EBBE3740
ActiveSummary
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
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
30-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
29-06
Gazette deed
RestructuringMerger · Dissolution · Accounting effect11 facts ▸
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 · RestructuringIncorporation · Director in office · Legal-form conversion10 facts ▸
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 · RestructuringPermanent representatives: Jeffrey TACKOEN, Jens RASKIN and Stef SMEERS · Merger · Shareholding16 facts ▸
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 ▸
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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