SYSTEMEN, TELECOM & PROCESSING
Timeline
50 events since 1992Board
Filings
Financial
Permits
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 36 days before the deadline
2025
Appointment: Didier Van Acker (onbezoldigd niet statutair bestuurder)General meeting of 14-07-20252 points ▸
- General meeting, 14-07-2025
- Director appointment, Didier Van Acker (onbezoldigd niet statutair bestuurder)
Annual accounts 2024 filed PDFmicro format · 53 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 7 days before the deadline
2 directors appointed, 3 managers resigning, 1 reappointmentChange of role: Greet Steeman, from manager to successor director · Resignations: Luc Bartholomeus (manager), Oliver Van Damme (manager) and Peter Steeman (statutory manager) · Reappointment: Peter Steeman (statutory director) · General meeting of 07-12-202316 points ▸
- General meeting, 07-12-2023
- Legal-form conversion, to private limited company
- Director resignation, Luc Bartholomeus (manager)
- Director resignation, Greet Steeman (manager)
- Director resignation, Oliver Van Damme (manager)
- Director discharge, Luc Bartholomeus
- Director discharge, Greet Steeman
- Director discharge, Oliver Van Damme
- Director resignation, Peter Steeman (statutory manager)
- Director reappointment, Peter Steeman (statutory director)
- Director discharge, Peter Steeman
- Director appointment, Greet Steeman (successor director (not named in the articles)), mentioned twice in the deed
- Director appointment, Annemie Steeman (successor director (not named in the articles)), mentioned twice in the deed
- 1,250 shares
- Director appointment, Karel Raymond Margaretha STEEMAN (statutory director)
- Power of attorney, Stephane Van Roosbroeck
- The deed holds 3 more points.
2023
Liquidity times 5 current ratio 39.85 The current ratio rises from 7.91 to 39.85. Short-term debt falls from €4,801 to €736.
Annual accounts 2022 filed PDFmicro format · 86 days before the deadline
2022
Back to profit net €1,263 The net result is €1,263, after 2 loss-making years.
Annual accounts 2021 filed PDFmicro format · 83 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 72 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 72 days before the deadline
2019
Back to profit net €377 The net result is €377, after one loss-making year.
Liquidity more than doubled current ratio 35.42 The current ratio rises from 15.89 to 35.42. Short-term debt falls from €1,855 to €815.
Annual accounts 2018 filed PDFmicro format · 71 days before the deadline
2018
Security firm approval (alarm systems) renewed GazetteDecision of 24-05-2018, published on 27-06-2018
Annual accounts 2017 filed PDFmicro format · 69 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 41 days before the deadline
2016
3 managers appointedPeter STEEMAN (statutory manager), Luc Bartholomeus (manager) and Greet Steeman (manager) · General meeting of 30-11-20165 points ▸
- General meeting, 30-11-2016
- Capital, €30,986.69
- Director appointment, Peter STEEMAN (statutory manager)
- Director appointment, Luc Bartholomeus (manager (not named in the articles))
- Director appointment, Greet Steeman (manager (not named in the articles))
- The deed holds 3 more points.
Liquidity more than triples current ratio 32.66 The current ratio rises from 9.47 to 32.66. Short-term debt falls from €3,806 to €994.
Annual accounts 2015 filed PDFabbreviated format · 53 days before the deadline
2015
Back to profit net €526 The net result is €526, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 65 days before the deadline
2014
Weakest financial year net -€17,101 The net result drops to -€17,101, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 43 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 72 days before the deadline
2012
Highest result from 2006 to 2025 net €6,459 ▲1,111% The operating result of €6,815 and the net result of €6,459 are both a record.
Liquidity doubles current ratio 16.93 The current ratio rises from 8.36 to 16.93. Short-term debt falls from €6,392 to €3,441.
Annual accounts 2011 filed PDFabbreviated format · 61 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 58 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 67 days before the deadline
2009
Back to profit net €237 The net result is €237, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 60 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 42 days before the deadline
2007
Liquidity more than triples current ratio 17.99 The current ratio rises from 5.00 to 17.99. Short-term debt falls from €10,062 to €2,609.
Annual accounts 2006 filed PDFabbreviated format · 3 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank