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SYSNETSUD

Absorbed by IP NEXIA KBO/BCE: BE 0475.921.491 subsidiary of IP NEXIA

Timeline

26 events since 2001
2018
Merger: absorbed by IP NEXIADissolution of the company · Dissolved without liquidation · IP NEXIA holds all the shares · General meeting of 30-06-20184 points ▸
  • General meeting, 30-06-2018
  • Accounting effect, 01-01-2018
  • IP NEXIA holds all the shares
  • Power of attorney, CORIC Michel
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 54 days before the deadline
Merger proposal: to be absorbed by IP NEXIAClaude Robert holds 2,615 shares · Maclali sarl holds 1,372 shares · Hugues Taittinger holds 1,109 shares · Board meeting of 01-12-201718 points ▸
  • Board meeting, 01-12-2017
  • Incorporation, 16-03-1998
  • Registered office clause, 2 Kouterveldstraat, 1831 Diegem
  • Capital, €1,553,510.31, 5,725 shares
  • Board composition, Hugues Taitinger (chair of the board)
  • Board composition, Michel Coric (managing director)
  • Board composition, Jean-Luc Petit (director)
  • Claude Robert holds 2,615 shares
  • Maclali sarl holds 1,372 shares
  • Hugues Taittinger holds 1,109 shares
  • Marc Toledo holds 361 shares
  • Michel Coric holds 268 shares
  • Incorporation, 23-10-2001
  • Capital, €61,500, 100 shares
  • Board composition, Michel Coric (manager)
  • Board composition, Jean-Luc Petit (manager)
  • IP NEXIA holds 100 shares
  • Accounting effect, 01-01-2018
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2017
Equity above €100,000 equity €117,582 ▲28.7% After 2 profitable years in a row, equity reaches €117,582.
Annual accounts 2016 filed PDFabbreviated format · 62 days before the deadline
2016
Back to profit net €57,551 The net result is €57,551, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 57 days before the deadline
2014
Back to profit net €114,513 The net result is €114,513, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 47 days before the deadline
2012
Back to profit net €20,774 The net result is €20,774, after 2 loss-making years.
Liquidity more than triples current ratio 1.18 The current ratio rises from 0.33 to 1.18. Short-term debt falls from €378,792 to €307,950.
Annual accounts 2011 filed PDFfull format · 42 days before the deadline
2011
Weakest financial year net -€142,756 The net result drops to -€142,756, the lowest from 2006 to 2017.
Annual accounts 2010 filed PDFfull format · 25 days late
2010
Annual accounts 2009 filed PDFfull format · 27 days late
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Annual accounts 2007 filed PDFfull format · 6 days before the deadline
2007
Back to profit net €12,616 The net result is €12,616, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 3 days late
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
2001
Incorporation 14 publications in the Belgian Official Gazette, the last on 27-07-2018

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

SYSNETSUD has filed 16 sets of annual accounts, the latest for financial year 2017.1 In 2018 the company was absorbed by merger into IP NEXIA.2

  1. 1National Bank, annual accounts 2017
  2. 2Belgian Official Gazette, 27-07-2018