SIMARFI CONSULTING
ActiveActs, filings and financial milestones
2025
2024
31-12
Financial
Weakest financial yearnet -€58,173
The net result drops to -€58,173, the lowest from 2018 to 2024.
2023
28-12
Gazette deed
Changes of role: CRISTENS Gwen (director) and CRISTENS (director)Capital · Amendment of the articles · Capital conversion13 points ▸
Gazette deed
Changes of role: CRISTENS Gwen (director) and CRISTENS (director)
Capital · Amendment of the articles · Capital conversion13 points ▸
- General meeting, 14-12-2023
- Capital, mentioned 2 times in the deed
- Director in office, CRISTENS Gwen (director)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “formes et majorités de la modification des statuts, unanimité” (deed in French)
- Power of attorney
- Other provision, “compte de capitaux propres statutairement indisponible” (deed in French)
- Director resignation, CRISTENS Gwen (manager)
- Director appointment, CRISTENS Gwen (director (not named in the articles))
- Registered office clause, “unanimité, 6041 Charleroi,Avenue Jean Mermoz,30” (deed in French)
- Director resignation, CRISTENS (manager)
- The act holds 1 more point.
04-12
micro format · 126 days late
27-01
Gazette deed
Resignation: Yasin Oktay (director)3 points ▸
Gazette deed
Resignation: Yasin Oktay (director)
3 points ▸
- General meeting, 14-11-2022
- Director resignation, Yasin Oktay (director)
- Director in office, Cristens Gwen (director)
2022
31-12
Financial
Back to profitnet €3,002
The net result is €3,002, after one loss-making year.
18-10
micro format · 79 days late
2021
28-09
micro format · 59 days late
2020
30-11
micro format · 122 days late
2019
31-12
Financial
Highest result from 2018 to 2024net €42,059 ▲62.6%
The operating result of €81,583 and the net result of €42,059 are both a record.
31-12
Financial
Equity above €100,000equity €109,755 ▲62.1%
With a profit in every financial year since 2018, equity grows to €109,755.
Show earlier events
02-07
micro format · 29 days before the deadline
2018
09-07
micro format · 22 days before the deadline
2017
29-09
full format · 60 days late
2016
30-09
full format · 61 days late
2006
05-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank