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SIMINAL IMMO

Dissolved and wound up on 29-08-2019 KBO/BCE: BE 0420.768.974
SIMINAL IMMO
Follow Report

Overview

Lifetime

12 annual accounts with figures on one time axis, 39 filings since 1980
peak €1,017 (2018)
€1,017▲ €1,680
lowest -€6,282 (2016)
€882▲ €1,678
peak €2,820 (2007)
-€20,045▲ €882
€20,090▼ 4.4%
Board1 name since 2017
- 
Owners2 names in the annual accounts
  
Documentsfilings and deeds
11-07-201920 days before the deadline
2018micro format
Gross margin from -€662 to €1,017Back to profit: €882Cash from €98 to €45

Key points

from the 2018 annual accounts, the last ones filed

Filings

39 annual accounts since 1980
AprilJune31 JulyOctober1980199020002010

The 2013 accounts came 11 days late. The other nine of the last ten were filed on time.

No score

Board and ownership

last known board
A
ACVENTE
Manager, until 2017
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed on 29-08-2019 · General meeting of 29-08-2019 · Gazette deed
Director in office: FRANQUET Valérie (manager) General meeting of 29-06-2019 · Gazette deed
Resignation: ACVENTE S.A. (manager) Director discharge: ACVENTE S.A. · General meeting of 26-06-2017 · Gazette deed
All 44 events

Official details

Source: KBO
Status
Dissolved and wound up on 29-08-2019deed of 01-10-2019
Activity
No activity registered in the KBO
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2018

€1,017
≈ €7,800estimated
€882
-€20,045
€45
Filing
Filed on 11-07-2019
Financials

Insights on SIMINAL IMMO

Inactive. The last annual accounts are for financial year 2018. The company was dissolved and wound up in a single deed on 29-08-2019.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2018

micro format, filed on 11-07-2019, 20 days before the deadline
€1,017
▲ €1,680
€1,010
▲ €1,687
€882
▲ €1,678
-€19,695
▼ €1,189
-
-

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €7,800. Estimated: probably between €3,600 and €19,000.

Balance sheet

balance sheet total €45 on 31-12-2018
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 45989710491521,0391,7782,3663,7685,4009,570
21/28 -----------0
28 -----------0
29/58 45989710491521,0391,7782,3663,7685,4009,570
40/41 ----91----1,030-0
41 ----91----1,030-0
54/58 459897104-521,0391,6832,3662,7375,3979,570
490/1 -------95-13-
Balance sheet: equity and liabilities
10/49 45989710491521,0391,7782,3663,7685,4009,570
10/15 -20,045-20,927-20,131-13,849-11,992-9,205-7,823-6,839-4,891-3,622-2,3002,820
10/11 18,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,600
100 18,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,600
13 3,4583,4583,4583,4583,4583,4583,4583,4593,4583,4583,4583,458
130 1,8591,8591,8591,8591,8591,8591,8591,8601,8591,8591,8591,859
133 1,5991,5991,5991,5991,5991,5991,5991,5991,5991,5991,5991,599
14 -42,103-42,985-42,189-35,907-34,050-31,263-29,881-28,898-26,949-25,680-24,358-19,239
17/49 20,09021,02520,22813,95312,0839,2578,8628,6177,2577,3917,7006,750
42/48 19,74018,60417,6009,2416,8666,1675,9485,5555,5565,5555,7256,000
44 788-5,634---393---169445
440/4 788-5,634---393---169445
47/48 18,95218,60411,9659,2416,8666,1675,5555,5555,5565,5555,5555,555
492/3 3502,4212,6294,7125,2173,0902,9143,0621,7011,8361,975750
Income statement
9900 1,017-662-6,280-1,721-2,463-513-888-1,292-563-668-4,243-2,132
60/61 -----------2,132
640/8 714-7220774-5605605617790
9901 1,010-676-6,280-1,728-2,683-1,287-888-1,852-1,123-1,229-5,022-2,132
75/76B ---------211-
75 ---------211-
65/66B 129120213010595959714595106939
65 129120213010595959714595106939
9903 882-796-6,282-1,857-2,788-1,382-983-1,949-1,268-1,322-5,118-3,071
67/77 ---------02-
9904 882-796-6,282-1,857-2,788-1,382-983-1,949-1,268-1,323-5,119-3,071
9905 882-796-6,282-1,857-2,788-1,382-983-1,949-1,268-1,323-5,119-3,071
Appropriation of the result
9906 -42,103-42,985-42,189-35,907-34,050-31,263-29,881-28,898-26,949-25,680-24,358-19,239
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 27 older financial years (1980-2006) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2018 (PDF), filed on 11-07-2019.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2018 micro format 11-07-2019 2019-31400565 PDF
31-12-2017 micro format 07-06-2018 2018-16500023 PDF
31-12-2016 micro format 23-06-2017 2017-21400379 PDF
31-12-2015 full format 19-07-2016 2016-33400549 PDF
31-12-2014 full format 12-06-2015 2015-17500007 PDF
31-12-2013 full format 11-08-2014 2014-41200524 PDF
31-12-2012 full format 18-07-2013 2013-32100516 PDF
31-12-2011 full format 08-05-2012 2012-11400178 PDF
31-12-2010 full format 26-07-2011 2011-33600473 PDF
31-12-2009 full format 09-07-2010 2010-28500209 PDF
31-12-2008 full format 17-06-2009 2009-23900324 PDF
30-09-2007 full format 05-03-2008 2008-06500029 PDF
30-09-2006 full format 26-03-2007 2007-09201793 PDF
30-09-2005 full format 27-04-2006 2006-12503140 PDF
30-09-2004 full format 22-03-2005 2005-08503048 PDF
30-09-2003 full format 13-04-2004 2004-11200793 PDF
31-12-2002 full format 25-07-2003 2003-51303955 PDF
31-12-2001 full format 24-10-2002 2002-68102610 PDF
31-12-2000 full format 21-11-2001 2001-70801986 PDF
31-12-1999 full format 09-10-2000 2000-63202539 PDF
31-12-1998 full format 04-11-1999 1999-57302699 PDF
31-12-1997 full format 21-12-1998 1998-62503250 PDF
31-12-1996 full format 22-09-1997 1997-44801612 PDF
31-12-1995 full format 15-07-1996 1996-34400142 PDF
31-12-1994 full format 30-10-1995 1995-55701844 PDF
31-12-1993 full format 06-10-1994 1994-43000455 PDF
31-12-1992 full format 08-11-1993 1993-42403365 PDF
31-12-1991 full format 02-02-1993 1993-01705212 PDF
31-12-1990 full format 17-06-1992 1992-11804263 PDF
31-12-1989 full format 19-10-1990 1990-26403115 PDF
31-12-1988 full format 05-10-1989 1989-23604010 PDF
31-12-1987 full format 08-12-1988 1988-24205194 PDF
31-12-1986 full format 04-12-1987 1987-25300378 PDF
31-12-1985 full format 26-12-1986 1986-46700347 PDF
31-12-1984 full format 27-12-1985 1985-40600944 PDF
31-12-1983 unclassified schema 17-01-1985 1985-00300679 PDF
31-12-1982 unclassified schema 07-02-1984 1984-00600350 PDF
31-12-1981 unclassified schema 01-10-1982 1982-12201259 PDF
31-12-1980 unclassified schema 12-02-1982 1982-00600250 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend201820172016201520142013201220112010200920082007
-531-6---987-644-683-371-2,660-4,173-
-19,695-18,506-17,502-9,137-6,775-6,115-4,909-3,777-3,190-1,787-3253,570
-----------42.6%29.5%
----------0.941.59
-----------2.39
------------108.9%
-----------94.8%-32.1%
-----------76 days

The ratios are withheld because a balance sheet total of €45 is too small for a meaningful ratio.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on SIMINAL IMMO

The operating result for 2018 is a profit of €1,010, after a loss of €676 in 2017. It is the highest result since 2007.

Equity is negative. Debt (€20,090) exceeds the balance-sheet total (€45).

Board & ownership

Mandates through the years

1 name
ACVENTE
Manager
Earliermandate already running before its first mention
Mandates as a list
  • ACVENTE
    • Manager, until 11-08-2017

See the board, name and registered office on a given date →

Control

Shareholder in 2016
ACVENTE
18.75%
This company
SIMINAL IMMO
Equity -€20,045
Profit €882 in 2018

Capital

Capital
€18,600
Source
2018 annual accounts

Owners through the years

as the annual accounts name them
ACVENTE
18.75%
18.75%
ATHEA
6%
6%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 01-10-2019 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“4020-Liège, rue de Pilzen”

Office holders in the KBO →

Timeline

Timeline

44 events since 1982
2019
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 29-08-2019 · General meeting of 29-08-20193 points ▸
  • General meeting, 29-08-2019
  • Auditor report, 09-07-2019
  • Liquidation closure, 29-08-2019
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Director in office: FRANQUET Valérie (manager)General meeting of 29-06-20191 point ▸
  • General meeting, 29-06-2019
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 20 days before the deadline
2018
Back to profit net €882 The net result is €882, after 11 loss-making years.
Annual accounts 2017 filed PDFmicro format · 54 days before the deadline
2017
Resignation: ACVENTE S.A. (manager)Director discharge: ACVENTE S.A. · General meeting of 26-06-20173 points ▸
  • General meeting, 26-06-2017
  • Director resignation, ACVENTE S.A. (manager)
  • Director discharge, ACVENTE S.A.
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFmicro format · 38 days before the deadline
2016
Weakest financial year net -€6,282 The net result drops to -€6,282, the lowest from 2007 to 2018.
Annual accounts 2015 filed PDFfull format · 12 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 49 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 11 days late
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 84 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 5 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 22 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 44 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 56 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 35 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
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
Annual accounts 1991 filed PDFfull format
1992
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
Annual accounts 1983 filed PDFunclassified schema
1984
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
Annual accounts 1980 filed PDFunclassified schema

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

SIMINAL IMMO has filed 39 sets of annual accounts, the latest for financial year 2018.1 In 2019 the company was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018
  2. 2Belgian Official Gazette, 01-10-2019

Company details

Inactive

Dissolved and wound up on 29 August 2019

SIMINAL IMMO is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 1 October 2019 · deed
Last annual accounts
financial year to 31 December 2018
Last registered office
Rue De Pilzen 15, 4020 Jupille-Sur-Meuseas published on 1 October 2019
Legal form
Private limited company (pre-2019)
First annual accounts
financial year 1980
Official KBO record

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