Skip to content

ECO BISCUITS

Absorbed by Frexe KBO/BCE: BE 0451.385.540 subsidiary of Frexe
ECO BISCUITS
Follow Report

Timeline

46 events since 1993
2025
Merger: absorbed by Frexe CommVDissolution of the company · Dissolved without liquidation on 15-07-2025 · Resignation: Frexe CommV (director) · General meeting of 15-07-20256 points ▸
  • General meeting, 15-07-2025
  • Frexe CommV holds all the shares
  • Accounting effect, 01-01-2025
  • Real estate, Frexe CommV
  • Director resignation, Frexe CommV
  • Permanent representative,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 51 days before the deadline
Merger proposal: to be absorbed by FrexePermanent representative: · Frexe holds all the shares12 points ▸
  • Frexe holds all the shares
  • Incorporation, 14-01-2021
  • Capital, €10,500, 642 shares
  • Board composition, (director)
  • Incorporation, 10-11-1993
  • Capital, €333,000, 1,293 shares
  • Board composition, Frexe (director)
  • Permanent representative,
  • Accounting effect, 01-01-2025
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

1 director appointed · Permanent representatives: and · General meeting of 14-03-20254 points ▸
  • General meeting, 14-03-2025
  • Director appointment,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

1 director appointed, 3 resignationsResignations: , (managing director) and (managing director) · Appointment: Frexe CommV · Permanent representatives: , and · General meeting of 25-02-202511 points ▸
  • General meeting, 25-02-2025
  • Board meeting, 25-02-2025
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Director appointment, Frexe CommV
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFabbreviated format · 15 days before the deadline
2023
2 directors reappointedPermanent representatives: and · (day-to-day manager) and FREXE (day-to-day manager) · General meeting of 24-11-202313 points ▸
  • General meeting, 24-11-2023
  • Registered office clause, 2260 Westerlo Lossing 21
  • Capital, €330,000, 1,293 shares
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Permanent representative,
  • Board meeting, 24-11-2023
  • Director reappointment, (day-to-day manager)
  • Director reappointment, FREXE (day-to-day manager)
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

3 directors reappointed, and · Permanent representative: · General meeting of 30-06-20235 points ▸
  • General meeting, 30-06-2023
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 25 days before the deadline
2022
Weakest financial year net -€95,725 The net result drops to -€95,725, the lowest from 2006 to 2024.
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 25 days before the deadline
3 directors appointed, 1 resignationResignation: · Permanent representatives: and · Appointments: (day-to-day manager), and (day-to-day manager) · General meeting of 31-12-202011 points ▸
  • General meeting, 31-12-2020
  • Director resignation,
  • Permanent representative, (director)
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative, (director)
  • Board meeting, 31-12-2020
  • Director appointment, (day-to-day manager)
  • Director appointment, (day-to-day manager)
  • Permanent representative, (day-to-day manager)

Open the deed in the Belgian Official Gazette

2020
Liquidity more than doubled current ratio 11.22 The current ratio rises from 4.59 to 11.22. Short-term debt falls from €115,782 to €43,023.
Annual accounts 2019 filed PDFabbreviated format · 9 days before the deadline
2 directors resigning and (managing director) · Permanent representatives: and · General meeting of 01-01-20206 points ▸
  • General meeting, 01-01-2020
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative, (plaatsvervangende vaste vertegenwoordiger)
  • Director resignation, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Back to profit net €41,387 The net result is €41,387, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 30 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 14 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 42 days before the deadline
2016
3 directors reappointed (managing director), and · Permanent representative: · General meeting of 06-06-20167 points ▸
  • General meeting, 06-06-2016
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Board meeting, 06-06-2016
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Equity above €500,000 equity €516,271 ▲8.7% After 5 profitable years in a row, equity reaches €516,271.
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 23 days before the deadline
2010
Back to profit net €44,498 The net result is €44,498, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 26 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 38 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1993
Incorporation 29 publications in the Belgian Official Gazette, the last on 04-08-2025

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

ECO BISCUITS has filed 31 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into Frexe.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 04-08-2025

We would like to set cookies. That happens only with your consent. What we measure