SLICE
InactiveFrom the official registers: KBO 5 annual accounts at the National Bank publications in the Belgian Official Gazette
Overview
Official details
KBO- Status
- Inactive
- Activity
- No activity registered in the KBO
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Who decides
- Van Reeth PieterDirector · since 12-03-2018
How it is doing
- Gross margin
- €132,391
- ▲ 17×
- Turnover
- ≈ €330,000
- estimated
- Profit
- €41,635
- Equity
- €65,075
- ▲ 178%
- Total assets
- €464,624
- ▲ 184%
- Staff
- 1 FTE
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
This company filed its last 5 accounts on average 29 days before the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.
Searched, nothing found (1)
Financials · financial year 2023, micro format
Annual accounts 2023
- Financial year ended
- 31-12-2023
- Filed on
- 11-04-2024
- Format
- micro format
- Reference
- 2024-00061916
2019 to 2023, 5 financial years
The operating result returns to profit in 2023: €51,165 after a loss of €11,619 in 2022.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Use the arrow keys on the chart for the figures per year.
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | - | €46,105 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €19,595 | €12,210 | €13,758 | €18,884 | €34,561 | ▲ 83.0% |
| Other operating charges640/8 | - | - | €579 | €520 | €559 | ▲ 7.7% |
| Gross operating margin9900 | €13,940 | €43,434 | €69,890 | €7,784 | €132,391 | ▲ 17× |
| Operating profit (loss)9901 | -€6,457 | €30,767 | €55,554 | -€11,619 | €51,165 | - |
| Financial income75/76B | - | - | €1 | €6 | €0 | ▼ 98.9% |
| Recurring financial income75 | - | - | €1 | €6 | €0 | ▼ 98.9% |
| Financial charges65/66B | - | - | €2,942 | €2,785 | €7,653 | ▲ 175% |
| Recurring financial charges65 | €3,416 | €1,967 | €2,942 | €2,785 | €7,653 | ▲ 175% |
| Profit (loss) for the period before taxes9903 | -€9,873 | €28,800 | €52,613 | -€14,398 | €43,512 | - |
| Income taxes67/77 | - | €1,780 | €10,520 | €0 | €1,878 | - |
| Profit (loss) for the period9904 | -€9,873 | €27,020 | €42,093 | -€14,398 | €41,635 | - |
| Profit (loss) for the period to be appropriated9905 | -€9,873 | €27,020 | €42,093 | -€14,398 | €41,635 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €111,130 | €136,216 | €228,504 | €163,332 | €464,624 | ▲ 184% |
| Fixed assets21/28 | €103,739 | €91,528 | €142,339 | €127,727 | €392,095 | ▲ 207% |
| Tangible fixed assets22/27 | €103,739 | €91,528 | €142,339 | €127,727 | €392,095 | ▲ 207% |
| Plant, machinery and equipment23 | - | - | - | - | €50,559 | - |
| Furniture and vehicles24 | - | - | - | - | €4,890 | - |
| Other tangible fixed assets26 | - | - | €142,339 | €127,727 | €336,647 | ▲ 164% |
| Current assets29/58 | €7,391 | €44,688 | €86,166 | €35,605 | €72,530 | ▲ 104% |
| Amounts receivable within one year40/41 | €544 | €12,491 | €3,414 | €9,088 | €31,634 | ▲ 248% |
| Trade receivables40 | - | - | €0 | €8,305 | €30,300 | ▲ 265% |
| Other amounts receivable41 | - | - | €3,414 | €783 | €1,335 | ▲ 70.5% |
| Cash at bank and in hand54/58 | €6,847 | €32,198 | €82,386 | €26,106 | €39,719 | ▲ 52.1% |
| Deferred charges and accrued income490/1 | - | - | €366 | €412 | €1,176 | ▲ 186% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €111,130 | €136,216 | €228,504 | €163,332 | €464,624 | ▲ 184% |
| Equity10/15 | €8,727 | €35,747 | €77,839 | €23,441 | €65,075 | ▲ 178% |
| Contributions10/11 | €18,600 | - | €18,600 | €18,600 | €18,600 | = |
| Reserves13 | - | €17,147 | €59,239 | €4,841 | €46,475 | ▲ 860% |
| Distributable reserves133 | - | - | €59,239 | €4,841 | €46,475 | ▲ 860% |
| Profit (loss) carried forward14 | -€9,873 | - | - | €0 | €0 | - |
| Amounts payable17/49 | €102,403 | €100,470 | €150,665 | €139,891 | €399,549 | ▲ 186% |
| Amounts payable after more than one year17 | €89,087 | €77,468 | €119,475 | €100,598 | €90,102 | ▼ 10.4% |
| Financial debts170/4 | - | - | €119,475 | €100,598 | €90,102 | ▼ 10.4% |
| Amounts payable within one year42/48 | €13,316 | €23,002 | €31,190 | €39,293 | €309,447 | ▲ 688% |
| Current portion of amounts payable after more than one year42 | - | - | €19,179 | €18,877 | €19,858 | ▲ 5.2% |
| Trade debts44 | €1,698 | €2,496 | €1,491 | €9,161 | €99,938 | ▲ 991% |
| Suppliers440/4 | - | - | €1,491 | €9,161 | €99,938 | ▲ 991% |
| Taxes, remuneration and social security45 | - | - | €10,520 | €11,255 | €12,942 | ▲ 15.0% |
| Taxes450/3 | - | - | €10,520 | €11,255 | €6,941 | ▼ 38.3% |
| Remuneration and social security454/9 | - | - | - | - | €6,001 | - |
| Other amounts payable47/48 | - | - | - | - | €176,709 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€9,873 | €27,020 | €42,093 | -€14,398 | €41,635 | - |
| + Depreciation and write-downs630 | €19,595 | €12,210 | €13,758 | €18,884 | €34,561 | ▲ 83.0% |
| Operating cash flow (approximation) | €9,722 | €39,230 | €55,850 | €4,485 | €76,196 | ▲ 17× |
| Investment in fixed assets (approximation) | - | €0 | -€64,568 | -€4,272 | -€298,929 | ▼ 6,897% |
| Change in cash | - | €25,350 | €50,188 | -€56,280 | €13,613 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (5)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2023 | micro format | 11-04-2024 | 2024-00061916 | |
| 31-12-2022 | micro format | 16-06-2023 | 2023-00131009 | |
| 31-12-2021 | micro format | 17-08-2022 | 2022-20293426 | |
| 31-12-2020 | micro format | 30-08-2021 | 2021-59700541 | |
| 31-12-2019 | micro format | 25-06-2020 | 2020-20900541 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Mandate history
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Van Reeth Pieter |
|
| bestuurders van de overgenomen vennootschap |
|
| Larniya |
|
Owners and capital
Owners
1 ownerChain of control
Owners 1
-
100%
Capital and shareholders
- TENNISCENTRUM BRUGHIA (BE 0432.359.088) all shares
- 10-05-2024 Capital stated in the deed · €18,600 · 186 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Accounting effect: “01-01-2024”Accounting effect: “De gehele boekhouding (met uitzondering van het eigen vermogen) van de overgenomen vennootschap zal geïntegreerd worden in de boekhouding…”deed of 08-10-2024 (in Dutch)
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Definitie fusie als met fusie door overneming gelijkgestelde verrichting, gehele vermogen van één of meer vennootschappen,zowel rechten als…”deed of 10-05-2024 (in Dutch)
Group and network
Connections & network
2 connected companiesThe connected companies are in the list below.
Board mandates elsewhere
1 board mandateAcquisitions and mergers
1 transactionHistory
Acts, filings and financial milestones
08-10
Gazette deed
Restructuring · End & cessationResignation: bestuurders van de overgenomen vennootschap (bestuurders) · Declaration · Merger12 facts ▸
- General meeting, 21-08-2024
- Declaration, “kenisname fusievoorstel, afzien van lezing” (deed in Dutch)
- Declaration, “ter beschikking houden fusievoorstel, minstens één maand” (deed in Dutch)
- Declaration, “afzien tussentijdse cijfers, artikel 12:51”, 52, “6de lid WVV” (deed in Dutch)
- Merger, “fusie door overneming, de overdracht aan de overnemende vennootschap van het gehele vermogen, rechten en verplichtingen van de overgenomen vennootschap” (deed in Dutch)
- Declaration, “identieke aandelen, geen aandelen met bijzondere rechten in overnemende vennootschap” (deed in Dutch)
- Declaration, “geen bijzonder voordeel aan bestuursorgaan, artikel 12:50, 2de alinea, 4° WVV” (deed in Dutch)
- Declaration, “geen onroerende goederen met bijzondere publiciteit in inbreng” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, de overgenomen vennootschap ophoudt te bestaan” (deed in Dutch)
- Power of attorney
- Director resignation, bestuurders van de overgenomen vennootschap (bestuurders)
- Director discharge, bestuurders van de overgenomen vennootschap
10-05
Gazette deed
RestructuringPermanent representative: Nico Taets · Merger · Capital27 facts ▸
- Merger, “met fusie door overneming gelijkgestelde fusie (geruisloze fusie), goedkeuring respectievelijke buitengewone algemene vergaderingen” (deed in Dutch)
- Other provision, “geen nieuwe aandelen en geen bijkomende inbreng” (deed in Dutch)
- Other provision, “centraliseren activiteiten en bestuur in hoofde van één vennootschap,optimale aanwending middelen,schaalvoordelen,administratieve besparing, rationaliseren,afsl…” (deed in Dutch)
- Other provision, “voorgestelde realisatie en voordelen, integrale vermogen Over Te Nemen Vennootschap aan Verkrijgende Vennootschap” (deed in Dutch)
- Other provision, “fiscale aftrekposten en boekhoudkundige uitwerking”, 31-12-2023 (deed in Dutch)
- Other provision, “directe belastingen neutraliteit, art. 183bis jo. 211,§1,4e lid WIB 1992” (deed in Dutch)
- Other provision, “registratierechten”, EUR (deed in Dutch)
- Other provision, “btw neutraliteit, artikelen 11 jo. 18,§3 W. btw” (deed in Dutch)
- Other provision, “geen rollend materieel onderworpen aan verkeersbelasting/belasting op inverkeerstelling, verkeersbelasting neutraliteit” (deed in Dutch)
- Capital, €18,600
- Shareholding, “op heden” (deed in Dutch) (2 times)
- Board composition, Pieter Van Reeth (director)
- +15 further facts in this act
10-07
Gazette deed
Appointment: LARNIYA BV (director)Permanent representative: Nico Taets3 facts ▸
- General meeting, 01-06-2023
- Director appointment, LARNIYA BV (director)
- Permanent representative, Nico Taets
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
Absorbed by TENNISCENTRUM BRUGHIA in October 2024
SLICE is no longer in the KBO register: TENNISCENTRUM BRUGHIA took it over in a merger by absorption, published in the Belgian Official Gazette on 8 October 2024.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 8 October 2024 · act
- Absorbed by
- TENNISCENTRUM BRUGHIA · 0432.359.088
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Kolenkaai 40, 8000 Bruggeas published on 8 October 2024
- Legal form
- Private limited company (pre-2019)
- First annual accounts
- financial year 2019
Environmental permits
Source: Omgevingsloket Vlaanderen.