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E-GAB

In bankruptcy Public limited companyfounded 2011Assesteenweg 96, 1740 TernatKBO/BCE: BE 0839.007.933 subsidiary of S&S Belux
E-GAB
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Timeline

33 events since 2011
2025
TRADI at this address Establishment
2024
Bankruptcy published Enterprise Court of Brussels · judgment of 25-06-2024
Annual accounts 2023 filed NBBfull format
Annual accounts 2023 filed PDFabbreviated format · 23 days late
2023
2 directors resigningGAB Management BV and S&S Belux NV · Permanent representative: Alain Broekaert · Board meeting of 14-06-20236 points ▸

Open the deed in the Belgian Official Gazette

1 statutory auditor appointed, 2 directors resigningResignations: GAB Management and S&S Belux · Permanent representative: BROEKAERT Alain · Appointment: Callens,Pirenne,Theunissen&Co Bedrijfsrevisoren B.V.C.V. (statutory auditor) · General meeting of 14-06-20239 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 20 days late
2022
Annual accounts 2021 filed PDFfull format · 54 days late
2021
Back to profit net €85,568 The net result is €85,568, after one loss-making year.
Resignation: Patrick Kroon (director)Appointment: Thomas Bervoets (director)2 points ▸

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Annual accounts 2020 filed PDFfull format · 4 days late
2019
Annual accounts 2019 filed PDFfull format · 13 days before the deadline
1 director appointed, 1 resignationPermanent representatives: Dirk-Jan Stoppelenburg and Frederick Lukoff · Resignation: Geert van Ilwaarden · Appointment: Patrick Kroon · General meeting of 30-09-20197 points ▸
  • General meeting, 30-09-2019
  • Permanent representative, Dirk-Jan Stoppelenburg
  • Permanent representative, Frederick Lukoff
  • Director resignation, Geert van Ilwaarden
  • Director discharge, Dirk-Jan Stoppelenburg (representative)
  • Director discharge, Geert van Ilwaarden
  • Director appointment, Patrick Kroon

Open the deed in the Belgian Official Gazette

Equity above €1m equity €1.4m After 4 profitable years in a row, equity reaches €1.4m.
Amendment of the articlesGeneral meeting of 28-01-20192 points ▸
  • General meeting, 28-01-2019
  • Amendment of the articles, article 10
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Capital increaseCapital from €100,000 to €252,400, 1,524 new shares · Capital from €252,400 to €61,500 · 1,524 shares · General meeting of 19-12-20186 points ▸
  • General meeting, 19-12-2018
  • Auditor report, 17-12-2018
  • Capital contribution, €96,500
  • Capital increase, €152,400
  • Capital decrease, €190,900
  • Amendment of the articles, article 5
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2018
2 directors appointed, 2 resignations, 1 reappointmentResignations: SCARF NV and ALTO NV · Permanent representatives: Alain Broekaert and Dirk-Jan Stoppelenburg · Appointments: SCOTCH AND SODA BELUX NV and Geert van Iwaarden · General meeting of 30-10-201811 points ▸
  • General meeting, 30-10-2018
  • Board meeting, 30-10-2018
  • Director resignation, SCARF NV
  • Director resignation, ALTO NV
  • Permanent representative, Alain Broekaert, mentioned 3 times in the deed
  • Director appointment, SCOTCH AND SODA BELUX NV
  • Director appointment, Geert van Iwaarden
  • Permanent representative, Dirk-Jan Stoppelenburg
  • Director reappointment, GAB Management BVBA (managing director)
  • Power of attorney, GAB Management BVBA
  • Power of attorney, raad van bestuur

Open the deed in the Belgian Official Gazette

1 statutory auditor appointed, 2 directors reappointedReappointments: GAB Management BVBA (managing director) and SCARF NV · Appointment: Callens,Pirenne,Theunissen & Co Bedrjfsrevisoren B.V.C.V. (statutory auditor) · General meeting of 29-06-20184 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 90 days before the deadline
Annual accounts 2017 filed PDFfull format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Back to profit net €465,976 The net result is €465,976, after 4 loss-making years.
Liquidity more than 5 times current ratio 2.17 The current ratio rises from 0.41 to 2.17. Short-term debt falls from €3.2m to €560,814.
Annual accounts 2015 filed PDFfull format · 31 days late
2015
3 establishments registered Kortrijk, Knokke-Heist and Bruges
New establishment in Nieuwpoort S&S Nieuwpoort, Albert I laan 174
Annual accounts 2014 filed PDFfull format · 40 days late
New establishment in Ostend Scotch & Soda Oostende, Adolf Buylstraat 38
2014
Annual accounts 2013 filed PDFfull format · 26 days late
2013
Weakest financial year net -€386,895 The net result drops to -€386,895, the lowest from 2012 to 2023.
Annual accounts 2012 filed PDFfull format · 64 days late
2011
Incorporation PDF16 publications in the Belgian Official Gazette, the last on 29-08-2023 · published on 15-09-2011
First establishment EGAB Retail, Assesteenweg 96, Ternat

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 5 September 2011, E-GAB was incorporated.1 Turnover went from €5.5m in 2019 to €4.7m in 2023 and headcount from 27.6 to 21.2 full-time equivalents.2 The company was declared bankrupt on 25 June 2024.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2023
  3. 3Belgian Official Gazette, 02-07-2024

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See where the procedure stands, who runs it and what to do with an unpaid invoice from this company.Creditor guide

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