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EBO

Inactive
KBO/BCE: BE 0445.360.454

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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History

EBO has filed 25 sets of annual accounts, the latest for financial year 2024.1 In 2026 the company was absorbed by merger into X.BORN.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 05-01-2026

Acts, filings and financial milestones

2026
05-01
Gazette deed Restructuring · End & cessation
Shareholding · Director in office · Merger12 facts ▸
  • General meeting, 17-12-2025
  • Shareholding, 17-12-2025, 750
  • Director in office, Caroline DELMARCHE (director) (2 times)
  • General meeting, “validité de l'assemblée” (deed in French)
  • Merger, “fusion par absorption, article 12:7 du Code des Sociétés et des Associations” (deed in French)
  • Declaration, “information actionnaires, un mois au moins avant l'assemblée générale” (deed in French)
  • Declaration, “consultation documents, sans frais et sur simple demande, copie intégrale ou partielle des points 2° à 4°” (deed in French)
  • Dissolution, “dissolution sans liquidation, dissolution sans liquidation” (deed in French)
  • Declaration, “attribution d'actions, toutes les actions de la société absorbée étant détenues par la société absorbante” (deed in French)
  • Power of attorney
  • Other provision, “élection de domicile, siège social de la société absorbante” (deed in French)
  • Other provision, “déclarations fiscales, articles 117 et 120, dernier alinéa, du Code des droits d'enregistrement, 211 du Code des impôts sur les revenus et 11 et 18, § 3, du Cod…” (deed in French)
2025
02-10
Gazette deed Restructuring
Merger · Incorporation · Legal-form conversion15 facts ▸
  • Merger, “absorption, absorption” (deed in French)
  • Incorporation, 30-06-2009
  • Legal-form conversion, “SRL” (deed in French)
  • Registered office clause, “Aiseau-Presles rue de Golias nº1” (deed in French)
  • Capital, €20,460 (2 times)
  • Share issue, “actions sans valeur nominale”, 100 (deed in French)
  • Shareholding, “Actions”, 1 (deed in French)
  • Shareholding, “Actions”, 99 (deed in French)
  • Director in office, Caroline Delmarche (director) (2 times)
  • Declaration, “absence de parts de fondateurs et d'obligations” (deed in French)
  • Net-asset statement, 30-06-2025 (2 times)
  • Declaration, “droits spéciaux” (deed in French)
  • +3 further facts in this act
30-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 30 days late
2024
31-12
Financial Back to profitnet €158,416
Net result €158,416 after 4 loss-making years.
31-12
Financial Liquidity more than 36 timescurrent ratio 3.37
Current ratio from 0.09 to 3.37.
23-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 23 days late
2023
31-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
17-11
Gazette deed Resignation: Xavier BORN (administrateur non statutaire et administrateur délégué)
4 facts ▸
  • Director resignation, Xavier BORN (administrateur non statutaire et administrateur délégué)
  • Board composition, Caroline DELMARCHE (administrateur (non statutaire) délégué)
  • Other provision, “non-remplacement de l'administrateur démissionnaire, désignation d'un second administrateur” (deed in French)
  • General meeting, 01-07-2022
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
12-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 73 days late
2019
31-12
Financial Weakest financial yearnet -€17,768
Net result drops to -€17,768, the lowest in the series.
30-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 30 days late
Show earlier events
2018
29-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 60 days late
2017
30-09
NBB filing Annual accounts filed
financial year 2016 · micro format · 61 days late
2016
30-08
NBB filing Annual accounts filed
financial year 2015 · full format · 30 days late
2015
31-08
NBB filing Annual accounts filed
financial year 2014 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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