subsicom
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
abbreviated format · 27 days late
2025
31-12
Financial
Back to profitnet €9,271
The net result is €9,271, after one loss-making year.
21-07
micro format · 10 days before the deadline
2024
12-08
micro format · 12 days late
01-07
Gazette deed
Changes of role: ANDRE Marc Eva Jean Ghislain (director) and ANDRE Jean-Philippe Marc Paule (director)Shareholding · Capital · Power of attorney26 points ▸
Gazette deed
Changes of role: ANDRE Marc Eva Jean Ghislain (director) and ANDRE Jean-Philippe Marc Paule (director)
Shareholding · Capital · Power of attorney26 points ▸
- General meeting, 27-06-2024
- ANDRE Marc Eva Jean Ghislain holds 93 shares
- ANDRE Jean-Philippe Marc Paule holds 93 shares
- Capital, mentioned 2 times in the deed
- Power of attorney, Michaelina de Radzitzky
- Other provision, “ordre du jour” (deed in French)
- Amendment of the articles, mentioned 4 times in the deed
- Capital conversion, “supprimer compte de capitaux propres statutairement indisponible et mettre à disposition pour distributions futures” (deed in French)
- Purpose change, mentioned 2 times in the deed
- Power of attorney, Damien COLLON-WINDELINCKX
- Registered office clause, “adresse du siège” (deed in French)
- General meeting
- The act holds 14 more points.
2023
31-12
Financial
Back to profitnet €1,838
The net result is €1,838, after 3 loss-making years.
29-08
micro format · 29 days late
10-03
Gazette deed
Registered office moved within BruxellesNew seat: Rue Jean-Baptiste Timmermans, 10 à 1200 Bruxelles · Previous seat: Drève des Shetlands, 6 boite 5 à 1150 Bruxelles · Resignation: Djilali KOHLI (director)6 points ▸
Gazette deed
Registered office moved within Bruxelles
New seat: Rue Jean-Baptiste Timmermans, 10 à 1200 Bruxelles · Previous seat: Drève des Shetlands, 6 boite 5 à 1150 Bruxelles · Resignation: Djilali KOHLI (director)6 points ▸
- General meeting, 20-12-2022
- Director resignation, Djilali KOHLI (director)
- Director discharge, Djilali KOHLI
- Director appointment, ANDRE Marc (director)
- Director appointment, ANDRE Jean-Philippe (director)
- Registered-office move, Rue Jean-Baptiste Timmermans,10 à 1200 Bruxelles
2022
07-07
full format · 24 days before the deadline
2021
31-08
micro format · 31 days late
2020
09-10
micro format · 70 days late
2019
31-12
Financial
Back to profitnet €906
The net result is €906, after one loss-making year.
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