EBE
Timeline
24 events since 2016Board
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 21 days before the deadline
2025
Permanent representatives: Marc Marissen and Katleen Segers2 points ▸
- Permanent representative, Marc Marissen (vaste vertegenwoordiger in het kader van het commissarismandaat)
- Permanent representative, Katleen Segers (vaste vertegenwoordiger in het kader van het commissarismandaat)
- The deed holds 2 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0650791608
Annual accounts 2024 filed PDFfull format · 16 days before the deadline
2024
Highest result from 2018 to 2025 net €24.3m ▲324% The operating result of €25.0m and the net result of €24.3m are both a record.
- General meeting, 28-06-2024
- Auditor reappointment, Moore Audit BV (statutory auditor)
Annual accounts 2023 filed PDFfull format · 16 days before the deadline
- Board meeting, 21-03-2024
- Power of attorney, Eline Aloy
- Power of attorney, Richard Van Renswoude
1 director appointed, 1 resignationResignation: Benoit Timmermans · Appointment: Blacksquare · Permanent representative: Benoit Timmermans · General meeting of 15-01-20245 points ▸
- General meeting, 15-01-2024
- Director resignation, Benoit Timmermans
- Director discharge, Benoit Timmermans
- Director appointment, Blacksquare
- Permanent representative, Benoit Timmermans
- General meeting, 15-12-2023
- Director appointment, Benoit Timmermans
- Power of attorney, Nadya Movsisyan
2023
Resignation: Maximiliaan de Zarobe (director)Director discharge: Maximiliaan de Zarobe · General meeting of 12-06-20233 points ▸
- General meeting, 12-06-2023
- Director resignation, Maximiliaan de Zarobe
- Director discharge, Maximiliaan de Zarobe
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 26 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 31 days before the deadline
5 directors reappointedALOY Eline, SAVERYS Virginie, dE ZAROBE Maximilien, Arethusa and Hecho · Permanent representatives: ALOY Basile and DESTOOP Hugo · General meeting of 30-05-202210 points ▸
- General meeting, 30-05-2022
- Registered office clause, de Merodelei 1, 2600 Antwerpen (Berchem)
- Director reappointment, ALOY Eline
- Director reappointment, SAVERYS Virginie
- Director reappointment, dE ZAROBE Maximilien
- Director reappointment, Arethusa
- Director reappointment, Hecho
- Permanent representative, ALOY Basile
- Permanent representative, DESTOOP Hugo
- Capital, USD 48.000.000, 48,000,000 shares
- The deed holds 2 more points.
2021
1 statutory auditor reappointedMoore Audit BV (statutory auditor) · Permanent representatives: Marc Marissen and Basile Aloy · General meeting of 25-06-20214 points ▸
- General meeting, 25-06-2021
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Permanent representative, Marc Marissen
- Permanent representative, Basile Aloy
Annual accounts 2020 filed PDFfull format · 11 days before the deadline
1 director appointed, 1 resignationResignation: Hugo Destoop · Appointment: BV Hecho · Permanent representative: Hugo Destoop · General meeting of 01-12-20204 points ▸
- General meeting, 01-12-2020
- Director resignation, Hugo Destoop
- Director appointment, BV Hecho
- Permanent representative, Hugo Destoop
2020
Weakest financial year net €1.2m ▼82.4% The net result drops to €1.2m, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 4 days before the deadline
2019
Equity above €50m equity €56.1m ▲14% With a profit in every financial year since 2018, equity grows to €56.1m.
Annual accounts 2018 filed PDFfull format · 26 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 11 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