ECLAIRE
Timeline
39 events since 1993Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 28-02-2027
2026
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0449622120
Annual accounts 2024 filed PDFmicro format · 38 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 48 days before the deadline
2023
2 directors resigning, 1 reappointmentResignations: KISSELS Janine Johanna Josepha Hyacintha Maria (statutory director) and ROOVERS Paul Hendrik Jozef Arthur (statutory director) · Reappointment: ROOVERS Marie Claire (director) · “Groot- en kleinhandel in textielwaren, kleding, schoeisel, lederwaren, fantasieartikelen, uurwerken…” (deed in Dutch)9 points ▸
- Purpose change, “Groot- en kleinhandel in textielwaren, kleding, schoeisel, lederwaren, fantasieartikelen, uurwerken, modeaccessoires, luxeartikelen en alle aanverwante…” (deed in Dutch)
- Power of attorney, Dorien D’JOOS
- Director resignation, KISSELS Janine Johanna Josepha Hyacintha Maria (statutory director)
- Director resignation, ROOVERS Paul Hendrik Jozef Arthur (statutory director)
- Director discharge, KISSELS Janine Johanna Josepha Hyacintha Maria
- Director discharge, ROOVERS Paul Hendrik Jozef Arthur
- Director reappointment, ROOVERS Marie Claire (director (not named in the articles))
- Director discharge, ROOVERS Marie Claire
- Registered office clause, Stationsstraat 31, 3600 Genk
- The deed holds 7 more points.
Annual accounts 2022 filed PDFmicro format · 1 day before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 6 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 54 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 38 days before the deadline
2019
Back to profit net €19,640 The net result is €19,640, after 3 loss-making years.
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Weakest financial year net -€375,174 The net result drops to -€375,174, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFmicro format · 29 days before the deadline
Registered office moved from Sint-Truiden to GenkNew registered office: Stationsstraat 31, 3600 Genk · Previous registered office: Luikerstraat 49, 3800 Sint-Truiden · General meeting of 15-12-20172 points ▸
- General meeting, 15-12-2017
- Registered-office move, Stationsstraat 31, 3600 Genk
2017
Annual accounts 2016 filed PDFabbreviated format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Back to profit net €8,791 The net result is €8,791, after 5 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 51 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 50 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 49 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 40 days before the deadline
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 6 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
First establishment Easy Bis, Stationsstraat 31, Genk
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
Incorporation published on 06-04-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank