Summary
EASDAQ is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.9m and a net result of €629,160. Equity has been shrinking by about 4.8% per year since 2018. Its solvency ranks better than 48% of 613 sector peers (NACE 66, financial year 2025). The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Overview
Official details
Source: KBO- Status
- Active since 11-05-1995 Normal situation
- Registered office
- 19 active companies are registered at this address Source: KBO register, as of 5 November 2026.
- Activity
- Activities auxiliary to financial services and insurance activities NACE 66110
- Establishment unit
- 2.072.674.125 3000 Leuven, since 11-08-1995
- Financial year end
- 31 December
- Peppol
- Reachable
Board and ownership
Board
- Dr. Jos B PeetersChair
- Anish PuaarDirector · since 26-06-2025
- David FurlongDirector · since 26-06-2025
- Auditor
- EY Bedrijfsrevisoren BV
Shareholders
- CITADEL TACTICAL INVESTMENTS LLCconsolidatesannual accounts 2009
- Holdings
- Shares in 3 companies including EQUIDUCT ESPANA S.L.U. and EQUIDUCT SYSTEMS LTD
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts 2025
- Profit
- €629,160
- Equity
- €1.9m
- ▲ 48.4%
- Total assets
- €4.9m
- ▲ 61.6%
Signalslowers riskGrowing equityneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Two signals.
lowers riskneutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €1.9m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
31 days early
2024
31 days early
2023
20 days early
2022
10 days early
2021
9 days early
2020
4 days early
2019
27 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 11 days before the deadline. In the sector (NACE 66), the median for financial year 2024 was 5 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 12 July (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
05-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, full format
Annual accounts 2025 filed on 30-06-2026 at the NBB all 31 filings
Equity
€1.9m▲ 48.4%
2024 · €1.3m
Net result
€629,160
2024 · -€33,969
Total assets
€4.9m▲ 61.6%
2024 · €3.0m
Solvency
39.7%▼ 3.5pp
2024 · 43.2%
Multi-year overview
2018 to 2025, 8 financial yearsTurnover
€10.4m
▲ 24.6%
2025
20182025
Operating result
€632,930
2025
20182025
Net result
€629,160
2025
highest quarter of the sector
20182025
Equity
€1.9m
▲ 48.4%
2025
middle half of the sector
20182025
Total assets
€4.9m
▲ 61.6%
2025
middle half of the sector
20182025
Debt
€2.9m
▲ 71.6%
2025
20182025
Working capital
€1.0m
▲ 173%
2025
middle half of the sector
20182025
Solvency
39.7%
▼ 3.5pp
2025
middle half of the sector
20182025
Current ratio
1.40
▲ 0.12
2025
middle half of the sector
20182025
Return on assets (ROA)
12.9%
▲ 14.1pp
2025
middle half of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Turnover€4.0m-€4.5m▲ 11.9%€5.3m▲ 17.5%€6.0m▲ 13.6%€6.6m▲ 9.8%€7.9m▲ 20.0%€8.4m▲ 5.7%€10.4m▲ 24.6%
Operating result-€1.1m--€1.2m▼ 15.1%-€1.3m▼ 3.6%-€1.1m▲ 11.1%-€1.2m▼ 8.7%-€0.2m▲ 87.3%-€0.1m▲ 36.2%€0.6m
Net result-€0.9m--€1.1m▼ 26.4%-€1.2mbelow the sector's middle half▼ 2.3%-€1.0mbelow the sector's middle half▲ 10.2%-€1.2mbelow the sector's middle half▼ 11.5%-€0.1mbelow the sector's middle half▲ 88.0%-€0.03mbelow the sector's middle half▲ 75.6%€0.6mabove the sector's middle half
Equity€0.7m-€2.8m▲ 297%€1.7mabove the sector's middle half▼ 40.9%€2.6mabove the sector's middle half▲ 57.4%€1.5mabove the sector's middle half▼ 44.1%€1.3mabove the sector's middle half▼ 9.4%€1.3mabove the sector's middle half▼ 2.5%€1.9mwithin the sector's middle half▲ 48.4%
Total assets€2.6m-€4.0m▲ 51.4%€3.0mabove the sector's middle half▼ 24.8%€4.5mabove the sector's middle half▲ 53.0%€3.3mabove the sector's middle half▼ 26.7%€3.2mabove the sector's middle half▼ 3.7%€3.0mwithin the sector's middle half▼ 6.1%€4.9mwithin the sector's middle half▲ 61.6%
Debt€1.9m-€1.1m▼ 40.9%€1.3m▲ 15.8%€1.9m▲ 47.4%€1.9m▼ 2.9%€1.9m▲ 0.8%€1.7m▼ 8.6%€2.9m▲ 71.6%
Working capital-€0.6m-€1.6m€0.5mabove the sector's middle half▼ 71.0%€1.8mabove the sector's middle half▲ 290%€0.4mwithin the sector's middle half▼ 77.7%€0.4mwithin the sector's middle half▲ 5.3%€0.4mwithin the sector's middle half▼ 14.3%€1.0mwithin the sector's middle half▲ 173%
Solvency27.3%-71.6%▲ 44.3pp56.3%within the sector's middle half▼ 15.3pp57.9%within the sector's middle half▲ 1.6pp44.2%within the sector's middle half▼ 13.7pp41.6%within the sector's middle half▼ 2.6pp43.2%within the sector's middle half▲ 1.6pp39.7%within the sector's middle half▼ 3.5pp
Current ratio0.68-2.67▲ 1.991.41within the sector's middle half▼ 1.262.35within the sector's middle half▲ 0.941.26within the sector's middle half▼ 1.091.30within the sector's middle half▲ 0.041.29within the sector's middle half▼ 0.021.40within the sector's middle half▲ 0.12
Return on assets (ROA)-34.3%--28.7%▲ 5.7pp-39.0%below the sector's middle half▼ 10.3pp-22.9%below the sector's middle half▲ 16.1pp-34.8%below the sector's middle half▼ 11.9pp-4.3%below the sector's middle half▲ 30.5pp-1.1%below the sector's middle half▲ 3.2pp12.9%within the sector's middle half▲ 14.1pp
above
within
below
The sector band is the middle half of the companies in Activities auxiliary to financial services and insurance activities (NACE 66). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is a profit of €632,930, after a loss of €100,301 in 2024. It is the highest result since 2018.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.9m
Fixed assets
€1.4m =
Current assets
€3.5m ▲ 113%
Equity and liabilities €4.9m
Equity
€1.9m ▲ 48.4%
Debt
€2.9m ▲ 71.6%
Debt's share of the balance-sheet total rises from 56.8% to 60.3%. Equity and debt are higher.
Key figures and ratios
ROE
32.6%▲
2024 · -2.6%
Debt ≤ 1 year
€2.5m▲
2024 · €1.3m
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Financial fixed assets | - | - | - | €3,000 | - |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Auditor
The auditor is EY Bedrijfsrevisoren BV.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Fee for the audit | €13,659 | €15,062 | €16,616 | €16,841 | €17,369 |
| Other work by the auditor | €6,000 | - | €5,500 | €10,000 | €13,900 |
Source: notes to the 2021 to 2025 annual accounts (relations with the auditor)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €6.0m | €6.6m | €7.9m | €8.4m | €10.4m | ▲ 24.6% |
| Turnover70 | €4.0m | €4.5m | €5.3m | €6.0m | €6.6m | €7.9m | €8.4m | €10.4m | ▲ 24.6% |
| Operating charges60/66A | - | - | - | €7.1m | €7.8m | €8.1m | €8.5m | €9.8m | ▲ 15.6% |
| Goods for resale, raw materials and consumables60 | - | - | - | €6.5m | €7.1m | €7.1m | €7.9m | €9.2m | ▲ 17.0% |
| Purchases600/8 | - | - | - | €6.5m | €7.1m | €7.1m | €7.9m | €9.2m | ▲ 17.0% |
| Services and other goods61 | - | - | - | €0.6m | €0.8m | €1.0m | €0.6m | €0.5m | ▼ 4.2% |
| Other operating charges640/8 | - | - | - | - | - | - | €0.003m | €0.009m | ▲ 196% |
| Non-recurring operating charges66A | - | - | - | €0.006m | - | - | - | - | - |
| Operating profit (loss)9901 | -€1.1m | -€1.2m | -€1.3m | -€1.1m | -€1.2m | -€0.2m | -€0.1m | €0.6m | - |
| Financial income75/76B | - | - | - | €0.1m | €0.08m | €0.02m | €0.07m | €0.001m | ▼ 98.6% |
| Recurring financial income75 | €0.2m | €0.1m | €0.1m | €0.1m | €0.08m | €0.02m | €0.07m | €0.001m | ▼ 98.6% |
| Other financial income752/9 | - | - | - | €0.1m | €0.08m | €0.02m | €0.07m | €0.001m | ▼ 98.6% |
| Financial charges65/66B | - | - | - | €0.004m | €0.006m | €0.005m | €0.005m | €0.005m | ▼ 9.9% |
| Recurring financial charges65 | €0.04m | €0.03m | €0.02m | €0.004m | €0.006m | €0.005m | €0.005m | €0.005m | ▼ 9.9% |
| Debt charges650 | €0.01m | €0.03m | - | - | - | - | - | - | - |
| Other financial charges652/9 | - | - | - | €0.004m | €0.006m | €0.005m | €0.005m | €0.005m | ▼ 9.9% |
| Profit (loss) for the period before taxes9903 | -€0.9m | -€1.1m | -€1.2m | -€1.0m | -€1.2m | -€0.1m | -€0.03m | €0.6m | - |
| Profit (loss) for the period9904 | -€0.9m | -€1.1m | -€1.2m | -€1.0m | -€1.2m | -€0.1m | -€0.03m | €0.6m | - |
| Profit (loss) for the period to be appropriated9905 | -€0.9m | -€1.1m | -€1.2m | -€1.0m | -€1.2m | -€0.1m | -€0.03m | €0.6m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €2.6m | €4.0m | €3.0m | €4.5m | €3.3m | €3.2m | €3.0m | €4.9m | ▲ 61.6% |
| Fixed assets21/28 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | = |
| Financial fixed assets28 | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | = |
| Affiliated companies280/1 | - | - | - | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | = |
| Participating interests280 | - | - | - | €1.4m | €1.4m | €1.4m | €1.4m | €1.4m | = |
| Current assets29/58 | €1.2m | €2.6m | €1.6m | €3.2m | €2.0m | €1.8m | €1.6m | €3.5m | ▲ 113% |
| Amounts receivable within one year40/41 | €0.9m | €1.1m | €0.9m | €1.5m | €1.2m | €1.4m | €1.2m | €1.8m | ▲ 48.6% |
| Trade receivables40 | - | - | - | €1.5m | €1.1m | €1.3m | €1.2m | €1.8m | ▲ 51.0% |
| Other amounts receivable41 | - | - | - | €0.03m | €0.04m | €0.04m | €0.05m | €0.04m | ▼ 12.7% |
| Cash at bank and in hand54/58 | €0.2m | €1.2m | €0.5m | €1.5m | €0.6m | €0.3m | €0.2m | €1.4m | ▲ 613% |
| Deferred charges and accrued income490/1 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | ▲ 16.9% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €2.6m | €4.0m | €3.0m | €4.5m | €3.3m | €3.2m | €3.0m | €4.9m | ▲ 61.6% |
| Equity10/15 | €0.7m | €2.8m | €1.7m | €2.6m | €1.5m | €1.3m | €1.3m | €1.9m | ▲ 48.4% |
| Contributions10/11 | €149.7m | €152.9m | €152.9m | €154.9m | €2.6m | €2.6m | €2.6m | €2.6m | = |
| Capital10 | - | - | - | €154.9m | €2.6m | €2.6m | €2.6m | €2.6m | = |
| Issued capital100 | - | - | - | €154.9m | €2.6m | €2.6m | €2.6m | €2.6m | = |
| Profit (loss) carried forward14 | -€148.9m | -€150.1m | -€151.2m | -€152.3m | -€1.2m | -€1.3m | -€1.3m | -€0.7m | ▲ 47.2% |
| Amounts payable17/49 | €1.9m | €1.1m | €1.3m | €1.9m | €1.9m | €1.9m | €1.7m | €2.9m | ▲ 71.6% |
| Amounts payable within one year42/48 | €1.8m | €1.0m | €1.1m | €1.4m | €1.6m | €1.4m | €1.3m | €2.5m | ▲ 95.3% |
| Trade debts44 | €0.1m | €0.2m | €0.3m | €0.3m | €0.3m | €0.2m | €0.3m | €0.4m | ▲ 40.3% |
| Suppliers440/4 | - | - | - | €0.3m | €0.3m | €0.2m | €0.3m | €0.4m | ▲ 40.3% |
| Taxes, remuneration and social security45 | - | - | - | - | €0.02m | €0.02m | €0.007m | €0.01m | ▲ 75.5% |
| Remuneration and social security454/9 | - | - | - | - | €0.02m | €0.02m | €0.007m | €0.01m | ▲ 75.5% |
| Other amounts payable47/48 | - | - | - | €1.1m | €1.3m | €1.2m | €1.0m | €2.1m | ▲ 113% |
| Accrued charges and deferred income492/3 | - | - | - | €0.6m | €0.3m | €0.5m | €0.4m | €0.4m | ▲ 2.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.9m | -€1.1m | -€1.2m | -€1.0m | -€1.2m | -€0.1m | -€0.03m | €0.6m | - |
| Operating cash flow (approximation) | -€0.9m | -€1.1m | -€1.2m | -€1.0m | -€1.2m | -€0.1m | -€0.03m | €0.6m | - |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | €0 | -€0.003m | €0 | - |
| Change in cash | - | €1.1m | -€0.8m | €1.0m | -€0.9m | -€0.3m | -€0.1m | €1.2m | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 31 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | full format | 30-06-2026 | 2026-00273631 | |
| 31-12-2024 | full format | 30-06-2025 | 2025-00238930 | |
| 31-12-2023 | full format | 11-07-2024 | 2024-00246297 | |
| 31-12-2022 | full format | 21-07-2023 | 2023-00278510 | |
| 31-12-2021 | full format | 22-07-2022 | 2022-20240117 | |
| 31-12-2020 | full format | 27-07-2021 | 2021-42900390 | |
| 31-12-2019 | full format | 27-08-2020 | 2020-46100139 | |
| 31-12-2018 | full format | 29-11-2019 | 2019-74900599 | |
| 31-12-2017 | full format | 04-07-2018 | 2018-29400441 | |
| 31-12-2016 | full format | 27-06-2017 | 2017-25900031 |
Board & ownership
Directors
Directors
6 directors, 1 in day-to-day management, last change in 2025
Board 6
Dr. Jos B Peeters
Current
Chair and managing director · in office according to the deed of 22-04-2025 · Director · in office according to the deed of 22-04-2025 · term until the 2028 general meeting
Anish Puaar
Current
Director · since 26-06-2025 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 30-06-2026
David Furlong
Current
Director · since 26-06-2025 · term until the 2028 general meeting · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Nini Caterine
Current
Peeters Josephus Bonifacius
Current
Day-to-day management 1
Dr. Jos B Peeters
Current
Chair and managing director · in office according to the deed of 22-04-2025
Statutory auditor 1
EY Bedrijfsrevisoren BV
Current
Statutory auditor · current term since 26-06-2025 · 3-year term from 2025 · permanent representative: Christel WEYMEERSCH · listed in the 2025 annual accounts, filed on 30-06-2026
Owners and capital
Shareholders
1 ownerChain of control
- CITADEL TACTICAL INVESTMENTS LLCUS
- EASDAQ
Owners 1
- CITADEL TACTICAL INVESTMENTS LLCUSconsolidating parentconsolidates
Owners through the years 2007 to 2021
| Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAMS ANGELS FUND I | 1.87% | 0.31% | 0.23% | 0.1% | 0.12% | 0.08% | |||||||||
| CITADEL TACTICAL INVESTMENTS LLCUS | consolidates | ||||||||||||||
| BOERSE BERLIN AGDE | consolidates | ||||||||||||||
| BOERSEN BERLIN AGDE | consolidates | ||||||||||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 28-06-2022 Capital reduction of €152,274,604.72 · to €2,632,114.98
Mandate history
9 people, 7 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| David Murphy |
|
| Dr. Jos B Peeters |
|
| Nini Caterine |
|
| Peeters Josephus Bonifacius |
|
| Anish Puaar |
|
| David Furlong |
|
| EY Bedrijfsrevisoren BV |
|
| Catherine Nini |
|
| Edward Monrad |
|
Network & group
Heads the group
EASDAQ
2 companies
Group, risk and exposure
Holdings and subsidiaries
3 holdingsHoldings 3
-
100%
-
100%
- EQUIDUCT SYSTEMS LIMITEDGBsubsidiarySourceLEI registerconsolidated
Parent company per the LEI register
Parent company:
none declared
Own declaration in the LEI register: 549300PFNR0MB4OLGM37
Companies at the same address
18 other companies- CHF II Dutch Investment Pool Registered office · since 03-11-2025Founded in 2025 1029.933.924
- Capricorn Healthtech Fund II Master Registered office · since 31-07-2025Founded in 2025 · total assets €1.3m (2025) 1026.080.153
- Capricorn Healthtech Fund II Feeder Registered office · since 27-12-2024Founded in 2024 · total assets €4.4m (2025) 1018.009.060
- CHTF-II Invest Registered office · since 17-12-2024Founded in 2024 · total assets €9,630 (2025) 1017.490.507
- FC Investment Partners Registered office · since 24-07-2023Founded in 2023 · total assets €6.7m (2025) 0804.224.624
- CDGF Investment Partners Registered office · since 29-12-2022Founded in 2022 · total assets €58,631 (2025) 0795.542.926
- CFCF Investment Partners Registered office · since 19-12-2022Founded in 2022 · total assets €28,922 (2025) 0794.932.717
- POOLCO CSCF Registered office · since 29-03-2022Founded in 2022 · total assets €27,307 (2025) 0783.950.436
- Capricorn Fusion China Fund Registered office · since 15-11-2019Founded in 2019 · total assets €9.7m (2025) 0737.709.942
- Capricorn Digital Growth Fund Registered office · since 28-06-2019Founded in 2019 · total assets €48.1m (2025) 0729.560.952
Connections & network
6 current directorsThe network starts from the directors of EASDAQ. Every other company they run is a node.
This company
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Timeline
Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
2025
31-12
Financial
Back to profitnet €629,160
The net result is €629,160, after 7 loss-making years.
10-07
Gazette deed
1 director appointed, 4 directors reappointedAuthorised capital up to €3,000,000 for 5 years · Reappointments: Dr. Jos B Peeters, Catherine Nini and 3 others · Appointment: Anish Puaar (director)7 points ▸
Gazette deed
1 director appointed, 4 directors reappointed
Authorised capital up to €3,000,000 for 5 years · Reappointments: Dr. Jos B Peeters, Catherine Nini and 3 others · Appointment: Anish Puaar (director)7 points ▸
- General meeting, 26-06-2025, mentioned twice in the deed
- Director reappointment, Dr. Jos B Peeters
- Director reappointment, Catherine Nini
- Director reappointment, David Furlong
- Director reappointment, David Murphy
- Director appointment, Anish Puaar
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 5 more points.
30-06
full format · 31 days before the deadline
22-04
Gazette deed
Reappointment: Dr. Jos B. Peeters (director)4 points ▸
Gazette deed
Reappointment: Dr. Jos B. Peeters (director)
4 points ▸
- General meeting, 27-06-2024
- Director reappointment, Dr. Jos B. Peeters
- Board meeting, 17-10-2024
- Director reappointment, Dr. Jos B. Peeters (chair and managing director)
2024
11-07
full format · 20 days before the deadline
2023
23-10
Gazette deed
Reappointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 22-06-2023
- Auditor reappointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
23-10
Gazette deed
Power of attorney: Jos B. Peeters2 points ▸
Gazette deed
Power of attorney: Jos B. Peeters
2 points ▸
- Board meeting, 20-07-2023
- Power of attorney, Jos B. Peeters, mentioned twice in the deed
- The deed holds 1 more point.
21-07
full format · 10 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€1.2m
The net result drops to -€1.2m, the lowest from 2018 to 2025. It recovers the following year.
22-07
full format · 9 days before the deadline
28-06
Gazette deed
Capital decrease of €152,274,604.72 to €2,632,114.98Capital from €154,906,719.70 to €2,632,114.983 points ▸
Gazette deed
Capital decrease of €152,274,604.72 to €2,632,114.98
Capital from €154,906,719.70 to €2,632,114.983 points ▸
- General meeting, 23-06-2022
- Capital decrease, €152,274,604.72
- Amendment of the articles, article 5
- The deed holds 1 more point.
Show earlier events
28-01
Gazette deed
Capital increaseBoard meeting of 29-12-20213 points ▸
Gazette deed
Capital increase
Board meeting of 29-12-20213 points ▸
- Board meeting, 29-12-2021
- Power of attorney, PEETERS Josephus Bonifacius, mentioned twice in the deed
- Power of attorney, VERHOEST Timothy
- The deed holds 5 more points.
2021
31-12
Financial
Equity above €2mequity €2.6m ▲57.4%
Equity rises from €1.7m to €2.6m.
09-09
Gazette deed
Appointments: David Murphy (additional director) and Edward Monrad (additional director)3 points ▸
Gazette deed
Appointments: David Murphy (additional director) and Edward Monrad (additional director)
3 points ▸
- General meeting, 24-06-2021
- Director appointment, David Murphy (additional director)
- Director appointment, Edward Monrad (additional director)
27-07
full format · 4 days before the deadline
2020
27-08
full format · 27 days late
2019
31-12
Financial
Liquidity more than triplescurrent ratio 2.67
The current ratio rises from 0.68 to 2.67. Short-term debt falls from €1.8m to €968,379.
31-12
Financial
Equity above €2mequity €2.8m ▲297%
Equity rises from €713,165 to €2.8m.
29-11
full format · 121 days late
2018
04-07
full format · 27 days before the deadline
2017
27-06
full format · 34 days before the deadline
1995
07-06
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
EASDAQ in Dutch
Enterprise number
0455.240.893
LEI code
549300PFNR0MB4OLGM37
live in the LEI register
Legal form
Public limited company
Status
Active, normal situation
Founded
11-05-1995
Entity type
Legal entity
Registered office and establishments
Registered office
Lei 19, 3000 Leuven, Belgium
Establishment unit
EUROPEAN ASSOCIATION, Lei 19, 3000 Leuven since 11-08-1995 · unit number 2.072.674.125 6920101 Certified accountants and tax accountants
Activities
NACEBEL 202566110
Activities auxiliary to financial services and insurance activities main activity
Codes under NACEBEL 2008
66110
Activities auxiliary to financial services and insurance activities main activity
Invoicing and payment
VAT number
BE 0455.240.893
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Sites & property
Location
Buildings and parcels at the address
Ground area
1,310 m²
Building footprint
324 m²
Building volume
2,832 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 24505F0781/00F000 ProtectedCultural-historical landscape · Monument · Townscape or village viewBrouwerij de Jonge Sint-JacobSource ↗ |
Flanders | 1,310 m² | 1 · 324 m² | 16.3 m · 3 |
1 of these parcels carries protected heritage. Expect extra rules on renovation or sale.