SOMARIX
Timeline
42 events since 1992Board
Filings
Financial
End
1995200020052010201520202025
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 31-12-2024 · No liquidator appointed · Books and records kept in Bruges · General meeting of 31-12-20249 points ▸
- General meeting, 31-12-2024, mentioned twice in the deed
- Net-asset statement, 18-12-2024
- Auditor report, 27-12-2024
- Dissolution, 31-12-2024
- Director resignation, John Debaene
- Director resignation, Hugues Debaene
- Liquidation closure, 31-12-2024
- Power of attorney, John Debaene
- Power of attorney, NOTARISSEN NOORD, GEASSOCIEERDE NOTARISSEN
- The deed holds 16 more points.
2024
Annual accounts 2023 filed PDFmicro format · 28 days before the deadline
2023
Reappointments: John Debaene (director) and Hugues Debaene (director)“10/Het uitoefenen van mandaten” (deed in Dutch) · General meeting of 19-10-20236 points ▸
- General meeting, 19-10-2023
- Director reappointment, John Debaene
- Director reappointment, Hugues Debaene
- Registered office clause, Jules Bordetlaan 160, 1140 Evere
- Purpose change, “10/Het uitoefenen van mandaten” (deed in Dutch)
- Capital, €61,500, 435 shares
- The deed holds 5 more points.
Annual accounts 2022 filed PDFmicro format · 25 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 34 days before the deadline
Reappointments: John Debaene (director) and Hugues Debaene (director)General meeting of 24-08-20214 points ▸
- General meeting, 24-08-2021
- Director reappointment, John Debaene
- Director reappointment, Hugues Debaene
- Power of attorney, John Debaene
- The deed holds 1 more point.
2021
Back to profit net €1,243 The net result is €1,243, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 29 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 30 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 30 days before the deadline
2018
Liquidity more than doubled current ratio 4.03 The current ratio rises from 1.39 to 4.03. Short-term debt falls from €462,452 to €46,156.
Annual accounts 2017 filed PDFmicro format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 42 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2015
Back to profit net €7,538 The net result is €7,538, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 21 days before the deadline
2013
Back to profit net €296 The net result is €296, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 61 days late
2010
Back to profit net €91,368 The net result is €91,368, after 3 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Weakest financial year net -€184,957 The net result drops to -€184,957, the lowest from 2006 to 2023.
Annual accounts 2007 filed PDFabbreviated format · 13 days before the deadline
2007
Liquidity more than 10 times current ratio 109.74 The current ratio rises from 10.00 to 109.74. Short-term debt falls from €36,263 to €2,967.
Annual accounts 2006 filed PDFabbreviated format · 59 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1992
Incorporation 23 publications in the Belgian Official Gazette, the last on 17-01-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank