ECOSERV
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
22-05
Gazette deed
Restructuring · End & cessationShareholding · Merger · Accounting effect12 facts ▸
Gazette deed
Restructuring · End & cessation
Shareholding · Merger · Accounting effect12 facts ▸
- General meeting, 30-04-2026
- Other provision, “eenparigheid van stemmen, voorzitter vrijgesteld van voorlezing fusievoorstel” (deed in Dutch)
- Other provision, “eenparigheid van stemmen, verzaking aan tussentijdse cijfers” (deed in Dutch)
- Shareholding, ELIS BELGIUM
- Merger, “met fusie door overneming gelijkgestelde verrichting, eenparigheid van stemmen” (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “geen uitgifte nieuwe aandelen, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Dissolution, “eenparigheid van stemmen, VIERDE BESLUIT a)” (deed in Dutch)
- Other provision, “einde mandaat enige bestuurder van rechtswege, ontbinding van over te nemen vennootschap ingevolge met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Custody of records, “1070 Anderlecht,Industrielaan 145, door de wet voorziene termijnen” (deed in Dutch)
- Power of attorney, Etienne DEMOITIE
- Other provision, “verklaring pro fisco, fusie” (deed in Dutch)
29-04
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
04-03
Gazette deed
RestructuringMerger · Shareholding · Power of attorney8 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Power of attorney8 facts ▸
- Merger, by absorption, “artikelen 12:12 tot en met 12:23 en 12:50 tot en met 12:58 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Shareholding, ELIS BELGIUM
- Power of attorney, Etienne Demoitié (bijzonder gevolmachtigde)
- Director in office, Etienne Demoitié (sole director)
- Accounting effect, 01-01-2026
- Declaration, “geen bijzondere rechten of houders van andere effecten dan aandelen” (deed in Dutch)
- Declaration, “geen bijzondere voordelen toegekend aan leden van bestuursorganen” (deed in Dutch)
- Declaration, “fiscale verklaringen, fiscale neutraliteit” (deed in Dutch)
2025
31-12
Financial
Weakest financial yearnet -€427,961
Net result drops to -€427,961, the lowest in the series.
30-10
Gazette deed
Appointment: Bruno Van Den Bosch Bedrijfsrevisor (statutory auditor)2 facts ▸
Gazette deed
Appointment: Bruno Van Den Bosch Bedrijfsrevisor (statutory auditor)
2 facts ▸
- General meeting, “enige aandeelhouder” (deed in Dutch)
- Auditor appointment, Bruno Van Den Bosch Bedrijfsrevisor (statutory auditor)
22-09
Gazette deed
Resignation: Ugo Brigode (director)Appointment: Etienne Demoitié (director) · Director discharge3 facts ▸
Gazette deed
Resignation: Ugo Brigode (director)
Appointment: Etienne Demoitié (director) · Director discharge3 facts ▸
- Director resignation, Ugo Brigode (director)
- Director discharge, Ugo Brigode (director)
- Director appointment, Etienne Demoitié (director (not named in the articles))
13-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
28-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 28 days late
2023
31-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Highest result from 2018 to 2025net €71,116 ▲124%
Net result €71,116, the highest in the series.
09-05
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
06-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
30-09
NBB filing
Annual accounts filed
financial year 2019 · micro format · 61 days late
2019
29-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
24-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 24 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
4 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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