ACE ELECTRONICS
InactiveOverview
Activity
“De vennootschap heeft tot voorwerp: 1/ Het verwerken,publiceren en verspreiden op zo ruim mogelijke…” (deed in Dutch)
From the articles, 4 activitiesNo NACE code in the KBO yet
Size
€3.8mtotal assets 2024
- Staff
- 39.7 FTE
- Equity
- €8,363
- Loss
- -€1.6m
Financial health
Inactive: no score
Structure
- Parent
- ACE LOGISTICS · 75.14%
- ALLIANCE ELECTRONICS SASDirector · permanent representative ARMEL FOURREAU
- ID HOLDING SARLDirector · permanent representative DAMIEN ROSSIGNON
- iManageDirector · permanent representative KRISTOF CLEUREN
Auditor: Ernst et Young Reviseurs d'Entreprises4 of 13 deeds summarised
Signalsraises risk2024 accounts filed 27 days lateShow the evidence
Signals
1 signal.
raises risk
raises risk · 2024 accounts filed 27 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 27-08-2025, 27 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2024
27 days late
2023
40 days late
2022
62 days early
2021
51 days early
2020
4 days early
2019
35 days early
2018
32 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 17 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (1)
- Capital & shares · Restructuring ·…Permanent representative: Christophe BECKERS ·…
- Annual accounts filedfinancial year 2024 · abbreviated…
- RestructuringPermanent representative: Christophe Beckers ·…
Financials · financial year 2024, abbreviated format
2024 annual accounts filed late (27 days) Filed on 27 August 2025, deadline 31 July 2025 (7 months after the close on 31 December 2024, Companies Code art. 3:10). Source: NBB, 2025-00424984.
Turnover
€11.0m▼ 11.5%
2022 · €12.4m
EBIT margin
8.1%▲ 3.0pp
2022 · 5.1%
Net result
-€1.6m
2023 · €577,755
Working capital
€1.9m▼ 41.5%
2023 · €3.2m
Trend over the years
2020 to 2024, 5 financial years 2019 to 2024, 6 financial years
The operating result turns negative in 2024: a loss of €1.5m after €884,982 in 2023, the lowest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Turnover€11.0m
2023
Operating result-€1.5m
2024
Net result-€1.6m
2024
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€3.8m
2024
Equity€0.008m
2024
Debt€2.8m
2024
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€1.9m
2024
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
EBIT margin8.1%
2023
Average staff in full-time equivalents (FTE).
Staff (FTE)39.7
2024
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line201920202021202220232024
Turnover€12.4m€11.0m▼ 11.5%
Operating result€0.2m-€0.06m▼ 67.9%€0.2m▲ 314%€0.6m▲ 162%€0.9m▲ 40.4%-€1.5m
Net result€0.1m-€435▼ 99.6%€0.1m▲ 313×€0.3m▲ 129%€0.6m▲ 85.5%-€1.6m
EBIT margin5.1%8.1%▲ 3.0pp
Equity€1.2m-€1.2m=€1.3m▲ 11.6%€1.6m▲ 23.8%€2.2m▲ 35.7%€0.008m▼ 99.6%
Total assets€5.4m-€4.6m▼ 13.6%€5.2m▲ 12.4%€6.6m▲ 27.1%€5.6m▼ 15.3%€3.8m▼ 32.8%
Debt€4.2m-€3.5m▼ 17.4%€3.9m▲ 12.7%€5.0m▲ 28.2%€3.4m▼ 31.8%€2.8m▼ 19.1%
Working capital€0.9m-€1.1m▲ 25.7%€1.3m▲ 21.0%€2.7m▲ 101%€3.2m▲ 20.3%€1.9m▼ 41.5%
Staff (FTE)40.9-41.2▲ 0.7%41.6▲ 1.0%41.2▼ 1.0%38.7▼ 6.1%39.7▲ 2.6%
Why a figure moved sharply
- 2023 Net result +86% on 2022. The previous financial year ran 15 months, this one 12.
- 2022 Net result +129% on 2021. This financial year ran 15 months, the previous one 12. The accounts now follow the full format, last year the abbreviated format.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €3.8m
Fixed assets
€228,450 ▼ 27.0%
Current assets
€3.5m ▼ 33.1%
Equity and liabilities €3.8m
Equity
€8,363 ▼ 99.6%
Provisions
€1.0m
Debt
€2.8m ▼ 19.1%
Debt's share of the balance-sheet total rises from 60.8% to 73.2%. Equity and debt are lower.
Key figures and ratios
EBITDA
-€1.4m▼
2023 · €1.0m
Cash flow
-€1.4m▼
2023 · €715,713
Current ratio
2.13▼
2023 · 2.54
Quick ratio
0.76▼
2023 · 0.88
ROA
-42.2%▼
2023 · 10.3%
Interest coverage
-16.74▼
2023 · 10.40
Debt ≤ 1 year
€1.7m▼
2023 · €2.1m
Debt > 1 year
€928,721▼
2023 · €1.2m
Income taxes
€2,027▼
2023 · €226,577
Staff costs
€2.3m▲
2023 · €2.2m
A ratio outside any meaningful range has been withheld (balance sheet total €3.8m, equity €8,363).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €12.3m | €11.0m | - | - |
| Turnover70 | - | - | - | €12.4m | €11.0m | - | - |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | - | -€0.2m | - | - | - |
| Other operating income74 | - | - | - | €0.03m | €0.03m | - | - |
| Operating charges60/66A | - | - | - | €11.6m | €10.1m | - | - |
| Goods for resale, raw materials and consumables60 | - | - | - | €7.6m | €6.4m | - | - |
| Purchases600/8 | - | - | - | €8.6m | €5.9m | - | - |
| Change in stocks: decrease (increase)609 | - | - | - | -€1.0m | €0.6m | - | - |
| Services and other goods61 | - | - | - | €1.2m | €1.4m | - | - |
| Remuneration, social security and pensions62 | - | - | - | €2.5m | €2.2m | €2.3m | ▲ 6.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.2m | €0.2m | €0.2m | €0.2m | €0.1m | €0.1m | ▲ 3.3% |
| Other operating charges640/8 | - | - | - | €0.04m | €0.04m | €0.04m | ▼ 8.7% |
| Non-recurring operating charges66A | - | - | - | €0.002m | - | €1.8m | - |
| Gross operating margin9900 | €2.4m | €2.1m | €2.3m | - | - | €2.7m | - |
| Operating profit (loss)9901 | €0.2m | €0.06m | €0.2m | €0.6m | €0.9m | -€1.5m | - |
| Financial income75/76B | - | - | - | €0.02m | €0.05m | €0.02m | ▼ 61.1% |
| Recurring financial income75 | €0.006m | €0.02m | €0.01m | €0.02m | €0.05m | €0.02m | ▼ 61.1% |
| Income from financial fixed assets750 | - | - | - | €0.004m | - | - | - |
| Other financial income752/9 | - | - | - | €0.02m | €0.05m | - | - |
| Financial charges65/66B | - | - | - | €0.2m | €0.1m | €0.08m | ▼ 34.6% |
| Recurring financial charges65 | €0.07m | €0.06m | €0.07m | €0.2m | €0.1m | €0.08m | ▼ 34.6% |
| Debt charges650 | - | - | - | €0.08m | €0.1m | - | - |
| Other financial charges652/9 | - | - | - | €0.1m | €0.03m | - | - |
| Profit (loss) for the period before taxes9903 | €0.1m | €0.01m | €0.2m | €0.4m | €0.8m | -€1.6m | - |
| Income taxes67/77 | €474 | €0.01m | €0.05m | €0.1m | €0.2m | €0.002m | ▼ 99.1% |
| Taxes670/3 | - | - | - | €0.1m | €0.2m | - | - |
| Profit (loss) for the period9904 | €0.1m | €435 | €0.1m | €0.3m | €0.6m | -€1.6m | - |
| Profit (loss) for the period to be appropriated9905 | €0.1m | €435 | €0.1m | €0.3m | €0.6m | -€1.6m | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €5.4m | €4.6m | €5.2m | €6.6m | €5.6m | €3.8m | ▼ 32.8% |
| Fixed assets21/28 | €0.7m | €0.5m | €0.5m | €0.4m | €0.3m | €0.2m | ▼ 27.0% |
