E-CONSILIO
InactiveFrom the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
09-10
Gazette deed
Resignations & appointments · End & cessationAppointment: Wim De Lannoye (company auditor) · Resignation: Edelweiss SOUBRY (director) · Auditor report12 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Appointment: Wim De Lannoye (company auditor) · Resignation: Edelweiss SOUBRY (director) · Auditor report12 facts ▸
- General meeting, 30-09-2026
- General meeting, 17-09-2026 (2 times)
- Auditor appointment, Wim De Lannoye (company auditor)
- Auditor report, 23-09-2026
- Dissolution, 30-09-2026
- Declaration, “no real estate to be distributed” (deed in Dutch)
- Director resignation, Edelweiss SOUBRY (director)
- Director discharge, Edelweiss SOUBRY
- General meeting, “current fiscal year to date of meeting, approval of accounts and operations” (deed in Dutch)
- Liquidation closure, 30-09-2026
- Power of attorney, VANPRAET ACCOUNTANCY
- Power of attorney, Edelweiss SOUBRY
27-04
financial year 2025 · abbreviated format
2025
30-09
Financial
Back to profitnet €429
Net result €429 after one loss-making year.
30-09
Financial
Liquidity more than 7 timescurrent ratio 383.24
Current ratio from 49.72 to 383.24; short-term debt falls from €5,225 to €526.
22-04
financial year 2024 · abbreviated format
2024
30-09
Financial
Weakest financial yearnet -€678
Net result drops to -€678, the lowest in the series.
30-09
Financial
Liquidity more than doubledcurrent ratio 49.72
Current ratio from 21.83 to 49.72; short-term debt falls from €11,986 to €5,225.
23-04
financial year 2023 · abbreviated format
2023
24-11
Gazette deed
Resignation: Poissonnier Glenn (statutory manager)Appointment: SOUBRY Edelweiss (director) · Amendment of the articles · Capital13 facts ▸
Gazette deed
Resignation: Poissonnier Glenn (statutory manager)
Appointment: SOUBRY Edelweiss (director) · Amendment of the articles · Capital13 facts ▸
- Amendment of the articles (5 times)
- Capital
- Registered office clause, “8431 Middelkerke,Roger Pietersstraat 14” (deed in Dutch)
- General meeting, 20-11-2023
- Other provision, 20-11-2023
- Other provision, “eerste beslissing verslag voorwerpwijziging, artikel 5:101 Wetboek van vennootschappen en verenigingen correct nageleefd” (deed in Dutch)
- Purpose change (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, Poissonnier Glenn (statutory manager)
- Director appointment, SOUBRY Edelweiss (director)
- Director discharge, Poissonnier Glenn
- +1 further fact in this act
30-09
Financial
Liquidity more than doubledcurrent ratio 21.83
Current ratio from 8.78 to 21.83; short-term debt falls from €29,483 to €11,986.
23-04
financial year 2022 · abbreviated format
2022
28-04
financial year 2021 · abbreviated format
Show earlier events
2021
30-09
Financial
Equity above €200,000equity €216,605 ▲18.8%
A profit in every financial year since 2019 builds equity to €216,605.
27-04
financial year 2020 · abbreviated format
2020
30-09
Financial
Highest result from 2019 to 2025net €121,935 ▲125%
Operating result €177,959, net result €121,935, both a record.
30-09
Financial
Equity above €150,000equity €182,386 ▲202%
A profit in every financial year since 2019 builds equity to €182,386.
28-04
financial year 2019 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank