SOCALIM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
full format · 1 day before the deadline
2025
31-12
Financial
Highest result from 2019 to 2025net €963,392 ▲136%
The operating result of €1.4m and the net result of €963,392 are both a record.
02-07
abbreviated format · 29 days before the deadline
2024
31-12
Financial
Equity above €2mequity €2.1m ▲24.5%
With a profit in every financial year since 2019, equity grows to €2.1m.
04-07
Gazette deed
2 directors appointed, 2 directors resigningResignations: VENU (director) and SIMILON Kathleen (director) · Appointments: VENU (director) and SIMILON Kathleen (director) · Permanent representatives: NULENS Nicolas and SIMILON Kathleen11 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: VENU (director) and SIMILON Kathleen (director) · Appointments: VENU (director) and SIMILON Kathleen (director) · Permanent representatives: NULENS Nicolas and SIMILON Kathleen11 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles
- Director resignation, VENU (director)
- Director appointment, VENU (director (not named in the articles))
- Permanent representative, NULENS Nicolas
- Director resignation, SIMILON Kathleen (director)
- Director appointment, SIMILON Kathleen (director (not named in the articles))
- Permanent representative, SIMILON Kathleen
- Other provision, “kwijting ontslagnemende bestuurders, algemene vergadering zal op volgende jaarvergadering beslissen over kwijting voor uitoefening mandaat” (deed in Dutch)
- Registered office clause, “3600 Genk,Troisdorflaan 8” (deed in Dutch)
- Power of attorney, Phil Vanhaeren
01-07
abbreviated format · 30 days before the deadline
05-04
Gazette deed
Registered office moved from Houthalen-Helchteren to GenkNew seat: Troisdorflaan 8, 3600 Genk · Previous seat: Centrum Zuid 2028, 3530 Houthalen-Helchteren2 points ▸
Gazette deed
Registered office moved from Houthalen-Helchteren to Genk
New seat: Troisdorflaan 8, 3600 Genk · Previous seat: Centrum Zuid 2028, 3530 Houthalen-Helchteren2 points ▸
- Board meeting, 12-03-2024
- Registered-office move, Troisdorflaan 8, 3600 Genk
2023
19-06
Gazette deed
Appointment: NV E.P.A. (director)Permanent representative: Kathleen Similon3 points ▸
Gazette deed
Appointment: NV E.P.A. (director)
Permanent representative: Kathleen Similon3 points ▸
- General meeting, 10-05-2023
- Director appointment, NV E.P.A. (director (not named in the articles))
- Permanent representative, Kathleen Similon
31-05
Gazette deed
Algemene Vergadering - BoekjaarRegistered office clause · Power of attorney3 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
Registered office clause · Power of attorney3 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Registered office clause, “Centrum-Zuid 2028,3530 Houthalen-Helchteren” (deed in Dutch)
- Power of attorney, Phil Vanhaeren
16-01
abbreviated format · 15 days before the deadline
2022
08-06
Gazette deed
Appointment: Venu (sole director)Permanent representative: Nicolas Nulens · Amendment of the articles · Registered office clause11 points ▸
Gazette deed
Appointment: Venu (sole director)
Permanent representative: Nicolas Nulens · Amendment of the articles · Registered office clause11 points ▸
- General meeting, 02-06-2022
- Other provision, “overgangsbepalingen Wetboek van vennootschappen en verenigingen, 39 §1” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause
- Board rule, “bestaande bestuursregeling wijzigen en bestuur door enige bestuurder invoeren, HOOFDSTUK x.- BESTUUR EN CONTROLE ter vervanging van huidige bepalingen met betre…” (deed in Dutch)
- Capital, €112,000
- Other provision, “wijzigingen t.o.v. Wetboek van vennootschappen via wet 2019-03-23, niet-toevallige statutenwijzigingen” (deed in Dutch)
- Other provision, “ontslag bestuurders, alle thans in functie zijnde bestuurders” (deed in Dutch)
- Director appointment, Venu (sole director)
- Permanent representative, Nicolas Nulens
- Power of attorney, Venu, mentioned 2 times in the deed
28-01
abbreviated format · 3 days before the deadline
Show earlier events
2021
28-01
abbreviated format · 3 days before the deadline
2020
30-06
Financial
Weakest financial yearnet €69,266 ▼73.6%
The net result drops to €69,266, the lowest from 2019 to 2025. It recovers the following year.
29-01
abbreviated format · 2 days before the deadline
2019
19-02
abbreviated format · 19 days late
2017
05-12
abbreviated format · 57 days before the deadline
2016
29-07
abbreviated format · 2 days before the deadline
2006
09-03
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank