E-TECHNIK-BELGIEN
Timeline
31 events since 2008Board
Capital
Filings
Financial
Establishments
Other
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 7 days late
2025
Weakest financial year net €332 ▼99.9% The net result drops to €332, the lowest from 2009 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0807679606
Merger: E-TECHNIK-BELGIEN takes over ENERGIE BAUThe company holds all the shares of ENERGIE BAU1 point ▸
- The company holds all the shares of ENERGIE BAU
- The deed holds 15 more points.
Merger proposal: E-TECHNIK-BELGIEN takes over ENERGIE BAU (formerly BINDELS BAU)Capital contribution of €73,865 · Contribution: ENERGIE BAU · Appointment: (director)14 points ▸
- The company holds all the shares of ENERGIE BAU
- Incorporation, 31-10-2008
- Board composition, (verwaltungsorgan)
- Capital, €75,000, 100 shares
- holds all the shares
- Incorporation, 11-01-2017
- Capital contribution, €73,865
- Name change, ENERGIE BAU
- Registered-office move, Gewerbestrasse 34, 4731 RAEREN
- Capital, €93,865, 100 shares
- Director appointment, (director (not named in the articles))
- Accounting effect, 01-01-2025
- Net-asset statement, 31-12-2024, 4042936.03
- Net-asset statement, 31-12-2024, 4338535.67
- The deed holds 17 more points.
Annual accounts 2024 filed PDFfull format · 15 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 2 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 28 days late
2022
Highest result from 2009 to 2025 net €1.4m ▲136% The operating result of €1.9m and the net result of €1.4m are both a record.
Equity above €2m equity €2.7m ▲95.1% Equity rises from €1.4m to €2.7m.
Annual accounts 2021 filed PDFfull format · 57 days late
2021
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Annual accounts 2019 filed PDFfull format · 56 days late
Capital decrease of €495,000 to €75,000Capital from €570,000 to €75,000, 100 new shares · Change of role: , from manager to director5 points ▸
- 760 shares
- Capital decrease, €495,000
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Registered office clause, Gewerbestraße 34, 4731 Eynatten
- The deed holds 3 more points.
2019
Equity above €1m equity €1.2m ▲19.1% Equity rises from €996,602 to €1.2m.
Annual accounts 2018 filed PDFfull format · 90 days late
Generalversammlung - GeschaeftsjahrGeneral meeting of 17-12-20181 point ▸
- General meeting, 17-12-2018
- The deed holds 1 more point.
2018
Annual accounts 2018 filed PDFmicro format · 30 days late
2017
Annual accounts 2017 filed PDFmicro format · on the deadline day
2016
Annual accounts 2016 filed PDFfull format · on the deadline day
2015
Annual accounts 2015 filed PDFfull format · 1 day before the deadline
2014
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · on the deadline day
2012
Annual accounts 2012 filed PDFfull format · 28 days late
Equity above €500,000 equity €633,312 ▲51.5% With a profit in every financial year since 2009, equity grows to €633,312.
2011
Annual accounts 2011 filed PDFfull format · 30 days late
Annual accounts 2010 filed PDFfull format · 90 days late
2010
Equity above €200,000 equity €409,497 ▲376% With a profit in every financial year since 2009, equity grows to €409,497.
2009
Annual accounts 2009 filed PDFfull format · 31 days late
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-TECHNIK-BELGIEN was incorporated on 31 October 2008.1 In 2025 the company absorbed ENERGIE BAU by merger.2 The company has filed 18 sets of annual accounts, the latest for financial year 2025.3