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Uni Systems Systèmes Informatiques Société Anonyme Commerciale Unipersonnelle

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Incorporated on16/07/2007

Identity

Source · BCE/KBO

Uni Systems Systèmes Informatiques Société Anonyme Commerciale Unipersonnelle is a Foreign company incorporated in 2007. Its main activity is: Computer consultancy activities. Its registered office is in kallithéa.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0890.864.034
Incorporation
16/07/2007
Legal form
Foreign company
Registered office
rue al. pantou 19-23
176 71 kallithéa · Flandre

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date28/05/202505/07/202429/06/202313/04/202330/08/202121/10/2020
General meeting27/03/202529/03/202430/03/202315/06/202221/03/202130/03/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 15 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202427/03/202528/05/2025FrenchPDF
Full model31/12/202329/03/202405/07/2024FrenchPDF
Full model31/12/202230/03/202329/06/2023FrenchPDF
Full model31/12/202115/06/202213/04/2023FrenchPDF
Full model31/12/202021/03/202130/08/2021FrenchPDF
Full model31/12/201930/03/202021/10/2020FrenchPDF
Full model31/12/201828/03/201917/06/2019FrenchPDF
Full model31/12/201730/03/201817/06/2019FrenchPDF
Full model31/12/201631/03/201725/09/2017FrenchPDF
Full model31/12/201512/05/201630/09/2016FrenchPDF
Full modelCorrection31/12/201415/05/201505/11/2015FrenchPDF
Full model31/12/201415/05/201502/11/2015FrenchPDF
Full modelCorrection31/12/201315/05/201405/11/2015FrenchPDF
Full model31/12/201315/05/201403/11/2015FrenchPDF
Full model31/12/200908/03/201024/02/2011FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates20/05/2026
    Démission d'un représentant légale de la succursale
    PDF
  • Mandates05/04/2024
    Démission et nomination de représentants légaux de la succursale
    PDF
  • Mandates24/04/2020
    DENOMINATION
    PDF
  • Mandates23/03/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office11/05/2015
    SIEGE SOCIAL
    PDF
  • Mandates28/12/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/06/2010
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/08/2009
    DEMISSIONS, NOMINATIONS
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
20072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
rue al. pantou 19-23, 176 71 kallithéaCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Uni Systems Systèmes Informatiques Société Anonyme Commerciale UnipersonnelleCurrent
CBE

Events

  1. 16/07/2007
    IncorporationForeign company