Skip to content

SYLEXPERT

Inactive
Private limited companyKBO/BCE: BE 0798.411.552

Inactive since 01-08-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed; books and records kept by Eric GéRARD in Tenneville (7 years).

Follow Report
SYLEXPERTInactive
Report

History

On 16 February 2023 the Belgian Official Gazette published the deed of incorporation of SYLEXPERT.1 GERARD Eric has served as director of the company since 2025.2 Total assets went from €12,740 in 2023 to €5,208 in 2025.3 In 2026 the company was dissolved and its liquidation closed in a single deed.4

  1. 1Belgian Official Gazette, 16-02-2023
  2. 2Belgian Official Gazette, 11-06-2025
  3. 3National Bank, annual accounts 2023 and 2025
  4. 4Belgian Official Gazette, 03-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-08
Gazette deed Resignations & appointments · End & cessation
Appointment: AXYLIUM AUDIT (contrôle de l'état résumant la situation active et passive) · Declaration · Dissolution17 facts ▸
  • General meeting, 24-06-2026
  • Other provision, “validité de l'assemblée, l'assemblée se reconnaît valablement constituée et apte à délibérer” (deed in French)
  • General meeting, “dispense de lecture des rapports, article 2:71, §2, CSA” (deed in French)
  • Other provision, 22-06-2026
  • Auditor appointment, AXYLIUM AUDIT (contrôle de l'état résumant la situation active et passive)
  • Other provision, 23-06-2026
  • Declaration, “aucun nouveau passif, administrateur unique” (deed in French)
  • General meeting, “unanimité des voix, adhérer aux conclusions des rapports” (deed in French)
  • General meeting, “décide de faire usage de l'article 2:80, CSA, article 2:80, CSA” (deed in French)
  • Dissolution, “unanimity, dissolution and immediate closure of liquidation in a single act” (deed in French)
  • Liquidation closure, “closure of liquidation, Article 2:80 CSA” (deed in French)
  • Other provision, “Shareholders' declaration to take over all assets and debts, The 2 shareholders declare to invest themselves in all assets and debts of the company” (deed in French)
  • +5 further facts in this act
09-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Back to profitnet €2,029
Net result €2,029 after 2 loss-making years.
11-06
Gazette deed Resignation: D'HAEGELEER Pierre (director)
Appointment: GERARD Eric (director)3 facts ▸
  • General meeting, 01-04-2025
  • Director resignation, D'HAEGELEER Pierre (director)
  • Director appointment, GERARD Eric (director)
11-06
NBB filing Annual accounts filed
financial year 2024 · micro format
15-04
Gazette deed Resignation: GERARD Eric (director)
Appointment: D'haegeleer Pierre (director)3 facts ▸
  • General meeting, 08-01-2025
  • Director resignation, GERARD Eric (director)
  • Director appointment, D'haegeleer Pierre (director)
05-02
Gazette deed Resignation: Laurant Sylvie (director)
Appointment: Gerard Eric (director)3 facts ▸
  • General meeting, 07-01-2025
  • Director resignation, Laurant Sylvie (director)
  • Director appointment, Gerard Eric (director)
2024
31-12
Financial Weakest financial yearnet -€2,209
Net result drops to -€2,209, the lowest in the series.
17-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
16-02
Gazette deed Incorporation
Appointments: Sylvie LAURANT (director) and Eric GERARD (alternate director) · Permanent representative: Sylvie LAURANT · Founder17 facts ▸
  • Incorporation, “SYLEXPERT” (deed in French)
  • Founder, Sylvie LAURANT
  • Founder, Eric GERARD
  • Founding capital, “EUROS 2.000” (deed in French)
  • Other provision, “plan financier et responsabilité des fondateurs, assument tous les deux la qualité de fondateur” (deed in French)
  • Bank account, “compte spécial, BE74 0019 4619 9007” (deed in French)
  • Other provision, “attestation de dépôt”, 2000 (deed in French)
  • Other provision, “arrêt des statuts, arrêter les statuts” (deed in French)
  • General meeting, “vote séparé et unanimité chaque décision, assemblée générale des actionnaires réunissant comparants” (deed in French)
  • Registered office clause, “6680 Sainte-Ode, Rue de Bastogne 62” (deed in French)
  • Board rule, 1
  • Director appointment, Sylvie LAURANT (director)
  • +5 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 5 deeds read

We would like to set cookies. That happens only with your consent. What we measure