E.T.A.
Timeline
61 events since 1991Board
Capital
Filings
Financial
Permits
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · on the deadline day
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0444796864
Capital increase of €43,852,454.46 to €175,104,454.46Capital from €131,252,000 to €175,104,454.46 · General meeting of 20-11-20255 points ▸
- General meeting, 20-11-2025
- Incorporation, 25-07-1991
- Capital increase, €43,852,454.46
- Capital, €43,852,454.46, 5,540 shares
- Amendment of the articles, article 5
- The deed holds 3 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies, Verwijderen van vrijstaande gebouwen · Aarschot
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 3 more · Aarschot
Annual accounts 2024 filed PDFabbreviated format · 7 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen · Bertem
2024
Capital increase of €9,150,000 to €131,252,000Capital from €122,102,000 to €131,252,000 · General meeting of 18-12-20246 points ▸
- General meeting, 18-12-2024
- Incorporation, 25-07-1991
- Capital increase, €9,150,000
- Capital, €131,252,000, 5,540 shares
- Amendment of the articles, article 5
- Power of attorney, Danny Geerinckx
- The deed holds 4 more points.
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
Environmental permit granted OmgevingsloketFunctiewijziging zonder verbouwingswerken · Leuven
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Provincie Vlaams-Brabant
2023
Capital increase of €6,015,000 to €122,102,000Capital from €116,087,000 to €122,102,000 · General meeting of 18-12-20236 points ▸
- General meeting, 18-12-2023
- Incorporation, 25-07-1991
- Capital increase, €6,015,000
- Capital, €122,102,000, 5,540 shares
- Amendment of the articles, article 5
- Power of attorney, Danny Geerinckx
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Equity above €100m equity €103.6m ▲7.7% Equity rises from €96.2m to €103.6m.
Capital increase of €8,555,000 to €116,087,000Capital from €107,532,000 to €116,087,000 · General meeting of 09-12-20224 points ▸
- General meeting, 09-12-2022
- Capital increase, €8,555,000
- Capital, €116,087,000, 5,540 shares
- Amendment of the articles, article 5
- The deed holds 3 more points.
Annual accounts 2021 filed PDFabbreviated format · 51 days before the deadline
2021
Capital increase of €10,682,000 to €107,532,000Capital from €96,850,000 to €107,532,000 · General meeting of 08-12-20216 points ▸
- General meeting, 08-12-2021
- Incorporation, 25-07-1991
- Capital increase, €10,682,000
- Capital, €107,532,000, 5,540 shares
- Amendment of the articles, article 5
- Power of attorney, Danny Geerinckx
- The deed holds 3 more points.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
1 director appointed, 3 reappointmentsReappointments: Etienne Theyskens (managing director), Elise Theyskens and Vincent Theyskens · Appointment: Elise Theyskens (managing director) · General meeting of 03-05-20217 points ▸
- General meeting, 03-05-2021
- Director reappointment, Etienne Theyskens
- Director reappointment, Elise Theyskens
- Director reappointment, Vincent Theyskens
- Board meeting, 06-04-2021
- Director reappointment, Etienne Theyskens (managing director)
- Director appointment, Elise Theyskens (managing director)
2020
Capital increase of €6,844,694.34 to €96,850,000Capital from €90,005,305.66 to €96,850,000 · General meeting of 08-12-20206 points ▸
- General meeting, 08-12-2020
- Incorporation, 25-07-1991
- Capital increase, €6,844,694.34
- Capital, €96,850,270, 5,540 shares
- Capital, €96,850,000, 5,540 shares
- Registered office clause, Aarschotsesteenweg 100/B
- The deed holds 3 more points.
Annual accounts 2019 filed PDFabbreviated format · 29 days before the deadline
Capital increase of €10,115,000 to €90,005,305.66Capital from €79,890,305.66 to €90,005,305.66 · General meeting of 17-12-20195 points ▸
- General meeting, 17-12-2019
- Incorporation, 25-07-1991
- Capital increase, €10,115,000
- Capital, €90,005,305.66, 5,540 shares
- Amendment of the articles, article 5
- The deed holds 4 more points.
Power of attorney: Vincent TheyskensDirector in office: Etienne Theyskens (managing director) · Director in office: Vincent Theyskens2 points ▸
- Incorporation, 25-07-1991
- Power of attorney, Vincent Theyskens
- The deed holds 1 more point.
2019
Weakest financial year net -€1.7m The net result drops to -€1.7m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFabbreviated format · 48 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 54 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 59 days before the deadline
2016
Equity above €50m equity €51.1m ▲19.3% Equity rises from €42.8m to €51.1m.
Annual accounts 2015 filed PDFabbreviated format · 48 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 56 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 27 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Back to profit net €115,449 The net result is €115,449, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Equity above €25m equity €25.2m ▲34.4% Equity rises from €18.7m to €25.2m.
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Equity above €10m equity €18.7m ▲142% Equity rises from €7.8m to €18.7m.
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
2009
Back to profit net €232,266 The net result is €232,266, after 3 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 41 days late
2007
Liquidity more than triples current ratio 1.81 The current ratio rises from 0.49 to 1.81. Short-term debt falls from €14.8m to €5.7m.
Equity above €5m equity €8.7m ▲142% Equity rises from €3.6m to €8.7m.
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
New establishment in Herselt E 10, Aarschotsesteenweg 100
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
All 22 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank