Ebema Group
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-09
Gazette deed
Appointments: Ragla Consult Comm. Ven., Eugenius BV and 4 othersResignations: Lumarin NV (managing director) and BDO Bedrijfsrevisoren Burg. C.V. (statutory auditor) · Permanent representative: Ludo Panis · Power of attorney11 points ▸
Gazette deed
Appointments: Ragla Consult Comm. Ven., Eugenius BV and 4 others
Resignations: Lumarin NV (managing director) and BDO Bedrijfsrevisoren Burg. C.V. (statutory auditor) · Permanent representative: Ludo Panis · Power of attorney11 points ▸
- General meeting, 19-06-2026
- Director appointment, Ragla Consult Comm. Ven. (director)
- Director appointment, Eugenius BV (director)
- Director appointment, Tyd BV (director)
- Director appointment, Focus Advies BV (director)
- Director appointment, Castlight BV (director)
- Director resignation, Lumarin NV (managing director)
- Permanent representative, Ludo Panis
- Auditor resignation, BDO Bedrijfsrevisoren Burg. C.V. (statutory auditor)
- Auditor appointment, BDO Bedrijfsrevisoren Burg. C.V. (statutory auditor)
- Power of attorney, Toon-Bert Panis
30-06
31 days before the deadline
30-06
full format
2025
31-12
Financial
Weakest financial yearnet €158,267 ▼63.6%
The net result drops to €158,267, the lowest from 2018 to 2025.
20-08
Gazette deed
Resignation: DE LINDE BV (director)Appointment: Grobinvest BV (director)3 points ▸
Gazette deed
Resignation: DE LINDE BV (director)
Appointment: Grobinvest BV (director)3 points ▸
- General meeting, 20-06-2025
- Director resignation, DE LINDE BV (director)
- Director appointment, Grobinvest BV (director)
03-07
full format · 28 days before the deadline
03-07
2024
13-08
Gazette deed
Merger: EBEMA GROUP takes over EBEDALDissolution · Accounting effect · Shareholding17 points ▸
Gazette deed
Merger: EBEMA GROUP takes over EBEDAL
Dissolution · Accounting effect · Shareholding17 points ▸
- General meeting, 16-07-2024, mentioned 2 times in the deed
- Other provision, “kennisname en bespreking fusievoorstel”, 2 (deed in Dutch)
- Other provision, “geen bijkomende verslagen vereist, artikel 12:51 WVV” (deed in Dutch)
- Merger, “fusie door overneming,gelijkgestelde verrichting,geruisloze fusie, boekhoudkundige staat per 2023-12-31,jaarrekening per 2023-12-31” (deed in Dutch)
- Dissolution, 16-07-2024
- Accounting effect, 01-01-2024
- The company holds all the shares of EBEDAL
- Share cancellation, “intrekking en vernietiging, aandelen van over te nemen vennootschap” (deed in Dutch)
- Other provision, “geen nieuwe aandelen en geen kapitaalwijziging, houdster van alle aandelen” (deed in Dutch)
- Other provision, “alle rechten en plichten,schulden en schuldvorderingen,mogelijke inschrijvingen, overdracht handelszaak” (deed in Dutch)
- Real estate, “nihil” (deed in Dutch)
- Custody of records, “zetel overnemende vennootschap”, 16-07-2024 (deed in Dutch)
- The act holds 5 more points.
19-07
Gazette deed
Permanent representatives: Walter Panis, Stijn Panis and Ludo Panis5 points ▸
Gazette deed
Permanent representatives: Walter Panis, Stijn Panis and Ludo Panis
5 points ▸
- General meeting, 21-06-2024
- Permanent representative, Walter Panis
- Permanent representative, Stijn Panis
- Permanent representative, Ludo Panis
- Director in office, Lumarin NV (managing director)
28-06
33 days before the deadline
28-06
full format
31-05
Gazette deed
Merger proposal: EBEMA GROUP takes over EBEDALPermanent representative: Ludovicus Panis · Accounting effect8 points ▸
Gazette deed
Merger proposal: EBEMA GROUP takes over EBEDAL
Permanent representative: Ludovicus Panis · Accounting effect8 points ▸
- Merger, “fusie door overneming gelijkgestelde verrichting, EBEDAL” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “tussentijdse cijfers, geen tussentijdse cijfers op te maken” (deed in Dutch)
- Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, geen aandeelhouders die bijzondere rechten hebben, dan wel houde…” (deed in Dutch)
- Other provision, “bijzonder voordeel aan leden van bestuursorganen, leden van bestuurdersorganen van Overnemende Vennootschap en Over te Nemen Vennootschap” (deed in Dutch)
- Other provision, “bestuursorgaan van Overnemende Vennootschap, statutenwijzigingen naar aanleiding van fusie” (deed in Dutch)
- Other provision, “bodemsanering, geen toepassing van verplichtingen Vlaams Bodemdecreet, Waals Bodemdecreet en/of Brusselse Bodemordonnantie bij overdracht naar aanleiding van fu…” (deed in Dutch)
- Permanent representative, Ludovicus Panis
Show earlier events
18-01
Gazette deed
Appointments: DE LINDE, JAN PANIS and 2 othersPermanent representatives: THEWISSEN Koenraad Albert Marcel Philomin, PANIS Toon-Bert Walter Gritus and 2 others · Capital · Board rule21 points ▸
Gazette deed
Appointments: DE LINDE, JAN PANIS and 2 others
Permanent representatives: THEWISSEN Koenraad Albert Marcel Philomin, PANIS Toon-Bert Walter Gritus and 2 others · Capital · Board rule21 points ▸
- Capital, €180,000
- Board rule, 4
- Other provision, “ontslag en kwijting huidige bestuurders, volledige en algehele kwijting voor uitoefening mandaat” (deed in Dutch)
- Director appointment, DE LINDE (director)
- Permanent representative, THEWISSEN Koenraad Albert Marcel Philomin
- Director appointment, JAN PANIS (director)
- Permanent representative, PANIS Toon-Bert Walter Gritus
- Director appointment, WALTER PANIS (director)
- Permanent representative, PANIS Stijn Albert Johanna Ludovicus
- Director appointment, LUMARIN (director)
- Permanent representative, PANIS Ludovicus Gerardus Albertus
- Registered office clause, “3690 Zutendaal,Dijkstraat 3” (deed in Dutch)
- The act holds 9 more points.
2023
14-07
Gazette deed
Appointment: BDO BEDRIJFSREVISOREN BV (statutory auditor)2 points ▸
Gazette deed
Appointment: BDO BEDRIJFSREVISOREN BV (statutory auditor)
2 points ▸
- General meeting, 01-06-2023
- Auditor appointment, BDO BEDRIJFSREVISOREN BV (statutory auditor)
15-06
full format · 46 days before the deadline
15-06
2022
30-12
Gazette deed
Permanent representatives: Toon-Bert Panis, Stijn Panis and 4 others11 points ▸
Gazette deed
Permanent representatives: Toon-Bert Panis, Stijn Panis and 4 others
11 points ▸
- Board meeting, 29-11-2022
- Permanent representative, Toon-Bert Panis
- Permanent representative, Stijn Panis
- Permanent representative, Jan Panis
- Permanent representative, Walter Panis
- Board composition, Ludo Panis BV (director)
- Board composition, De Linde BV (director)
- Board composition, Jan Panis BV (director)
- Board composition, Walter Panis BV (director)
- Permanent representative, Ludo Panis
- Permanent representative, Koen Thewissen
12-07
Gazette deed
Change of role: Ludo Panis B.V., from afgevaardigd bestuurder to directorAppointments: Jan Panis B.V., Walter Panis B.V. and De Linde B.V. · Permanent representatives: Ludo Panis, Jan Panis and 2 others13 points ▸
Gazette deed
Change of role: Ludo Panis B.V., from afgevaardigd bestuurder to director
Appointments: Jan Panis B.V., Walter Panis B.V. and De Linde B.V. · Permanent representatives: Ludo Panis, Jan Panis and 2 others13 points ▸
- General meeting, 02-06-2022
- Other provision, “alle Bestuurders, einde mandaten bestuurders” (deed in Dutch)
- Director appointment, Ludo Panis B.V. (director)
- Director appointment, Jan Panis B.V. (director)
- Director appointment, Walter Panis B.V. (director)
- Director appointment, De Linde B.V. (director)
- Permanent representative, Ludo Panis
- Permanent representative, Jan Panis
- Permanent representative, Walter Panis
- Permanent representative, Koen Thewissen
- Board meeting, 02-06-2022
- Director resignation, Ludo Panis B.V. (afgevaardigd bestuurder)
- The act holds 1 more point.
20-06
13-06
full format · 48 days before the deadline
27-04
Gazette deed
Resignation: BM Grotius B.V. (director)Permanent representatives: Leo Panis and Ludo Panis · Director discharge5 points ▸
Gazette deed
Resignation: BM Grotius B.V. (director)
Permanent representatives: Leo Panis and Ludo Panis · Director discharge5 points ▸
- General meeting, 21-05-2021
- Director resignation, BM Grotius B.V. (director)
- Permanent representative, Leo Panis
- Director discharge, BM Grotius B.V.
- Permanent representative, Ludo Panis (and manager)
1991
07-11
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