EDHACO
InactiveHistory
Acts, filings and financial milestones
2026
14-10
NBB filing
Annual accounts filed
financial year 2026 · micro format
04-09
Gazette deed
End & cessationResignation: VANWESENBEECK Eduard (director) · Auditor report · Declaration12 facts ▸
Gazette deed
End & cessation
Resignation: VANWESENBEECK Eduard (director) · Auditor report · Declaration12 facts ▸
- General meeting, 24-06-2026
- Other provision, 19-06-2026
- Auditor report, 22-06-2026
- Declaration, “waiver of nullity action for late delivery of reports, artikel 2:71, §3 WVV” (deed in Dutch)
- Dissolution, 24-06-2026
- Asset distribution, “proportioneel aan hun aandelenbezit” (deed in Dutch)
- Approval, “approval of shortened annual accounts”, 24-06-2026 (deed in Dutch)
- Director resignation, VANWESENBEECK Eduard (director)
- Director discharge, VANWESENBEECK Eduard (director)
- Liquidation closure, 24-06-2026
- Power of attorney, SYDAC
- Other provision, “no remarks on reports and approval of reports” (deed in Dutch)
05-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial
Weakest financial yearnet -€57,488
Net result drops to -€57,488, the lowest in the series.
31-12
Financial
Liquidity more than quadruplescurrent ratio 14.53
Current ratio from 3.35 to 14.53; short-term debt falls from €171,841 to €26,459.
14-07
Gazette deed
Resignation: Nijs Harry (director)1 fact ▸
Gazette deed
Resignation: Nijs Harry (director)
1 fact ▸
- Director resignation, Nijs Harry (director)
03-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
28-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
30-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
10-05
Gazette deed
Reappointments: NIJS Harry Maria Achiel (director) and VANWESENBEECK Eduard Maria Aloys (director)Capital · Registered office clause · Capital conversion11 facts ▸
Gazette deed
Reappointments: NIJS Harry Maria Achiel (director) and VANWESENBEECK Eduard Maria Aloys (director)
Capital · Registered office clause · Capital conversion11 facts ▸
- Capital
- Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Other provision, 01-01-2020, “nieuwe terminologie WVV” (deed in Dutch)
- Director reappointment, NIJS Harry Maria Achiel (director)
- Director reappointment, VANWESENBEECK Eduard Maria Aloys (director)
- Registered office clause, “2950 Kapellen, Ertbrandstraat 223” (deed in Dutch)
- General meeting, 17-04-2023
- Other provision, “aanpassing statuten aan WVV, artikel 39,§1,eerste en derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en…” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “vrijstelling niet opgevraagde inbreng van volstorting, vrijstelling van volstorting” (deed in Dutch)
- Amendment of the articles
2022
30-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 30 days late
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 13.33
Current ratio from 6.49 to 13.33; short-term debt falls from €86,344 to €38,471.
Show earlier events
02-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
03-09
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 34 days late
2019
12-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
14-09
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 45 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
3 of 3 deeds read