SIGMA CONSO
Timeline
43 events since 2002Board
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 4 days before the deadline
2025
Highest result from 2006 to 2025 net €2.3m ▲57.9% The net result of €2.3m is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476571292
Annual accounts 2024 filed PDFunclassified schema · 60 days late
2024
Back to profit net €1.5m The net result is €1.5m, after 3 loss-making years.
Liquidity more than 8 times current ratio 4.83 The current ratio rises from 0.59 to 4.83. Short-term debt falls from €6.5m to €1.1m.
- General meeting, 23-09-2024
- Auditor reappointment, CDP Petit & Co SRL (statutory auditor)
Annual accounts 2023 filed PDFunclassified schema · 55 days late
2023
Annual accounts 2022 filed PDFunclassified schema · 22 days late
2022
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 17 days late
1 director appointed, 2 resignationsResignations: Alain Albertz SRL and DGMD Consult SRL · Permanent representatives: Alain Albertz and Dominique Galloy · Appointment: Jens Bille · General meeting of 11-04-20228 points ▸
- General meeting, 11-04-2022
- Director resignation, Alain Albertz SRL
- Permanent representative, Alain Albertz
- Director resignation, DGMD Consult SRL
- Permanent representative, Dominique Galloy
- Director appointment, Jens Bille
- Board composition, Ryan Van Hatten (director)
- Board composition, Jens Bille (director)
2 directors appointedAlain Albertz SRL and Ryan Van Hatten · Permanent representatives: Alain Albertz and Dominique Galloy · General meeting of 10-12-20218 points ▸
- General meeting, 10-12-2021
- Director appointment, Alain Albertz SRL
- Permanent representative, Alain Albertz
- Director appointment, Ryan Van Hatten
- Board composition, DGMD Consult SRL (director)
- Board composition, Alain Albertz SRL (director)
- Board composition, Ryan Van Hatten (director)
- Permanent representative, Dominique Galloy
2021
- General meeting, 15-07-2021
- Auditor reappointment, CDP PETIT & CO (statutory auditor)
Annual accounts 2020 filed PDFfull format · 11 days before the deadline
2020
Back to profit net €495,347 The net result is €495,347, after one loss-making year.
Reappointments: Hans Devloo (director) and Vincent Cornil (director)General meeting of 20-05-20203 points ▸
- General meeting, 20-05-2020
- Director reappointment, Hans Devloo
- Director reappointment, Vincent Cornil
- The deed holds 3 more points.
Appointments: lean-Luc Squifflet (director) and Fernando LAGO FLORES (director)General meeting of 05-06-20204 points ▸
- General meeting, 05-06-2020
- Board meeting, 29-05-2020
- Director appointment, lean-Luc Squifflet
- Director appointment, Fernando LAGO FLORES
- The deed holds 10 more points.
2 directors resigningSQUIFFLET Jean-Luc and LAGO FLORES Fernando · Permanent representative: GALLOY Dominique · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 23-06-20207 points ▸
- Director resignation, SQUIFFLET Jean-Luc
- Director resignation, LAGO FLORES Fernando
- Board composition, DGMD Consult SRL (sole director)
- Permanent representative, GALLOY Dominique
- General meeting, 23-06-2020
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- 21,821 shares
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 49 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 12 days before the deadline
Reappointment: Damien PETIT (company auditor)General meeting of 18-05-20182 points ▸
- General meeting, 18-05-2018
- Auditor reappointment, Damien PETIT (company auditor)
2018
Equity above €2m equity €2.2m ▲43.5% Equity rises from €1.6m to €2.2m.
Annual accounts 2017 filed PDFfull format · 56 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 59 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 52 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 43 days before the deadline
2014
Equity above €1m equity €1.0m ▲6.8% Equity rises from €962,830 to €1.0m.
Annual accounts 2013 filed PDFfull format · 20 days late
2013
Annual accounts 2012 filed PDFfull format · 71 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 34 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 46 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 73 days before the deadline
2009
Equity above €500,000 equity €604,871 ▲29.1% With a profit in every financial year since 2006, equity grows to €604,871.
Annual accounts 2008 filed PDFfull format · 56 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 27 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 29 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
First establishment SIGMA SOFTWARE, Lennikse Baan 451, Anderlecht
Incorporation published on 15-01-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank