Equity
€98,241 from €656,447 in 2010
Equity fell by 85% in 12 years.
4ESYS
Overview
Lifetime
13 annual accounts with figures on one time axispeak €305,429 (2010)
€1,568▲ 3.0%
lowest -€305,433 (2012)
€1,152▲ 3.9%
peak €656,447 (2010)
€98,241▲ 1.2%
-not published
Board4 names since 2020
2 directorsREESTEC and 1 other
Owners4 names in the annual accounts
13.5%REESTEC
Documentsfilings and deeds
03-07-202328 days before the deadline
2022micro format
A quiet year: no large shift against the year before.
Key points
from the 2022 annual accounts, the last ones filedFilings
13 annual accounts since 2010
The last five annual accounts were filed 1 to 33 days before the end of the period.
No score
Board and ownership
last known board- Eric Verhaeven 36.5%annual accounts 2017
- Rudolf Vidael 36.5%annual accounts 2017
- REESTEC 13.5%score 95equity €220,002 (2025) · 2022 annual accounts of REESTEC
Recent changes
Capital decrease of €472,076.52 to €89,423.48
Capital from €561,500 to €89,423.48 · Resignations: Rudolf Oscar Leopold VIDAEL (director) and Eric Hendrik Emilie Verhaeven (director) · Appointments: BV RUVIDA (director) and BV REESTEC (director) · General meeting of 31-03-2020 · Gazette deed
Incorporation
10 publications in the Belgian Official Gazette, the last on 29-01-2024 · Gazette deed
Official details
Source: KBO- Status
- Dissolved and wound up on 29-12-2023deed of 29-01-2024
- Activity
- “Het ontwerp, de ontwikkeling, de engineering, onderzoek, de fabricage, de installatie, de integratie, de…” (deed in Dutch)From the articles, 3 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Annual accounts 2022
- €1,568▲ 3.0%
- ≈ €12,000estimated
- €1,152▲ 3.9%
- €98,241▲ 1.2%
- €98,241▲ 1.2%
- Filing
- Filed on 03-07-2023
Insights on 4ESYS
Inactive. The last annual accounts are for financial year 2022. The company was dissolved and wound up in a single deed on 29-12-2023. The books and records are kept for 5 years in Leuven-Heverlee.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2022
micro format, filed on 03-07-2023, 28 days before the deadline€1,568
▲ 3.0%
€1,221
▲ 3.8%
€1,152
▲ 3.9%
-
100.0%
unchanged
-
Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Turnover ≈ €12,000. Estimated: probably between €5,500 and €29,000.
Balance sheet
balance sheet total €98,241 on 31-12-2022What the company ownsHow it is paid for
in euro
in euro
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | ||||||||||||||
20/58 |
98,241 | 97,089 | 95,980 | 95,358 | 111,068 | 96,294 | 74,870 | 90,657 | 60,536 | 86,294 | 227,827 | 575,738 | 744,323 | |
21/28 |
- | - | - | - | - | - | - | - | - | 4,214 | 18,143 | 121,595 | 208,448 | |
21 |
- | - | - | - | - | - | - | - | - | 4,214 | 18,143 | 121,578 | 208,252 | |
22/27 |
- | - | - | - | - | - | - | - | - | - | - | 17 | 196 | |
24 |
- | - | - | - | - | - | - | - | - | - | - | 17 | 196 | |
29/58 |
98,241 | 97,089 | 95,980 | 95,358 | 111,068 | 96,294 | 74,870 | 90,657 | 60,536 | 82,080 | 209,684 | 454,142 | 535,875 | |
3 |
7,910 | 7,910 | 7,910 | 6,167 | - | 5,883 | 5,883 | 41,706 | 34,665 | 47,027 | 29,167 | 70,569 | 53,499 | |
30/36 |
7,910 | 7,910 | 7,910 | 6,167 | - | 5,883 | 5,883 | 41,706 | 34,665 | 47,027 | 29,167 | 70,569 | 53,499 | |
40/41 |
708 | 1,463 | 3,697 | 7,602 | 335 | 4,596 | 6,346 | 44,229 | 2,284 | 15,782 | 29,936 | 90,926 | 210,662 | |
40 |
- | - | - | - | - | - | 6,346 | 35,778 | 480 | 12,784 | 12,600 | 82,486 | 172,851 | |
41 |
708 | 1,463 | 3,697 | 7,602 | 335 | 4,596 | - | 8,451 | 1,804 | 2,998 | 17,336 | 8,440 | 37,811 | |
54/58 |
89,419 | 87,717 | 84,374 | 56,628 | 110,734 | 85,815 | 62,641 | 4,722 | 23,586 | 19,271 | 148,392 | 292,647 | 271,713 | |
490/1 |
204 | - | 0 | 24,961 | - | - | - | - | - | - | 2,188 | - | - | |
| Balance sheet: equity and liabilities | ||||||||||||||
10/49 |
98,241 | 97,089 | 95,980 | 95,358 | 111,068 | 96,294 | 74,870 | 90,657 | 60,536 | 86,294 | 227,827 | 575,738 | 744,323 | |
10/15 |
98,241 | 97,089 | 95,980 | 95,358 | 111,068 | 96,294 | 74,689 | 45,250 | 54,889 | 54,867 | 204,051 | 509,484 | 656,447 | |
10/11 |
89,423 | 89,423 | 89,423 | 561,500 | 561,500 | 561,500 | 561,500 | 561,500 | 561,500 | 561,500 | 561,500 | 561,500 | 561,500 | |
100 |
- | - | - | 561,500 | 561,500 | 561,500 | 561,500 | 561,500 | 561,500 | 561,500 | 561,500 | 561,500 | 561,500 | |
13 |
5,934 | 5,934 | 5,934 | 5,934 | 5,934 | 5,934 | 5,934 | 5,934 | 5,934 | 5,934 | 5,934 | 5,934 | 94,947 | |
130/1 |
- | - | 0 | - | - | - | - | - | - | - | - | - | - | |
130 |
- | - | - | 5,934 | 5,934 | 5,934 | 5,934 | 5,934 | 5,934 | 5,934 | 5,934 | 5,934 | 5,934 | |
1311 |
- | - | 0 | - | - | - | - | - | - | - | - | - | - | |
133 |
5,934 | 5,934 | 5,934 | - | - | - | - | - | - | - | - | - | 89,013 | |
14 |
2,883 | 1,731 | 622 | -472,077 | -456,366 | -471,140 | -492,745 | -522,184 | -512,545 | -512,567 | -363,383 | -57,950 | - | |
17/49 |
- | - | - | - | - | - | 181 | 45,406 | 5,647 | 31,427 | 23,775 | 66,254 | 87,876 | |
42/48 |
- | - | - | - | - | - | 181 | 45,406 | 5,647 | 31,427 | 23,775 | 66,254 | 87,876 | |
44 |
- | - | - | - | - | - | - | 45,406 | 5,647 | 31,427 | 23,775 | 66,254 | 64,139 | |
440/4 |
- | - | - | - | - | - | - | 45,406 | 5,647 | 31,427 | 23,775 | 66,254 | 64,139 | |
45 |
- | - | - | - | - | - | 181 | - | - | - | - | - | - | |
450/3 |
- | - | - | - | - | - | 181 | - | - | - | - | - | - | |
47/48 |
- | - | - | - | - | - | - | - | - | - | - | - | 23,737 | |
| Income statement | ||||||||||||||
9900 |
1,568 | 1,523 | 1,180 | -15,307 | 21,055 | 22,043 | 29,901 | -9,302 | 4,587 | -135,048 | -202,907 | -46,286 | 305,429 | |
630 |
- | - | - | - | - | - | - | - | 4,214 | 13,929 | 103,453 | 103,614 | 189,314 | |
631/4 |
- | - | - | 0 | 5,883 | - | - | - | - | - | - | - | - | |
640/8 |
348 | 348 | 498 | 348 | 348 | 348 | 348 | 348 | 348 | 348 | 868 | 348 | 695 | |
9901 |
1,221 | 1,176 | 682 | -15,654 | 14,825 | 21,695 | 29,553 | -9,649 | 26 | -149,324 | -307,227 | -150,248 | 115,420 | |
75/76B |
- | - | - | - | - | 0 | 0 | 14 | 31 | 237 | 2,133 | 3,470 | 3,830 | |
75 |
- | - | - | - | - | 0 | 0 | 14 | 31 | 237 | 2,133 | 3,470 | 3,830 | |
65/66B |
69 | 67 | 60 | 56 | 51 | 90 | 115 | 1 | 35 | 96 | 338 | 186 | 565 | |
65 |
69 | 67 | 60 | 56 | 51 | 90 | 115 | 1 | 35 | 96 | 338 | 186 | 565 | |
9903 |
1,152 | 1,109 | 622 | -15,710 | 14,774 | 21,605 | 29,438 | -9,636 | 22 | -149,184 | -305,433 | -146,963 | 118,684 | |
67/77 |
- | - | - | - | - | 0 | - | 2 | - | - | - | - | - | |
9904 |
1,152 | 1,109 | 622 | -15,710 | 14,774 | 21,605 | 29,438 | -9,638 | 22 | -149,184 | -305,433 | -146,963 | 118,684 | |
9905 |
1,152 | 1,109 | 622 | -15,710 | 14,774 | 21,605 | 29,438 | -9,638 | 22 | -149,184 | -305,433 | -146,963 | 118,684 | |
| Appropriation of the result | ||||||||||||||
9906 |
2,883 | 1,731 | -471,454 | -472,077 | -456,366 | -471,140 | -492,745 | -522,184 | -512,545 | -512,567 | -363,383 | -146,963 | 118,684 | |
14P |
1,731 | 622 | - | - | - | - | - | - | - | - | - | - | - | |
791/2 |
- | 0 | 472,077 | - | - | - | - | - | - | - | - | 89,013 | - | |
691/2 |
- | - | - | - | - | - | - | - | - | - | - | - | 94,947 | |
6920 |
- | - | - | - | - | - | - | - | - | - | - | - | 5,934 | |
6921 |
- | - | - | - | - | - | - | - | - | - | - | - | 89,013 | |
694/7 |
- | - | - | - | - | - | - | - | - | - | - | - | 23,737 | |
695 |
- | - | - | - | - | - | - | - | - | - | - | - | 23,737 | |
| Document | ||||||||||||||
The notes to these accounts have 9 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).
Source: Annual accounts 2022 (PDF), filed on 03-07-2023.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2022 | micro format | 03-07-2023 | 2023-00189489 | |
| 31-12-2021 | micro format | 28-06-2022 | 2022-20099992 | |
| 31-12-2020 | abbreviated format | 29-06-2021 | 2021-27400585 | |
| 31-12-2019 | abbreviated format | 29-06-2020 | 2020-22200558 | |
| 31-12-2018 | micro format | 30-07-2019 | 2019-42000299 | |
| 31-12-2017 | micro format | 03-07-2018 | 2018-28700023 | |
| 31-12-2016 | micro format | 03-07-2017 | 2017-26900137 | |
| 31-12-2015 | abbreviated format | 27-06-2016 | 2016-23500348 | |
| 31-12-2014 | abbreviated format | 31-07-2015 | 2015-39400374 | |
| 31-12-2013 | abbreviated format | 01-07-2014 | 2014-25800439 | |
| 31-12-2012 | abbreviated format | 11-04-2013 | 2013-08900196 | |
| 31-12-2011 | abbreviated format | 02-07-2012 | 2012-25200191 | |
| 31-12-2010 | abbreviated format | 27-06-2011 | 2011-22000328 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | - | - | - | - | - | - | - | 4,240 | -135,396 | -203,775 | -46,633 | 304,734 | ||
| - | - | - | - | - | - | - | - | 4,236 | -135,256 | -201,980 | -43,349 | 307,998 | ||
| - | - | 0 | - | - | - | - | - | 0 | 0 | 0 | 16,761 | 397,762 | ||
| 1,703 | 3,343 | 27,746 | -54,105 | 24,919 | 23,173 | 57,919 | -18,864 | 4,316 | -129,122 | -144,255 | 20,934 | - | ||
| - | - | - | - | - | - | 74,689 | 45,250 | 54,889 | 50,653 | 185,909 | 387,889 | 447,999 | ||
| 100.0% | 100.0% | 100.0% | 100.0% | 100.0% | 100.0% | 99.8% | 49.9% | 90.7% | 63.6% | 89.6% | 88.5% | 88.2% | ||
| - | - | - | - | - | - | - | 2.00 | 10.72 | 2.61 | 8.82 | 6.85 | 6.10 | ||
| - | - | - | - | - | - | - | 1.08 | 4.58 | 1.12 | 7.59 | 5.79 | 5.49 | ||
| - | - | - | - | - | - | 0.00 | 1.00 | 0.10 | 0.57 | 0.12 | 0.13 | 0.13 | ||
| 1.2% | 1.1% | 0.6% | -16.5% | 13.3% | 22.4% | 39.4% | -21.3% | 0.0% | -271.9% | -149.7% | -28.8% | 18.1% | ||
| 1.2% | 1.1% | 0.6% | -16.5% | 13.3% | 22.4% | 39.3% | -10.6% | 0.0% | -172.9% | -134.1% | -25.5% | 15.9% |
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 4ESYS
The operating result for 2022 is 4% higher than in 2021 and the highest since 2018. It is the third rise in a row, after the fall in 2019.
Board & ownership
Last board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-04-2020
Mandates through the years
4 names, the dashed line is todayREESTEC
Director (not named in the articles)
Director (not named in the articles)
RUVIDA
Director (not named in the articles)
Director (not named in the articles)
Eric Hendrik Emilie Verhaeven
Director
Director
Rudolf Oscar Leopold VIDAEL
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- REESTEC
- Director (not named in the articles), appointed by deed of 27-04-2020, until 29-01-2024
- RUVIDA
- Director (not named in the articles), appointed by deed of 27-04-2020, until 29-01-2024
- Eric Hendrik Emilie Verhaeven
- Director, until 27-04-2020
- Rudolf Oscar Leopold VIDAEL
- Director, until 27-04-2020
Control
Shareholder
Eric Verhaeven
44,895 voting rights
36.5%
This company
4ESYS
Equity €98,241
Profit €1,152 in 2022
Capital
- Capital
- €89,423.48
- Source
- deed of 27-04-2020
Owners through the years
as the annual accounts name themOwners as a list
- REESTEC
- RUVIDA
- Embedded Café
- KORYS REAL ESTATE
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-04-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid, een of meer bestuurders”deed of 27-04-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00deed of 27-04-2020 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 27-04-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3001 Leuven-Heverlee, Geldenaaksebaan 306, boeken en bescheiden van de vennootschap”deed of 29-01-2024 (in Dutch)
Shareholders
4 ownersOwners 4
- Eric Verhaevennatural personSourceown accounts 201736.5%
- Rudolf Vidaelnatural personSourceown accounts 201736.5%
- Equity €220,002 Loss of €23,929 in 2025 (profit of €71,013 in 2024) Checked score 95Sourceaccounts REESTEC 202213.5%
- Equity €286,299 Profit of €10,617 in 2024 (profit of €36,897 in 2023)Sourceown accounts 201713.5%
Capital transactions
Capital over time
- 27-04-2020 Capital reduction of €472,076.52 · to €89,423.48 · “aanzuivering van geleden verliezen”
- 27-04-2020 Converted to unavailable equity
Network & group
No group
4ESYS has no parent and no holdings in its annual accounts.
Connections & network
The network starts from the shareholders of 4ESYS. Every company they also own or run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Timeline
22 events since 2009Board
Capital
Filings
Financial
End
201020122014201620182020202220242026
2024
- General meeting, 29-12-2023
- Dissolution, 11-12-2023, 29-12-2023
- Auditor report, 11-12-2023, 15-12-2023
- Director resignation, RUVIDA (director (not named in the articles))
- Director discharge, RUVIDA
- Director resignation, REESTEC (director (not named in the articles))
- Director discharge, REESTEC
- Permanent representative, Rudolf Vidael
- Permanent representative, Eric Verhaeven
- Liquidation closure, 29-12-2023
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 33 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 32 days before the deadline
2020
Back to profit net €622 The net result is €622, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
Capital decrease of €472,076.52 to €89,423.48Capital from €561,500 to €89,423.48 · Resignations: Rudolf Oscar Leopold VIDAEL (director) and Eric Hendrik Emilie Verhaeven (director) · Appointments: BV RUVIDA (director) and BV REESTEC (director) · General meeting of 31-03-202013 points ▸
- General meeting, 31-03-2020
- Capital decrease, €472,076.52
- Legal-form conversion, from public limited company to private limited company
- Director resignation, Rudolf Oscar Leopold VIDAEL
- Director resignation, Eric Hendrik Emilie Verhaeven
- Director appointment, BV RUVIDA (director (not named in the articles))
- Director appointment, BV REESTEC (director (not named in the articles))
- Permanent representative, Rudolf Oscar Leopold VIDAEL
- Permanent representative, Eric Hendrik Emilie Verhaeven
- Registered office clause, Romeinse straat 18, 3001 Leuven-Heverlee
- Power of attorney, Hugo KUIJPERS
- Auditor report, 18-03-2020
- 123,000 shares
- The deed holds 18 more points.
2019
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 28 days before the deadline
2016
Back to profit net €29,438 The net result is €29,438, after one loss-making year.
Liquidity more than 206 times current ratio 412.67 The current ratio rises from 2.00 to 412.67. Short-term debt falls from €45,406 to €181.
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Back to profit net €22 The net result is €22, after 3 loss-making years.
Liquidity more than quadruples current ratio 10.72 The current ratio rises from 2.61 to 10.72. Short-term debt falls from €31,427 to €5,647.
Annual accounts 2013 filed PDFabbreviated format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 111 days before the deadline
2012
Weakest financial year net -€305,433 The net result drops to -€305,433, the lowest from 2010 to 2022.
Annual accounts 2011 filed PDFabbreviated format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2009
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 29-01-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het ontwerp, de ontwikkeling, de engineering, onderzoek, de fabricage, de installatie, de integratie, de aan- en verkoop, commercialisatie…”
3 activities
- Het ontwerp, de ontwikkeling, de engineering, onderzoek, de fabricage, de installatie, de integratie, de aan- en verkoop, commercialisatie, vertegenwoordiging, dlenstverlening, geven van adviezen, studies van alle welkdanige energieopslag apparatuur, systemen, benodigdheden, componenten, onderdelen, electronica, software en randapparatuur zowel in het binnenland als in het buitenland, in de meest brede betekenis van het woord, en al wat daarmede rechtstreeks of onrechtstreeks verband houdt.
- Het geven van adviezen, het maken van studies, het voorbereiden en op gang brengen van organisatlesystemen, het in toepassing brengen van systemen voor gegevensverwerking en alle technieken in verband met het technisch, administratlef, economisch en algemeen beheer van ondernemingen en fabrieken die rechtstreeks of onrechtstreeks verband houden met het voorwerp van de vennootschap.
- De vennootschap mag op om het even welke wijze alle intellectuele rechten, merken, tekeningen, modellen, licenties en brevetten verwerven, toestaan, uitbaten, te gelde maken en vervreemden.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Name clauseThe company operates under this name according to its articles.
- 4Esys
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Articles of association, deed of 27-04-2020 (in Dutch)
Inactive
Dissolved and wound up on 29 December 2023
4ESYS is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 29 January 2024 · deed
- Last annual accounts
- financial year to 31 December 2022
- Last registered office
- Romeinsestraat 18, 3001 Heverlee (Leuven)as published on 29 January 2024
- Legal form
- Private limited company
- First annual accounts
- financial year 2010