SIMBABEL
Timeline
15 events since 2018Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Left the Peppol Directory
Annual accounts 2025 filed NBBabbreviated format · 23 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 21 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 41 days before the deadline
2023
Back to profit net €4,143 The net result is €4,143, after 4 loss-making years.
Annual accounts 2022 filed PDFfull format · 3 days before the deadline
Registered office moved from Kraainem to BrusselsNew registered office: Avenue Charles Tielemans 114, 1150 Bruxelles · Previous registered office: Chemin des Mésanges 4, 1950 Kraainem · Resignations: Baudouin Peeters (director) and Augustin Peeters (director) · Board meeting of 30-11-20225 points ▸
- Board meeting, 30-11-2022
- Director resignation, Baudouin Peeters
- Director resignation, Augustin Peeters
- Director appointment, INTERBRO MANAGEMENT
- Registered-office move, Avenue Charles Tielemans 114, 1150 Bruxelles
2022
Annual accounts 2021 filed PDFabbreviated format · 45 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 82 days before the deadline
Capital contribution of €164,500Issue of 50,000 shares · Issue of 114,500 shares · Change of role: Baudouin PEETERS, from manager to director · General meeting of 22-12-202014 points ▸
- 1,014,500 shares
- Director resignation, Baudouin PEETERS (manager)
- Director appointment, Baudouin PEETERS (director (not named in the articles))
- Director appointment, Augustin PEETERS (director (not named in the articles))
- Director appointment, BROCORENS François Dominique André Benoit Ghislain (director (not named in the articles))
- Permanent representative, Baudouin PEETERS
- Registered office clause, Mezenweg 4, 1950 Kraainem
- General meeting, 22-12-2020
- Capital, €25,000
- Capital contribution, €164,500
- Share issue, 50,000, 50,000
- Share issue, 114,500, 114,500
- Permanent representative, de RADZITZKY d'OSTROWICK Charles-Albert Ferdinand Jehan Marie Ghislain
- Power of attorney, Baudouin PEETERS
- The deed holds 15 more points.
2020
Liquidity more than 90 times current ratio 33.75 The current ratio rises from 0.37 to 33.75. Short-term debt falls from €65,281 to €2,740.
Registered office moved from Brussels to KraainemNew registered office: Chemin des Mésanges 4, 1950 Kraainem · Previous registered office: Chaussée d'Alsemberg 999- 1180 Bruxelles · Board meeting of 15-10-20202 points ▸
- Board meeting, 15-10-2020
- Registered-office move, Chemin des Mésanges 4, 1950 Kraainem
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
2018
Incorporation PDFpublished on 25-06-2018
First establishment Charles Thielemanslaan 114, Woluwe-Saint-Pierre
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank