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SIP

Inactive
Private limited companyKBO/BCE: BE 0435.259.883

Inactive since 21-07-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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History

The registered office moved to Bruxelles in 2023 and to Etterbeek in 2025.12 Total assets rose from €64,211 in 2018 to €352,952 in 2025.3

  1. 1Belgian Official Gazette, 15-09-2023
  2. 2Belgian Official Gazette, 14-02-2025
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
29-07
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Accounting effect7 facts ▸
  • General meeting, 29-06-2026
  • Merger, “projet de fusion, opération assimilée à une fusion par absorption” (deed in French)
  • Other provision, “prise de connaissance du projet de fusion, PREMIERE RESOLUTION” (deed in French)
  • Merger, “même résolution par assemblée générale de la Société Absorbante, à titre universel” (deed in French)
  • Dissolution, “même résolution par assemblée générale de la Société Absorbante” (deed in French)
  • Accounting effect, 01-01-2026
  • Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
18-05
Gazette deed Miscellaneous
Shareholding · Merger · Accounting effect9 facts ▸
  • Shareholding, L Sphere Invest (9 times)
  • Merger, “fusion par absorption simplifiée, droits et obligations” (deed in French) (9 times)
  • Accounting effect, 01-01-2026
  • Other provision, “base patrimoniale et valorisation, droits et obligations” (deed in French)
  • Other provision, “droits actionnaire Sociétés Absorbées, actionnaire unique” (deed in French)
  • Other provision, “avantages organes administration” (deed in French)
  • Other provision, “modification statuts Société Absorbante” (deed in French)
  • Other provision, “articles 11 et 18,§3 Code TVA universalité, mentions fiscales fusion absorption” (deed in French)
  • Other provision, “divers réalisation fusion, dépôt greffe tribunal entreprise par chaque société” (deed in French)
2025
31-12
Financial Back to profitnet €255,981
Net result €255,981 after 3 loss-making years.
31-12
Financial Liquidity more than 11 timescurrent ratio 5.35
Current ratio from 0.45 to 5.35; short-term debt falls from €6,020 to €4,905.
31-12
Financial Equity above €200,000equity €268,120 ▲2,109%
Equity rises from €12,139 to €268,120.
19-05
NBB filing Annual accounts filed
financial year 2024 · full format
14-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 28-01-2025
  • Registered-office move, Rue Champ du Roi, 96 à 1040 Etterbeek
2024
04-06
NBB filing Annual accounts filed
financial year 2023 · full format
08-01
Gazette deed Restructuring
Permanent representative: Gérald Saint-Remy · Merger · Shareholding12 facts ▸
  • Merger, “transfert droits et obligations des Sociétés Absorbées suite à dissolution sans liquidation à la Société Absorbante, fusion par absorption” (deed in French) (8 times)
  • Shareholding, “totalité des actions/totalité des titres émis auxquels sont attachés un droit de vote à l assemblée générale” (deed in French) (8 times)
  • Other provision, “dénominations conjointes, Société Absorbante et Sociétés Absorbées conjointement” (deed in French)
  • Other provision, “contenance objet absorbante, objet suffisamment large pour contenir objet et activités Sociétés Absorbées” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “base transfert patrimoine, situation active et passive arrêtée au 2023-12-31” (deed in French)
  • Other provision, “droits actionnaire Sociétés Absorbées, actions représentatives fonds propres/capital” (deed in French)
  • Other provision, “avantages particuliers organes administration” (deed in French)
  • Other provision, “modification statuts Société Absorbante” (deed in French)
  • Other provision, “non soumise universalité articles 11 et 18,§3 Code TVA, article 183bis CIR 1992” (deed in French)
  • Other provision, “divers réalisation fusion, approbation projet par assemblée générale” (deed in French)
  • Permanent representative, Gérald Saint-Remy
2023
31-12
Financial Weakest financial yearnet -€22,541
Net result drops to -€22,541, the lowest in the series.
15-09
Gazette deed Resignation: DUBOIS Valérie Florence Madeleine Marie Louise (director)
Registered-office move · Purpose change · Capital conversion7 facts ▸
  • General meeting, 31-08-2023
  • Registered-office move, 1050 Bruxelles,Avenue Louise 54
  • Purpose change
  • Capital conversion, 01-01-2020
  • Capital conversion, “compte de capitaux propres disponible” (deed in French)
  • Amendment of the articles
  • Director resignation, DUBOIS Valérie Florence Madeleine Marie Louise (director)
Show earlier events
26-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
02-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 2 days late
2020
31-12
Financial Liquidity more than 30 timescurrent ratio 225.03
Current ratio from 7.46 to 225.03; short-term debt falls from €4,270 to €145.
27-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 88 days late
2019
31-12
Financial Back to profitnet €94
Net result €94 after one loss-making year.
31-12
Financial Liquidity more than doubledcurrent ratio 7.46
Current ratio from 3.21 to 7.46; short-term debt falls from €10,210 to €4,270.
29-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 29 days late
2018
21-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 21 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
5 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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