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ELECTRO CLARYSSE

Absorbed by ELEKTRO TECH V.V.V.
KBO/BCE: BE 0428.293.503
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ELECTRO CLARYSSEAbsorbed by ELEKTRO TECH V.V.V.
Report

Deeds, filings and financial milestones

2024
27-03
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 148 days late
2023
27-07
Gazette deed Merger: absorbed by Elektro-Tech V.V.V.
Dissolution of the company · Dissolved without liquidation2 points ▸
  • General meeting, 29-06-2023
  • Accounting effect, 01-04-2023
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

21-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 40 days before the deadline
04-05
Gazette deed Merger proposal: to be absorbed by ELEKTRO TECH V.V.V.
ELEKTRO TECH V.V.V. holds all the shares · Founder: José Clarysse · Founder: Katrien Vande Vyvere5 points ▸
  • ELEKTRO TECH V.V.V. holds all the shares
  • Incorporation, 28-09-1992
  • Founder, José Clarysse
  • Founder, Katrien Vande Vyvere
  • Accounting effect, 01-04-2023
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

27-04
Gazette deed Resignation: Katrien Vandevyvere (director)
1 point ▸
  • Director resignation, Katrien Vandevyvere

Open the deed in the Belgian Official Gazette

31-03
Financial Weakest financial yearnet €130 ▼99.8%
The net result drops to €130, the lowest from 2019 to 2023.
02-02
Gazette deed Registered office moved from Pittem to Wingene
New registered office: Hille 18b te 8750 Wingene · Previous registered office: Joos de ter Beerstlaan, 58 te 8740 Pittem2 points ▸
  • Board meeting, 22-12-2022
  • Registered-office move, Hille 18b te 8750 Wingene

Open the deed in the Belgian Official Gazette

2022
02-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 59 days before the deadline
2021
31-12
Financial Highest result from 2019 to 2023net €286,848 ▲84.1%
The operating result of €403,888 and the net result of €286,848 are both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 6.50
The current ratio rises from 2.72 to 6.50. Short-term debt falls from €450,281 to €214,693.
31-12
Financial Equity above €1mequity €1.2m ▲19%
With a profit in every financial year since 2019, equity grows to €1.2m.
15-12
Gazette deed Appointments: Katrien Vande Vyvere, Filip Lemey and René Schepens
5 points ▸
  • General meeting, 15-11-2021
  • Director appointment, Katrien Vande Vyvere
  • Director appointment, Filip Lemey
  • Director appointment, Filip Lemey (managing director)
  • Director appointment, René Schepens (chair of the board)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Show earlier events
04-10
Gazette deed 1 statutory auditor appointed, 2 directors resigning
Resignations: José Clarysse (statutory director) and Katrien Vande Vyvere (statutory director) · Appointment: BMS&C° (statutory auditor)5 points ▸
  • Director resignation, José Clarysse (statutory director)
  • Director resignation, Katrien Vande Vyvere (statutory director)
  • Auditor appointment, BMS&C° (statutory auditor)
  • 1,000 shares
  • Registered office clause, Joos De Ter Beerstlaan 58, 8740 Pittem
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

08-09
Gazette deed 2 directors appointed, 2 directors resigning
Resignations: José Clarysse (director) and Katrien Vande Vyvere (director) · Appointments: René Schepens (director) and Chris Corijn (director)5 points ▸
  • General meeting, 13-08-2021
  • Director resignation, José Clarysse
  • Director resignation, Katrien Vande Vyvere
  • Director appointment, René Schepens
  • Director appointment, Chris Corijn

Open the deed in the Belgian Official Gazette

03-03
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 58 days before the deadline
2020
30-04
NBB filing Annual accounts 2019 filedPDF
abbreviated format · on the deadline day
2019
30-04
NBB filing Annual accounts 2018 filedPDF
abbreviated format · on the deadline day
2018
09-04
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 21 days before the deadline
2017
28-04
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 2 days before the deadline
2016
25-03
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 36 days before the deadline
2015
02-04
NBB filing Annual accounts 2014 filedPDF
abbreviated format · 28 days before the deadline
1986
23-01
Gazette deed Incorporation
19 publications in the Belgian Official Gazette, the last on 27-07-2023

Show all 37 filings

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

History

In 2023 the registered office moved to Wingene.1 Of the 4 current board members, 2 have served since 2021.2 In 2023 ELECTRO CLARYSSE was absorbed by merger into ELEKTRO TECH V.V.V..3

  1. 1Belgian Official Gazette, 02-02-2023
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 27-07-2023

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