EBR
Timeline
10 events since 2014Board
Capital
Filings
Financial
End
Address
2014201620182020202220242026
2019
Merger: absorbed by EBR (formerly CREATIONS ET REALISATIONS IMMOBILIERES)Dissolution of the company · Dissolved without liquidation · Appointment: Certam Bedrijfsrevisoren (statutory auditor) · General meeting of 08-03-201921 points ▸
- Incorporation, 17-04-2014
- Incorporation, 28-06-1967
- General meeting, 08-03-2019, mentioned twice in the deed
- 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)
- Amendment of the articles, article 5, mentioned twice in the deed
- Name change, EBR, mentioned twice in the deed
- Auditor appointment, Certam Bedrijfsrevisoren
- Accounting effect, 30-12-2017
- Capital increase, €18,600
- Share issue, 38,500, 55,000
- Share issue, 16,500, 55,000
- Auditor report, 27-02-2019
- Director discharge, TASDELEN Hayrettin
- The deed holds 17 more points.
2018
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
Merger proposal: to be absorbed by CREATIONS ET REALISATIONS IMMOBILIÈRESAppointment: CERTAM BEDRIJFSREVISOREN (statutory auditor) · Capital increase of €18,6006 points ▸
- Merger, 05-07-2018
- Capital, €500,000, 1,644 shares
- Capital, €18,600, 100 shares
- Capital increase, €18,600
- Accounting effect, 30-12-2017
- Auditor appointment, CERTAM BEDRIJFSREVISOREN
- The deed holds 5 more points.
Highest result from 2015 to 2018 net €147,513 ▲26.5% The operating result of €276,623 and the net result of €147,513 are both a record.
Registered office moved to LummenNew registered office: Bosstraat 50/4, 3560 Lummen · Legal-form conversion: to private limited company (pre-2019) · General meeting of 21-12-20175 points ▸
- General meeting, 21-12-2017
- Incorporation, 17-04-2014
- Legal-form conversion, to private limited company (pre-2019)
- Registered-office move, Bosstraat 50/4, 3560 Lummen
- Capital, €18,600, 100 shares
- The deed holds 2 more points.
2017
New managerTasdelen Hayrettin appointed, Kahmaran Hamdi resigned · Director discharge: Kahmaran Hamdi · General meeting of 20-10-20174 points ▸
- General meeting, 20-10-2017
- Director resignation, Kahmaran Hamdi (manager)
- Director discharge, Kahmaran Hamdi
- Director appointment, Tasdelen Hayrettin (manager)
Annual accounts 2016 filed PDFabbreviated format · 159 days before the deadline
2016
Equity above €200,000 equity €226,591 ▲106% With a profit in every financial year since 2015, equity grows to €226,591.
Annual accounts 2015 filed PDFabbreviated format · 124 days before the deadline
2014
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 24-04-2019
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
In 2018 the registered office moved to Lummen.1 EBR has filed 3 sets of annual accounts, the latest for financial year 2018.2 In 2018 the company was absorbed by merger into CREATIONS ET REALISATIONS IMMOBILIERES.3