ELECTRO PYFFEROEN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-08
Gazette deed
Demerger proposal: ELECTRO PYFFEROEN splits off to IMMO TCDeclaration · Proposal · Real estate14 points ▸
Gazette deed
Demerger proposal: ELECTRO PYFFEROEN splits off to IMMO TC
Declaration · Proposal · Real estate14 points ▸
- Demerger, “Partiële splitsing waarbij de Verkrijgende vennootschap de in punt 10 beschreven activa en passiva van de Afsplitsende vennootschap overneemt, dit alles zonder…” (deed in Dutch)
- Declaration, “geen bijzondere rechten of andere effecten” (deed in Dutch)
- Proposal, “afstand omstandig schriftelijk verslag, unaniem afzien” (deed in Dutch)
- Proposal, “afstand schriftelijk verslag bedrijfsrevisor, unaniem afzien” (deed in Dutch)
- Declaration, “geen bijzondere voordelen aan bestuursorganen” (deed in Dutch)
- Real estate, “recht van opstal op een grond alsook de volle eigendom van de gebouwen en constructies” (deed in Dutch)
- Real estate, “bodemattest, geen aanwijzingen dat deze grond een risicogrond is” (deed in Dutch)
- Capital, mentioned 2 times in the deed
- Share issue, 843, “proportioneel aan het aandeelhouderschap van de Afsplitsende vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “beschikbaar eigen vermogen” (deed in Dutch)
- Power of attorney, VAN REYBROUCK BV, mentioned 2 times in the deed
- The act holds 2 more points.
24-04
abbreviated format · 98 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €102,543 ▲55.3%
The operating result of €163,840 and the net result of €102,543 are both a record.
09-04
abbreviated format · 113 days before the deadline
2024
29-08
abbreviated format · 29 days late
2023
04-07
abbreviated format · 27 days before the deadline
2022
26-08
abbreviated format · 26 days late
07-02
Gazette deed
Resignations: Lieven Pyfferoen (manager and director) and Thomas Pyfferoen (manager and director)Reappointments: Lieven Pyfferoen (director) and Thomas Pyfferoen (director) · Director discharge · Registered office clause14 points ▸
Gazette deed
Resignations: Lieven Pyfferoen (manager and director) and Thomas Pyfferoen (manager and director)
Reappointments: Lieven Pyfferoen (director) and Thomas Pyfferoen (director) · Director discharge · Registered office clause14 points ▸
- Director resignation, Lieven Pyfferoen (manager and director)
- Director resignation, Thomas Pyfferoen (manager and director)
- Director reappointment, Lieven Pyfferoen (director)
- Director reappointment, Thomas Pyfferoen (director)
- Director discharge, Lieven Pyfferoen
- Director discharge, Thomas Pyfferoen
- Board meeting, “alleen optredend,afzonderlijk optredend, gedelegeerd bestuurder” (deed in Dutch)
- General meeting, 01-02-2022
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen” (deed in Dutch)
- Registered office clause, “8020 Oostkamp (Hertsberge), Proosdijstraat 58A, preciese adres buiten statuten laten” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, vormen en meerderheden van statutenwijziging” (deed in Dutch)
- The act holds 2 more points.
2021
31-12
Financial
Equity above €200,000equity €259,072 ▲50.5%
With a profit in every financial year since 2018, equity grows to €259,072.
24-08
abbreviated format · 24 days late
2020
31-12
Financial
Equity above €150,000equity €172,148 ▲17.1%
With a profit in every financial year since 2018, equity grows to €172,148.
12-08
abbreviated format · 12 days late
Show earlier events
2019
26-08
abbreviated format · 26 days late
2018
21-08
abbreviated format · 21 days late
2017
13-06
abbreviated format · 48 days before the deadline
1996
24-12
Gazette deed
Incorporation
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