SOGELEM
Timeline
31 events since 2006Board
Capital
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 2 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0883227659
Annual accounts 2024 filed PDFfull format · 18 days late
2024
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
2 directors reappointedLEMAIRE Frédéric (managing director) and PIRARD Régine · Permanent representative: LEMAIRE Frédéric · General meeting of 23-11-20236 points ▸
- General meeting, 23-11-2023
- Director reappointment, LEMAIRE Frédéric
- Director reappointment, PIRARD Régine
- Board meeting, 23-11-2023, mentioned twice in the deed
- Director reappointment, LEMAIRE Frédéric (managing director)
- Permanent representative, LEMAIRE Frédéric
2023
Annual accounts 2022 filed PDFmicro format · 59 days late
2022
Annual accounts 2021 filed PDFmicro format · 78 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
Purpose change · Amendment of the articles“Pour compte propre ou pour compte de tiers ou en participation avec ceux-ci, de faire et d’exécuter toutes…” (deed in French) · General meeting of 11-01-20214 points ▸
- General meeting, 11-01-2021
- Purpose change, “Pour compte propre ou pour compte de tiers ou en participation avec ceux-ci, de faire et d’exécuter toutes prestations de services à toutes sociétés ou…” (deed in French)
- Capital, €1,037,000, 350 shares
- Registered office clause, rue Longue Haie 35, 4650 Herve
- The deed holds 3 more points.
2020
Annual accounts 2019 filed PDFmicro format · 31 days late
2019
Equity above €5m equity €5.0m ▲4.9% After 5 profitable years in a row, equity reaches €5.0m.
Annual accounts 2018 filed PDFmicro format · 49 days late
2018
Annual accounts 2017 filed PDFmicro format · 22 days late
2017
Annual accounts 2016 filed PDFmicro format · 21 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Back to profit net €269,844 The net result is €269,844, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 25 days late
2014
Annual accounts 2013 filed PDFfull format · 8 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 28 days late
2012
Highest result from 2007 to 2025 net €1.7m ▲2,838% The net result of €1.7m is the highest of those years.
Equity above €2m equity €3.1m ▲811% After 2 profitable years in a row, equity reaches €3.1m.
Annual accounts 2011 filed PDFfull format · 12 days before the deadline
2011
Back to profit net €59,290 The net result is €59,290, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 18 days before the deadline
2010
Weakest financial year net -€25,690 The net result drops to -€25,690, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 3 days before the deadline
2008
Equity above €200,000 equity €249,147 ▲53.5% With a profit in every financial year since 2007, equity grows to €249,147.
Annual accounts 2007 filed PDFfull format · 13 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank