SUMAVA
Timeline
27 events since 2012Board
Capital
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 23 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0843925734
Annual accounts 2024 filed PDFabbreviated format · 6 days before the deadline
2024
Highest result from 2012 to 2025 net €1.5m ▲13.9% The operating result of €1.5m and the net result of €1.5m are both a record.
Annual accounts 2023 filed PDFabbreviated format · 22 days before the deadline
2023
Amendment of the articlesGeneral meeting of 21-12-20233 points ▸
- General meeting, 21-12-2023
- Registered office clause, Wijnegemsteenweg 24, 2970 Schilde, mentioned twice in the deed
- Capital, €1,060,000, 15,500 shares
- The deed holds 6 more points.
2 directors reappointedN3X Investments nv and Marmat bv · Permanent representatives: Hendrickx Tom and Matheussen Michaël · General meeting of 03-06-20235 points ▸
- General meeting, 03-06-2023
- Director reappointment, N3X Investments nv
- Director reappointment, Marmat bv
- Permanent representative, Hendrickx Tom
- Permanent representative, Matheussen Michaël
Annual accounts 2022 filed PDFabbreviated format · 22 days late
1 director appointed, 1 resignationResignation: Sufina bv · Permanent representatives: Moortgat Jochen and Havermans Inez · Appointment: Solid Splendid bv · General meeting of 24-04-20235 points ▸
- General meeting, 24-04-2023
- Director resignation, Sufina bv
- Permanent representative, Moortgat Jochen
- Director appointment, Solid Splendid bv
- Permanent representative, Havermans Inez
2022
Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
2021
Appointment: Sufha bv (director)1 point ▸
- Director appointment, Sufha bv
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 26 days before the deadline
1 director appointed, 1 resignationResignation: Sufina Management NV · Appointment: Sufina bv · Permanent representative: Jochen Moortgat · General meeting of 17-12-20205 points ▸
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Annual accounts 2017 filed PDFmicro format · 48 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 38 days before the deadline
2016
Back to profit net €427,879 The net result is €427,879, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 14 days late
2014
Weakest financial year net -€161,014 The net result drops to -€161,014, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Back to profit net €614,560 The net result is €614,560, after one loss-making year.
Equity above €2m equity €2.0m ▲43.8% Equity rises from €1.4m to €2.0m.
Annual accounts 2012 filed PDFabbreviated format · 31 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank