SKY-MINDED
Timeline
26 events since 2014Board
Filings
Financial
Establishments
Address
Other
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Purpose change“Extension des activités relatives à la programmation et à divers services en rapport avec l'informatique…” (deed in French) · General meeting of 28-09-20262 points ▸
- General meeting, 28-09-2026
- Purpose change, “Extension des activités relatives à la programmation et à divers services en rapport avec l'informatique; Diverses activités relatives à des services…” (deed in French)
- The deed holds 3 more points.
Annual accounts 2025 filed PDFmicro format · 58 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0553499519
2025
Annual accounts 2024 filed PDFmicro format · 56 days before the deadline
2 managers resigning, 1 director reappointedResignations: Guy LAUWERS (manager) and William LAUWERS (manager) · Reappointment: William LAUWERS (director) · Director discharge: Guy LAUWERS7 points ▸
- Director resignation, Guy LAUWERS (manager)
- Director resignation, William LAUWERS (manager)
- Director resignation, Guy LAUWERS
- Director reappointment, William LAUWERS (director (not named in the articles))
- Director discharge, Guy LAUWERS
- Registered office clause, 6ème Avenue 42, 6001 Charleroi (Marcinelle)
- Power of attorney, Coline CARTUYVELS
- The deed holds 7 more points.
2024
Annual accounts 2023 filed PDFmicro format · 34 days before the deadline
2023
Liquidity more than 6 times current ratio 13.51 The current ratio rises from 2.22 to 13.51. Short-term debt falls from €1,915 to €330.
Annual accounts 2022 filed PDFmicro format · 61 days before the deadline
2022
Liquidity more than triples current ratio 2.22 The current ratio rises from 0.70 to 2.22. Short-term debt falls from €11,833 to €1,915.
Annual accounts 2021 filed PDFfull format · 62 days before the deadline
2021
Back to profit net €4,819 The net result is €4,819, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 52 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 64 days before the deadline
2019
Back to profit net €3,476 The net result is €3,476, after one loss-making year.
Registered office moved from Landelies to MarcinelleNew registered office: 42 6ème avenue, 6001 MARCINELLE · Previous registered office: rue Bois Delville 24 6111 LANDELIES · General meeting of 28-05-20192 points ▸
- General meeting, 28-05-2019
- Registered-office move, 42 6ème avenue, 6001 MARCINELLE
Annual accounts 2018 filed PDFfull format · 63 days before the deadline
2018
Weakest financial year net -€12,599 The net result drops to -€12,599, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 60 days before the deadline
2017
Highest result from 2014 to 2025 net €8,207 ▲6.8% The operating result of €11,279 and the net result of €8,207 are both a record.
Liquidity more than doubled current ratio 1.27 The current ratio rises from 0.43 to 1.27. Short-term debt falls from €20,391 to €11,722.
Annual accounts 2016 filed PDFfull format · 61 days before the deadline
2016
Back to profit net €7,681 The net result is €7,681, after 2 loss-making years.
Annual accounts 2015 filed PDFfull format · 13 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 18 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank