EBX Group
Timeline
32 events since 2004Board
Capital
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 60 days late
2025
Annual accounts 2024 filed PDFmicro format · 69 days late
2024
Annual accounts 2023 filed PDFmicro format · 43 days late
2023
Highest result from 2006 to 2025 net €97,033 ▲285% The operating result of €112,242 and the net result of €97,033 are both a record.
Annual accounts 2022 filed PDFmicro format · 11 days before the deadline
Company renamed from EUROBOXE to EBX GroupChange of role: Vanackère Alain Paul Jean-Marie, from manager to director · “La création d’objets de communication visuelle,notamment la création des éléments graphiques de sites internet…” (deed in French) · Vanackère Alain Paul Jean-Marie holds 148 shares · General meeting of 04-07-202311 points ▸
- General meeting, 04-07-2023
- Vanackère Alain Paul Jean-Marie holds 148 shares
- Vanackère Antoine Axel Salvatore holds 19 shares
- Vanackère Nicolas Maxence Gaultier holds 19 shares
- 186 shares, mentioned twice in the deed
- Name change, EBX Group
- Purpose change, “La création d’objets de communication visuelle,notamment la création des éléments graphiques de sites internet ou d'applications mobiles; La production…” (deed in French)
- Power of attorney, Muriel DE ROOSE
- Director resignation, Vanackère Alain Paul Jean-Marie (manager)
- Director appointment, Vanackère Alain Paul Jean-Marie (director (not named in the articles))
- Registered office clause, Rue Reine Elisabeth 15, 5081 Saint-Denis
- The deed holds 6 more points.
2022
Annual accounts 2021 filed PDFmicro format · 24 days late
2021
Annual accounts 2020 filed PDFmicro format · 88 days late
Share transfer · Resignations & appointmentsTransfer of 19 shares from VANACKERE Alain to VANACKERE Nicolas, Maxence · Transfer of 19 shares from VANACKERE Alain to VANACKERE Antoine, Axel · VANACKERE Alain holds 148 shares · General meeting of 30-04-20217 points ▸
- General meeting, 30-04-2021
- 186 shares
- Share transfer, VANACKERE Alain → VANACKERE Nicolas, Maxence, 19 shares
- Share transfer, VANACKERE Alain → VANACKERE Antoine, Axel, 19 shares
- VANACKERE Alain holds 148 shares
- VANACKERE Nicolas, Maxence holds 19 shares
- VANACKERE Antoine, Axel holds 19 shares
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFmicro format · 109 days late
2019
Back to profit net €3,281 The net result is €3,281, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 72 days late
2018
Annual accounts 2017 filed PDFmicro format · 62 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Back to profit net €12,879 The net result is €12,879, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 66 days late
2015
Annual accounts 2014 filed PDFfull format · 54 days late
2014
Back to profit net €16,890 The net result is €16,890, after 3 loss-making years.
Annual accounts 2013 filed PDFfull format · 119 days late
2013
Annual accounts 2012 filed PDFfull format · 6 days before the deadline
Annual accounts 2011 filed PDFfull format · 164 days late
2011
Weakest financial year net -€69,297 The net result drops to -€69,297, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 102 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Back to profit net €14,978 The net result is €14,978, after 2 loss-making years.
Liquidity times 5 current ratio 2.16 The current ratio rises from 0.43 to 2.16. Short-term debt falls from €21,182 to €7,793.
Annual accounts 2008 filed PDFfull format · 7 days late
2008
Annual accounts 2007 filed PDFfull format · 5 days late
2007
Annual accounts 2006 filed PDFfull format · 27 days late
2006
Annual accounts 2005 filed PDFfull format
2005
First establishment Rue Reine-Elisabeth, St-Denis 15, La Bruyère
2004
Incorporation PDFpublished on 14-07-2004
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank