Electrification & Connecting Systems
Timeline
19 events since 2017Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
2025
Highest result from 2018 to 2025 net €753,972 ▲36.9% The operating result of €1.0m and the net result of €753,972 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0680924459
Annual accounts 2024 filed PDFfull format · 12 days late
2024
Annual accounts 2023 filed PDFmicro format · 30 days before the deadline
2023
Changes of role: (director) and (director)Director discharge: · Director discharge: 9 points ▸
- 125 shares
- Power of attorney,
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director discharge,
- Director discharge,
- Registered office clause, Cour Lemaire 8, 4651 Herve (Battice)
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 16 days late
2022
Equity above €2m equity €2.5m ▲24.2% Equity rises from €2.0m to €2.5m.
Annual accounts 2021 filed PDFfull format · 17 days late
2021
Liquidity more than doubled current ratio 10.54 The current ratio rises from 3.74 to 10.54. Short-term debt falls from €610,424 to €203,750.
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
2020
Weakest financial year net €232,275 ▼27.9% The net result drops to €232,275, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 31 days late
2019
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
Resignation: (manager)General meeting of 15-06-20182 points ▸
- General meeting, 15-06-2018
- Director resignation, (manager)
- The deed holds 2 more points.
2018
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
Capital decrease of €667,000 to €46,379.44Capital from €713,379.44 to €46,379.44 · General meeting of 04-12-20174 points ▸
- General meeting, 04-12-2017
- Capital decrease, €667,000
- Capital, €46,379.44, 125 shares
- Amendment of the articles, article 5
First establishment E.&C.S., Cour Lemaire 8, Herve
IncorporationFounding capital of €713,379.44, 125 shares · Demerger: EAP Immo splits off to Electrification & Connecting Systems · Appointments: , and · published on 21-09-20179 points ▸
- holds 25 shares, mentioned twice in the deed
- holds 50 shares, mentioned twice in the deed
- holds 50 shares, mentioned twice in the deed
- Capital, €713,379.44, 125 shares
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Founding capital, €713,379.44, 125 shares
- General meeting, 31-08-2017
- The deed holds 6 more points.
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
Electrification & Connecting Systems was incorporated on 12 September 2017 by three natural persons, with a starting capital of €713,379.12 The board currently has 2 members, 2 of whom have served since 2016.3 Total assets rose from €1.9m in 2018 to €2.8m in 2025 and headcount from 1.2 full-time equivalents in 2018 to 0.9 in 2023.4