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SYSTEM SOLUTIONS BELGIUM

Inactive
KBO/BCE: BE 0824.101.310

Inactive; last annual accounts for financial year 2023.

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SYSTEM SOLUTIONS BELGIUMInactive
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History

In 2024 the registered office moved to Wavre.1 SYSTEM SOLUTIONS BELGIUM has filed 13 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into TRUSTTEAM WALLONIE.3

  1. 1Belgian Official Gazette, 31-01-2024
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 05-02-2025

Acts, filings and financial milestones

2025
05-02
Gazette deed Restructuring · End & cessation
Merger2 facts ▸
  • Merger, “fusion par transfert de l'intégralité du patrimoine actif et passif de la société absorbée à la société absorbante, opération assimilée à fusion par absorption” (deed in French)
  • General meeting, 30-12-2024
2024
30-10
Gazette deed Restructuring
Merger · Shareholding · Capital19 facts ▸
  • Merger, 18-10-2024
  • Board meeting, 18-10-2024 (2 times)
  • Other provision, “motifs économiques de la fusion, article 211,§1,1° CIR” (deed in French)
  • Shareholding, TRUSTTEAM (2 times)
  • Capital, €729,709
  • Capital
  • Other provision, “détention croisée” (deed in French)
  • Other provision, “méthode d'évaluation” (deed in French)
  • Share issue, 5740, “nominatives” (deed in French)
  • Other provision, “soulte” (deed in French)
  • Other provision, “modalités de remise des actions” (deed in French)
  • Other provision, “droit aux bénéfices”, 5740 (deed in French)
  • +7 further facts in this act
27-09
Gazette deed Permanent representatives: Stijn Vandeputte and Pieter Spiesschaert
7 facts ▸
  • Board meeting, 27-08-2024
  • Permanent representative, Stijn Vandeputte
  • Permanent representative, Pieter Spiesschaert
  • Other provision, “acceptation du mandat de représentant permanent, représentant permanent” (deed in French)
  • Director in office, GREEN HILL II (director)
  • Director in office, T.T. HOLDINGS (director)
  • Other provision, “représentante, représentation pour signature” (deed in French)
21-02
NBB filing Annual accounts filed
financial year 2023 · full format · 83 days late
31-01
Gazette deed Registered office · Amendment of the articles · Miscellaneous
Capital · Registered-office move · Power of attorney8 facts ▸
  • General meeting, 29-12-2023
  • Amendment of the articles (4 times)
  • Other provision, “contenu nouveaux statuts, indique entre autres ce qui suit” (deed in French)
  • Capital, €61,500
  • Registered-office move, Avenue Einstein 6,1300 Wavre
  • Other provision, “approbation texte coordonné, prend connaissance et approuve” (deed in French)
  • Power of attorney, Bruno Raes
  • Other provision, “signature extrait analytique, POUR EXTRAIT ANALYTIQUE CONFORME” (deed in French)
2023
13-11
Gazette deed Resignations: Robert Roux (director) and Jean-Paul De Cannière (director)
Appointments: T.T. HOLDINGS (director) and GREEN HILL II (director) · Permanent representatives: Valerie Deseyn and Pieter Spiesschaert7 facts ▸
  • General meeting, 22-08-2023
  • Director resignation, Robert Roux (director)
  • Director resignation, Jean-Paul De Cannière (director)
  • Director appointment, T.T. HOLDINGS (director)
  • Permanent representative, Valerie Deseyn
  • Director appointment, GREEN HILL II (director)
  • Permanent representative, Pieter Spiesschaert
30-04
Financial Equity above €200,000equity €208,330 ▲37.6%
A profit in every financial year since 2019 builds equity to €208,330.
2022
14-11
NBB filing Annual accounts filed
financial year 2022 · full format
30-04
Financial Highest result from 2019 to 2023net €100,436 ▲707%
Operating result €167,166, net result €100,436, both a record.
30-04
Financial Equity above €150,000equity €151,457 ▲197%
A profit in every financial year since 2019 builds equity to €151,457.
2021
30-11
NBB filing Annual accounts filed
financial year 2021 · full format
2020
13-11
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2019
23-10
NBB filing Annual accounts filed
financial year 2019 · full format
2018
29-10
NBB filing Annual accounts filed
financial year 2018 · full format
2017
27-10
NBB filing Annual accounts filed
financial year 2017 · full format
2016
31-10
NBB filing Annual accounts filed
financial year 2016 · full format
2015
30-10
NBB filing Annual accounts filed
financial year 2015 · full format
2014
11-09
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 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
5 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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