E2MS
The computed 12-month bankruptcy probability of E2MS is 1.0% (low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-04-2025 | verkort | 28-11-2025 | 2025-00572001 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00280587 |
| 31-12-2022 | verkort | 30-07-2023 | 2023-00290934 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20173935 |
| 31-12-2020 | verkort | 29-07-2021 | 2021-44100516 |
| 31-12-2019 | verkort | 18-09-2020 | 2020-54100533 |
| 31-12-2018 | verkort | 30-09-2019 | 2019-66800355 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-39500529 |
| 31-12-2016 | verkort | 29-06-2017 | 2017-22600573 |
| 31-12-2015 | verkort | 11-04-2016 | 2016-09600498 |
| NACE primary | Specialised construction(43211) |
| Legal form | Private limited company(610) |
| Incorporation | 22-05-2014 |
| Status | Active |
| Postal code | 2900 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11443C0629/00S006 | Flanders | 2,816 m² | 1 · 1,003 m² | 39.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-01-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
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"pub_date": "2025-01-27",
"filing_date": "2025-01-23",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
},
"decision": {
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"act_date": "2025-01-23",
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},
"statute_change": {
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"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"current_zetel_raw": "Melkerijstraat 38, 2900 Schoten",
"legal_form_before": "BESLOTEN VENNOOTSCHAP"
},
"special_mandates": [
{
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"scope_categories": [
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"ubo",
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van de bepalingen inzake het overdrachtsregime van aandelen om een vrijere overdracht mogelijk te maken.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "Wijziging van de bepalingen betreffende het dagelijks bestuur om de overdracht van bevoegdheden mogelijk te maken.",
"new_text": null,
"change_kind": "amended",
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"article_number": "16"
},
{
"summary": "Wijziging van de eerste zin van artikel 18 van de statuten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Wijziging van de eerste zin van artikel 24 van de statuten.",
"new_text": null,
"change_kind": "amended",
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"article_number": "24"
}
],
"governance_change": {
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"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "gedelegeerd-bestuurder",
"excluded_powers": []
},
{
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},
{
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}
],
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"onderhands proces-verbaal van 23 december 2024",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala van activiteiten, waaronder het ontwerpen, aankopen, verkopen en installeren van elektrische, elektronische en technische installaties, apparaten en toestellen, alsmede de ontwikkeling en productie ervan. Dit omvat ook havengebonden activiteiten, algemene elektriciteitswerken, bouwwerken, metsel- en betoneringswerken, en het plaatsen van ventilatie, verwarming en industri\u00EBle pijpleidingen.",
"capital_structure_change": {
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],
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"shares_after": null,
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"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 100,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "23-12-2024",
"previous_mb_reference": null
}
}24-01-2025 3 directors appointed, 2 resigning
- Steve Van Den Bosch, Bestuurder
- Mario Boere, Bestuurder
- Bart Wouters, Bestuurder
- Steve Van Den Bosch, Bestuurder
- Freddy Van Den Bosch, Bestuurder
Technical details
{
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{
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{
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{
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{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bart Lintermans",
"address": null,
"birth_date": null,
"profession": "advocaat",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Quinz",
"address": "Medialaan 28B, 1800 Vilvoorde, Belgi\u00EB",
"country": "BE",
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{
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"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
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},
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"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
"country": "BE",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-26",
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}
],
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},
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}13-06-2022 VAN DEN BOSCH Freddy appointed as director
- VAN DEN BOSCH Freddy, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"name": "VAN DEN BOSCH Freddy",
"address": "2640 Mortsel, Koeisteerthofdreef 2",
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},
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"effective_date": "2022-05-16",
"evidence_quote": "De algemene vergadering beslist met ingang van 16 mei 2022 de heer VAN DEN BOSCH Freddy, wonende te 2640 Mortsel, Koeisteerthofdreef 2, te benoemen als bijkomend bestuurder van de vennootschap.",
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},
"act_meta": {
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"pub_date": "2022-06-13",
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],
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | E2MS |