eFluenz

Active Public limited companyfounded 2018active for 8 yearsKoningsstraat 100, 1000 BrusselsKBO/BCE: BE 0703.907.224 subsidiary of ROSSEL & Cie

Part of the group ROSSEL INVEST SRL 61 companies in 6 countries

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eFluenz

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Timeline

16 events since 2018

AllBoardFilingsFinancialEstablishments

Board

Filings

Financial

Establishments

20182020202220242026

Deadline for the 2026 accounts: 31-07-2027

2026

19-06-2026

Annual accounts 2025 filed NBBfull format · 42 days before the deadline

2025

31-12-2025

Highest result from 2019 to 2025 net €435,715 ▲101% The operating result of €592,475 and the net result of €435,715 are both a record.

25-11-2025

3 directors reappointedBernard MARCHANT, Thierry HUGOT and Eric MALRAIN · General meeting of 30-06-20254 points ▸

General meeting, 30-06-2025
Director reappointment, Bernard MARCHANT
Director reappointment, Thierry HUGOT
Director reappointment, Eric MALRAIN

Open the deed in the Belgian Official Gazette

04-07-2025

Annual accounts 2024 filed PDFfull format · 27 days before the deadline

2024

31-12-2024

New statutory auditorC2 RÉVISEURS & ASSOCIES appointed, Yasmin Vantuykom resigned · Director discharge: Yasmin Vantuykom · General meeting of 26-11-20245 points ▸

General meeting, 16-10-2024
Auditor appointment, C2 RÉVISEURS & ASSOCIES (statutory auditor)
General meeting, 26-11-2024
Director resignation, Yasmin Vantuykom
Director discharge, Yasmin Vantuykom
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

23-07-2024

Annual accounts 2023 filed PDFfull format · 8 days before the deadline

08-05-2024

Resignation: Raphaël Halberthai (director)Director discharge: Raphaël Halberthai · General meeting of 23-05-20223 points ▸

General meeting, 23-05-2022
Director resignation, Raphaël Halberthai
Director discharge, Raphaël Halberthai

Open the deed in the Belgian Official Gazette

2023

31-12-2023

Equity above €500,000 equity €601,154 ▲40.3% After 4 profitable years in a row, equity reaches €601,154.

28-07-2023

Annual accounts 2022 filed PDFfull format · 3 days before the deadline

2022

29-07-2022

Annual accounts 2021 filed PDFfull format · 2 days before the deadline

2021

29-07-2021

Annual accounts 2020 filed PDFfull format · 2 days before the deadline

2020

31-12-2020

Back to profit net €110,252 The net result is €110,252, after one loss-making year.

31-12-2020

Equity above €200,000 equity €213,277 ▲107% Equity rises from €103,025 to €213,277.

30-07-2020

Annual accounts 2019 filed PDFfull format · 1 day before the deadline

2018

11-09-2018

Incorporation PDFpublished on 13-09-2018

11-09-2018

First establishment Influenz, Koningsstraat 100, Brussels

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 11 September 2018, eFluenz was incorporated.¹ Total assets went from €139,038 in 2019 to €1.2m in 2025 and headcount from 3.1 to 12 full-time equivalents.²

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed