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SOCAPLIM

Inactive
KBO/BCE: BE 0452.096.313

Inactive; last annual accounts for financial year 2023.

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History

SOCAPLIM has filed 29 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into AS CONSULTING.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 27-08-2024

Acts, filings and financial milestones

2024
28-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 28 days late
27-08
Gazette deed Restructuring · End & cessation
Merger · Real estate · Power of attorney4 facts ▸
  • General meeting, 31-07-2024
  • Merger, “opération assimilée à fusion par absorption, intégralité du patrimoine actif et passif” (deed in French)
  • Real estate, “procès-verbal de l'assemblée générale de la société absorbante”, (...) (deed in French)
  • Power of attorney, Renaud AMIEL
07-06
Gazette deed Restructuring
Merger · Registered office clause · Accounting effect11 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, fusion simplifiée” (deed in French)
  • Board meeting, 22-05-2024
  • Registered office clause, “Avenue Armand Huysmans 28 boîte 13 à 1050 Ixelles” (deed in French) (2 times)
  • Other provision, “représentant, représentation dans le cadre de la fusion par absorption” (deed in French)
  • Other provision, “représentée, représentation dans le cadre de la fusion par absorption” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “droits spéciaux et titres autres que actions” (deed in French)
  • Other provision, “avantage particulier aux administrateurs” (deed in French)
  • Other provision, “engagement de réaliser l'opération assimilée à une fusion par absorption, approbation du projet de fusion silencieuse par les Assemblées Générales Extraordinair…” (deed in French)
  • Other provision, “obligation de déposer le projet de fusion au greffe six semaines au moins avant les assemblées générales, article 12:50 du CSA” (deed in French)
  • Other provision, 22-05-2024
2023
14-11
Gazette deed Resignations: Renaud Jean René AMIEL, AS CONSULTING and GONZALEZ Sophie Anne Amélie
Appointment: Renaud Jean René AMIEL (sole director) · Amendment of the articles · Capital10 facts ▸
  • General meeting, 31-10-2023
  • Amendment of the articles (2 times)
  • Capital, €198,314.81
  • Director resignation, Renaud Jean René AMIEL (director)
  • Director resignation, AS CONSULTING (director)
  • Director resignation, GONZALEZ Sophie Anne Amélie (director)
  • Director discharge, Renaud Jean René AMIEL
  • Director discharge, AS CONSULTING
  • Director discharge, GONZALEZ Sophie Anne Amélie
  • Director appointment, Renaud Jean René AMIEL (sole director)
09-10
NBB filing Annual accounts filed
financial year 2022 · micro format · 70 days late
2022
31-12
Financial Highest result from 2018 to 2023net €26,814 ▲24.2%
Net result €26,814, the highest in the series.
17-10
NBB filing Annual accounts filed
financial year 2021 · micro format · 78 days late
2021
31-12
Financial Back to profitnet €21,591
Net result €21,591 after one loss-making year.
28-09
NBB filing Annual accounts filed
financial year 2020 · micro format · 59 days late
2020
31-12
Financial Weakest financial yearnet -€4,726
Net result drops to -€4,726, the lowest in the series.
20-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 20 days late
2019
31-12
Financial Equity above €500,000equity €627,688 ▲167%
A profit in every financial year since 2018 builds equity to €627,688.
Show earlier events
27-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 27 days late
2018
26-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 57 days late
2017
19-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
18-08
NBB filing Annual accounts filed
financial year 2015 · full format · 18 days late
2015
17-08
NBB filing Annual accounts filed
financial year 2014 · full format · 17 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
3 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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