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SINPRO

Absorbed by PECK KBO/BCE: BE 0879.580.756 subsidiary of PECK

Timeline

28 events since 2006
2022
Merger: absorbed by PECKDissolution of the company · Dissolved without liquidation · Resignation: PECK (director) · General meeting of 22-06-20226 points ▸
  • General meeting, 22-06-2022
  • Accounting effect, 01-01-2022
  • PECK holds all the shares
  • Director resignation, PECK
  • Director discharge, PECK
  • Power of attorney,
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 52 days before the deadline
Merger proposal: to be absorbed by PECKPermanent representative: · PECK holds all the shares · holds 217 shares (86.8%)9 points ▸
  • Capital, €20,460, 186 shares
  • PECK holds all the shares
  • Permanent representative,
  • 250 shares
  • holds 217 shares (86.8%)
  • holds 33 shares (13.2%)
  • Board composition, (director)
  • Board composition, (director)
  • Accounting effect, 01-01-2022
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Berlare to Sint-NiklaasNew registered office: Rietvelde 12 te 9100 Sint-Niklaas · Previous registered office: St Annaplein 3 te 9290 Berlare · Permanent representative: · General meeting of 09-12-20213 points ▸
  • General meeting, 09-12-2021
  • Registered-office move, Rietvelde 12 te 9100 Sint-Niklaas
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2021
Highest result from 2007 to 2021 net €239,017 ▲188,488% The operating result of €352,534 and the net result of €239,017 are both a record.
Liquidity more than 71 times current ratio 86.78 The current ratio rises from 1.21 to 86.78. Short-term debt falls from €69,294 to €3,103.
Equity above €200,000 equity €269,192 ▲792% After 4 profitable years in a row, equity reaches €269,192.
Annual accounts 2020 filed PDFmicro format · 64 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 57 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 61 days before the deadline
2018
Back to profit net €20,290 The net result is €20,290, after 2 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 54 days before the deadline
2017
Weakest financial year net -€55,315 The net result drops to -€55,315, the lowest from 2007 to 2021.
Annual accounts 2016 filed PDFabbreviated format · 55 days before the deadline
New managerPeck bvba appointed, resigned · Permanent representative: 3 points ▸
  • Director appointment, Peck bvba (manager)
  • Permanent representative, (manager and permanent representative)
  • Director resignation, (manager)

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFabbreviated format · 68 days before the deadline
2015
Back to profit net €34,228 The net result is €34,228, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 37 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 47 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 42 days before the deadline
2011
Back to profit net €212 The net result is €212, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 41 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 67 days before the deadline
2009
Back to profit net €1,946 The net result is €1,946, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 44 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 71 days before the deadline
2006
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 11-07-2022

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

The registered office was moved to Sint-Niklaas in 2022.1 SINPRO has filed 15 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into PECK.3

  1. 1Belgian Official Gazette, 11-01-2022
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 11-07-2022