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EBBE3740

Active
Private limited companyfounded 2020active for 6 yearsMarkt 27, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0753.458.980
Summary

EBBE3740 has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €193,830 and a net result of €2,153. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 71% of 4,666 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 1.5% (low).

History

EBBE3740 was incorporated on 28 August 2020.1 The company has filed 5 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into El Bocado.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 29-06-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
29-06
Gazette deed Restructuring
Merger · Dissolution · Accounting effect11 facts ▸
  • General meeting, 20-04-2026
  • Other provision, “ontslag voorlezing fusievoorstel”, 1 (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, opschortende voorwaarde van goedkeuring fusievoorstel en goedkeuring overname door buitengewone algemene v…” (deed in Dutch)
  • Dissolution, merger, “met het oog op gezegde fusie” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “geen aandelen toegekend in ruil voor overgang gehele vermogen, enige aandeelhouder overnemende vennootschap eveneens enige aandeelhouder overgenomen vennootscha…” (deed in Dutch)
  • Other provision, “vaststelling ontslag enige bestuurder overgenomen vennootschap, vergadering overnemende vennootschap ingevolge fusie” (deed in Dutch)
  • Other provision, “kwijting bestuurder overgenomen vennootschap, goedkeuring eerste jaarrekening na fusie door algemene vergadering overnemende vennootschap houdt meteen kwijting…” (deed in Dutch)
  • Custody of records, “door de wet voorziene termijnen, boeken en archieven huidige vennootschap” (deed in Dutch)
  • Power of attorney
  • Other provision, “registratierechten”, 50 (deed in Dutch)
12-02
Gazette deed Amendment of the articles · Restructuring
Incorporation · Director in office · Legal-form conversion10 facts ▸
  • Incorporation, 24-10-2011
  • Director in office, Tackoen BV (director) (2 times)
  • Incorporation, 26-11-2021
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Director in office, Atlas Ventures BV (director)
  • Director in office, Stinvex (director)
  • Declaration, “geen bevoorrechte aandelen of andere effecten in over te nemen vennootschappen” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen aan bestuursorganen” (deed in Dutch)
  • Declaration, “geen nieuwe aandelen of omruiling, artikel 12:57 WWV” (deed in Dutch)
  • Merger, “vereenvoudigde zusterfusie, artikel 12:50 WVV” (deed in Dutch)
2025
22-09
Gazette deed Capital & shares · Restructuring
Permanent representatives: Jeffrey TACKOEN, Jens RASKIN and Stef SMEERS · Merger · Shareholding16 facts ▸
  • Board meeting, 21-08-2025 (4 times)
  • Merger, “vereenvoudigde zusterfusie, artikel 12:7, 2° WVV” (deed in Dutch) (3 times)
  • Shareholding, 21-08-2025, 100 (4 times)
  • Incorporation, 24-10-2011
  • Director in office, Tackoen BV (director) (2 times)
  • Permanent representative, Jeffrey TACKOEN (2 times)
  • Incorporation, 26-11-2021
  • Amendment of the articles
  • Director in office, Atlas Ventures BV (director)
  • Permanent representative, Jens RASKIN
  • Director in office, Stinvex (director)
  • Permanent representative, Stef SMEERS
  • +4 further facts in this act
27-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Weakest financial yearnet €790 ▼28.9%
Net result drops to €790, the lowest in the series; recovery starts the following year.
09-12
Gazette deed Resignation: VierPuntNul BV (director)
Appointment: Stinvex Bv (director) · Permanent representative: Smeers Stef · Director discharge5 facts ▸
  • General meeting, 25-04-2024
  • Director resignation, VierPuntNul BV (director)
  • Director discharge, VierPuntNul BV (director)
  • Director appointment, Stinvex Bv (director)
  • Permanent representative, Smeers Stef
29-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
27-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
14-03
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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