| Tangible fixed assets22/27 | €0.7m | €0.5m | €0.5m | €0.4m | €0.3m | €0.2m | ▼ 30.7% |
| Plant, machinery and equipment23 | - | - | - | €0.05m | €0.04m | €0.07m | ▲ 53.6% |
| Leasing and similar rights25 | - | - | - | €0.3m | €0.2m | €0.1m | ▼ 46.3% |
| Other tangible fixed assets26 | - | - | - | €0.005m | €0.002m | - | - |
| Financial fixed assets28 | - | - | €0.04m | €0.04m | €0.04m | €0.04m | = |
| Other financial fixed assets284/8 | - | - | - | €0.04m | €0.04m | - | - |
| Amounts receivable and cash guarantees285/8 | - | - | - | €0.04m | €0.04m | - | - |
| Current assets29/58 | €4.7m | €4.1m | €4.7m | €6.2m | €5.3m | €3.5m | ▼ 33.1% |
| Stocks and contracts in progress3 | €2.7m | €2.4m | €3.0m | €4.0m | €3.5m | €2.3m | ▼ 34.3% |
| Stocks30/36 | - | - | - | €4.0m | €3.5m | €2.3m | ▼ 34.3% |
| Raw materials and consumables30/31 | - | - | - | €4.0m | €3.2m | - | - |
| Finished goods33 | - | - | - | - | €0.3m | - | - |
| Goods purchased for resale34 | - | - | - | €0.002m | €0.002m | - | - |
| Amounts receivable within one year40/41 | €1.8m | €1.5m | €1.2m | €2.0m | €1.7m | €1.1m | ▼ 34.4% |
| Trade receivables40 | - | - | - | €2.0m | €1.7m | €1.0m | ▼ 41.6% |
| Other amounts receivable41 | - | - | - | - | - | €0.1m | - |
| Cash at bank and in hand54/58 | €0.07m | €0.2m | €0.2m | €0.1m | €0.1m | €0.2m | ▲ 26.8% |
| Deferred charges and accrued income490/1 | - | - | - | €0.03m | €0.03m | €0.01m | ▼ 64.4% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €5.4m | €4.6m | €5.2m | €6.6m | €5.6m | €3.8m | ▼ 32.8% |
| Equity10/15 | €1.2m | €1.2m | €1.3m | €1.6m | €2.2m | €0.008m | ▼ 99.6% |
| Contributions10/11 | €0.09m | €0.09m | €0.09m | €0.09m | €0.09m | €0.09m | = |
| Capital10 | - | - | - | €0.09m | €0.09m | €0.09m | = |
| Issued capital100 | - | - | - | €0.09m | €0.09m | €0.09m | = |
| Reserves13 | €1.1m | €1.1m | €1.2m | €1.5m | €2.1m | €0.009m | ▼ 99.6% |
| Non-distributable reserves130/1 | - | - | - | €0.009m | €0.009m | €0.009m | = |
| Legal reserve130 | - | - | - | €0.009m | €0.009m | €0.009m | = |
| Distributable reserves133 | - | - | - | €1.5m | €2.1m | - | - |
| Profit (loss) carried forward14 | - | - | - | - | - | -€0.09m | - |
| Provisions and deferred taxes16 | - | - | - | - | - | €1.0m | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | - | €1.0m | - |
| Other liabilities and charges164/5 | - | - | - | - | - | €1.0m | - |
| Amounts payable17/49 | €4.2m | €3.5m | €3.9m | €5.0m | €3.4m | €2.8m | ▼ 19.1% |
| Amounts payable after more than one year17 | €0.4m | €0.4m | €0.6m | €1.5m | €1.2m | €0.9m | ▼ 22.1% |
| Financial debts170/4 | - | - | - | €1.5m | €1.2m | €0.9m | ▼ 22.1% |
| Leasing and similar obligations172 | - | - | - | €0.1m | €0.06m | - | - |
| Other loans174 | - | - | - | €1.4m | €1.1m | - | - |
| Amounts payable within one year42/48 | €3.8m | €3.0m | €3.3m | €3.5m | €2.1m | €1.7m | ▼ 20.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.2m | €0.04m | €0.04m | ▼ 11.5% |
| Financial debts43 | - | - | - | €0.002m | €0.001m | €0.005m | ▲ 425% |
| Credit institutions430/8 | - | - | - | €0.002m | €0.001m | €0.005m | ▲ 425% |
| Trade debts44 | €1.6m | €1.2m | €1.5m | €2.8m | €1.3m | €0.9m | ▼ 34.7% |
| Suppliers440/4 | - | - | - | €2.8m | €1.3m | €0.9m | ▼ 34.7% |
| Taxes, remuneration and social security45 | - | - | - | €0.5m | €0.6m | €0.4m | ▼ 25.9% |
| Taxes450/3 | - | - | - | €0.2m | €0.4m | €0.2m | ▼ 47.9% |
| Remuneration and social security454/9 | - | - | - | €0.2m | €0.2m | €0.3m | ▲ 6.5% |
| Other amounts payable47/48 | - | - | - | - | €0.1m | €0.3m | ▲ 200% |
| Accrued charges and deferred income492/3 | - | - | - | €0.02m | €0.1m | €0.2m | ▲ 24.7% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.1m | €435 | €0.1m | €0.3m | €0.6m | -€1.6m | - |
| + Depreciation and write-downs630 | €0.2m | €0.2m | €0.2m | €0.2m | €0.1m | €0.1m | ▲ 3.3% |
| Operating cash flow (approximation) | €0.3m | €0.2m | €0.3m | €0.5m | €0.7m | -€1.4m | - |
| Investment in fixed assets (approximation) | - | -€0.01m | -€0.2m | -€0.09m | -€0.02m | -€0.06m | ▼ 188% |
| Change in cash | - | €0.1m | €0.03m | -€0.1m | €0.01m | €0.03m | ▲ 163% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 30 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | abbreviated format | 27-08-2025 | 2025-00424984 |
| 31-12-2023 | full format | 09-09-2024 | 2024-00458277 |
| 31-12-2022 | full format | 30-05-2023 | 2023-00101167 |
| 30-09-2021 | abbreviated format | 10-03-2022 | 2022-07400559 |
| 30-09-2020 | abbreviated format | 26-04-2021 | 2021-11200485 |
| 30-09-2019 | abbreviated format | 26-03-2020 | 2020-07600050 |
| 30-09-2018 | abbreviated format | 29-03-2019 | 2019-08800479 |
| 30-09-2017 | abbreviated format | 26-04-2018 | 2018-10800069 |
| 30-09-2016 | abbreviated format | 29-05-2017 | 2017-13300297 |
| 30-09-2015 | abbreviated format | 25-05-2016 | 2016-13300521 |
Subsidies and aid
Flemish government
2022 to 2025 · 12 entries · €16,288 awarded · €17,595 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 2 | €1,577 | €1,577 |
| 2024 | 3 | €3,275 | €3,275 |
| 2023 | 4 | -€4,300 | €11,257 |
| 2022 | 3 | €15,736 | €1,486 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
under verification, last change in 2024
This board is reconstructed from a single act (24179082). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 3
ALLIANCE ELECTRONICS SAS
CurrentDirector · since 13-09-2024 · Legal entity · permanent representative: ARMEL FOURREAU
ID HOLDING SARL
CurrentDirector · since 13-09-2024 · Legal entity · permanent representative: DAMIEN ROSSIGNON
iManage
CurrentDirector · since 13-09-2024 · Private limited company · permanent representative: KRISTOF CLEUREN
Permanent representatives 3
ARMEL FOURREAU
CurrentPermanent representative · since 13-09-2024 · for ALLIANCE ELECTRONICS SAS
DAMIEN ROSSIGNON
CurrentPermanent representative · since 13-09-2024 · for ID HOLDING SARL
KRISTOF CLEUREN
CurrentPermanent representative · since 13-09-2024 · for iManage
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentStatutory auditor · since 12-11-2024 · permanent representative: Christophe Beckers
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
5 people since 2024, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| ALLIANCE ELECTRONICS SAS |
|
| ID HOLDING SARL |
|
| iManage |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| ACE LOGISTICS BV |
|
Owners and capital
Owners
2 ownersChain of control
- Alliance Electronics SASFR
- ACE LOGISTICS
- ACE ELECTRONICS
Highest known parent: Alliance Electronics SAS (France). The sources do not say who stands above it.
Owners 2
- ACE LOGISTICSparent75.14%
- Alliance Electronics SASFRconsolidating parentconsolidates
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 17-04-2025 ↗
- Alliance Electronics SAS
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 17-04-2025 Capital stated in the deed · €86,800 · 700 shares
Group and network
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
ACE JTC ELECTRONICS
Shared corporate director
→
Acquisitions and mergers
1 transactionTaken over by:JTC Micro Electronics NV
History
Acts, filings and financial milestones
2025
01-10
Gazette deed
Capital & shares · Restructuring · End & cessationPermanent representative: Christophe BECKERS · Merger · Capital increase20 facts ▸
Gazette deed
Capital & shares · Restructuring · End & cessation
Permanent representative: Christophe BECKERS · Merger · Capital increase20 facts ▸
- General meeting, 10-06-2025
- Merger, “fusie door overneming”, EUR (deed in Dutch)
- Capital increase, €86,800 (2 times)
- Auditor report, 30-05-2025
- Permanent representative, Christophe BECKERS
- Other provision, “rechten van nieuwe aandelen, dezelfde rechten en voordelen als de bestaande aandelen” (deed in Dutch)
- Other provision, “kennisname fusievoorstel, behalve hetgeen hierna vermeld” (deed in Dutch)
- Other provision, “verzakingen” (deed in Dutch)
- Share issue, “aandelen op naam”, 260 (deed in Dutch) (2 times)
- Auditor report, “bijzonder verslag van het bestuursorgaan, share issue assessment” (deed in Dutch)
- Other provision, “geschiktheid of opportuniteit van de verrichting, waardering van de vergoeding, rechtmatigheid en billijkheid, no fairness opinion” (deed in Dutch)
- Other provision, “late document delivery, geen wezenlijke invloed op de opdracht” (deed in Dutch)
- +8 further facts in this act
27-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 27 days late
17-04
Gazette deed
RestructuringPermanent representative: Christophe Beckers · Merger · Shareholding22 facts ▸
Gazette deed
Restructuring
Permanent representative: Christophe Beckers · Merger · Shareholding22 facts ▸
- Merger, “fusie door overneming, uitkeringen waartoe wordt besloten na inwerkingtreding” (deed in Dutch)
- Other provision, “controle” (deed in Dutch)
- Other provision, “alle aandelen in Verdwijnende Vennootschap en Overnemende Vennootschap, verpanding aandelen” (deed in Dutch)
- Shareholding, Alliance Electronics SAS
- Other provision, “conventioneel op basis van werkelijke waarde op basis van respectieve nettovermogenswaarde conform ontwerp jaarrekening per 2024-12-31”, 0.3729 (deed in Dutch)
- Capital, €86,800
- Capital, €65,822.39
- Shareholding, 100
- Net-asset statement, 31-12-2024 (2 times)
- Share issue, “op naam, overgang van gehele vermogen met inbegrip van rechten en verplichtingen” (deed in Dutch)
- Share issue, “aandelenregister Overnemende Vennootschap, artikel 7:29 WVV” (deed in Dutch)
- Accounting effect, 01-01-2025
- +10 further facts in this act
2024
31-12
Financial
Weakest financial yearnet -€1.6m
Net result drops to -€1.6m, the lowest in the series.
23-12
Gazette deed
Resignation: ACE LOGISTICS BV (director)Appointments: ALLIANCE ELECTRONICS SAS, ID HOLDING SARL and IMANAGE BV · Permanent representatives: JOHAN LIETEN, ARMEL FOURREAU and 2 others12 facts ▸
Gazette deed
Resignation: ACE LOGISTICS BV (director)
Appointments: ALLIANCE ELECTRONICS SAS, ID HOLDING SARL and IMANAGE BV · Permanent representatives: JOHAN LIETEN, ARMEL FOURREAU and 2 others12 facts ▸
- General meeting, 13-09-2024
- Director resignation, ACE LOGISTICS BV (director)
- Director appointment, ALLIANCE ELECTRONICS SAS (director)
- Director appointment, ID HOLDING SARL (director)
- Director appointment, IMANAGE BV (director)
- Permanent representative, JOHAN LIETEN
- Permanent representative, ARMEL FOURREAU
- Permanent representative, DAMIEN ROSSIGNON
- Permanent representative, KRISTOF CLEUREN
- Board meeting, 13-09-2024
- Director resignation, ACE LOGISTICS BV (managing director)
- Other provision, “dagelijks bestuur, gedelegeerd bestuurder” (deed in Dutch)
12-11
Gazette deed
Appointment: EY Bedrijfsrevisoren (statutory auditor)2 facts ▸
Gazette deed
Appointment: EY Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 29-07-2024
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
09-09
NBB filing
Annual accounts filed
financial year 2023 · full format · 40 days late
2023
31-12
Financial
Highest result from 2019 to 2024net €577,755 ▲85.5%
Operating result €884,982, net result €577,755, both a record.
31-12
Financial
Equity above €2mequity €2.2m ▲35.7%
A profit in every financial year since 2019 builds equity to €2.2m.
30-05
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
10-03
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
26-04
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
26-03
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
29-03
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
26-04
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
29-05
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
2016
25-05
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 25 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
4 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
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Environmental permits
2 applications in Flanders since 2019 · 1 granted
Een grond gebruiken, aanleggen of inrichten
Een grond gebruiken, aanleggen of inrichten
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “De vennootschap heeft tot voorwerp: 1/ Het verwerken,publiceren en verspreiden op zo ruim mogelijke schaal en in elke mogelijke vorm van…” (deed in Dutch)deed of 17-04-2025
4 activities (deed in Dutch)
- De vennootschap heeft tot voorwerp: 1/ Het verwerken,publiceren en verspreiden op zo ruim mogelijke schaal en in elke mogelijke vorm van wetenschappelijke en technische informatie.
- 2/ Het ontwerpen,realiseren,produceren,testen,exploiteren,invoeren,verhuren en verkopen van hardware en software voor het automatisch en/of elektronisch sturen,controleren en verwerken van gegevens,systemen en signalen,alsmede van toestellen,apparaten en bijhorigheden die hierbij dienstig kunnen zijn.
- Zij mag bovendien alle verrichtingen doen van industriële,commerciële,financiële,burgerlijke,roerende en onroerende aard,welke door de raad van bestuur of de algemene vergadering worden geacht te kunnen bijdragen tot het verwezenlijken,het uitbreiden of het bevorderen van haar maatschappelijk doel,of die er rechtstreeks of onrechtstreeks mede in verband staan. Zij zal door alle middelen mogen samenwerken met of deelnemen aan alle ondernemingen of vennootschappen,die een zelfde,gelijkaardig of aanverwant doel nastreven,of die van aard zijn grondstoffen te verschaffen of de afzet van haar producten te vergemakkelijken.
- Zij kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
- Other provisionsOther rules from the articles that fall under none of the themes above.
- Accounting effect: “01-01-2025” (deed in Dutch)2 more provisions in the deed, see the deed of 01-10-2025deed of 01-10-2025
Read from the deeds: 4 provisions, deed of 01-10-2025