SYMPL
Timeline
21 events since 2015Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 23 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0644814329
2025
Capital increase of €233,100 to €875,891.10Capital from €642,791.10 to €875,891.10, 9,324 new shares · General meeting of 06-11-20254 points ▸
- General meeting, 06-11-2025
- Capital increase, €233,100
- Capital, €875,891.10, 21,410 shares
- Power of attorney, Yorik DESMYTTERE
- The deed holds 14 more points.
Annual accounts 2024 filed PDFmicro format · 34 days before the deadline
2024
New class B directorKBC Securities NV appointed, Koen Schrever resigned · Permanent representative: Olivier Rits · General meeting of 28-06-20245 points ▸
- General meeting, 28-06-2024
- Board meeting, 11-01-2024
- Director resignation, Koen Schrever (class B director)
- Director appointment, KBC Securities NV (class B director)
- Permanent representative, Olivier Rits
Annual accounts 2023 filed PDFabbreviated format · 21 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 19 days before the deadline
Registered office moved within AntwerpNew registered office: Broederminstraat 36D, 4.3, 2018 Antwerpen · Previous registered office: Rijnkaai 37 bus 4, 2000 Antwerpen · Board meeting of 17-02-20232 points ▸
- Board meeting, 17-02-2023
- Registered-office move, Broederminstraat 36D, 4.3, 2018 Antwerpen
2022
1 director resigning, 4 reappointmentsResignation: Pilot Consult BV (class B director) · Permanent representative: Jan Verbeke · Reappointments: Pilot Consult BV (class B director), Mark Herman (class A director), Steven Pyck (class A director) and Koen Schrever (class B director)6 points ▸
- Director resignation, Pilot Consult BV (class B director)
- Permanent representative, Jan Verbeke
- Director reappointment, Pilot Consult BV (class B director)
- Director reappointment, Mark Herman (class A director)
- Director reappointment, Steven Pyck (class A director)
- Director reappointment, Koen Schrever (class B director)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFmicro format · 96 days late
2021
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
1 director appointed, 1 resignationCapital from €1,132,133.96 to €1,653,633.96, 2,086 new shares · Capital from €1,653,633.96 to €642,791.10 · Resignation: e Major · General meeting of 22-12-20209 points ▸
- General meeting, 22-12-2020
- Auditor report, 21-12-2020
- Capital increase, €521,500
- Capital decrease, €1,010,842.86
- Capital, €642,791.10, 12,086 shares
- Director resignation, e Major
- Permanent representative, Steven Pyck
- Director appointment, ACT11
- Permanent representative, LAMEIRE Stefan Manuel Cyriel
- The deed holds 3 more points.
2020
Weakest financial year net -€431,051 The net result drops to -€431,051, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 6 days late
2019
Registered office moved from Dilbeek to AntwerpNew registered office: Rijnkaai 37 bus 4, 2000 Antwerpen · Previous registered office: Hendrik Placestraat 28, 1702 Dilbeek · Resignation: WEDGE CONSULT BVBA (class B director) · Board meeting of 13-06-20196 points ▸
- General meeting, 13-09-2018
- Director resignation, WEDGE CONSULT BVBA (class B director)
- Permanent representative, VERBEKE Jan, mentioned twice in the deed
- Director appointment, PILOT CONSULT BVBA (class B director)
- Board meeting, 13-06-2019
- Registered-office move, Rijnkaai 37 bus 4, 2000 Antwerpen
Annual accounts 2018 filed PDFmicro format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Equity above €500,000 equity €859,722 ▲1,575% Equity rises from €51,336 to €859,722.
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
First establishment Broederminstraat 36, Antwerp
2015
Incorporation PDFpublished on 05-01-2016
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank