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SUDIMO

Inactive
KBO/BCE: BE 0475.010.384

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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SUDIMOInactive
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History

SUDIMO has filed 21 sets of annual accounts, the latest for financial year 2022.1 In 2024 the company was absorbed by merger into SOFIMO.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 11-03-2024

Acts, filings and financial milestones

2024
19-02
Gazette deed Restructuring · End & cessation
Resignations: SUFFYS Pierre Julien Jules, SUFFYS Dirk Pierre Julien and SUFFYS Isabelle Rosa Elisa Gemma · Auditor report · Dissolution25 facts ▸
  • General meeting, 18-12-2023
  • Other provision, “EERSTE BESLUIT - KENNISNAME EN BESPREKING VAN STUKKEN - fusievoorstel, Bijlagen bij het Belgisch Staatsblad van 13 november daarna” (deed in Dutch)
  • Other provision, “kennisname verslagen bestuursorganen en inbreng in natura, fusieverslag bestuursorganen betrokken vennootschappen art.12:25 WVV” (deed in Dutch)
  • Other provision, “afzien revisorale verslaggeving fusie, algemene vergadering overnemende en over te nemen vennootschappen” (deed in Dutch)
  • Auditor report, “conclusies inbreng in natura”, EUR (deed in Dutch)
  • Auditor report, “boekhoudkundige en financiële gegevens speciaal verslag bestuursorgaan met verantwoording uitgifteprijs en gevolgen vermogens- en lidmaatschapsrechten, uitgifte…” (deed in Dutch)
  • Other provision, “no fairness opinion en laattijdigheid stukken, geen wezenlijke invloed op opdracht” (deed in Dutch)
  • Auditor report, “Waterfront Zuiderlaan 11 bus 32 8790 Waregem, verslag bedrijfsrevisor overnemende vennootschap betreffende inbreng in natura ingevolge fusie van volledig vermog…” (deed in Dutch)
  • Auditor report, “verantwoordelijkheden bedrijfsrevisor inbreng in natura en uitgifte aandelen, beoordeling financiële en boekhoudkundige gegevens speciaal verslag bestuursorgaan…” (deed in Dutch)
  • Auditor report, “gebruiksbeperking en ondertekening verslag, Waregem” (deed in Dutch)
  • Other provision, “bewaring verslagen, origineel exemplaar” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch) (2 times)
  • +13 further facts in this act
2023
13-11
Gazette deed Restructuring
Merger · Accounting effect · Incorporation93 facts ▸
  • Merger, “fusie door overneming, zelfde rechten en voordelen als bestaande aandelen SOFIMO NV” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2023 (2 times)
  • Other provision, “alle kosten voortvloeiende uit fusie, fusiekosten” (deed in Dutch)
  • Other provision, “bestuursorganen bij fusie betrokken vennootschappen, verwezenlijking fusie” (deed in Dutch)
  • Other provision, “bedrijfseconomische verantwoording, gelijkaardige activiteiten” (deed in Dutch)
  • Incorporation, 01-06-1965
  • Other provision, “Ondernemingsrechtbank te Gent, inschrijving RPR” (deed in Dutch) (2 times)
  • Capital, €70,000
  • Shareholding, 164, 3
  • Shareholding, 41, 28 (4 times)
  • Board composition, Suffys Pierre (director) (2 times)
  • Board composition, Suffys Dirk (director) (2 times)
  • +81 further facts in this act
13-06
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Weakest financial yearnet €21,251 ▼29.3%
Net result drops to €21,251, the lowest in the series.
30-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Equity above €1mequity €1.0m ▲3%
A profit in every financial year since 2018 builds equity to €1.0m.
06-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Highest result from 2018 to 2022net €46,555 ▲63.4%
Operating result €78,088, net result €46,555, both a record.
07-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
05-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
10-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Show earlier events
2016
30-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 30 days late
2015
29-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
2014
22-08
NBB filing Annual accounts filed
financial year 2013 · abbreviated format · 22 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
2 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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