E-PLAN

Absorbed by EMBRECHTS CONSULTING KBO/BCE: BE 0871.003.778 subsidiary of EMBRECHTS CONSULTING

E-PLAN

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Overview

Lifetime

16 annual accounts with figures on one time axis, 17 filings since 2005

peak €35,272 (2013)

€30,085▲ 4.1%

lowest -€58,000 (2009)

€9,905▲ 22.4%

peak €61,474 (2021)

€61,474▲ 19.2%

€218,077▼ 7.5%

Board2 names since 2021

2 directorsCYCLION and 1 other

Owners

Documentsfilings and deeds

29-07-20222 days before the deadline

2021micro format

Equity from €51,568 to €61,474

Key points

from the 2021 annual accounts, the last ones filed

Profit

9 years

9 profitable years in a row. Profit 2021: €9,905.

Debts

€218,077 78% of the balance sheet

Financial debts 83%Suppliers 2%Taxes and wages 2%Other 14%

Of this, €36,400 falls due within a year.

Filings

17 annual accounts since 2005

The 2014 accounts came 28 days late. The other nine of the last ten were filed on time.

No score

Board and ownership

last known board

CYCLION

Director, until 2022

EMBRECHTS CONSULTING

Director, until 2022

EMBRECHTS CONSULTING 100%score 92equity €1.8m (2025) · deed of 27-04-2022

Board & ownership

Recent changes

27-04-2022

Merger: absorbed by EMBRECHTS CONSULTING Dissolution of the company · Dissolved without liquidation · Resignations: EMBRECHTS CONSULTING (director) and CYCLION (director) · General meeting of 30-03-2022 · Gazette deed

25-02-2022

Merger proposal: to be absorbed by Embrechts Consulting Permanent representatives: Bart Embrechts and Nicolas Van Odijk · Gazette deed

14-01-2005

Incorporation 8 publications in the Belgian Official Gazette, the last on 27-04-2022 · Gazette deed

All 25 events

Official details

Source: KBO

Status: Absorbed by EMBRECHTS CONSULTINGmerger by absorption, April 2022
Activity: “Studie-,organisatie-,en adviesbureau inzake productieplanning,optimalisatie en automatisering op alle niveaus,systeemanalyse en ontwerp,implementatie en onderhoud van…” (deed in Dutch)From the articles, 8 activitiesNo NACE code in the KBO yet
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts 2021

: €30,085▲ 4.1%
: ≈ €120,000estimated
: €9,905▲ 22.4%
: €61,474▲ 19.2%
: €279,551▼ 2.7%
Filing: Filed on 29-07-2022

Financials

Insights on E-PLAN

Absorbed by EMBRECHTS CONSULTING in April 2022. The last annual accounts are for financial year 2021. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

micro format, filed on 29-07-2022, 2 days before the deadline

€30,085

▲ 4.1%

€20,795

▲ 8.3%

€9,905

▲ 22.4%

-€30,613

▼ €7,569

22.0%

▲ 4.0 percentage points

0.16

▼ 0.04

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €120,000. Estimated: probably between €73,000 and €220,000.

Balance sheet

balance sheet total €279,551 on 31-12-2021

What the company ownsHow it is paid for

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
Balance sheet: assets
`20/58`	279,551	287,439	300,670	311,765	320,550	330,830	340,063	344,904	353,522	352,146	369,929	379,518	389,515	27,872	26,189	28,409
`21/28`	273,764	281,782	289,800	297,818	305,836	313,855	321,873	329,891	337,909	345,927	353,945	361,964	369,982	-	-	-
`22/27`	273,764	281,782	289,800	297,818	305,836	313,855	321,873	329,891	337,909	345,927	353,945	361,964	369,982	-	-	-
`22`	273,764	281,782	289,800	297,818	305,836	313,855	321,873	329,891	337,909	345,927	353,945	361,964	369,982	-	-	-
`29/58`	5,787	5,658	10,870	13,946	14,714	16,975	18,190	15,013	15,613	6,219	15,983	17,554	19,533	27,872	26,189	28,409
`40/41`	-	-	-	-	-	-	5	19	9	-	11,708	13,923	1,468	1,039	4,674	1,621
`40`	-	-	-	-	-	-	-	-	-	-	-	-	-	-	2,662	1,210
`41`	-	-	-	-	-	-	5	19	9	-	11,708	13,923	1,468	1,039	2,012	411
`54/58`	5,617	5,658	10,870	13,946	14,714	16,975	18,185	14,994	15,604	6,219	4,275	3,631	18,065	26,834	21,515	26,787
`490/1`	170	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Balance sheet: equity and liabilities
`10/49`	279,551	287,439	300,670	311,765	320,550	330,830	340,063	344,904	353,522	352,146	369,929	379,518	389,515	27,872	26,189	28,409
`10/15`	61,474	51,568	43,476	35,214	28,274	22,492	15,204	5,041	-7,507	-23,573	-21,830	-27,137	-31,560	26,439	24,495	20,409
`10/11`	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000
`100`	-	-	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000
`13`	2,000	2,000	2,000	2,000	2,000	2,000	405	405	405	405	405	405	405	405	304	99
`130/1`	2,000	2,000	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`130`	-	-	2,000	2,000	2,000	2,000	405	405	405	405	405	405	405	405	304	99
`1311`	2,000	2,000	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`14`	39,474	29,568	21,476	13,214	6,274	492	-5,201	-15,364	-27,912	-43,978	-42,235	-47,542	-51,965	6,034	4,192	309
`17/49`	218,077	235,871	257,194	276,550	292,276	308,338	324,859	339,863	361,029	375,719	391,759	406,655	421,075	1,433	1,694	8,000
`17`	180,677	203,570	225,355	246,415	267,086	285,787	303,719	320,212	338,864	357,028	375,292	390,759	405,655	-	-	-
`170/4`	180,677	203,570	225,355	246,415	267,086	285,787	303,719	320,212	338,864	357,028	375,292	390,759	405,655	-	-	-
`42/48`	36,400	28,701	28,239	26,536	21,590	18,951	17,541	18,651	18,165	17,691	15,467	14,896	14,420	433	1,694	8,000
`42`	22,793	21,785	21,059	20,358	18,701	17,931	17,193	18,651	18,165	17,691	15,467	14,896	14,345	-	-	-
`44`	4,001	4,056	230	112	-	75	-	-	-	-	-	-	75	-	-	8,000
`440/4`	4,001	4,056	230	112	-	75	-	-	-	-	-	-	75	-	-	8,000
`45`	3,606	2,860	6,949	6,065	2,889	944	-	-	-	-	-	-	-	433	1,694	-
`450/3`	3,606	2,860	6,949	6,065	2,889	944	-	-	-	-	-	-	-	433	1,694	-
`47/48`	6,000	-	-	-	-	-	348	-	-	-	-	-	-	-	-	-
`492/3`	1,000	3,600	3,600	3,600	3,600	3,600	3,600	1,000	4,000	1,000	1,000	1,000	1,000	1,000	-	-
Income statement
`9900`	30,085	28,901	30,390	30,717	30,828	31,200	30,300	31,500	35,272	20,778	29,785	29,441	-47,092	2,800	5,788	1,938
`630`	8,018	8,018	8,018	8,018	8,018	8,018	8,018	8,018	8,018	8,018	8,018	8,018	8,018	-	-	-
`640/8`	1,271	1,685	1,470	1,514	1,563	1,642	1,635	1,630	1,388	1,330	1,299	1,282	516	549	37	37
`9901`	20,795	19,198	20,902	21,185	21,247	21,540	20,647	21,852	25,866	11,430	20,468	20,141	-55,626	2,251	5,751	1,901
`75/76B`	-	-	-	-	11	14	31	56	36	4	13	2	144	188	57	101
`75`	-	-	-	-	11	14	31	56	36	4	13	2	144	188	57	101
`65/66B`	7,284	8,246	8,868	11,068	12,583	13,319	10,515	9,361	9,836	13,176	15,173	15,720	2,517	34	18	19
`65`	7,284	8,246	8,868	11,068	12,583	13,319	10,515	9,361	9,836	13,176	15,173	15,720	2,517	34	18	19
`9903`	13,511	10,952	12,035	10,117	8,674	8,235	10,163	12,547	16,066	-1,742	5,309	4,423	-58,000	2,405	5,789	1,983
`67/77`	3,606	2,860	3,773	3,176	2,892	947	-	-	-	1	2	0	-	461	1,703	-
`9904`	9,905	8,092	8,262	6,941	5,782	7,288	10,163	12,547	16,066	-1,743	5,307	4,423	-58,000	1,944	4,087	1,983
`9905`	9,905	8,092	8,262	6,941	5,782	7,288	10,163	12,547	16,066	-1,743	5,307	4,423	-58,000	1,944	4,087	1,983
Appropriation of the result
`9906`	39,474	29,568	21,476	13,214	6,274	2,087	-5,201	-15,364	-27,912	-43,978	-42,235	-47,542	-51,965	6,136	4,396	409
`14P`	29,568	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`691/2`	-	-	-	-	-	1,595	-	-	-	-	-	-	-	102	204	99
`6920`	-	-	-	-	-	1,595	-	-	-	-	-	-	-	102	204	99
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for financial year 2005 were filed as a document without figures as data, a scan for example.

The notes to these accounts have 5 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2021 (PDF), filed on 29-07-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

Financial year	Type	Filed	Reference	Document
31-12-2021	micro format	29-07-2022	2022-20244742	PDF
31-12-2020	micro format	01-07-2021	2021-30300460	PDF
31-12-2019	micro format	07-07-2020	2020-27200027	PDF
31-12-2018	micro format	05-07-2019	2019-28700046	PDF
31-12-2017	micro format	27-07-2018	2018-38300596	PDF
31-12-2016	micro format	16-06-2017	2017-17600121	PDF
31-12-2015	abbreviated format	08-07-2016	2016-30100363	PDF
31-12-2014	abbreviated format	28-08-2015	2015-48800465	PDF
31-12-2013	abbreviated format	26-06-2014	2014-21300230	PDF
31-12-2012	abbreviated format	28-06-2013	2013-22600542	PDF
31-12-2011	abbreviated format	25-06-2012	2012-22000327	PDF
31-12-2010	abbreviated format	24-08-2011	2011-45000417	PDF
31-12-2009	abbreviated format	30-08-2010	2010-46100342	PDF
31-12-2008	abbreviated format	19-06-2009	2009-24800375	PDF
31-12-2007	abbreviated format	19-06-2008	2008-24400344	PDF
31-12-2006	abbreviated format	28-06-2007	2007-29200094	PDF
31-12-2005	abbreviated format	28-08-2006	2006-67104989	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
28,813	27,216	28,920	29,203	29,265	29,558	28,665	29,870	33,884	19,448	28,486	28,159	-47,608	-	-	-
17,924	16,110	16,280	14,959	13,800	15,306	18,181	20,566	24,084	6,275	13,325	12,441	-49,981	-	-	-
0	0	0	0	0	0	0	0	-0	0	0	0	378,000	-	-	-
-41	-5,212	-3,077	-767	-2,262	-1,210	3,191	-610	9,385	1,943	644	-14,434	-8,768	5,318	-5,272	-
-30,613	-23,043	-17,369	-12,589	-6,877	-1,976	650	-3,638	-2,552	-11,472	516	2,658	5,113	27,439	24,495	20,409
22.0%	17.9%	14.5%	11.3%	8.8%	6.8%	4.5%	1.5%	-2.1%	-6.7%	-5.9%	-7.2%	-8.1%	94.9%	93.5%	71.8%
0.16	0.20	0.38	0.53	0.68	0.90	1.04	0.80	0.86	0.35	1.03	1.18	1.35	64.37	15.46	3.55
3.55	4.57	5.92	7.85	10.34	13.71	21.37	67.42	-	-	-	-	-	0.05	0.07	0.39
16.1%	15.7%	19.0%	19.7%	20.5%	32.4%	66.8%	248.9%	-	-	-	-	-	7.4%	16.7%	9.7%
3.5%	2.8%	2.7%	2.2%	1.8%	2.2%	3.0%	3.6%	4.5%	-0.5%	1.4%	1.2%	-14.9%	7.0%	15.6%	7.0%
3.96	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on E-PLAN

The operating result for 2021 is 8% higher than in 2020. It is a recovery after the fall in 2020.

