ECARE XPRESS
InactiveActs, filings and financial milestones
2024
18-09
Gazette deed
Merger: absorbed by BODYPROTECTDissolution of the company · Resignations: BALANSA (director) and LSABIO (director) · Permanent representatives: Geldof Ludwig and Geldof Tilly10 points ▸
Gazette deed
Merger: absorbed by BODYPROTECT
Dissolution of the company · Resignations: BALANSA (director) and LSABIO (director) · Permanent representatives: Geldof Ludwig and Geldof Tilly10 points ▸
- General meeting, 18-07-2024
- Dissolution, merger, “ontbinding zonder vereffening” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, hele vermogen onder algemene titel” (deed in Dutch)
- Accounting effect, 01-01-2024
- Director resignation, BALANSA (director)
- Director discharge, BALANSA
- Director resignation, LSABIO (director)
- Director discharge, LSABIO
- Permanent representative, Geldof Ludwig
- Permanent representative, Geldof Tilly
14-06
Gazette deed
Merger proposal: to be absorbed by Body ProtectPermanent representatives: Geldof Ludwig and Geldof Tilly · Shareholding · Capital19 points ▸
Gazette deed
Merger proposal: to be absorbed by Body Protect
Permanent representatives: Geldof Ludwig and Geldof Tilly · Shareholding · Capital19 points ▸
- Merger, “gehele vermogen,zowel rechten als verplichtingen, met fusie gelijkgestelde verrichting” (deed in Dutch)
- Ecareprotect Holding holds all the shares, mentioned 2 times in the deed
- Other provision, “verbintenis bestuursorganen fusie te realiseren, alles te doen wat in hun macht ligt om fusie door overneming te realiseren” (deed in Dutch)
- Other provision, “met belastingneutraliteit door te voeren ingegeven door zakelijke overwegingen, wenselijkheid fusie” (deed in Dutch)
- Capital, €68,600
- Other provision, “inschrijving rechtspersonenregister, Gent,afdeling Kortrijk” (deed in Dutch), mentioned 2 times in the deed
- Board composition, Balansa (director)
- Permanent representative, Geldof Ludwig, mentioned 2 times in the deed
- Board composition, LSabio (director)
- Permanent representative, Geldof Tilly, mentioned 2 times in the deed
- Capital, €190,000
- Board composition, Ecareprotect Holding (director)
- The act holds 7 more points.
10-06
abbreviated format · 51 days before the deadline
2023
31-12
Financial
Back to profitnet €4,172
The net result is €4,172, after one loss-making year.
30-06
abbreviated format · 31 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€89,589
The net result drops to -€89,589, the lowest from 2018 to 2023.
04-07
micro format · 27 days before the deadline
17-02
Gazette deed
Registered office moved from Moorslede to DeerlijkNew seat: Roterijstraat 22 bus C, 8540 Deerlijk · Previous seat: Breulstraat 81, 8890 Moorslede2 points ▸
Gazette deed
Registered office moved from Moorslede to Deerlijk
New seat: Roterijstraat 22 bus C, 8540 Deerlijk · Previous seat: Breulstraat 81, 8890 Moorslede2 points ▸
- General meeting, 06-01-2022
- Registered-office move, Roterijstraat 22 bus C, 8540 Deerlijk
2021
24-08
micro format · 24 days late
2020
31-12
Financial
Back to profitnet €95,943
The net result is €95,943, after 2 loss-making years.
31-12
Financial
Equity above €150,000equity €164,665 ▲140%
Equity rises from €68,721 to €164,665.
03-09
micro format · 34 days late
Show earlier events
2019
29-08
micro format · 29 days late
2018
27-08
micro format · 27 days late
2017
22-08
micro format · 22 days late
2016
01-07
abbreviated format · 30 days before the deadline
2015
26-08
abbreviated format · 26 days late
2009
17-02
7 publications in the Belgian Official Gazette, the last on 18-09-2024
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