Ecodroom
Timeline
28 events since 2011Board
Capital
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 28 days before the deadline
2025
Back to profit net €6,173 The net result is €6,173, after 3 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0834973822
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
Annual accounts 2023 filed PDFfull format · 260 days late
2024
Weakest financial year net -€4,596 The net result drops to -€4,596, the lowest from 2012 to 2025. It recovers the following year.
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)General meeting of 13-05-20242 points ▸
- General meeting, 13-05-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
Amendment of the articlesGeneral meeting of 22-12-20232 points ▸
- General meeting, 22-12-2023
- Capital, €300,000
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · 3 days late
2022
6 directors appointedVanhout nv (class A director), Vanhout projects nv (class A director), Ciril nv (class B director), Democo Group nv (class B director), Groep Van Roey nv (class C director) and Ponto bv (class C director) · Permanent representatives: Bert Lenaerts, Ronny Eijckmans, Pieter Vanhout, Philip Demot, Eddy Cox and Peter Gestels · General meeting of 12-05-202213 points ▸
- General meeting, 12-05-2022
- Director appointment, Vanhout nv (class A director)
- Director appointment, Vanhout projects nv (class A director)
- Director appointment, Ciril nv (class B director)
- Director appointment, Democo Group nv (class B director)
- Director appointment, Groep Van Roey nv (class C director)
- Director appointment, Ponto bv (class C director)
- Permanent representative, Bert Lenaerts
- Permanent representative, Ronny Eijckmans
- Permanent representative, Pieter Vanhout
- Permanent representative, Philip Demot
- Permanent representative, Eddy Cox
- Permanent representative, Peter Gestels
Annual accounts 2021 filed PDFfull format · 41 days before the deadline
1 statutory auditor reappointedDeloitte Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Eddy Cox, Philip Demot and Bert Lenaerts · General meeting of 17-05-20215 points ▸
- General meeting, 17-05-2021
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Eddy Cox
- Permanent representative, Philip Demot
- Permanent representative, Bert Lenaerts
- The deed holds 2 more points.
2021
Liquidity more than triples current ratio 10.88 The current ratio rises from 3.14 to 10.88. Short-term debt falls from €164,609 to €38,715.
Annual accounts 2020 filed PDFfull format · 46 days before the deadline
2020
Permanent representatives: Ronny Eijckmans and Marc MoutschenBoard meeting of 24-11-20203 points ▸
- Board meeting, 24-11-2020
- Permanent representative, Ronny Eijckmans
- Permanent representative, Marc Moutschen
Annual accounts 2019 filed PDFfull format · 63 days before the deadline
Permanent representatives: Pieter Vanhout and Philip DemotBoard meeting of 21-04-20203 points ▸
- Board meeting, 21-04-2020
- Permanent representative, Pieter Vanhout
- Permanent representative, Philip Demot
2019
Liquidity more than doubled current ratio 3.64 The current ratio rises from 1.72 to 3.64. Short-term debt falls from €806,204 to €219,256.
Annual accounts 2018 filed PDFfull format · 58 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 42 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 68 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 55 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 60 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 24 days before the deadline
2013
Equity above €1m equity €1.0m ▲31.1% With a profit in every financial year since 2012, equity grows to €1.0m.
Annual accounts 2012 filed PDFfull format · 37 days before the deadline
2011
Incorporation PDFpublished on 11-04-2011
First establishment Oostmalsesteenweg 261, Rijkevorsel
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank