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SYSTEMNET

Dissolution or liquidation Private limited company (pre-2019)founded 2018Kasterlindenstraat 83, 1082 Berchem-Sainte-AgatheKBO/BCE: BE 0694.678.267
SYSTEMNET
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Overview

Lifetime

1 annual account with figures
peak €46,131 (2018)
€46,131 
peak €30,583 (2018)
€30,583 
peak €43,008 (2018)
€43,008 
€42,759 
Board1 name since 2018
1 directorLEYSENS Christine Joëlle
Documentsfilings and deeds
13-02-2020197 days late
2018micro format
Registered office moved to Berchem-Sainte-Agathe 19-09Incorporation 16-041 establishment registeredFirst year with figures

Key points

from the 2018 annual accounts, the last ones filed
No score

Board and ownership

last known board
LC
LEYSENS Christine Joëlle
Manager, until 2020
  • HAJIKHAN MOHAMMADI Amin 3,487 sharesdeed of 19-09-2018
  • LEYSENS Christine Joëlle 1,163 sharesdeed of 19-09-2018
Board & ownership

Recent changes

Judicial dissolution, liquidator appointed French-language Enterprise Court of Brussels · F. De Rosmorduc · judgment of 28-10-2021 · Bankruptcy
Resignation: Christine LEYSENS (manager) General meeting of 08-01-2020 · Gazette deed
Registered office moved to Berchem-Sainte-Agathe Capital increase of €18,600 to €18,625 · Capital from €25 to €18,625, 4,650 new shares · New registered office: 83 rue Kasterliden, 1082 Berchem-Sainte Agathe · General meeting of 03-08-2018 · Gazette deed
Incorporation 3 publications in the Belgian Official Gazette, the last on 21-02-2020 · published on 16-04-2018 · Gazette deed
All 6 events

Official details

Source: KBO
Status
Judicial dissolution or nullityfounded on 12-04-2018
Activity
“Toutes opérations juridiques, techniques et matérielles, en matière de consultance en informatique ainsi que…” (deed in French)From the articles, 13 activitiesNo NACE code in the KBO yet
Establishment unit
2.275.901.5951170 Watermael-Boitsfort, since 12-04-2018
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2018

€46,131
≈ €190,000estimated
€30,583
€43,008
€85,767
Filing
Filed on 13-02-2020
Financials

Insights on SYSTEMNET

The KBO lists the legal status of SYSTEMNET as dissolution or liquidation, with no start date. The 2018 annual accounts show equity of €43,008 and a net result of €30,583.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2018

micro format, filed on 13-02-2020, 197 days late
€46,131
€43,626
€30,583
€41,668
50.1%
1.97

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €190,000. Estimated: probably between €110,000 and €330,000.

Balance sheet

balance sheet total €85,767 on 31-12-2018
What the company ownsHow it is paid for

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2018
Balance sheet: assets
20/58 85,767
21/28 1,340
22/27 1,340
24 1,340
29/58 84,427
40/41 84,427
40 4,842
41 79,585
Balance sheet: equity and liabilities
10/49 85,767
10/15 43,008
10/11 12,425
100 18,625
101 6,200
13 1,860
130 1,860
14 28,723
17/49 42,759
42/48 42,759
43 2,653
430/8 2,653
44 262
440/4 262
45 17,644
450/3 17,644
47/48 22,200
Income statement
9900 46,131
630 1,937
640/8 568
9901 43,626
75/76B 2,552
75 2,552
65/66B 284
65 284
9903 45,894
67/77 15,311
9904 30,583
9905 30,583
Appropriation of the result
9906 30,583
691/2 1,860
6920 1,860
Document PDF

Source: Annual accounts 2018 (PDF), filed on 13-02-2020.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2018 annual accounts filed 197 days after the deadline. Filed on 13 February 2020, deadline 31 July 2019 (7 months after the close on 31 December 2018, Companies Code art. 3:10). Source: NBB, 2020-04900495.

Financial year Type Filed Reference Document
31-12-2018 micro format 13-02-2020 2020-04900495 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2018
45,563
32,520
3,276
41,668
50.1%
1.97
0.99
71.1%
35.7%

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 SYSTEMNET

Debt's share of the balance-sheet total is 49.9%.

Board & ownership

Mandates through the years

1 name
LEYSENS Christine Joëlle
Manager (not named in the articles)
Earlier
Mandates as a list
  • LEYSENS Christine Joëlle
    • Manager (not named in the articles), appointed by deed of 19-09-2018, until 21-02-2020

See the board, name and registered office on a given date →

Control

Shareholders
HAJIKHAN MOHAMMADI Amin, LEYSENS Christine Joëlle
This company
SYSTEMNET
Equity €43,008
Profit €30,583 in 2018

Capital

Capital
€12,425
Source
2018 annual accounts

Shareholders

Stated in the deed deed of 19-09-2018 ↗
  • HAJIKHAN MOHAMMADI Amin 3,487 shares
  • LEYSENS Christine Joëlle 1,163 shares

Office holders in the KBO →

Timeline

Timeline

6 events since 2018
2021
Judicial dissolution, liquidator appointed French-language Enterprise Court of Brussels · F. De Rosmorduc · judgment of 28-10-2021
2020
Resignation: Christine LEYSENS (manager)General meeting of 08-01-20202 points ▸
  • General meeting, 08-01-2020
  • Director resignation, Christine LEYSENS (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 197 days late
2018
Registered office moved to Berchem-Sainte-AgatheCapital increase of €18,600 to €18,625 · Capital from €25 to €18,625, 4,650 new shares · New registered office: 83 rue Kasterliden, 1082 Berchem-Sainte Agathe · General meeting of 03-08-20189 points ▸
  • General meeting, 03-08-2018
  • HAJIKHAN MOHAMMADI Amin holds all the shares
  • Capital increase, €18,600
  • LEYSENS Christine Joëlle holds 1,163 shares
  • HAJIKHAN MOHAMMADI Amin holds 3,487 shares
  • Registered-office move, 83 rue Kasterliden, 1082 Berchem-Sainte Agathe
  • Director appointment, LEYSENS Christine Joëlle (manager (not named in the articles))
  • Amendment of the articles, article 5
  • Capital, €18,625, 475 shares
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Incorporation PDF3 publications in the Belgian Official Gazette, the last on 21-02-2020 · published on 16-04-2018
First establishment Briljantstraat 86, Watermael-Boitsfort

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

SYSTEMNET was incorporated on 12 April 2018.1 The registered office was moved to Berchem-Sainte-Agathe in 2018.2 The company has filed annual accounts once, for financial year 2018.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-09-2018
  3. 3National Bank, annual accounts 2018

Company details

Identity

Enterprise number
0694.678.267
VAT number
BE 0694.678.267
Legal form
Private limited company (pre-2019)
Status
Dissolution or liquidation
Founded
12-04-2018
Financial year
ends on 31 December
Peppol
Not found in the Peppol Directory
Name
SYSTEMNET in French
Entity type
Legal entity
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“83 rue Kasterlinden, 1082 Berchem-Sainte Agathe”
deed of 19-09-2018 (in French)

Activities

PurposeThe purpose describes the activities the company may carry out under its articles.
“Toutes opérations juridiques, techniques et matérielles, en matière de consultance en informatique ainsi que la prestation de service…”
13 activities
  1. Toutes opérations juridiques, techniques et matérielles, en matière de consultance en informatique ainsi que la prestation de service spécialisé en informatique et de gestion en informatique.
  2. L’achat, la vente, la location, en gros, demi-gros et au détail de tous matériels et composants en matière informatique ainsi que tous leurs dérivés et accessoires ainsi que la réparation de toutes pièces détachées en matière informatique et la location de matériel, électro, sono, informatique (neuf et occasion) logiciel et jeux vidéo, jouets, neufs et d’occasion.
  3. La création, la production, la gestion, l’exploitation, la promotion, l’installation, la réparation de tous logiciels, matériels et produits informatiques ainsi que tous leurs dérivés et accessoires ;
  4. La création, la production, le montage, l’exploitation, la promotion de tous dessins assistés par ordinateur et arts graphiques et video en ces matières.
  5. La création, l’exploitation, la gestion, l’achat, la vente, la mise en valeur, l’amélioration, la réparation, la cession, de tout site d'annonce et publicitaire, de publicité et de marketing, bannière et panneau.
  6. Toutes activités et opérations juridiques et matérielles en matière de transports de passagers, marchandises ou fret, que ce soit le transport aérien, maritime, fluvial, terrestre (par route ou chemin de fer), de taxis et limousine (avec et sans chauffeur), transport par poids lourds, minibus, autocars ou bus (avec passagers), citernes et remorques.
  7. Toutes opérations juridiques, techniques et matérielles, en matière de consultance dans le domaine de la ressource en gestion de ressources humaines telles que l’‘outsourcing' ainsi que la prestation de tous services et prestations en la matière.
  8. La création, l’exploitation, la gestion, la reprise, la cession, la vente, la mise en valeur, l’amélioration, la réparation, de tout centre de bien être (sportif, soins, esthétique, massage etc.)
  9. La création, l’exploitation, la gestion, l’achat, la vente, la cession de tout commerce Horeca et de tous produits accessoires.
  10. Toutes opérations juridiques, techniques et matérielles, en matière de consultance dans le domaine des services de bureautique (vente ou location de matériel, locaux en Co-Working) ainsi que la prestation de tous services et prestations en la matière.
  11. La création, l’exploitation, la gestion, la reprise, la cession, la vente, la mise en valeur, de toute entreprise de Car Wash pour tous types de véhicules.
  12. La création, l’exploitation, la gestion, l’organisation de tous événements professionnels et privés, tels que notamment mariages, anniversaires, concerts, séminaires pour entreprises et professionnels, avec ou sans service traiteur, ainsi que la location, la mise à disposition, la promotion de tous produits, matériels et accessoires y relatifs.
  13. La création, l’exploitation, la gestion, l’achat, de tous espaces de vente et de dépôt-vente, l’achat, la vente, le dépôt-vente, en gros et au détail, de tous produits et objets mobiliers neufs et d’occasion, tel que meubles, objets de décoration et d’ameublement, matériels informatiques, matériels d’électro-ménagers, jouets,
deed of 19-09-2018 (in French)

Registered office and establishments

1 establishment
Establishment Since Unit number
Kasterlindenstraat 83 registered office 1082 Berchem-Sainte-Agathe
Briljantstraat 86 1170 Watermael-Boitsfort 26200 Manufacture of computer, electronic and optical products 12-04-2018 2.275.901.595

Buildings and parcels at the addresses

Ground area
7,988 m²
Buildings
1,203 m²
Volume, LiDAR
29,273 m³
Tallest building
28.7 m
Buildings to scale, each on its own parcel
1,090 m², 28.7 m 113 m², 10.8 m 1,090 m², 28.7 m 113 m², 10.8 m

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
21017D0012/00S0005,550 m² 1 · 1,090 m² 28.7 m · 9
21003A0008/00W0002,438 m² 1 · 113 m² 10.8 m · 3

Contact

E-mail info@systemnet.be establishment in Watermaal-Bosvoorde

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