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SYLIMMO

Absorbed by HOTEL INFOTEL KBO/BCE: BE 0478.739.540

Timeline

28 events since 2002
2024
Merger: absorbed by HOTEL INFOTELDissolution of the company · Dissolved without liquidation · Issue of 210 shares4 points ▸
  • Auditor appointment, SRL Christian NEVEUX, Julien ROGER & Associés, Réviseurs d'Entreprises (company auditor)
  • Real estate, 14-01-2003
  • Power of attorney, COCLET Sylvianne
  • Power of attorney, FISCOLINE
  • The deed holds 27 more points.

Open the deed in the Belgian Official Gazette

2023
Merger proposal: to be absorbed by INFOTELSylviane COCLET holds 3,100 shares · Line VAN DYK holds 25 shares · Sylviane COCLET holds 99 shares10 points ▸
  • Board composition, Sylviane COCLET (director)
  • Sylviane COCLET holds 3,100 shares
  • Line VAN DYK holds 25 shares
  • Board composition, Sylviane COCLET (managing director)
  • Board composition, Thierry DUHIN (director)
  • Sylviane COCLET holds 99 shares
  • Line VAN DYK holds 1 share
  • Sylviane COCLET holds 208 shares
  • Line VAN DYK holds 2 shares
  • Accounting effect, 01-09-2023
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 16 days late
2022
Annual accounts 2021 filed PDFmicro format · 24 days late
2021
Annual accounts 2020 filed PDFmicro format · 26 days late
2020
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Equity above €100,000 equity €101,947 ▲3.5% After 7 profitable years in a row, equity reaches €101,947.
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Highest result from 2006 to 2022 net €9,520 ▲26.7% The operating result of €13,260 and the net result of €9,520 are both a record.
Liquidity more than doubled current ratio 2.00 The current ratio rises from 0.68 to 2.00. Short-term debt falls from €34,056 to €16,242.
Annual accounts 2014 filed PDFfull format · 72 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 16 days before the deadline
2010
Back to profit net €2,259 The net result is €2,259, after 4 loss-making years.
Annual accounts 2009 filed PDFfull format · 26 days late
2009
Annual accounts 2008 filed PDFfull format · on the deadline day
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Weakest financial year net -€12,381 The net result drops to -€12,381, the lowest from 2006 to 2022.
Annual accounts 2006 filed PDFfull format · 29 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2002
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 28-02-2024

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

SYLIMMO has filed 20 sets of annual accounts, the latest for financial year 2022.1 In 2024 the company was absorbed by merger into HOTEL INFOTEL.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 28-02-2024