CT ECHAF
Timeline
18 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 18 days late
2025
Annual accounts 2024 filed PDFfull format · 29 days late
Demerger: splits off to CT ECHAFTransfer of 186 shares from to CT ECHAF · Transfer of 750 shares from to CT ECHAF · “La constitution, la gestion, l'exploitation, la mise en valeur d'un patrimoine immobilier, et pour ce faire…” (deed in French) · General meeting of 19-12-202413 points ▸
- General meeting, 19-12-2024
- Accounting effect, 01-01-2024, mentioned 4 times in the deed
- Share issue, 9, 54
- 186 shares
- Share transfer, , 186 shares
- Share transfer, , 750 shares
- Power of attorney, , mentioned 6 times in the deed
- Amendment of the articles, article 3
- Purpose change, “La constitution, la gestion, l'exploitation, la mise en valeur d'un patrimoine immobilier, et pour ce faire, l'aliénation, l'acquisition, la location, la conces…” (deed in French)
- The company holds all the shares of CONCEPT COLOR
- Purpose change, “La prise de participation dans le capital de toutes sociétés de droit belge ou étranger; La constitution, la gestion, la mise en valeur d'un portefeuille de…” (deed in French)
- Amendment of the articles, article 5
- The company holds all the shares of TECHNORESINE
- The deed holds 83 more points.
2024
Equity above €200,000 equity €238,257 ▲79.3% With a profit in every financial year since 2020, equity grows to €238,257.
Demerger proposal: TECHNORESINE splits off to CT ECHAFPermanent representative: · The company holds all the shares of TECHNORESINE · The company holds all the shares of CONCEPT COLOR3 points ▸
- The company holds all the shares of TECHNORESINE
- The company holds all the shares of CONCEPT COLOR
- Permanent representative, (director)
- The deed holds 13 more points.
Demerger proposal: CONCEPT COLOR splits off to CT ECHAFPermanent representative: · The company holds all the shares of CONCEPT COLOR · Board meeting of 03-10-20244 points ▸
- The company holds all the shares of CONCEPT COLOR
- Accounting effect, 01-01-2024
- Board meeting, 03-10-2024
- Permanent representative,
- The deed holds 10 more points.
Demerger proposal: splits off to CT ECHAF holds 186 shares (100%) · holds 750 shares (100%)3 points ▸
- Accounting effect, 01-01-2024
- holds 186 shares (100%)
- holds 750 shares (100%)
- The deed holds 8 more points.
Annual accounts 2023 filed PDFmicro format · 21 days late
2023
Annual accounts 2022 filed PDFmicro format · 60 days late
2022
Highest result from 2020 to 2025 net €58,070 ▲296% The net result of €58,070 is the highest of those years.
Equity above €100,000 equity €127,781 ▲83.3% With a profit in every financial year since 2020, equity grows to €127,781.
Annual accounts 2021 filed PDFmicro format · 4 days late
2021
Annual accounts 2020 filed PDFmicro format · 27 days late
1 director appointed, 2 resignationsResignations: and · Appointment: · General meeting of 14-04-20214 points ▸
- General meeting, 14-04-2021
- Director resignation,
- Director resignation,
- Director appointment,
Registered office moved from Chapon-Seraing to WaremmeNew registered office: Rue du Parc Industriel, 39 à 4300 WAREMME · Previous registered office: Rue de Fize-Fontaine 78 à 4537 CHAPON-SERAING · General meeting of 15-12-20202 points ▸
- General meeting, 15-12-2020
- Registered-office move, Rue du Parc Industriel, 39 à 4300 WAREMME
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0727570769
2019
IncorporationFounding capital of €6,200, 100 shares · Founders: ; ; · Appointments: (director) and (director) · published on 31-05-20197 points ▸
- Founder,
- Founder,
- Founder,
- Founding capital, €6,200, 100 shares
- Registered office clause, rue de Fize-Fontaine 78, 4537 Verlaine – Chapon-Seraing
- Director appointment,
- Director appointment,
- The deed holds 14 more points.
First establishment Rue du Parc Industriel 39, Waremme
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank