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SYMACO

Inactive
KBO/BCE: BE 0412.454.490

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation; books and records kept by EUROPEAN SPINNING GROUP.

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History

The registered office was moved to Spiere-Helkijn in 2023.1 SYMACO has filed 46 sets of annual accounts, the latest for financial year 2024.2 In 2024 the company was absorbed by merger into EUROPEAN SPINNING GROUP.3

  1. 1Belgian Official Gazette, 31-10-2023
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 04-04-2024

Acts, filings and financial milestones

2024
18-07
NBB filing Annual accounts filed
financial year 2024 · full format
04-04
Gazette deed Restructuring · End & cessation
Resignations: Karel GHESQUIERE, Julie LIETAER and 2 others · Merger · Shareholding17 facts ▸
  • General meeting, 31-01-2024 (2 times)
  • Other provision, “kennisname en bespreking fusievoorstel, voorzitter uitdrukkelijk ontslagen van voorlezen fusievoorstel” (deed in Dutch)
  • Merger, “tussentijdse cijfers per 2023-05-31, met fusie door overneming gelijkgestelde verrichting (geruisloze fusie)” (deed in Dutch)
  • Shareholding, EUROPEAN SPINNING GROUP
  • Other provision, “geen nieuwe aandelen uitgegeven, overnemende vennootschap houdster is van alle aandelen van overgenomen vennootschap” (deed in Dutch)
  • Share cancellation, “intrekking en vernietiging, bestuursorgaan overnemende vennootschap brengt nodige vermeldingen aan in aandelenregister overgenomen vennootschap met vermelding f…” (deed in Dutch)
  • Accounting effect, 01-06-2023
  • Net-asset statement, 31-05-2023
  • Custody of records, “zetel van overnemende vennootschap, archief omvattende alle boeken en bescheiden die wettelijk verplicht te houden en te bewaren” (deed in Dutch)
  • Real estate, “12a 95ca, woning met aanhorigheden op en met medegaande grond” (deed in Dutch)
  • Real estate, “27a 40ca, magazijn met aanhorigheden op en met medegaande grond” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening met het oog op fusie”, merger (deed in Dutch)
  • +5 further facts in this act
31-01
Financial Highest result from 2019 to 2024net €2.9m ▲453%
Operating result €4.1m, net result €2.9m, both a record.
31-01
Financial Liquidity more than doubledcurrent ratio 2.82
Current ratio from 1.33 to 2.82; short-term debt falls from €8.2m to €3.8m.
22-01
Gazette deed Algemene Vergadering - Boekjaar
Amendment of the articles · Power of attorney4 facts ▸
  • General meeting, 28-12-2023
  • Amendment of the articles, 21
  • Amendment of the articles, 30
  • Power of attorney
2023
20-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “met fusie door overneming gelijkstelde verrichting, http://www.esg-group.eu/en/about-us/fusie ESG-Symaco” (deed in Dutch)
31-10
Gazette deed Registered office · Amendment of the articles · Miscellaneous
Registered-office move · Capital · Power of attorney5 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Registered-office move, 8587 Spiere-Helkijn,Ijzeren Bareel 42
  • Amendment of the articles (2 times)
  • Capital, €1,360,000
  • Power of attorney
18-09
Gazette deed Resignations: NV Lietai, Comm.VA Alcabel and 2 others
Permanent representatives: Caroline Gryspeert, Julie Lietaer and Karel Ghesquiere · Appointments: Julie Lietaer, Gilles Lietaer and 2 others13 facts ▸
  • General meeting, 10-07-2023
  • Director resignation, NV Lietai (director)
  • Director resignation, Comm.VA Alcabel (director)
  • Director resignation, NV Finansi (director)
  • Permanent representative, Caroline Gryspeert
  • Permanent representative, Julie Lietaer
  • Permanent representative, Karel Ghesquiere
  • Director resignation, Alain Lietaer
  • Director appointment, Julie Lietaer (director)
  • Director appointment, Gilles Lietaer (director)
  • Director appointment, Karel Ghesquiere (director)
  • Director appointment, Alice Messiaen (director)
  • +1 further fact in this act
04-04
NBB filing Annual accounts filed
financial year 2022 · full format
2022
30-09
Financial Equity above €5mequity €7.3m ▲46.6%
2 profitable years in a row build equity to €7.3m.
23-02
NBB filing Annual accounts filed
financial year 2021 · full format
2021
30-09
Financial Back to profitnet €343,718
Net result €343,718 after 2 loss-making years.
Show earlier events
09-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-09
Financial Weakest financial yearnet -€319,842
Net result drops to -€319,842, the lowest in the series.
17-03
NBB filing Annual accounts filed
financial year 2019 · full format
2019
26-02
NBB filing Annual accounts filed
financial year 2018 · full format
2018
23-02
NBB filing Annual accounts filed
financial year 2017 · full format
2017
20-02
NBB filing Annual accounts filed
financial year 2016 · full format
2016
18-03
NBB filing Annual accounts filed
financial year 2015 · full format
2015
26-02
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 46 annual accounts filed, the latest 10 are here; all 46 are under Financials.
5 of 20 deeds read
About the unread acts

Of the 20 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.

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