SYSNETSUD
Overview
Lifetime
12 annual accounts with figures on one time axis, 16 filings since 2002Key points
from the 2017 annual accounts, the last ones filedFilings
Three of the last ten came late. The 2008 accounts came latest: 28 days after the end of the period.
Board and ownership
last known board- IP NEXIA 100%score 96equity €1.6m (2025) · deed of 27-07-2018
Recent changes
Official details
Source: KBO- Status
- Absorbed by IP NEXIAmerger by absorption, July 2018
- Activity
- “Alle kantoorwerkzaamheden;” (deed in Dutch)From the articles, 9 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Annual accounts 2017
- €139,732▼ 40.6%
- ≈ €360,000estimated
- €26,240▼ 54.4%
- €117,582▲ 28.7%
- €454,123▲ 28.2%
- Filing
- Filed on 07-06-2018
Insights on SYSNETSUD
Absorbed by IP NEXIA in July 2018. The last annual accounts are for financial year 2017. The company was dissolved without liquidation.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2017
abbreviated format, filed on 07-06-2018, 54 days before the deadlineMoney flows
no detail for 2017Balance sheet
balance sheet total €454,123 on 31-12-2017in euro
in euro
Staff
Staff costs divided by the average number of full-time equivalents.
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | |||||||||||||
20/58 |
454,123 | 354,129 | 622,780 | 830,572 | 457,146 | 516,762 | 391,878 | 528,534 | 409,268 | 329,859 | 361,597 | 297,715 | |
21/28 |
28,194 | 51,435 | 74,983 | 93,703 | 68,037 | 153,366 | 266,909 | 400,785 | 207,527 | 158,623 | 213,559 | 163,145 | |
21 |
28,194 | 51,435 | 74,712 | 92,351 | 47,964 | 59,963 | - | - | - | - | - | - | |
22/27 |
- | - | 270 | 1,352 | 20,073 | 87,403 | 253,206 | 383,785 | 207,527 | 158,623 | 213,559 | 163,145 | |
23 |
- | - | 270 | 1,352 | 14,434 | 68,023 | - | - | - | - | 1,391 | 2,783 | |
24 |
- | - | - | - | 4,800 | 13,701 | 242,686 | 360,386 | 171,248 | 101,918 | 126,050 | 85,031 | |
26 |
- | - | - | - | 840 | 5,679 | 10,519 | 15,359 | 20,199 | 25,038 | 29,878 | 34,718 | |
28 |
- | - | - | - | - | 6,000 | 13,703 | 17,000 | - | - | - | - | |
29/58 |
425,929 | 302,694 | 547,797 | 736,868 | 389,109 | 363,396 | 124,969 | 127,749 | 201,741 | 171,236 | 148,038 | 134,570 | |
3 |
- | - | - | - | - | 116 | - | - | - | - | - | - | |
30/36 |
- | - | - | - | - | 116 | - | - | - | - | - | - | |
40/41 |
414,452 | 283,397 | 534,373 | 677,530 | 313,611 | 309,782 | 98,734 | 120,771 | 142,463 | 136,475 | 126,442 | 122,342 | |
40 |
414,452 | 283,397 | 490,389 | 665,170 | 313,611 | 309,782 | 98,734 | 120,771 | 133,170 | 131,415 | 117,614 | 99,182 | |
41 |
- | - | 43,984 | 12,360 | - | - | - | - | 9,293 | 5,060 | 8,828 | 23,160 | |
54/58 |
1,379 | 8,630 | - | 59,338 | 67,034 | 47,252 | 16,149 | 6,978 | 58,548 | 34,761 | 21,596 | 12,228 | |
490/1 |
10,098 | 10,667 | 13,424 | - | 8,464 | 6,246 | 10,086 | - | 730 | - | - | - | |
| Balance sheet: equity and liabilities | |||||||||||||
10/49 |
454,123 | 354,129 | 622,780 | 830,572 | 457,146 | 516,762 | 391,878 | 528,534 | 409,268 | 329,859 | 361,597 | 297,715 | |
10/15 |
117,582 | 91,342 | 33,791 | 70,013 | -44,500 | -31,673 | -52,447 | 90,309 | 99,315 | 72,557 | 69,752 | 57,136 | |
10/11 |
61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | |
100 |
61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | 61,500 | |
13 |
6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 500 | |
130 |
6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 6,150 | 500 | |
14 |
49,932 | 23,692 | -33,859 | 2,363 | -112,150 | -99,323 | -120,097 | 22,659 | 31,665 | 4,907 | 2,102 | -4,864 | |
16 |
- | - | 40,000 | - | - | - | 57,204 | 58,408 | 50,200 | 46,969 | 38,423 | - | |
160/5 |
- | - | 40,000 | - | - | - | 57,204 | 58,408 | 50,200 | 46,969 | 38,423 | - | |
17/49 |
336,541 | 262,787 | 548,989 | 760,559 | 501,646 | 548,435 | 387,121 | 379,817 | 259,753 | 210,333 | 253,422 | 240,579 | |
17 |
- | - | - | 30,251 | 105,251 | 238,196 | 6,040 | 55,911 | 56,059 | 54,855 | 81,577 | 74,093 | |
170/4 |
- | - | - | 30,251 | 105,251 | 238,196 | 6,040 | 55,911 | 56,059 | 54,855 | 81,577 | 74,093 | |
42/48 |
336,541 | 262,787 | 538,057 | 717,611 | 385,825 | 307,950 | 378,792 | 323,906 | 203,694 | 155,478 | 171,845 | 166,486 | |
42 |
- | - | - | 19 | 2,945 | 2,821 | 10,543 | 24,911 | 39,031 | 26,721 | 32,717 | 28,431 | |
43 |
- | - | 1,992 | - | - | - | 175,000 | 75,000 | - | - | - | - | |
430/8 |
- | - | 1,992 | - | - | - | - | - | - | - | - | - | |
439 |
- | - | - | - | - | - | 175,000 | 75,000 | - | - | - | - | |
44 |
301,131 | 236,136 | 526,820 | 665,879 | 320,673 | 223,377 | 149,920 | 133,569 | 121,945 | 81,722 | 105,676 | 84,861 | |
440/4 |
301,131 | 236,136 | 526,820 | 665,879 | 320,673 | 223,377 | 149,920 | 133,569 | 121,945 | 81,722 | 105,676 | 84,861 | |
45 |
35,410 | 26,650 | 9,245 | 51,713 | 62,207 | 81,752 | 43,329 | 69,902 | 42,718 | 47,035 | 33,452 | 53,194 | |
450/3 |
35,410 | 26,650 | - | 5,181 | 27,795 | 45,345 | 24,226 | 24,646 | 15,814 | 14,001 | 7,308 | 24,505 | |
454/9 |
- | - | 9,245 | 46,531 | 34,412 | 36,407 | 19,102 | 45,256 | 26,904 | 33,034 | 26,144 | 28,689 | |
47/48 |
- | - | - | - | - | - | - | 20,524 | - | - | - | - | |
492/3 |
- | - | 10,932 | 12,696 | 10,569 | 2,289 | 2,289 | - | - | - | - | - | |
| Income statement | |||||||||||||
70 |
- | 816,836 | 840,203 | - | - | - | - | - | - | - | - | - | |
76A |
2,000 | - | - | - | - | - | 16,228 | - | - | 13,350 | - | 3,306 | |
9900 |
139,732 | 235,190 | 347,601 | 438,491 | 466,771 | 517,232 | 368,023 | 515,665 | 410,179 | 380,997 | 415,666 | 306,500 | |
60/61 |
- | 707,022 | 507,267 | - | - | - | - | - | - | - | - | - | |
62 |
- | 35,037 | 309,837 | 282,072 | 382,545 | 376,184 | 358,141 | 359,665 | 242,651 | 258,626 | 226,240 | 222,276 | |
630 |
23,241 | 23,548 | 18,720 | 30,721 | 82,575 | 119,062 | 158,879 | 151,302 | 129,655 | 115,263 | 121,775 | 83,286 | |
631/4 |
-491 | 659 | 1,235 | 2,818 | 2,697 | - | - | - | - | 2,514 | - | - | |
635/8 |
- | -40,000 | 40,000 | - | - | - | -1,203 | 8,207 | 3,232 | 8,546 | 38,423 | - | |
640/8 |
77,918 | 132,014 | 11,031 | 2,089 | 1,555 | 1,564 | 1,770 | 5,597 | 6,214 | 1,563 | 1,770 | 2,093 | |
66A |
- | 4,109 | - | - | - | - | - | - | - | - | - | 1 | |
9901 |
39,065 | 83,932 | -33,223 | 120,791 | -2,600 | 20,422 | -149,564 | -9,106 | 28,427 | -5,515 | 27,458 | -1,155 | |
75/76B |
2,478 | 932 | 320 | 527 | 335 | 516 | 1,986 | 7,148 | 5,792 | 4,764 | 123 | 1,191 | |
75 |
478 | 932 | 320 | 527 | 335 | 516 | 1,986 | 7,148 | 5,792 | 4,764 | 123 | 1,191 | |
76B |
2,000 | - | - | - | - | - | - | - | - | - | - | - | |
65/66B |
354 | 13,654 | 2,565 | 1,623 | 9,118 | 1,312 | 9,610 | 5,546 | 5,785 | 7,783 | 5,921 | 8,206 | |
65 |
354 | 9,546 | 2,565 | 1,623 | 9,118 | 1,312 | 9,610 | 5,546 | 5,785 | 7,783 | 5,921 | 8,206 | |
66B |
- | 4,109 | - | - | - | - | - | - | - | - | - | - | |
9903 |
41,188 | 71,209 | -35,468 | 119,694 | -11,383 | 19,626 | -140,960 | -7,504 | 28,434 | 4,816 | 21,660 | -4,865 | |
67/77 |
14,948 | 13,659 | 754 | 5,181 | 1,445 | -1,148 | 1,796 | 1,502 | 1,676 | 2,011 | 9,044 | 1 | |
9904 |
26,240 | 57,551 | -36,222 | 114,513 | -12,828 | 20,774 | -142,756 | -9,006 | 26,758 | 2,805 | 12,616 | -4,866 | |
9905 |
26,240 | 57,551 | -36,222 | 114,513 | -12,828 | 20,774 | -142,756 | -9,006 | 26,758 | 2,805 | 12,616 | -4,866 | |
| Appropriation of the result | |||||||||||||
9906 |
49,932 | 23,692 | -33,859 | 2,363 | -112,150 | -99,323 | -120,097 | 22,659 | 31,665 | 4,907 | 7,752 | -4,864 | |
691/2 |
- | - | - | - | - | - | - | - | - | - | 5,650 | - | |
6920 |
- | - | - | - | - | - | - | - | - | - | 5,650 | - | |
| Social balance sheet | |||||||||||||
9087 |
- | - | 2 | 3 | 4.6 | 5.1 | 6.3 | 8.2 | 6.8 | 6.5 | 6.5 | 6.5 | |
Hours worked1013 |
- | - | 2,733 | 6,433 | 8,136 | 8,727 | 11,431 | 13,837 | 11,962 | - | 11,773 | 11,812 | |
| Document | |||||||||||||
The accounts for 4 older financial years (2002-2005) were filed as documents without figures as data, scans for example.
Source: Annual accounts 2017 (PDF), filed on 07-06-2018.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2017 | abbreviated format | 07-06-2018 | 2018-17000312 | |
| 31-12-2016 | abbreviated format | 30-05-2017 | 2017-13800353 | |
| 31-12-2015 | abbreviated format | 15-06-2016 | 2016-19200229 | |
| 31-12-2014 | full format | 04-06-2015 | 2015-15200404 | |
| 31-12-2013 | full format | 30-06-2014 | 2014-25100114 | |
| 31-12-2012 | full format | 14-06-2013 | 2013-18300441 | |
| 31-12-2011 | full format | 19-06-2012 | 2012-18000195 | |
| 31-12-2010 | full format | 25-08-2011 | 2011-44300311 | |
| 31-12-2009 | full format | 27-08-2010 | 2010-45800061 | |
| 31-12-2008 | full format | 28-08-2009 | 2009-69000242 | |
| 31-12-2007 | full format | 25-07-2008 | 2008-46300055 | |
| 31-12-2006 | full format | 03-08-2007 | 2007-53500180 | |
| 31-12-2005 | full format | 08-08-2006 | 2006-61601124 | |
| 31-12-2004 | full format | 18-07-2005 | 2005-51200340 | |
| 31-12-2003 | full format | 20-07-2004 | 2004-48702249 | |
| 31-12-2002 | full format | 23-07-2003 | 2003-48601224 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 62,306 | 107,480 | -14,502 | 151,512 | 79,974 | 139,484 | 9,316 | 142,196 | 158,082 | 109,748 | 149,233 | 82,131 | ||
| 49,481 | 81,099 | -17,502 | 145,234 | 69,747 | 139,836 | 16,123 | 142,296 | 156,413 | 118,068 | 134,391 | 78,420 | ||
| 0 | 0 | 0 | 56,388 | 3,245 | 13,222 | 28,300 | 344,561 | 178,560 | 60,328 | 172,189 | 71,466 | ||
| -7,251 | - | - | -7,696 | 19,782 | 31,103 | 9,171 | -51,570 | 23,787 | 13,165 | 9,368 | - | ||
| 89,388 | 39,907 | 9,740 | 19,258 | 3,284 | 55,446 | -253,823 | -196,157 | -1,953 | 15,758 | -23,807 | -31,916 | ||
| - | 10.3% | -4.0% | - | - | - | - | - | - | - | - | - | ||
| 25.9% | 25.8% | 5.4% | 8.4% | -9.7% | -6.1% | -13.4% | 17.1% | 24.3% | 22.0% | 19.3% | 19.2% | ||
| 1.27 | 1.15 | 1.02 | 1.03 | 1.01 | 1.18 | 0.33 | 0.39 | 0.99 | 1.10 | 0.86 | 0.81 | ||
| 1.27 | 1.15 | 1.02 | 1.03 | 1.01 | 1.18 | 0.33 | 0.39 | 0.99 | 1.10 | 0.86 | 0.81 | ||
| 2.86 | 2.88 | 16.25 | 10.86 | - | - | - | 4.21 | 2.62 | 2.90 | 3.63 | 4.21 | ||
| 22.3% | 63.0% | -107.2% | 163.6% | - | - | - | -10.0% | 26.9% | 3.9% | 18.1% | -8.5% | ||
| 5.8% | 16.3% | -5.8% | 13.8% | -2.8% | 4.0% | -36.4% | -1.7% | 6.5% | 0.9% | 3.5% | -1.6% | ||
| - | 127 days | 213 days | - | - | - | - | - | - | - | - | - | ||
| - | 122 days | 379 days | - | - | - | - | - | - | - | - | - |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on SYSNETSUD
The operating result for 2017 is 53% lower than in 2016.
Debt's share of the balance-sheet total falls from 74.2% to 74.1%. Equity and debt are higher.
Board & ownership
Mandates through the years
1 nameManager
Mandates as a list
- CORIC Michel
- Manager, from before 27-07-2018, last mentioned in 2018
Control
Further up the chainMACLALI SàRL LU 100%
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €1,176 in 2017
- Source
- deed of 30-05-2018
Owners through the years
as the annual accounts name themOwners as a list
- IP NEXIA
Source: lists of holdings in the owners' accounts
Capital transactions
- IP NEXIA (BE 0462.900.331) all shares
- IP NEXIA (BE 0462.900.331) 100 shares
- 30-05-2018 Capital stated in the deed · €61,500 · 100 shares
Network & group
Parent
Acquisitions and mergers
1 transactionConnections & network
The network starts from the shareholders of SYSNETSUD. Every company they also own or run is a node.
Timeline
Timeline
26 events since 2001- 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.
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.
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
Company details
Purpose according to the articles of association
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Alle kantoorwerkzaamheden; Het verkopen, kopen, verhuren, onderhouden en repareren van alle IT-apparaten, hardware en software; Het…”
9 activities
- Alle kantoorwerkzaamheden;
- Het verkopen, kopen, verhuren, onderhouden en repareren van alle IT-apparaten, hardware en software;
- Het ontwikkelen en op de markt brengen van software en IT-oplossingen, inclusief het produceren van webpagina's en het maken van websites;
- Alle handelingen in verband met de commerciële en proinotionele activiteiten (vertegenwoordigen, in contact brengen, als tussenpersoon fungeren enz.) en audiovisuele productie;
- Consultancybureau, verkoop van advies op IT-gebied;
- Het organiseren van alle trainingen, cursussen of uiteenzettingen die bedoeld zijn om gebruik te maken van informatietechnologie en kantoorautomatisering;
- Het schrijven en publiceren van artikelen, brieven en boeken over software en IT- en kantoorautomatiseringsapparatuur;
- Het leveren van alle IT-diensten in verband met internettechnologieën;
- Het beheren van roerend of onroerend vermogen.
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “2 Kouterveldstraat, 1831 Diegem”
Articles of association, deed of 30-05-2018 (in Dutch)
Absorbed by IP NEXIA in July 2018
SYSNETSUD is no longer in the KBO register. IP NEXIA took it over in a merger by absorption, published in the Belgian Official Gazette on 27 July 2018.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 27 July 2018 · deed
- Absorbed by
- IP NEXIA · 0462.900.331
- Last annual accounts
- financial year to 31 December 2017
- Last registered office
- Kouterveldstraat 2, 1831 Diegemas published on 27 July 2018
- Legal form
- Private limited company (pre-2019)
- First annual accounts
- financial year 2002