SYSPLEX
Timeline
30 events since 2008Board
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 27 days late
2025
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0808628424
Annual accounts 2023 filed PDFmicro format · 22 days late
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · 61 days late
2021
Highest result from 2009 to 2025 net €95,367 ▲80.8% The operating result of €125,395 and the net result of €95,367 are both a record.
Liquidity more than doubled current ratio 6.91 The current ratio rises from 3.07 to 6.91. Short-term debt falls from €93,834 to €55,494.
- General meeting, 19-07-2021
- Director appointment, Rukiye AKTAS
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Equity above €200,000 equity €231,197 ▲29% Equity rises from €179,245 to €231,197.
Annual accounts 2019 filed PDFmicro format · on the deadline day
Registered office moved from Charleroi to Montignies-sur-SambreNew registered office: sentier Saint-Jacques 1, 6061 Montignies-sur-Sambre, Charleroi · Previous registered office: Rue du Poirier 8, 6061 Charleroi · Resignation: ACAR Göktan (manager) · General meeting of 16-12-20199 points ▸
- General meeting, 16-12-2019
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Purpose change, “L’entreprise de maçonnerie et béton et l’entreprise générale de construction; Toute activité en rapport avec l’entreprise générale de construction ainsi que de…” (deed in French)
- Registered-office move, sentier Saint-Jacques 1, 6061 Montignies-sur-Sambre, Charleroi
- Registered office clause, sentier Saint-Jacques 1, 6061 Montignies-sur-Sambre, Charleroi
- 100 shares
- Director resignation, ACAR Göktan (manager)
- Director reappointment, ACAR Göktan (director (not named in the articles))
- Director discharge, ACAR Göktan (manager)
- The deed holds 6 more points.
2019
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 32 days before the deadline
2017
Equity above €150,000 equity €168,887 ▲18.6% Equity rises from €142,393 to €168,887.
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 8 days late
2015
Equity above €100,000 equity €113,341 ▲30.5% Equity rises from €86,861 to €113,341.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Weakest financial year net €1,446 ▼46.6% The net result drops to €1,446, the lowest from 2009 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 9.08 The current ratio rises from 4.31 to 9.08. Short-term debt falls from €20,838 to €4,392.
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Liquidity more than doubled current ratio 4.31 The current ratio rises from 2.02 to 4.31.
Annual accounts 2009 filed PDFfull format · 25 days late
2009
First establishment Rue du Poirier 8, Charleroi
2008
Incorporation PDFpublished on 24-12-2008
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank