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ELECTROMATI

Active
Private limited companyfounded 2001active for 25 yearsRampe-des-Crétalles 4/A, 6997 Erezée, BelgiumKBO/BCE: BE 0475.984.938

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
18-08
Gazette deed Resignation: LEROY Pascal (director)
Appointment: DEPAUW Fabienne (director)4 points ▸
  • General meeting, 04-08-2026
  • Director resignation, LEROY Pascal (director)
  • Director appointment, DEPAUW Fabienne (director)
  • Other provision, 18:15, “end of meeting” (deed in French)

Open the act in the Belgian Official Gazette

08-04
NBB filing Annual accounts 2025 filedPDF
micro format · 114 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €91,385 ▲592%
The operating result of €136,136 and the net result of €91,385 are both a record.
15-07
NBB filing Annual accounts 2024 filedPDF
micro format · 16 days before the deadline
2024
27-08
NBB filing Annual accounts 2023 filedPDF
micro format · 27 days late
2023
30-11
Gazette deed Registered office moved within Erezée
New seat: 6997 Erezée, Rampe des Crétalles, 4/A · Previous seat: 6997 Erezée, Rampe des Crétalles, 4 · Resignation: Pascal LEROY (director)14 points ▸
  • General meeting, 23-11-2023
  • Capital conversion, “fonds disponibles pour distribution” (deed in French)
  • Capital decrease, mentioned 2 times in the deed
  • Founding capital
  • Capital conversion, EUR, “sans accomplissement d’aucune formalité” (deed in French)
  • Net-asset statement, “Test de l’actif net ou test de solvabilité, actif net ne deviendra pas négatif à l’issue de cette réduction par dispense de libération” (deed in French)
  • Other provision, “rapport de l’organe d’administration, test de liquidité” (deed in French)
  • Registered-office move, 6997 Erezée,Rampe des Crétalles,4/A
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Director resignation, Pascal LEROY (director)
  • Director reappointment, Pascal LEROY (director)
  • Director discharge, Pascal LEROY (director)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

31-08
NBB filing Annual accounts 2022 filedPDF
micro format · 31 days late
2022
29-06
NBB filing Annual accounts 2021 filedPDF
micro format · 32 days before the deadline
2021
31-12
Financial Back to profitnet €31,203
The net result is €31,203, after one loss-making year.
30-08
NBB filing Annual accounts 2020 filedPDF
micro format · 30 days late
2020
31-12
Financial Weakest financial yearnet -€77,768
The net result drops to -€77,768, the lowest from 2018 to 2025. It recovers the following year.
30-11
NBB filing Annual accounts 2019 filedPDF
micro format · 122 days late
Show earlier events
2019
30-10
NBB filing Annual accounts 2018 filedPDF
micro format · 91 days late
14-02
NBB filing Annual accounts 2017 filedPDF
micro format · 198 days late
2017
21-12
NBB filing Annual accounts 2016 filedPDF
full format · 143 days late
2001
09-11
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

History

ELECTROMATI was incorporated on 29 October 2001.1 The registered office was moved to Erezée in 2023.2 DEPAUW Fabienne is director of the company, appointed in the act of 18-08-2026.3 Total assets fell from €601,623 in 2018 to €415,170 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-11-2023
  3. 3Belgian Official Gazette, 18-08-2026
  4. 4National Bank, annual accounts 2018 and 2025

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