Omzet—
EBIT-marge—
Netto resultaat€-114k
Werkkapitaal€135k-51,9%
Bestuur2
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad09-10-2023
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
10-02-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
22-05-2023 2 bestuurders benoemd, 1 ontslagnemend
- DECAT Alain — Directeur
- VAN NIJVERSEEL Filip — Directeur
- David BALDWIN — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "David BALDWIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-04-04",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, les r\u00E9soiutions suivantes sont adopt\u00E9es sur les points \u00E0 l\u0027ordre du jour par votes s\u00E9par\u00E9s et \u00E0 l\u0027unanimit\u00E9 des voix: 1. D\u00E9mission, de Monsieur Davide BALDWIN comme administrateur-g\u00E9rant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "DECAT Alain",
"address": null,
"birth_date": null,
"profession": "g\u00E9rant administrateur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide la nomination de Monsieur DECAT Alain, g\u00E9rant administrateur, comme Pr\u00E9sident",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "VAN NIJVERSEEL Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur VAN NIJVERSEEL Filip comme secr\u00E9taire de cette assembl\u00E9e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Eterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-22",
"filing_date": "2023-05-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.242.984",
"name_full": "ELECTRONIC SYSTEMS DESIGN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MYB2B.BIZ",
"person_name": null,
"org_rep_person_name": "Patrick Ader",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2023 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "g\u00E9rant-administrateur",
"person": {
"rrn": null,
"name": "Alain De Cat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-01",
"evidence_quote": "Nomination de Mr Alain De Cat comme g\u00E9rant-administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "g\u00E9rant-administrateur",
"person": {
"rrn": null,
"name": "Alain DE CAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Mr Alain De Cat comme g\u00E9rant-administrateur \u00E0 partir du 01 septembre 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-10",
"filing_date": "2023-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.242.984",
"name_full": "ELECTRONIC SYSTEMS DESIGN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MYB2B.BIZ",
"person_name": null,
"org_rep_person_name": "Olivier Baum",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2023 Zetelverplaatsing naar Etterbeek
- rue des Pères Blancs 4, 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue des P\u00E8res Blancs 4, 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue des P\u00E8res Blancs",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-01-30",
"evidence_quote": "Changement du si\u00E8ge social vers rue des P\u00E8res Blancs 4, 1040 Etterbeek",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "1410 Waterloo, ruer de l\u0027Etang 40",
"city": "Waterloo",
"region": "waals_gewest",
"street": "ruer de l\u0027Etang",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: 1410 Waterloo, ruer de l\u0027Etang 40",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-10",
"filing_date": "2023-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-31",
"unanimous": true
},
"subject_company": {
"kbo": "0874.242.984",
"name_full": "ELECTRONIC SYSTEMS DESIGN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MYB2B.BIZ",
"person_name": null,
"org_rep_person_name": "Olivier Baum",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19,01"
]
}