E-PLAN
Timeline
25 events since 2005Board
Capital
Filings
Financial
End
20062008201020122014201620182020202220242026
2022
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
Merger: absorbed by EMBRECHTS CONSULTINGDissolution of the company · Dissolved without liquidation · Resignations: EMBRECHTS CONSULTING (director) and CYCLION (director) · General meeting of 30-03-20227 points ▸
- General meeting, 30-03-2022
- Accounting effect, 01-01-2022
- EMBRECHTS CONSULTING holds all the shares
- Director resignation, EMBRECHTS CONSULTING
- Director resignation, CYCLION
- Permanent representative, EMBRECHTS Bart Karel Rosa
- Permanent representative, VAN ODIJK Nicolas Frederic Albert
- The deed holds 4 more points.
Merger proposal: to be absorbed by Embrechts ConsultingPermanent representatives: Bart Embrechts and Nicolas Van Odijk17 points ▸
- Incorporation, 14-12-2004
- Board composition, Embrechts Consulting (director)
- Board composition, Cyclion BVBA (director)
- Permanent representative, Bart Embrechts
- Permanent representative, Nicolas Van Odijk
- Incorporation, 18-03-2002
- Capital, €1,215,792.01, 12,157 shares
- Board composition, Bart Embrechts (director)
- Accounting effect, 01-01-2022
- Power of attorney, Bofidi Gent
- Power of attorney, Lindsey Schamp
- Power of attorney, Tuuli De Smet
- Power of attorney, Aleksandr Natanelov
- Power of attorney, Irene Tromp
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Eva Thielemans
- Power of attorney, Tine Talpe
- The deed holds 11 more points.
2021
Annual accounts 2020 filed PDFmicro format · 30 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 24 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 26 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 45 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Back to profit net €16,066 The net result is €16,066, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 24 days late
2010
Back to profit net €4,423 The net result is €4,423, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 30 days late
2009
Weakest financial year net -€58,000 The net result drops to -€58,000, the lowest from 2006 to 2021.
Annual accounts 2008 filed PDFabbreviated format · 42 days before the deadline
2008
Liquidity more than quadruples current ratio 64.37 The current ratio rises from 15.46 to 64.37. Short-term debt falls from €1,694 to €433.
Annual accounts 2007 filed PDFabbreviated format · 42 days before the deadline
2007
Liquidity more than quadruples current ratio 15.46 The current ratio rises from 3.55 to 15.46. Short-term debt falls from €8,000 to €1,694.
Annual accounts 2006 filed PDFabbreviated format · 33 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 27-04-2022
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-PLAN has filed 17 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into EMBRECHTS CONSULTING.2