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Public limited companyfounded 1984active for 42 yearsStatiestraat 118, 8980 Zonnebeke, BelgiumKBO/BCE: BE 0427.018.348

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-06
NBB filing Annual accounts 2025 filedNBB
full format · 31 days before the deadline
2025
31-12
Financial Weakest financial yearnet -€2,125
The net result drops to -€2,125, the lowest from 2018 to 2025.
08-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 23 days before the deadline
2024
28-06
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 33 days before the deadline
29-01
Gazette deed 4 reappointed
Reappointments: METALEN VANDENBROUCKE, GORIS Hugo and 2 others · Permanent representative: SYX AnneMarie · Amendment of the articles14 points ▸
  • General meeting, 21-12-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Purpose change
  • Capital, €903,000
  • Director reappointment, METALEN VANDENBROUCKE (director (not named in the articles))
  • Director reappointment, GORIS Hugo (director (not named in the articles))
  • Director reappointment, GORIS Bruno (director (not named in the articles))
  • Director reappointment, GORIS Bert (director (not named in the articles))
  • Permanent representative, SYX AnneMarie
  • Other provision, “kwijting ontslagnemende bestuurders, volgende jaarvergadering” (deed in Dutch)
  • Board meeting, “verzaken aan oproepingsformaliteiten en termijnen WVV en statuten en aan nietigheidsvordering wegens vormonregelmatigheid, raad van bestuur” (deed in Dutch)
  • Board meeting, “herbenoeming gedelegeerd bestuurder, raad van bestuur” (deed in Dutch)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
27-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 34 days before the deadline
2022
24-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 37 days before the deadline
2021
31-12
Financial Highest result from 2018 to 2025net €118,565 ▲263%
The operating result of €161,402 and the net result of €118,565 are both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 2.43
The current ratio rises from 1.09 to 2.43. Short-term debt falls from €308,611 to €278,304.
15-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 46 days before the deadline
2020
28-08
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 28 days late
2019
15-07
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 16 days before the deadline
2018
11-06
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 50 days before the deadline
2017
31-07
NBB filing Annual accounts 2016 filedPDF
micro format · on the deadline day
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

Syva was incorporated on 3 August 1984.1 Total assets rose from €1.4m in 2018 to €1.7m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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