SIMEKO
Part of the group
18 companies in 2 countries
Timeline
17 events since 2018Board
Capital
Filings
Financial
End
Address
20182020202220242026
The 2026 accounts are due by 31-07-2027.
2026
Annual accounts 2025 filed NBBabbreviated format · 2 days before the deadline
Merger: absorbed by O.A.D.S.Dissolution of the company · Dissolved without liquidation · General meeting of 30-06-20261 point ▸
- General meeting, 30-06-2026
- The deed holds 5 more points.
- holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2026
- The deed holds 13 more points.
2025
Weakest financial year net -€31,611 The net result drops to -€31,611, the lowest from 2020 to 2025.
Equity above €200,000 equity €404,096 ▲413% Equity rises from €78,835 to €404,096.
Annual accounts 2024 filed PDFfull format · 3 days before the deadline
Merger: SIMEKO takes over GLOBEKOCapital contribution: apport supplémentaire, 01-01-2025 · Appointment: (statutory auditor) · Permanent representative: · General meeting of 20-12-20243 points ▸
- General meeting, 20-12-2024
- Auditor appointment, (statutory auditor)
- Permanent representative,
- The deed holds 5 more points.
2024
- Board meeting, 28-10-2024, mentioned twice in the deed
- Accounting effect, 01-01-2025
- Real estate, GLOBEKO
- The deed holds 4 more points.
Annual accounts 2023 filed PDFmicro format · 49 days late
Permanent representative: Board meeting of 04-06-20243 points ▸
- Board meeting, 04-06-2024
- Registered-office move, RueDeLanden150, 4280Hannut
- Permanent representative,
2 directors appointed, 1 resignationResignation: · Appointments: and · Permanent representative: · General meeting of 23-02-20247 points ▸
- General meeting, 23-02-2024
- Board meeting, 23-02-2024
- Director resignation,
- Director appointment,
- Director appointment,
- Permanent representative,
- Power of attorney,
- The deed holds 1 more point.
Capital decrease of €18,500 to €100Capital from €18,600 to €100 · Change of role: , from sole manager to director · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 27-12-20239 points ▸
- General meeting, 27-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Registered office clause, Chemin du Notaire 14, 5300 Andenne
- 186 shares
- Capital decrease, €18,500
- Director resignation, (sole manager)
- Director discharge, (sole manager)
- Director appointment, (director (not named in the articles))
- Capital, €18,600, 186 shares
- The deed holds 6 more points.
2023
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Highest result from 2020 to 2025 net €252,158 ▲1,866% The operating result of €326,117 and the net result of €252,158 are both a record.
Annual accounts 2021 filed PDFmicro format · 9 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 20 days late
2018
IncorporationFounding capital of €18,600, 186 shares, €6,200 paid up · Founders: , and · Appointment: (manager) · published on 03-09-20186 points ▸
- Founder,
- Founder,
- Founder,
- Founding capital, €18,600, 186 shares
- Capital, €18,600, 186 shares
- Director appointment, (manager (not named in the articles))
- The deed holds 7 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