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SINICLUAL ONE

Absorbed by WINALPHA KBO/BCE: BE 0479.455.855 subsidiary of WINALPHA

Lifetime

12 annual accounts with figures on one time axis, 15 filings since 2004
peak €115,592 (2012)
€25,452 
lowest -€45,502 (2011)
€10,322 
peak €124,152 (2014)
€108,391 
€57,966 
peak 0.9 FTE (2012)
-not published
Board3 names since 2017
- 
Owners
via 100%WINALPHA
Documentsfilings and deeds
31-10-2019on the last day
2019micro format
Merger: absorbed by WINALPHA 26-08Merger proposal: to be absorbed by WINALPHA 19-06No figures for the year before

Key points

from the 2019 annual accounts, the last ones filed

Filings

15 annual accounts since 2004
deadline200520102015

Seven of the last ten came late. The 2011 accounts came latest: 66 days after the end of the period.

No score

Board and ownership

last known board
AS
Director, last mentioned in 2018
LS
Director, last mentioned in 2018
NS
Director, last mentioned in 2018
  • WINALPHA 100%score 67equity €210,463 (2025) · deed of 19-06-2019
Board & ownership

Recent changes

Merger: absorbed by WINALPHA Cancellation of 620 shares · WINALPHA holds all the shares · General meeting of 25-07-2019 · Gazette deed
Merger proposal: to be absorbed by WINALPHA WINALPHA holds all the shares · Gazette deed
1 director appointed, 2 reappointments Reappointments: Luciano SALVADOR and Alexandre SALVADOR · Appointment: Nicolas SALVADOR · General meeting of 29-11-2018 · Gazette deed
Appointment: Luciano SALVADOR (managing director) Board meeting of 08-06-2017 · Gazette deed
All 26 events

Official details

Source: KBO
Status
Absorbed by WINALPHAmerger by absorption, August 2019
Activity
“Toutes opérations se rapportant directement ou indirectement à l'activité de conseil,de gestion et de…” (deed in French)From the articles, 6 activitiesNo NACE code in the KBO yet
Financial year end
31 March
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 31-03-2019

€166,357
Filing
Filed on 31-10-2019
Financials

Insights on SINICLUAL ONE

Absorbed by WINALPHA in August 2019. The last annual accounts are for financial year 2019. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about SINICLUAL ONE

What is the company number of SINICLUAL ONE?
The company number of SINICLUAL ONE is 0479.455.855. The VAT number is the same number with BE in front: BE 0479.455.855.
What is the legal form of SINICLUAL ONE?
Legal form of SINICLUAL ONE: SA.
Is SINICLUAL ONE still active?
No. SINICLUAL ONE is inactive in the KBO register.Company details
What is the turnover of SINICLUAL ONE?
The turnover of SINICLUAL ONE was €154,500 in financial year 2019, according to the filed annual accounts.Financials
Is SINICLUAL ONE profitable?
In financial year 2019, SINICLUAL ONE made a profit of €10,322.
Where can I find the annual accounts of SINICLUAL ONE?
SINICLUAL ONE filed 15 annual accounts with the National Bank of Belgium, the latest for financial year 2019.

Next steps

Keep this company with today's facts in a case file.