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SOM-SYSTEMS

Active
Public limited companyfounded 2004active for 22 yearsVinkenlaan 16, 2470 Retie, BelgiumKBO/BCE: BE 0867.214.246

Acts, filings and financial milestones

Deadline for the 2027 accounts: 31-01-2028
2026
15-10
NBB filing Annual accounts 2026 filedNBB
full format · 108 days before the deadline
30-06
Financial Weakest financial yearnet €11,220 ▼95.9%
The net result drops to €11,220, the lowest from 2019 to 2026.
2025
27-10
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 96 days before the deadline
2024
12-12
NBB filing Annual accounts 2024 filedPDF
micro format · 50 days before the deadline
2023
08-12
Gazette deed Registered office moved from Heist-aan-Zee to Retie
Capital increase of €270,000 to €83,500 · Change of role: VANDE PAER Erik, from statutory director to director · Appointment: DAEMEN Marleen (director)21 points ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders, buitengewoon” (deed in Dutch)
  • Other provision, “notariële waarschuwing kapitaalverhoging niet vaststelbaar, leden raad van bestuur of raad van toezicht hoofdelijk gehouden,enige bestuurder gehouden jegens bel…” (deed in Dutch)
  • Other provision, “verzoek verlijding ondanks mogelijke nietigheid”, 4.42 (deed in Dutch)
  • Other provision, “gelden gestort en ingebracht ten titel van kapitaalverhoging, bescherming derden gestorte gelden” (deed in Dutch)
  • Capital increase, €270,000
  • Other provision, “verzaken verslag art.7.179 WVV, 7.179 WVV” (deed in Dutch)
  • Other provision, “inschrijving naar evenredigheid aandelenbezit, Volgende aandeelhouders” (deed in Dutch)
  • Other provision, “volstorting kapitaalverhoging”, EUR (deed in Dutch)
  • Other provision, “storting niet op bijzondere rekening, geplaatst kapitaal-code 100 op balans” (deed in Dutch)
  • Capital, €831,500
  • Amendment of the articles, 5
  • Registered-office move, 2470 Retie,Vinkenlaan 16
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

27-11
NBB filing Annual accounts 2023 filedPDF
micro format · 65 days before the deadline
30-06
Financial Highest result from 2019 to 2026net €407,898 ▲366%
The net result of €407,898 is the highest of those years.
30-06
Financial Equity above €2mequity €2.2m ▲22.2%
With a profit in every financial year since 2019, equity grows to €2.2m.
2022
19-12
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 43 days before the deadline
2021
15-12
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 47 days before the deadline
2020
15-11
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 77 days before the deadline
30-06
Financial Liquidity more than 5 timescurrent ratio 197.56
The current ratio rises from 36.99 to 197.56. Short-term debt falls from €32,172 to €4,970.
Show earlier events
2019
19-12
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 43 days before the deadline
2018
19-12
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 43 days before the deadline
2017
20-12
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 42 days before the deadline
2004
21-09
Gazette deed IncorporationPDF
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

History

On 13 September 2004, SOM-SYSTEMS was incorporated.1 In 2023 the registered office moved to Retie.2 A capital increase in 2023 brought the capital to €83,500.2 Turnover went from €20,115 in 2022 to €22,346 in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-12-2023
  3. 3National Bank, annual accounts 2022 and 2026

Next steps