E.A.V.
Timeline
66 events since 1976Board
Capital
Filings
Financial
Establishments
1980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 10 days late
2025
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
Purpose change · Amendment of the articles“De in- en uitvoer en de handel in alle elektrische materiaal; 1) zowel in België als in het buitenland, onder…” (deed in Dutch) · General meeting of 11-04-20253 points ▸
- General meeting, 11-04-2025
- Capital, €62,000, 1,000 shares
- Registered office clause, Bijenstraat 5, 9051 Gent
- The deed holds 3 more points.
1 director appointedPermanent representatives: Alper Turken and Thibaud Lanaspre · Robert Kresing · General meeting of 17-02-20257 points ▸
- General meeting, 17-02-2025
- Permanent representative, Alper Turken
- Permanent representative, Thibaud Lanaspre
- Director appointment, Robert Kresing
- Board composition, Parisian BidCo SAS (director)
- Board composition, Paul Van Eetvelt (director)
- Board composition, Robert Kresing (director)
- The deed holds 1 more point.
- General meeting, 19-06-2024
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Adriaan de Leeuw
- The deed holds 1 more point.
2024
Permanent representatives: Thibaud Lanaspre and Grégory VoisinGeneral meeting of 30-10-20243 points ▸
- General meeting, 30-10-2024
- Permanent representative, Thibaud Lanaspre
- Permanent representative, Grégory Voisin
Permanent representatives: Grégory Voisin and Mathieu SardayGeneral meeting of 17-06-20243 points ▸
- General meeting, 17-06-2024
- Permanent representative, Grégory Voisin
- Permanent representative, Mathieu Sarday
Annual accounts 2023 filed PDFabbreviated format · 33 days before the deadline
2023
1 director appointed, 1 resignationResignation: Marc Van Opstal · Appointment: Parisian Bidco SAS · Permanent representative: Mathieu Sarday · General meeting of 12-09-20235 points ▸
- General meeting, 12-09-2023
- Director resignation, Marc Van Opstal
- Director discharge, Marc Van Opstal
- Director appointment, Parisian Bidco SAS
- Permanent representative, Mathieu Sarday
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 11 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 33 days before the deadline
New managing directorPaul Van Eetvelt appointed, Lawrence Van De Pontseele resigned · General meeting of 21-01-20226 points ▸
- General meeting, 21-01-2022
- Director resignation, Lawrence Van De Pontseele
- Director appointment, Paul Van Eetvelt
- Board meeting, 21-01-2022
- Director resignation, Lawrence Van De Pontseele (managing director)
- Director appointment, Paul Van Eetvelt (managing director)
2021
- General meeting, 30-04-2021
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
Annual accounts 2020 filed PDFabbreviated format · 17 days before the deadline
Resignation: Antrinco NV (managing director)Permanent representative: Guido Van den Heuvel · General meeting of 03-05-20215 points ▸
- General meeting, 03-05-2021
- Director resignation, Antrinco NV
- Permanent representative, Guido Van den Heuvel
- Board meeting, 28-04-2021
- Director resignation, Antrinco NV (managing director)
New managing directorLawrence Van de Pontseele appointed, Guido Van den Heuvel resigned · General meeting of 07-12-20206 points ▸
- General meeting, 07-12-2020
- Director resignation, Guido Van den Heuvel
- Director appointment, Lawrence Van de Pontseele
- Board meeting, 07-12-2020
- Director resignation, Guido Van den Heuvel (managing director)
- Director appointment, Lawrence Van de Pontseele (managing director)
2020
Back to profit net €78,838 The net result is €78,838, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 36 days before the deadline
1 director resigning, 1 reappointmentResignation: Antrinco NV (managing director) · Permanent representative: Guido Van den Heuvel · Reappointment: Antrinco NV (managing director) · Board meeting of 30-12-20194 points ▸
- Board meeting, 30-12-2019
- Director resignation, Antrinco NV (managing director)
- Permanent representative, Guido Van den Heuvel
- Director reappointment, Antrinco NV (managing director)
2 directors appointed, 2 resignationsResignations: Marc Van Opstal and Antrinco NV · Permanent representative: Guido Van den Heuvel · Appointments: Marc Van Opstal and Antrinco NV · General meeting of 30-12-20196 points ▸
- General meeting, 30-12-2019
- Director resignation, Marc Van Opstal
- Director resignation, Antrinco NV
- Permanent representative, Guido Van den Heuvel
- Director appointment, Marc Van Opstal
- Director appointment, Antrinco NV
2019
Weakest financial year net -€561,505 The net result drops to -€561,505, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Highest result from 2006 to 2025 net €396,537 ▲221% The operating result of €565,876 and the net result of €396,537 are both a record.
Equity above €1m equity €1.0m ▲62.8% Equity rises from €631,640 to €1.0m.
Annual accounts 2017 filed PDFabbreviated format · 13 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 45 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 29 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 82 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 69 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 69 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 73 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 46 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 70 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 67 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank