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E-MALT

Active Public limited companyfounded 2000active for 25 yearsRue de Mons 94, 7970 BeloeilKBO/BCE: BE 0473.629.323 subsidiary of La Malterie du Château
E-MALT
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Timeline

40 events since 2000

Deadline for the 2026 accounts: 31-01-2027

2025
Annual accounts 2025 filed PDFfull format · 47 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0473629323
2024
Annual accounts 2024 filed PDFfull format · 72 days before the deadline
Annual accounts 2023 filed PDFfull format · 13 days before the deadline
Powers of attorney: Laurent DEBANDE, Jorge GONCALVES and 4 othersBoard meeting of 12-12-20237 points ▸
  • Board meeting, 12-12-2023
  • Power of attorney, Laurent DEBANDE
  • Power of attorney, Jorge GONCALVES
  • Power of attorney, Jean-Philippe Weicker
  • Power of attorney, Nicolas Weinberg
  • Power of attorney, Alexia Campo
  • Power of attorney, Valentin Laval
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Back to profit net €648 The net result is €648, after one loss-making year.
Resignation: Jean-Louis Dourcy (chair of the board)La Malterie du Château holds all the shares · Board meeting of 28-02-20234 points ▸

Open the deed in the Belgian Official Gazette

Registered office moved from Verviers to BeloeilNew registered office: Rue de Mons 94 7970 Beloeil · Previous registered office: Chemin du Couloury 1 4800 Verviers · Resignations: DOURCY Steeve (director) and DOURCY Jean-Louis (director) · General meeting of 15-11-202310 points ▸
  • Director resignation, DOURCY Steeve
  • Director resignation, DOURCY Jean-Louis
  • Director discharge, DOURCY Steeve
  • Director discharge, DOURCY Jean-Louis
  • Director appointment, La Malterie du Château (sole director)
  • Permanent representative, COUTURE Guillaume David
  • General meeting, 28-02-2023
  • Registered-office move, Rue de Mons 94 7970 Beloeil
  • General meeting, 15-11-2023
  • Capital, €62,000, 620 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 174 days before the deadline
2022
Weakest financial year net -€22,240 The net result drops to -€22,240, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 5.88 The current ratio rises from 2.77 to 5.88. Short-term debt falls from €34,932 to €8,109.
Amendment of the articlesGeneral meeting of 09-12-20224 points ▸
  • General meeting, 09-12-2022
  • Capital, €62,000, 620 shares
  • Registered office clause, Rue du Couloury 1, 4800 Verviers-Lambermont
  • Power of attorney, Jean-Louis DOURCY
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Reappointments: DOURCY Jean-Louis (managing director and chair of the board) and DOURCY Steeve (director)General meeting of 20-03-20203 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 44 days late
Annual accounts 2020 filed PDFmicro format · 170 days late
2020
Annual accounts 2019 filed PDFmicro format · 73 days late
Annual accounts 2018 filed PDFmicro format · 266 days late
2018
Annual accounts 2017 filed PDFmicro format · 34 days before the deadline
2017
Highest result from 2006 to 2025 net €41,187 ▲56% The operating result of €42,608 and the net result of €41,187 are both a record.
Liquidity more than doubled current ratio 2.41 The current ratio rises from 1.04 to 2.41. Short-term debt falls from €130,388 to €32,640.
Annual accounts 2016 filed PDFmicro format · 134 days late
2016
Annual accounts 2015 filed PDFfull format · 120 days late
2015
Annual accounts 2014 filed PDFfull format · 73 days late
2014
Annual accounts 2013 filed PDFfull format · 53 days late
2013
Back to profit net €2,387 The net result is €2,387, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 91 days late
2012
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Back to profit net €441 The net result is €441, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 142 days late
2009
Annual accounts 2008 filed PDFfull format · 29 days late
2008
Annual accounts 2007 filed PDFfull format · 58 days late
2007
Annual accounts 2006 filed PDFfull format · 153 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
First establishment Rue de Mons 94, Beloeil
2000
Incorporation published on 09-01-2001

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

E-MALT was incorporated on 28 December 2000.1 The registered office was moved to Beloeil in 2023.2 Total assets went from €93,886 in 2018 to €94,622 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-03-2023
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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