ELECTRONIC DESIGN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
micro format · 14 days before the deadline
08-01
Gazette deed
2 directors appointed, 1 director resigningAppointment: BV NET.M@N (director) · Permanent representatives: Lieven Baert and Rudy Cruysbergs · Resignation: BV MARK UP CONSULT (director)8 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointment: BV NET.M@N (director) · Permanent representatives: Lieven Baert and Rudy Cruysbergs · Resignation: BV MARK UP CONSULT (director)8 points ▸
- General meeting, 20-06-2025
- Director appointment, BV NET.M@N (director (not named in the articles)), mentioned 2 times in the deed
- Permanent representative, Lieven Baert (vaste vertegenwoordiger van de bestuurder)
- Director resignation, BV MARK UP CONSULT (director (not named in the articles))
- Director discharge, BV MARK UP CONSULT
- Permanent representative, Rudy Cruysbergs
- Board meeting, 10-06-2025
- Permanent representative, Lieven Baert
2025
31-12
Financial
Back to profitnet €48,164
The net result is €48,164, after one loss-making year.
31-12
Financial
Equity above €200,000equity €228,933 ▲17.1%
Equity rises from €195,518 to €228,933.
25-08
micro format · 25 days late
03-02
Gazette deed
Merger: ELECTRONIC DESIGN takes over ELECTRONIC DESIGN INTERNATIONALRegistered office moved from Etterbeek to Vilvoorde · New seat: Mechelsesteenweg 277, 1800 Vilvoorde · Previous seat: Witte Patersstraat 4, 1040 Etterbeek7 points ▸
Gazette deed
Merger: ELECTRONIC DESIGN takes over ELECTRONIC DESIGN INTERNATIONAL
Registered office moved from Etterbeek to Vilvoorde · New seat: Mechelsesteenweg 277, 1800 Vilvoorde · Previous seat: Witte Patersstraat 4, 1040 Etterbeek7 points ▸
- General meeting, 20-12-2024
- ELECTRONIC DESIGN INTERNATIONAL holds all the shares
- Accounting effect, 01-07-2024
- Purpose change, “Het uitbaten van een studiebureel voor research,toepassingen in de elektronica en informatica; Het ontwikkelen en commercialiseren van specifieke…” (deed in Dutch)
- Amendment of the articles, 32
- Amendment of the articles, 36
- Registered-office move, Mechelsesteenweg 277, 1800 Vilvoorde
- The act holds 12 more points.
2024
19-11
Gazette deed
Merger proposal: Electronic Design takes over Electronic Design InternationalPermanent representative: Rudy Cruysbergs4 points ▸
Gazette deed
Merger proposal: Electronic Design takes over Electronic Design International
Permanent representative: Rudy Cruysbergs4 points ▸
- Director in office, Mark up Consult bv (sole director)
- Permanent representative, Rudy Cruysbergs, mentioned 2 times in the deed
- Board composition, Mark up Consult bv (sole director)
- Accounting effect, 01-07-2024
- The act holds 9 more points.
28-10
micro format · 3 days before the deadline
31-03
Financial
Highest result from 2018 to 2025net €91,811 ▲45.7%
The net result of €91,811 is the highest of those years.
31-03
Financial
Equity above €200,000equity €207,114 ▲79.6%
After 4 profitable years in a row, equity reaches €207,114.
2023
19-09
micro format · 42 days before the deadline
25-07
Gazette deed
Registered office moved from Ternat to BrusselsNew seat: Witte Patersstraat 4, 1040 Brussel · Previous seat: Keizerstraat 34, 1740 Ternat · Resignation: Rudy Cruysbergs (director)7 points ▸
Gazette deed
Registered office moved from Ternat to Brussels
New seat: Witte Patersstraat 4, 1040 Brussel · Previous seat: Keizerstraat 34, 1740 Ternat · Resignation: Rudy Cruysbergs (director)7 points ▸
- Board meeting, 20-06-2023
- Registered-office move, Witte Patersstraat 4, 1040 Brussel
- General meeting, 20-06-2023
- Director resignation, Rudy Cruysbergs (director)
- Director discharge, Rudy Cruysbergs, mentioned 2 times in the deed
- Director appointment, Mark Up Consult (director)
- Permanent representative, Rudy Cruysbergs
Show earlier events
31-03
Financial
Equity above €100,000equity €115,302 ▲120%
After 3 profitable years in a row, equity reaches €115,302.
2022
29-09
abbreviated format · 32 days before the deadline
2021
28-10
abbreviated format · 3 days before the deadline
31-03
Financial
Back to profitnet €14,469
The net result is €14,469, after 2 loss-making years.
2020
26-11
abbreviated format · 26 days late
2019
27-08
micro format · 27 days late
2018
01-07
micro format · 30 days before the deadline
2017
29-08
micro format · 29 days late
1989
02-09
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