Debt's share of the balance-sheet total falls from 82.1% to 78.0%. Equity is higher and debt is lower.

Board & ownership

Mandates through the years

2 names, the dashed line is today

CYCLION
Director

EMBRECHTS CONSULTING
Director

Earliermandate already running before its first mention

Mandates as a list

CYCLION
- Director, from before 31-12-2021 to 27-04-2022
EMBRECHTS CONSULTING
- Director, from before 31-12-2021 to 27-04-2022

See the board, name and registered office on a given date →

Control

Parent

EMBRECHTS CONSULTING

Equity €1.8m

Profit €38,689 in 2025 (profit €24,700 in 2024)

Checked score 92

Source: deed 27-04-2022

100%

This company

E-PLAN

Equity €61,474

Profit €9,905 in 2021

Capital

Contribution: €20,000
Source: 2021 annual accounts

Owners through the years

as the annual accounts name them

ORDINA - E-CHAIN MANAGEMENT

50%

Owners as a list

ORDINA - E-CHAIN MANAGEMENT
- 2006 to 2007: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-02-2022 (in Dutch)

Annual meeting: Third Thursday of June at 20:00

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 27-04-2022 ↗

EMBRECHTS CONSULTING (BE 0476.982.454) all shares

Office holders in the KBO →

Network & group

Parent

EMBRECHTS CONSULTING

0476.982.454 · 100% of the shares · equity €1.8m · profit €38,689 (2025)

Checked score 92

Acquisitions and mergers

1 transaction

Taken over by:EMBRECHTS CONSULTING

BE 0476.982.454Gazette deed of 27-04-2022 (2 deeds)

Connections & network

Depth

The network starts from the shareholders of E-PLAN. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet

Timeline

25 events since 2005

Board

Capital

Filings

Financial

End

20062008201020122014201620182020202220242026

2022

29-07-2022

Annual accounts 2021 filed PDFmicro format · 2 days before the deadline

27-04-2022

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.

Open the deed in the Belgian Official Gazette

25-02-2022

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.

Open the deed in the Belgian Official Gazette

2021

01-07-2021

Annual accounts 2020 filed PDFmicro format · 30 days before the deadline

2020

07-07-2020

Annual accounts 2019 filed PDFmicro format · 24 days before the deadline

2019

05-07-2019

Annual accounts 2018 filed PDFmicro format · 26 days before the deadline

2018

27-07-2018

Annual accounts 2017 filed PDFmicro format · 4 days before the deadline

2017

16-06-2017

Annual accounts 2016 filed PDFmicro format · 45 days before the deadline

2016

08-07-2016

Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline

2015

28-08-2015

Annual accounts 2014 filed PDFabbreviated format · 28 days late

2014

26-06-2014

Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline

2013

31-12-2013

Back to profit net €16,066 The net result is €16,066, after one loss-making year.

28-06-2013

Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline

2012

25-06-2012

Annual accounts 2011 filed PDFabbreviated format · 36 days before the deadline

2011

24-08-2011

Annual accounts 2010 filed PDFabbreviated format · 24 days late

2010

31-12-2010

Back to profit net €4,423 The net result is €4,423, after one loss-making year.

30-08-2010

Annual accounts 2009 filed PDFabbreviated format · 30 days late

2009

31-12-2009

Weakest financial year net -€58,000 The net result drops to -€58,000, the lowest from 2006 to 2021.

19-06-2009

Annual accounts 2008 filed PDFabbreviated format · 42 days before the deadline

2008

31-12-2008

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.

19-06-2008

Annual accounts 2007 filed PDFabbreviated format · 42 days before the deadline

2007

31-12-2007

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.

28-06-2007

Annual accounts 2006 filed PDFabbreviated format · 33 days before the deadline

2006

28-08-2006

Annual accounts 2005 filed PDFabbreviated format

2005

14-01-2005

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 Gazette Filings 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

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

Purpose: “Studie-,organisatie-,en adviesbureau inzake productieplanning,optimalisatie en automatisering op alle niveaus,systeemanalyse en…”
8 activities
Studie-,organisatie-,en adviesbureau inzake productieplanning,optimalisatie en automatisering op alle niveaus,systeemanalyse en ontwerp,implementatie en onderhoud van softwaretoepassingen,informatieverwerking en dienstbureau voor derden;
Verhuur van gespecialiseerd hardware en software personeel,opleidingen,vertalingen en publicaties,managementadvies,Inzake aanwerving en herplaatsing,begeleiding en opleiding van gespecialiseerd technisch en commercieel personeel in het domein van automatisering en communicatie;
Aan-en verkoop,import en export,verhuur,leasing en installatie van computer hardware en software en alle randapparaturen,toebehoren daarmee gepaard gaande ontwerp en inrichting van gespecialiseerd meubilair,assemblage van computerapparatuur onder eigen merknaam en de commercialisatie ervan,
Alle industriële,handels-,en financiële roerende en onroerende verrichtingen die zich rechtstreeks of onrechtstreeks bij dit doel aansluiten of er bij de uitbreiding van kunnen bevorderen,
Adviesverlening,audit,expertise,consultancy,administratie,tekstverwerking,beheer,studie,organisatie,informatie en management van bedrijven,ondernemingen,verenigingen,zelfstandigen,vrije beroepen,,particulieren,en vennootschappen,zowel inzake juridische,financiële,operationele en sociale aangelegenheden als inzake algemene strategie met uitsluiting van vermogensbeheer,
Functies van oprichter,bestuurder en vereffenaar van andere ondernemingen,verenigingen en vennootschappen uitoefenen en het verrichten van alle werkzaamheden die verband houden met vereffeningen,gerechtelijke akkoorden,fusies,splitsingen,inbrengen van bedrijfstakken en herstructureringen van ondernemingen en vennootschappen;
Zowel voor eigen rekening,als voor rekening van derden,verwerving,vervreemding,verkoop,exploitatie,verhuur,in huur nemen,leasing,beheer,onderhoud,verdeling,verkaveling,bouwen,verbouwen,beplanten,bebossen,en valoriseren van alle onroerende goederen en rechten,met uitzondering van de gereglementeerde activiteiten van vastgoedmakelaar
Voor eigen rekening,de verwerving,valorisatie,vervreemding en verhuring van alle roerende goederen,rechten en waarden.
Registered office clause: “Prins Boudewijnlaan 20, 2550 Kontich”

General meeting and financial year

Annual meeting: Third Thursday of June at 20:00

Articles of association, deed of 25-02-2022 (in Dutch)

Inactive

Absorbed by EMBRECHTS CONSULTING in April 2022

E-PLAN is no longer in the KBO register. EMBRECHTS CONSULTING took it over in a merger by absorption, published in the Belgian Official Gazette on 27 April 2022.

Status: Inactive
Reason: Merger by absorptionBelgian Official Gazette, 27 April 2022 · deed
Absorbed by: EMBRECHTS CONSULTING · 0476.982.454
Last annual accounts: financial year to 31 December 2021
Last registered office: Prins Boudewijnlaan 20, 2550 Kontichas published on 27 April 2022
Legal form: Private limited company (pre-2019)
First annual accounts: financial year 2005

Official KBO record

Overview

Lifetime

Key points

Profit

Debts

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2021

Insights on E-PLAN

Financials

Annual accounts 2021

Balance sheet

Change in equityin euro

Change in cashin euro

Filed annual accounts

Filings

Key figures and ratios

Insights on E-PLAN

Board & ownership

Mandates through the years

Control

Capital

Owners through the years

Articles of association

Capital transactions

Network & group

Parent

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

General meeting and financial year

Absorbed by EMBRECHTS CONSULTING in April 2022

in euro

in euro