EGGO GROUP
Timeline
48 events since 2004Board
Capital
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: Baker Tilly Audit Comptabilité Conseil SRL (statutory auditor)Permanent representative: CHRISTОРНЕ НАBETS · Profit allocation: €2,000,000 · General meeting of 05-06-20264 points ▸
- General meeting, 05-06-2026
- Profit allocation, €2,000,000
- Auditor appointment, Baker Tilly Audit Comptabilité Conseil SRL (statutory auditor)
- Permanent representative, CHRISTОРНЕ НАBETS
- The deed holds 3 more points.
Consolidated accounts 2025 filed NBB
Annual accounts 2025 filed NBBfull format · 17 days before the deadline
2025
Highest result from 2007 to 2025 net €2.3m ▲16.7% The net result of €2.3m is the highest of those years.
1 director appointed, 2 resignationsResignations: BURLET Françoise Marie Laure Ghislaine and TAMINIAUX Vincent Philippe Edhit Ghislain · Appointment: ILINIX · Permanent representative: de BROUCHOVEN de BERGEYCK François Christophe Isabelle Marie Ghislain · General meeting of 22-12-20258 points ▸
- General meeting, 22-12-2025
- Power of attorney, Frédéric MAGNUS
- Director resignation, BURLET Françoise Marie Laure Ghislaine
- Director resignation, TAMINIAUX Vincent Philippe Edhit Ghislain
- Director discharge, BURLET Françoise Marie Laure Ghislaine
- Director discharge, TAMINIAUX Vincent Philippe Edhit Ghislain
- Director appointment, ILINIX
- Permanent representative, de BROUCHOVEN de BERGEYCK François Christophe Isabelle Marie Ghislain
- The deed holds 3 more points.
3 directors appointed, 1 resignationAppointments: Catherine Bendayan, Vincent Taminiaux and Jean-François Caron · Resignation: Philippe Giovanni · Profit allocation: €1,846,256 · General meeting of 30-06-20256 points ▸
- General meeting, 30-06-2025
- Profit allocation, €1,846,256
- Director appointment, Catherine Bendayan
- Director appointment, Vincent Taminiaux
- Director appointment, Jean-François Caron
- Director resignation, Philippe Giovanni
- The deed holds 8 more points.
Annual accounts 2024 filed PDFfull format · 15 days before the deadline
Company renamed from LOGMETAM to EGGO GROUPCapital increase of €55,582,524 · 1,539 new shares · Permanent representative: TAMINIAUX Frédéric · General meeting of 31-01-20256 points ▸
- General meeting, 31-01-2025
- Name change, EGGO GROUP
- Capital increase, €55,582,524
- Permanent representative, TAMINIAUX Frédéric
- Power of attorney, Frédéric MAGNUS
- Capital, €55,666,164, 1,675 shares
- The deed holds 4 more points.
2024
Back to profit net €2.0m The net result is €2.0m, after one loss-making year.
Liquidity more than triples current ratio 1.68 The current ratio rises from 0.42 to 1.68.
Annual accounts 2023 filed PDFfull format · 21 days before the deadline
New establishment in Namur Eggo, Rue du Réemploi 4
Amendment of the articlesRegistered office clause: rue du Réemploi 4, 5020 Suarlée3 points ▸
- Capital, €83,640, 136 shares
- Power of attorney, Frédéric MAGNUS
- Registered office clause, rue du Réemploi 4, 5020 Suarlée
- The deed holds 4 more points.
Reappointment: PwC Reviseurs d'Entreprises (statutory auditor)General meeting of 01-09-20232 points ▸
- General meeting, 01-09-2023
- Auditor reappointment, PwC Reviseurs d'Entreprises (statutory auditor)
- The deed holds 3 more points.
New establishment in Sint-Martens-Latem EGGO DEURLE, Xavier De Cocklaan 68
2023
Weakest financial year net -€1.8m The net result drops to -€1.8m, the lowest from 2007 to 2025. It recovers the following year.
1 director appointed, 2 resignations, 3 reappointmentsReappointments: IMETAM SA, SOMATAM SRL and Françoise Burlet · Resignations: Mathias Keudel and Paul David · Appointment: Philippe Gioavanni · General meeting of 22-06-202313 points ▸
- General meeting, 22-06-2023
- Director reappointment, IMETAM SA
- Director reappointment, SOMATAM SRL
- Director reappointment, Françoise Burlet
- Director resignation, Mathias Keudel
- Director appointment, Philippe Gioavanni
- Director resignation, Paul David
- Philippe Taminiaux holds 26 shares
- VERL SA holds 55 shares
- IMETAM SA holds 41 shares
- SOMATAM SRL holds 14 shares
- Director discharge, administrateurs
- Director discharge, commissaire
- The deed holds 7 more points.
Resignation: Karsten RISSER (director)Appointment: Christopher STENZEL (director) · General meeting of 01-02-20223 points ▸
- General meeting, 01-02-2022
- Director resignation, Karsten RISSER
- Director appointment, Christopher STENZEL
- The deed holds 3 more points.
- General meeting, 23-06-2021
- Director appointment, Françoise Burlet (independent director)
- The deed holds 5 more points.
Annual accounts 2022 filed PDFfull format · 21 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 12 days before the deadline
2021
Equity above €1m equity €1.1m ▲29.4% After 9 profitable years in a row, equity reaches €1.1m.
2 directors appointed, 1 resignationResignation: Oliver STREIT · Appointments: Matthias Keudel and SOMATAM SRL (managing director) · Permanent representative: Frédéric Taminiaux · General meeting of 01-02-20215 points ▸
- General meeting, 01-02-2021
- Director resignation, Oliver STREIT
- Director appointment, Matthias Keudel
- Director appointment, SOMATAM SRL (managing director)
- Permanent representative, Frédéric Taminiaux
- The deed holds 2 more points.
Annual accounts 2020 filed PDFfull format · 23 days before the deadline
2020
Appointments: Marc Daeffler (independent director) and PwC Reviseurs d'Entreprises (statutory auditor)General meeting of 25-06-20203 points ▸
- General meeting, 25-06-2020
- Director appointment, Marc Daeffler (independent director)
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
- The deed holds 4 more points.
Annual accounts 2019 filed PDFfull format · 12 days late
Resignation: Fabrice POLLET (director)Appointment: Paul DAVID (director) · General meeting of 12-02-20203 points ▸
- General meeting, 12-02-2020
- Director resignation, Fabrice POLLET
- Director appointment, Paul DAVID
- The deed holds 2 more points.
2019
Equity above €500,000 equity €653,356 ▲38.3% After 7 profitable years in a row, equity reaches €653,356.
Annual accounts 2018 filed PDFfull format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 12 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 60 days late
2016
Annual accounts 2015 filed PDFfull format · 26 days late
2015
Equity above €200,000 equity €202,793 ▲58.5% After 3 profitable years in a row, equity reaches €202,793.
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 23 days before the deadline
2013
Back to profit net €5,126 The net result is €5,126, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 43 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 3 days late
2010
Back to profit net €48,124 The net result is €48,124, after one loss-making year.
Equity above €100,000 equity €101,904 ▲89.5% Equity rises from €53,779 to €101,904.
Annual accounts 2009 filed PDFfull format · 50 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 24 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 8 days before the deadline
First establishment LOGMETAM, Rue de l'Artisanat 12, Namur
2006
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDFpublished on 07-05-2004
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank