E.C.E.B.
Timeline
48 events since 1993Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0450569057
2025
Annual accounts 2024 filed PDFmicro format · 10 days late
2024
Liquidity more than doubled current ratio 125.36 The current ratio rises from 53.07 to 125.36. Short-term debt falls from €77,056 to €40,158.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Liquidity more than 7 times current ratio 53.07 The current ratio rises from 7.15 to 53.07. Short-term debt falls from €716,984 to €77,056.
Annual accounts 2022 filed PDFmicro format · 28 days late
Registered office moved from Londerzeel to MerchtemNew registered office: Spiegellaan 37, 1785 Merchtem · Previous registered office: Holle Eikstraat 32, 1840 Londerzeel · Changes of role: LANHOVE Eddy (day-to-day manager), VAN DEN EEDE Christiane (day-to-day manager) and LANHOVE Erik (director) · General meeting of 09-01-202313 points ▸
- General meeting, 09-01-2023
- Director resignation, LANHOVE Eddy
- Director resignation, VAN DEN EEDE Christiane (successor statutory director)
- Director discharge, LANHOVE Eddy
- Director appointment, LANHOVE Erik
- Amendment of the articles, article 10
- Power of attorney, Stéphanie VAN RIET
- Registered-office move, Spiegellaan 37, 1785 Merchtem
- Board meeting, 09-01-2023
- Director resignation, LANHOVE Erik (day-to-day manager)
- Director appointment, LANHOVE Erik (day-to-day manager)
- Director appointment, VAN DEN EEDE Christiane (day-to-day manager)
- Director appointment, LANHOVE Eddy (day-to-day manager)
2022
Resignation: Bruce Lanhove (director)Director discharge: Bruce Lanhove · General meeting of 11-12-20213 points ▸
- General meeting, 11-12-2021
- Director resignation, Bruce Lanhove
- Director discharge, Bruce Lanhove
Annual accounts 2021 filed PDFmicro format · 25 days late
2021
Back to profit net €4.0m The net result is €4.0m, after 2 loss-making years.
Liquidity more than 5 times current ratio 8.83 The current ratio rises from 1.56 to 8.83. Short-term debt falls from €663,403 to €605,149.
Equity above €5m equity €7.3m ▲117% Equity rises from €3.4m to €7.3m.
2 directors appointedChanges of role: LANHOVE Eddy Marie Joseph (statutory director) and VAN DEN EEDE Christiane Rosalie Jean (successor statutory director) · Appointments: LANHOVE Erik Simon René (day-to-day manager) and LANHOVE Bruce Jacques (day-to-day manager) · Legal-form conversion: from partnership limited by shares to public limited company · General meeting of 30-12-202011 points ▸
- General meeting, 30-12-2020
- Legal-form conversion, from partnership limited by shares to public limited company
- Capital, €343,221.25, 600 shares
- Director appointment, LANHOVE Eddy Marie Joseph (statutory director), mentioned twice in the deed
- Director appointment, VAN DEN EEDE Christiane Rosalie Jean (successor statutory director), mentioned twice in the deed
- Director resignation, LANHOVE Eddy Marie Joseph (statutory manager)
- Director resignation, VAN DEN EEDE Christiane Rosalie Jean (manager)
- Director discharge, LANHOVE Eddy Marie Joseph
- Director discharge, VAN DEN EEDE Christiane Rosalie Jean
- Director appointment, LANHOVE Erik Simon René (day-to-day manager)
- Director appointment, LANHOVE Bruce Jacques (day-to-day manager)
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFmicro format · 122 days late
2019
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Weakest financial year net -€52,615 The net result drops to -€52,615, the lowest from 2006 to 2024. It recovers the following year.
Annual accounts 2017 filed PDFmicro format · 92 days late
2017
Liquidity more than 17 times current ratio 12.67 The current ratio rises from 0.74 to 12.67.
Equity above €2m equity €3.4m ▲84.6% Equity rises from €1.9m to €3.4m.
Annual accounts 2016 filed PDFabbreviated format · 59 days late
2016
Annual accounts 2015 filed PDFfull format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Liquidity more than 10 times current ratio 1.60 The current ratio rises from 0.15 to 1.60. Short-term debt falls from €816,027 to €60,694.
Annual accounts 2013 filed PDFfull format
Annual accounts 2013 filed PDFabbreviated format · 27 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 18 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 47 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 11 days before the deadline
2009
Equity above €1m equity €1.2m ▲48.7% With a profit in every financial year since 2006, equity grows to €1.2m.
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Equity above €500,000 equity €801,042 ▲67.5% With a profit in every financial year since 2006, equity grows to €801,042.
Annual accounts 2007 filed PDFabbreviated format · 13 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 11 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
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 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
1993
First establishment E.C.E.B. NV, Holle Eikstraat 26, Londerzeel
Incorporation published on 06-08-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank