SITEREM
Timeline
43 events since 1993Board
Filings
Financial
Permits
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0450878764
2025
Highest result from 2006 to 2025 net €146,841 ▲56.9% The operating result of €247,649 and the net result of €146,841 are both a record.
Annual accounts 2024 filed PDFfull format · 1 day before the deadline
2024
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
2023
Annual accounts 2022 filed PDFfull format · 4 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
1 director resigning, 3 reappointmentsReappointments: COUVREUR David Luc Ghislain, SCHADECK Stéphane Jacques and VANDERHEYDEN Vincent Gaston Lucien Ghislain · Resignation: PUSSEMIER Luc · COUVREUR David Luc Ghislain holds 500 shares · General meeting of 05-04-202213 points ▸
- General meeting, 05-04-2022
- COUVREUR David Luc Ghislain holds 500 shares
- SCHADECK Stéphane Jacques holds 500 shares
- VANDERHEYDEN Vincent Gaston Lucien Ghislain holds 1,275 shares
- The company holds 225 shares of SITEREM
- Capital, €61,973.38, 2,500 shares
- Power of attorney, Edouard-Jean NAVEZ
- Registered office clause, Cour de la Taillette 4, 1348 Ottignies-Louvain-la-Neuve (section de Louvain-la-Neuve)
- Director reappointment, COUVREUR David Luc Ghislain
- Director reappointment, SCHADECK Stéphane Jacques
- Director reappointment, VANDERHEYDEN Vincent Gaston Lucien Ghislain
- Director resignation, PUSSEMIER Luc
- Director discharge, PUSSEMIER Luc
- The deed holds 7 more points.
2021
Annual accounts 2020 filed PDFfull format · 30 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 55 days late
2019
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 22 days before the deadline
2017
Equity above €500,000 equity €519,015 ▲13% With a profit in every financial year since 2006, equity grows to €519,015.
Annual accounts 2016 filed PDFfull format · 8 days late
2016
Annual accounts 2015 filed PDFfull format · 22 days late
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Equity above €200,000 equity €300,198 ▲69.5% With a profit in every financial year since 2006, equity grows to €300,198.
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Equity above €150,000 equity €177,092 ▲18.7% With a profit in every financial year since 2006, equity grows to €177,092.
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 6 days before the deadline
2010
Equity above €100,000 equity €127,139 ▲29.9% With a profit in every financial year since 2006, equity grows to €127,139.
Annual accounts 2009 filed PDFfull format · 9 days late
2009
Annual accounts 2008 filed PDFfull format · 45 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 11 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
1993
First establishment Cour de la Taillette 4, Ottignies-Louvain-la-Neuve
Incorporation published on 06-10-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank