E3 Construction
Timeline
23 events since 2013Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 10 days late
2025
Equity above €200,000 equity €211,386 ▲8.5% With a profit in every financial year since 2014, equity grows to €211,386.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0536759002
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Annual accounts 2023 filed PDFmicro format · 33 days before the deadline
2023
Equity above €150,000 equity €176,785 ▲19.1% With a profit in every financial year since 2014, equity grows to €176,785.
Annual accounts 2022 filed PDFmicro format · 27 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 24 days before the deadline
2021
Equity above €100,000 equity €128,860 ▲33.1% With a profit in every financial year since 2014, equity grows to €128,860.
Annual accounts 2020 filed PDFfull format · 25 days before the deadline
Resignation: (manager)Reappointment: (director) · Director discharge: · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 25-03-20216 points ▸
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Director discharge,
- Registered office clause, Bois Rombut 34, 6120 Ham-sur-Heure
- General meeting, 25-03-2021
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 4 more points.
2020
Annual accounts 2019 filed PDFmicro format · 32 days before the deadline
2019
Resignation: (manager)General meeting of 03-07-20192 points ▸
- General meeting, 03-07-2019
- Director resignation, (manager)
Annual accounts 2018 filed PDFmicro format · 28 days before the deadline
2018
Registered office moved from Gilly to Ham-sur-HeureNew registered office: 34 Bois Rombut à 6120 Ham-sur-Heure · Previous registered office: RUE DE LOUVY 20/A, 6060 GILLY · General meeting of 01-04-20182 points ▸
- General meeting, 01-04-2018
- Registered-office move, 34 Bois Rombut à 6120 Ham-sur-Heure
Annual accounts 2017 filed PDFmicro format · 12 days before the deadline
2017
Weakest financial year net €4,927 ▼76.5% The net result drops to €4,927, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFmicro format · 21 days late
2016
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2015
Highest result from 2014 to 2025 net €60,389 ▲106% The operating result of €62,119 and the net result of €60,389 are both a record.
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank