E³O
Timeline
14 events since 2020Board
Capital
Filings
Financial
2020202220242026
2025
Merger: absorbed by TheaResignations: PARANG, JUMPUP BV, Colman Delphine and Thea · Permanent representatives: PARENT Dieter Chris, MISSIAEN Thijs Jozef, COLMAN Delphine Annelies Kathy and VAN DE MOORTEL Jacob Jozef Marie Denise · Thea holds all the shares · General meeting of 29-09-202512 points ▸
- General meeting, 29-09-2025, mentioned twice in the deed
- Thea holds all the shares
- Director resignation, PARANG
- Permanent representative, PARENT Dieter Chris
- Director resignation, JUMPUP BV
- Permanent representative, MISSIAEN Thijs Jozef
- Director resignation, Colman Delphine
- Permanent representative, COLMAN Delphine Annelies Kathy
- Director resignation, Thea
- Permanent representative, VAN DE MOORTEL Jacob Jozef Marie Denise
- Power of attorney, Camille MESSINE
- Power of attorney, VM FISK BV
- The deed holds 6 more points.
Annual accounts 2025 filed PDFmicro format · 10 days before the deadline
Merger proposal: to be absorbed by THEA BVPermanent representatives: Johan Van de Moortel, Nicolas Vyncke, Simon Van de Moortel, Thomas Van de Moortel, Jacob Van de Moortel, Thijs Missiaen and 2 others · “naamloze vennootschap” (deed in Dutch) · THEA BV holds all the shares13 points ▸
- Merger, 15-07-2025
- Permanent representative, Johan Van de Moortel, mentioned twice in the deed
- Permanent representative, Nicolas Vyncke
- Permanent representative, Simon Van de Moortel
- Permanent representative, Thomas Van de Moortel
- Permanent representative, Jacob Van de Moortel, mentioned twice in the deed
- Permanent representative, Thijs Missiaen, mentioned twice in the deed
- Permanent representative, Delphine Colman, mentioned twice in the deed
- THEA BV holds all the shares
- Purpose change, “naamloze vennootschap” (deed in Dutch)
- Capital, €5,962,965, 1,000,000 shares
- Permanent representative, Dieter Parent, mentioned twice in the deed
- Capital, €75,000, 7,500 shares
- The deed holds 13 more points.
Appointment: BV THEA (director)Permanent representative: Jacob Van de Moortel · General meeting of 17-02-20253 points ▸
- General meeting, 17-02-2025
- Director appointment, BV THEA (director (not named in the articles))
- Permanent representative, Jacob Van de Moortel
- The deed holds 1 more point.
Listed in the Peppol Directory
2024
Annual accounts 2024 filed PDFmicro format · on the deadline day
Highest result from 2021 to 2025 net €456,627 ▲83.5% The net result of €456,627 is the highest of those years.
Equity above €1m equity €1.3m ▲56.8% With a profit in every financial year since 2021, equity grows to €1.3m.
2023
Annual accounts 2023 filed PDFmicro format · on the deadline day
2022
Annual accounts 2022 filed PDFmicro format · 3 days late
3 directors appointed, 3 resignationsResignations: Parent Dieter, Missiaen Thijs and Colman Delphine · Appointments: Parang BV, Colman Delphine BV and JumpUp BV · Permanent representatives: Parent Dieter, Colman Delphine and Missiaen Thijs · Board meeting of 21-02-202213 points ▸
- Board meeting, 21-02-2022
- Director resignation, Parent Dieter
- Director resignation, Missiaen Thijs
- Director resignation, Colman Delphine
- Director discharge, Parent Dieter
- Director discharge, Missiaen Thijs
- Director discharge, Colman Delphine
- Director appointment, Parang BV
- Permanent representative, Parent Dieter
- Director appointment, Colman Delphine BV
- Permanent representative, Colman Delphine
- Director appointment, JumpUp BV
- Permanent representative, Missiaen Thijs
Equity above €500,000 equity €555,391 ▲120% With a profit in every financial year since 2021, equity grows to €555,391.
2021
Annual accounts 2021 filed PDFmicro format · 3 days late
2020
IncorporationFounding capital of €75,000, 7,500 shares · Founders: MISSIAEN Thijs Jozef, COLMAN Delphine Annelies Kathy and PARENT Dieter Chris · Appointments: MISSIAEN Thijs Jozef, COLMAN Delphine Annelies Kathy and PARENT Dieter Chris9 points ▸
- Founding capital, €75,000, 7,500 shares
- 7,500 shares
- Registered office clause, Zeilschipstraat 10, 9000 GENT
- Director appointment, MISSIAEN Thijs Jozef (director (not named in the articles))
- Director appointment, COLMAN Delphine Annelies Kathy (director (not named in the articles))
- Director appointment, PARENT Dieter Chris (director (not named in the articles))
- Founder, MISSIAEN Thijs Jozef
- Founder, COLMAN Delphine Annelies Kathy
- Founder, PARENT Dieter Chris
- The deed holds 11 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank