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EBR

In bankruptcy Public limited companyfounded 1967Bosstraat 50, 3560 LummenKBO/BCE: BE 0403.344.311
EBR
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Timeline

57 events since 1967
2020
Bankruptcy published Enterprise Court of Antwerp, Hasselt division · judgment of 19-08-2020
New managing directorErsan Durel appointed, Tasdelen Hayrettin resigned · Director discharge: Tasdelen Hayrettin · Board meeting of 18-05-20207 points ▸

Open the deed in the Belgian Official Gazette

Extension Enterprise Court of Antwerp, Hasselt division · collective agreement · judgment of 28-05-2020
Annual accounts 2019 filed PDFabbreviated format · 58 days before the deadline
Judicial reorganisation opened Enterprise Court of Antwerp · collective agreement · judgment of 10-02-2020
2019
Weakest financial year net -€674,198 The net result drops to -€674,198, the lowest from 2006 to 2019.
Annual accounts 2018 filed PDFabbreviated format · 224 days late
Merger: CREATIONS ET REALISATIONS IMMOBILIERES takes over EBRCompany renamed from CREATIONS ET REALISATIONS IMMOBILIERES to EBR · Capital increase of €18,600 · 55,000 new shares · General meeting of 08-03-201919 points ▸
  • General meeting, 08-03-2019, mentioned twice in the deed
  • Incorporation, 17-04-2014
  • Incorporation, 28-06-1967
  • TASDELEN Hayrettin holds 1,233 shares
  • DERTLI Baris holds 411 shares
  • Capital, €500,000, 1,644 shares
  • TASDELEN Hayrettin holds 70 shares
  • DERTLI Baris holds 30 shares
  • Capital, €18,600, 100 shares
  • Board composition, TASDELEN Hayrettin (managing director)
  • Board composition, DERTLI Baris (director)
  • Board composition, TASDELEN Hayrettin (sole manager)
  • Capital increase, €18,600, mentioned twice in the deed
  • Amendment of the articles, article 5, mentioned twice in the deed
  • Name change, EBR, mentioned twice in the deed
  • Auditor appointment, Kristof PLANQUETTE (company auditor)
  • Auditor report, 27-02-2019
  • Accounting effect, 30-12-2017
  • Director discharge, TASDELEN Hayrettin (manager)
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFabbreviated format · 91 days late
Merger proposal: CREATIONS ET REALISATIONS IMMOBILIERES takes over EBRAppointment: CERTAM BEDRIJFSREVISOREN (company auditor)3 points ▸
  • Capital, €500,000, 1,644 shares
  • Capital, €18,600, 100 shares
  • Auditor appointment, CERTAM BEDRIJFSREVISOREN (company auditor)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Uccle to LummenCapital decrease of €1,483,148.20 to €500,000 · Capital from €1,983,148.20 to €500,000 · New registered office: Bosstraat 50 bus 4, 3560 Lummen · General meeting of 14-08-201813 points ▸
  • General meeting, 28-12-2017
  • Registered-office move, Bosstraat 50 bus 4, 3560 Lummen
  • Capital, €1,983,148.20
  • General meeting, 14-08-2018
  • Capital decrease, €1,483,148.20
  • Amendment of the articles, article 5
  • Capital, €500,000, 1,644 shares
  • Director resignation, BLATON Jean (managing director)
  • Director resignation, MARLIER Robert
  • Director resignation, DUTOYA Dorine
  • Director appointment, TASDELEN Hayrettin
  • Director appointment, DERTLI Baris
  • Director appointment, TASDELEN Hayrettin (managing director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2017
Registered office moved from Uccle to UCCLE - Chaussée de la HulpeNew registered office: n°1, 1180 UCCLE - Chaussée de la Hulpe · Previous registered office: Avenue Winston Churchill 25, boite A, 1180 UCCLE · Reappointments: Jean BLATON, Robert MARLIER and Dorine DUTOYA · General meeting of 03-10-20176 points ▸
  • General meeting, 03-10-2017
  • Director reappointment, Jean BLATON
  • Director reappointment, Robert MARLIER
  • Director reappointment, Dorine DUTOYA
  • Director appointment, Jean BLATON (chair of the board and managing director)
  • Registered-office move, n°1, 1180 UCCLE - Chaussée de la Hulpe
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 11 days before the deadline
2014
Liquidity more than doubled current ratio 12.64 The current ratio rises from 4.82 to 12.64. Short-term debt falls from €64,287 to €21,131.
Annual accounts 2013 filed PDFfull format · 61 days late
2013
Back to profit net €11,403 The net result is €11,403, after 2 loss-making years.
Annual accounts 2012 filed PDFfull format · 61 days late
2012
Annual accounts 2011 filed PDFfull format · 9 days late
2011
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 30 days late
2008
Annual accounts 2007 filed PDFfull format · 63 days late
2007
Highest result from 2006 to 2019 net €29,429 ▲5.3% The net result of €29,429 is the highest of those years.
Annual accounts 2006 filed PDFfull format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1967
First establishment EBR NV, Bosstraat 50, Lummen
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

EBR was incorporated on 20 June 1967.1 The registered office was moved to Lummen in 2018.2 In 2018 the company absorbed EBR by merger.3 In 2019 the capital was increased by €18,600.4 On 19 August 2020 the company was declared bankrupt.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-01-2018
  3. 3Belgian Official Gazette, 24-04-2019
  4. 4Belgian Official Gazette, 24-04-2019
  5. 5Belgian Official Gazette, 25-08-2020

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See where the procedure stands, who runs it and what to do with an unpaid invoice from this company.Creditor guide

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