ELECTRO - BERTELS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
abbreviated format · 32 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €5,824 ▼97.4%
The net result drops to €5,824, the lowest from 2018 to 2025.
03-07
abbreviated format · 28 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €221,497 ▲100%
The operating result of €328,989 and the net result of €221,497 are both a record.
11-06
abbreviated format · 50 days before the deadline
2023
12-12
Gazette deed
2 directors appointed, 2 directors resigningChanges of role: BERTELS August Frans (director) and BERT BERTELS (director) · Permanent representative: BERTELS Bert · Amendment of the articles13 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Changes of role: BERTELS August Frans (director) and BERT BERTELS (director) · Permanent representative: BERTELS Bert · Amendment of the articles13 points ▸
- General meeting, 29-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar eigen vermogen” (deed in Dutch)
- Director resignation, BERTELS August Frans (statutory director)
- Director discharge, BERTELS August Frans
- Registered office clause, “verwijzing adres geschrapt,artikel vervangen, precies adres buiten statuten” (deed in Dutch)
- Board composition, BERT BERTELS (director (not named in the articles))
- Permanent representative, BERTELS Bert, mentioned 2 times in the deed
- Director resignation, BERT BERTELS (bestuurder,niet statutaire bestuurder)
- Director appointment, BERTELS August Frans (director (not named in the articles))
- Director appointment, BERT BERTELS (director (not named in the articles))
- The act holds 1 more point.
03-07
abbreviated format · 28 days before the deadline
2022
30-05
abbreviated format · 62 days before the deadline
2021
11-05
abbreviated format · 81 days before the deadline
2020
18-06
abbreviated format · 43 days before the deadline
2019
20-06
abbreviated format · 41 days before the deadline
2018
21-06
abbreviated format · 40 days before the deadline
2017
14-06
abbreviated format · 47 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank