SY-ONE
Timeline
44 events since 1989Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 20-03-2023 · Books and records kept by in Mettet · holds 750 shares · General meeting of 20-03-20236 points ▸
- General meeting, 20-03-2023
- holds 750 shares
- holds 750 shares
- Net-asset statement, 31-12-2022
- Dissolution, 20-03-2023
- Director discharge,
- The deed holds 17 more points.
2022
Annual accounts 2021 filed PDFfull format · 52 days late
2021
Back to profit net €59,391 The net result is €59,391, after 2 loss-making years.
Annual accounts 2020 filed PDFfull format · 3 days late
Merger: SY ONE takes over NITESCENCE SOLUTIONSDissolution of the company · Dissolved without liquidation · Resignation: (manager) · General meeting of 28-04-202111 points ▸
- Accounting effect, 01-01-2021
- SY ONE holds all the shares
- General meeting, 28-04-2021
- holds all the shares
- holds all the shares
- Purpose change, “La société a pour objet l'exploitation d'un bureau de travaux mécanographiques et d'un commerce de détail en matériel informatique; La société pourra…” (deed in French)
- Share cancellation, 100
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Registered office clause, Rue Fonds des Vaulx 1, 5640 Mettet
- Power of attorney,
- The deed holds 23 more points.
Merger proposal: SY-ONE takes over NITESCENCE SOLUTIONS SRL“L'exploltation d'un bureau de travaux mécanographiques et d'un commerce de détail en matériel informatique…” (deed in French) · The company holds all the shares of NITESCENCE SOLUTIONS SRL3 points ▸
- The company holds all the shares of NITESCENCE SOLUTIONS SRL
- Registered office clause, Rue Fonds Des Vaulx 1, 5640 Mettet, mentioned twice in the deed
- Accounting effect, 01-01-2021
- The deed holds 5 more points.
2020
Annual accounts 2019 filed PDFfull format · 39 days late
2019
Weakest financial year net -€99,064 The net result drops to -€99,064, the lowest from 2006 to 2021.
Annual accounts 2018 filed PDFfull format · 19 days late
2018
Annual accounts 2017 filed PDFfull format · 46 days before the deadline
2017
Back to profit net €17,969 The net result is €17,969, after 3 loss-making years.
Liquidity triples current ratio 11.61 The current ratio rises from 3.83 to 11.61. Short-term debt falls from €49,191 to €31,614.
Annual accounts 2016 filed PDFabbreviated format · 11 days late
2016
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
Registered office moved from Gemboux to BiesmeNew registered office: rue des Fonds des Vaulx, 1 à 5640 Biesme · Previous registered office: rue Buisson Saint Guibert, 52-5030 Gemboux · General meeting of 01-01-20162 points ▸
- General meeting, 01-01-2016
- Registered-office move, rue des Fonds des Vaulx, 1 à 5640 Biesme
2015
Annual accounts 2014 filed PDFfull format · 5 days late
2014
Annual accounts 2013 filed PDFfull format · 61 days late
2013
Annual accounts 2012 filed PDFfull format · 35 days before the deadline
2012
Back to profit net €148,506 The net result is €148,506, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 56 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 23 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 9 days late
2009
Annual accounts 2008 filed PDFfull format · 9 days before the deadline
2008
Equity above €500,000 equity €518,914 ▲19.4% With a profit in every financial year since 2006, equity grows to €518,914.
Annual accounts 2007 filed PDFfull format · 9 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 4 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Incorporation 20 publications in the Belgian Official Gazette, the last on 06-04-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2016 the registered office moved to Biesme.1 NITESCENCE SOLUTIONS was merged into SY-ONE in 2021.2 Today the board has 2 members.3 In 2023 the company was dissolved and its liquidation closed in a single deed.4