EBREMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-10
abbreviated format · 75 days late
2025
31-12
Financial
Weakest financial yearnet -€275,035
The net result drops to -€275,035, the lowest from 2018 to 2025.
14-10
abbreviated format · 75 days late
2024
07-10
micro format · 68 days late
20-03
Gazette deed
Company renamed from DELANGE TONY to EbremoResignation: Tony Delange (manager and director) · Appointment: Eline BAEYENS-DE BOCK (director) · Capital conversion13 points ▸
Gazette deed
Company renamed from DELANGE TONY to Ebremo
Resignation: Tony Delange (manager and director) · Appointment: Eline BAEYENS-DE BOCK (director) · Capital conversion13 points ▸
- General meeting, 24-01-2024
- Capital conversion, “artikel 39 §2 derde lid Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen”, 01-01-2020 (deed in Dutch)
- Name change, Ebremo
- Other provision, 28-12-2023
- Purpose change
- Registered office clause, “9290 Berlare (Overmere) Kruisstraat 12” (deed in Dutch)
- Other provision, “zetelverplaatsing onder opschortende voorwaarde, zelfde algemene vergadering past in tweede akte statuten aan in nieuwe taal en overeenkomstig Wetboek van venno…” (deed in Dutch)
- Director resignation, Tony Delange (manager and director)
- Director discharge, Tony Delange
- Director appointment, Eline BAEYENS-DE BOCK (director)
- Amendment of the articles
- Capital
- The act holds 1 more point.
09-02
Gazette deed
Registered office moved from Frasnes-lez-Anvaing to BerlareIncorporation · Shareholding · Board composition12 points ▸
Gazette deed
Registered office moved from Frasnes-lez-Anvaing to Berlare
Incorporation · Shareholding · Board composition12 points ▸
- General meeting, 24-01-2024
- Incorporation, 29-03-2002
- BAEYENS-DE BOCK Eline Remi Georgette holds all the shares
- Board composition, DELANGE Tony Gilbert Urbain (sole director)
- Other provision, “renonciation aux formalités de convocation et envoi des documents, courrier” (deed in French)
- Other provision, “capacité des parties, capable et compétente, pas de faillite, règlement collectif de dettes ou administrateur” (deed in French)
- Other provision, “remise et conservation des documents au dossier du notaire” (deed in French)
- Other provision, “identité complète et correcte et lecture totale du procès-verbal” (deed in French)
- Other provision, “valablement constituée et apte à délibérer, convocation, quorum et validité de l assemblée” (deed in French)
- Registered-office move, 9290 Berlare (Overmere), Kruisstraat 12
- Other provision, “clôture et vote, unanimité des voix” (deed in French)
- Other provision, “droit d écriture”, 100 (deed in French)
2023
31-08
micro format · 31 days late
2022
29-08
micro format · 29 days late
2021
26-08
micro format · 26 days late
2020
28-08
micro format · 28 days late
2019
31-12
Financial
Back to profitnet €4,976
The net result is €4,976, after one loss-making year.
29-08
micro format · 29 days late
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