ECORES
Timeline
46 events since 2000Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 18 days late
1 director appointed, 1 resignationResignation: Anne-Sophie ANSENNE · Appointment: Bertrand MERCKX · Permanent representative: Géraldine Yernaux · General meeting of 27-06-20238 points ▸
- General meeting, 27-06-2023
- Director resignation, Anne-Sophie ANSENNE
- Director appointment, Bertrand MERCKX
- Board composition, Marc Lemaire (chair)
- Board composition, Groupe One ASBL (director)
- Board composition, Xavier Pouria (director)
- Board composition, Bertrand MERCKX (director)
- Permanent representative, Géraldine Yernaux
1 director appointed, 1 resignation, 3 reappointmentsResignation: Bertrand MERCKX · Appointment: Thomas MOREAU · Reappointments: Marc Lemaire, Groupe One ASBL and Xavier Pouria · General meeting of 09-07-202411 points ▸
- General meeting, 09-07-2024
- Director resignation, Bertrand MERCKX
- Director appointment, Thomas MOREAU
- Director reappointment, Marc Lemaire
- Director reappointment, Groupe One ASBL
- Director reappointment, Xavier Pouria
- Board composition, Marc Lemaire (chair)
- Board composition, Groupe One ASBL
- Board composition, Xavier Pouria
- Board composition, Thomas MOREAU
- Permanent representative, Géraldine Yernaux
Powers of attorney: Yannick VESTERS and Amaury LEMANBoard meeting of 01-04-20253 points ▸
- Board meeting, 01-04-2025
- Power of attorney, Yannick VESTERS
- Power of attorney, Amaury LEMAN
Annual accounts 2024 filed PDFfull format · 174 days late
2025
Back to profit net €4,493 The net result is €4,493, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0473134425
2024
Weakest financial year net -€50,750 The net result drops to -€50,750, the lowest from 2007 to 2025. It recovers the following year.
Capital conversion · Amendment of the articles · Legal-form change PDF
Annual accounts 2023 filed PDFfull format · 9 days before the deadline
2023
Registered office moved from Ixelles to BrusselsNew registered office: Rue Fernand Bernier 15, 1060 Bruxelles · Previous registered office: RUE D'EDIMBOURG 26, 1050 IXELLES · Board meeting of 13-11-20232 points ▸
- Board meeting, 13-11-2023
- Registered-office move, Rue Fernand Bernier 15, 1060 Bruxelles
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 7 days before the deadline
3 directors appointed, 4 resignationsResignations: Christine JEAN, Pierre BUFFET, Xavier DEHAN and Julie DEGOSSELY · Appointments: GROUPE ONE Asbl, Xavier POURIA and Anne-Sophie ANSENNE · Permanent representative: Géraldine YERNAUX · General meeting of 27-06-202213 points ▸
- General meeting, 27-06-2022
- Director resignation, Christine JEAN
- Director resignation, Pierre BUFFET
- Director resignation, Xavier DEHAN
- Director resignation, Julie DEGOSSELY
- Director appointment, GROUPE ONE Asbl
- Director appointment, Xavier POURIA
- Director appointment, Anne-Sophie ANSENNE
- Permanent representative, Géraldine YERNAUX
- Board composition, Marc LEMAIRE (chair)
- Board composition, GROUPE ONE Asbl (director)
- Board composition, Xavier POURIA (director)
- Board composition, Anne-Sophie ANSENNE (director)
6 directors resigningGaëtan DARTEVELLE, Julien JACQUET, Pierre LUCAS, Roland MOREAU, Lara PIRET and Cordélia ORFINGER (director general) · Board meeting of 07-06-202212 points ▸
- Board meeting, 07-06-2022
- Director resignation, Gaëtan DARTEVELLE
- Director resignation, Julien JACQUET
- Director resignation, Pierre LUCAS
- Director resignation, Roland MOREAU
- Director resignation, Lara PIRET
- Power of attorney, Cordélia ORFINGER, mentioned twice in the deed
- Director resignation, Cordélia ORFINGER (director general)
- Power of attorney, Emmanuel d'IETEREN
- Power of attorney, Eloise LAGRENEE, mentioned twice in the deed
- Power of attorney, Emmanuel d'leteren, mentioned twice in the deed
- Power of attorney, Géraldine YERNAUX
2022
Equity above €100,000 equity €104,451 ▲7.4% After 3 profitable years in a row, equity reaches €104,451.
Annual accounts 2021 filed PDFfull format · 9 days late
2021
Highest result from 2007 to 2025 net €45,669 ▲68.3% The operating result of €67,663 and the net result of €45,669 are both a record.
Annual accounts 2020 filed PDFfull format · 15 days before the deadline
2020
Back to profit net €27,136 The net result is €27,136, after one loss-making year.
7 directors appointed, 1 resignation, 3 reappointmentsResignation: Dimitri BIOT · Reappointments: Pierre BUFFET, Gaëtan DARTEVELLE and Marc LEMAIRE · Appointments: Pierre LUCAS, Christine JEAN, Julie DEGOSSELY, Roland MOREAU, Xavier DEHAN, Lara PIRET and 1 other · General meeting of 23-06-202012 points ▸
- General meeting, 23-06-2020
- Director resignation, Dimitri BIOT
- Director reappointment, Pierre BUFFET
- Director reappointment, Gaëtan DARTEVELLE
- Director reappointment, Marc LEMAIRE
- Director appointment, Pierre LUCAS
- Director appointment, Christine JEAN
- Director appointment, Julie DEGOSSELY
- Director appointment, Roland MOREAU
- Director appointment, Xavier DEHAN
- Director appointment, Lara PIRET
- Director appointment, Julien JACQUET
Annual accounts 2019 filed PDFfull format · 8 days before the deadline
Appointment: Pierre BUFFET (director)Resignation: Olivier CHRISTOPHE (director) · General meeting of 25-06-20195 points ▸
- General meeting, 25-06-2019
- Director appointment, Pierre BUFFET
- Director resignation, Olivier CHRISTOPHE
- Board meeting, 12-12-2018
- Power of attorney, Anne-Sophie Ansenne (director (executive))
2019
Annual accounts 2018 filed PDFfull format · 13 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 124 days before the deadline
2017
Back to profit net €4,485 The net result is €4,485, after one loss-making year.
Liquidity more than doubled current ratio 3.74 The current ratio rises from 1.62 to 3.74. Short-term debt falls from €461,703 to €212,112.
Annual accounts 2016 filed PDFfull format · 15 days before the deadline
Annual accounts 2015 filed PDFfull format · 334 days late
2015
Annual accounts 2013 filed PDFfull format · 337 days late
Annual accounts 2014 filed PDFfull format · 28 days before the deadline
2013
Back to profit net €897 The net result is €897, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 133 days late
Annual accounts 2011 filed PDFfull format · 331 days late
2011
Annual accounts 2010 filed PDFfull format · 129 days late
New establishment in Sint-Gillis (bij-Brussel) Fernand Bernierstraat 15
2010
Back to profit net €10,915 The net result is €10,915, after 3 loss-making years.
Annual accounts 2009 filed PDFfull format · 27 days late
2009
Annual accounts 2008 filed PDFfull format · 21 days late
2008
Annual accounts 2007 filed PDFfull format · 9 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 31 days before the deadline
2005
First establishment Rue de la Station 69, Braine-le-Comte
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2000
Incorporation published on 04-11-2000
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank