incorporation, 22-07-1991
- Incorporation, 01-01-1968
- Incorporation, 31-08-2022
- Capital, €63,634.51, 5,450 shares
- Incorporation, 17-01-1987
- Capital, €100,000, 5,200 shares
- Incorporation, 27-03-2009
- Share issue, 301
- Accounting effect, 01-01-2025
- PHENIX holds all the shares, mentioned 12 times in the deed
- Board meeting, 13-06-2025
- Incorporation, 25-01-1989
- Capital, €11,437,648.15, 1,699 shares
- Incorporation, 25-04-1986
- The deed holds 19 more points.
Amendment of the articlesGeneral meeting of 05-06-20251 point ▸
- General meeting, 05-06-2025
- The deed holds 1 more point.
2024
Highest result from 2022 to 2024 net €2.3m ▲76.2% The operating result of €3.1m and the net result of €2.3m are both a record.
Liquidity more than 8 times current ratio 14.55 The current ratio rises from 1.62 to 14.55. Short-term debt falls from €7.6m to €659,895.
Annual accounts 2023 filed PDFfull format · 23 days before the deadline
Permanent representatives: , and General meeting of 22-12-20234 points ▸
- General meeting, 22-12-2023
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
2023
Back to profit net €1.3m The net result is €1.3m, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 60 days late
1 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 29-12-20224 points ▸
- General meeting, 29-12-2022
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Permanent representative,
2022
1 director appointed, 3 resignationsResignations: , and · Permanent representatives: and · Appointment: · General meeting of 01-09-20227 points ▸
- General meeting, 01-09-2022
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Director appointment,
IncorporationFounding capital of €63,634.51, 5,450 shares · Demerger: FACTUM splits off to SIGART · Founders: , , and 2 others12 points ▸
- Incorporation, 31-08-2022
- Capital, €63,634.51, 5,450 shares
- Board rule, 3
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank