ECTEK
Timeline
16 events since 2020Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Chaumont-Gistoux to WalhainNew registered office: Rue Chèvequeue 84, 1457 Walhain · Previous registered office: Rue Croix Thomas 18, 1325 Chaumont-Gistoux · General meeting of 01-07-20262 points ▸
- General meeting, 01-07-2026
- Registered-office move, Rue Chèvequeue 84, 1457 Walhain
Annual accounts 2025 filed PDFmicro format · 84 days before the deadline
2025
Highest result from 2020 to 2025 net €108,501 ▲71.5% The operating result of €210,609 and the net result of €108,501 are both a record.
Annual accounts 2024 filed PDFmicro format · 41 days before the deadline
2024
Appointment: Delphine Boonkens (director)Reappointment: Marco Ruiz (director) · General meeting of 16-09-20243 points ▸
- General meeting, 16-09-2024
- Director appointment, Delphine Boonkens
- Director reappointment, Marco Ruiz
Annual accounts 2023 filed PDFmicro format · 57 days before the deadline
2023
Weakest financial year net €15,723 ▼68.4% The net result drops to €15,723, the lowest from 2020 to 2025. It recovers the following year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0744938323
Annual accounts 2022 filed PDFmicro format · 62 days before the deadline
2022
Equity above €100,000 equity €126,265 ▲63.3% With a profit in every financial year since 2020, equity grows to €126,265.
Annual accounts 2021 filed PDFmicro format · 19 days late
Registered office moved from Ottignies-Louvain-la-Neuve to Chaumont-GistouxNew registered office: Rue Croix Thomas 18 à 1325 Chaumont-Gistoux · Previous registered office: Rampe Du Val 23, 1348 Ottignies-Louvain-La-Neuve · General meeting of 25-10-20212 points ▸
- General meeting, 25-10-2021
- Registered-office move, Rue Croix Thomas 18 à 1325 Chaumont-Gistoux
2021
Liquidity more than doubled current ratio 3.78 The current ratio rises from 1.49 to 3.78. Short-term debt falls from €39,997 to €26,353.
Annual accounts 2020 filed PDFmicro format · 75 days before the deadline
2020
IncorporationAppointment: RUIZ YANEZ Marco Andres (director) · Founder: RUIZ YANEZ Marco Andres · Founder: BOONKENS Delphine Anne · published on 12-03-20205 points ▸
- Founder, RUIZ YANEZ Marco Andres
- Founder, BOONKENS Delphine Anne
- 100 shares
- Registered office clause, Rampe du Val, numéro 23, 1348 Louvain-la-Neuve
- Director appointment, RUIZ YANEZ Marco Andres (director (not named in the articles))
- The deed holds 2 more points.
First establishment Rue Chèvequeue 84, Walhain
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
ECTEK was incorporated on 10 March 2020 as a private limited company by two natural persons.12 The registered office moved to Chaumont-Gistoux in 2022 and to Walhain in 2026.34 The board currently has 3 members, 2 of whom have served since 2020.5 Total assets rose from €62,954 in 2020 to €319,194 in 2025.6