SIGMO
Timeline
40 events since 1997Board
Capital
Filings
Financial
Permits
Address
200020052010201520202025
2024
Annual accounts 2023 filed PDFabbreviated format · 160 days late
2023
- General meeting, 28-04-2023
- The deed holds 3 more points.
Weakest financial year net -€4.9m The net result drops to -€4.9m, the lowest from 2006 to 2023.
Equity above €25m equity €29.9m ▲1,106% Equity rises from €2.5m to €29.9m.
Annual accounts 2022 filed PDFabbreviated format · 124 days before the deadline
Merger proposal: to be absorbed by Warehouses De PauwWarehouses De Pauw holds all the shares · Board meeting of 13-03-20232 points ▸
- Board meeting, 13-03-2023, mentioned 3 times in the deed
- Warehouses De Pauw holds all the shares
- The deed holds 8 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 37 days before the deadline
Registered office moved from Oudenaarde to WolvertemNew registered office: Blakebergen 15, 1861 Wolvertem · Previous registered office: Westerring 13, 9700 Oudenaarde · Resignations: Grafilux NV, RVM Invest NV and VeRo BV · General meeting of 10-03-202212 points ▸
- General meeting, 10-03-2022
- Director resignation, Grafilux NV (managing director)
- Director resignation, RVM Invest NV (managing director)
- Director resignation, VeRo BV (managing director)
- Permanent representative, Beatrice Van De Wiele
- Permanent representative, Roeland Vanmaercke
- Permanent representative, Veroniek Vanmaercke
- Director appointment, Joost Uwents
- Director appointment, Mickael Van den Hauwe
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Board meeting, 10-03-2022
- Registered-office move, Blakebergen 15, 1861 Wolvertem
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Liquidity more than doubled current ratio 2.92 The current ratio rises from 1.13 to 2.92. Short-term debt falls from €1.1m to €625,584.
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Liquidity more than 19 times current ratio 1.13 The current ratio rises from 0.06 to 1.13. Short-term debt falls from €1.2m to €1.1m.
1 director appointed, 2 resignations, 2 reappointmentsAppointment: VeRo BVBA (managing director) · Permanent representatives: Veroniek Van Maercke, Roeland Van Maercke and Beatrice Van De Wiele · Reappointments: RVM Invest NV (managing director) and Grafilux NV (managing director) · General meeting of 01-07-201914 points ▸
- General meeting, 01-07-2019
- Director appointment, VeRo BVBA
- Permanent representative, Veroniek Van Maercke, mentioned 3 times in the deed
- Director reappointment, RVM Invest NV
- Permanent representative, Roeland Van Maercke, mentioned twice in the deed
- Director reappointment, Grafilux NV
- Permanent representative, Beatrice Van De Wiele, mentioned twice in the deed
- Director resignation, Beatrice Van De Wiele
- Director resignation, Veroniek Van Maercke
- Board meeting, 01-07-2019
- Director appointment, VeRo BVBA (managing director)
- Director reappointment, RVM Invest NV (managing director)
- Director reappointment, Grafilux NV (managing director)
- Director resignation, Beatrice Van De Wiele (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 26 days before the deadline
2018
Appointment: Grafilux NV (managing director)Permanent representative: Veroniek Van Maercke · General meeting of 01-07-20185 points ▸
- General meeting, 01-07-2018
- Director appointment, Grafilux NV
- Permanent representative, Veroniek Van Maercke
- Board meeting, 01-07-2018
- Director appointment, Grafilux NV (managing director)
Environmental permit granted OmgevingsloketBouwen of herbouwen · Provincie Oost-Vlaanderen
Annual accounts 2017 filed PDFabbreviated format · 22 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 12 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
2013
Liquidity quadruples current ratio 7.70 The current ratio rises from 1.91 to 7.70. Short-term debt falls from €616,880 to €297,567.
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Liquidity more than doubled current ratio 1.91 The current ratio rises from 0.65 to 1.91. Short-term debt falls from €1.3m to €616,880.
Annual accounts 2011 filed PDFabbreviated format · 21 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 16 days before the deadline
2010
Equity above €5m equity €5.0m ▲17.4% With a profit in every financial year since 2006, equity grows to €5.0m.
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Highest result from 2006 to 2023 net €1.5m ▲189% The net result of €1.5m is the highest of those years.
Annual accounts 2008 filed PDFabbreviated format · 20 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 18 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 18 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1997
Incorporation 22 publications in the Belgian Official Gazette, the last on 23-05-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Wolvertem in 2022.1 SIGMO has filed 25 sets of annual accounts, the latest for financial year 2023.2 In 2023 the company was absorbed by merger into Warehouses De Pauw.3