EMILAR
Timeline
44 events since 1996Board
Filings
Financial
Permits
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0457921855
Annual accounts 2025 filed NBBmicro format · on the deadline day
Resignation: Sheena Macapinig (director)Permanent representative: Johan Rosvelds · Director discharge: Sheena Macapinig (director (not named in the articles)) · General meeting of 07-09-20255 points ▸
- General meeting, 07-09-2025
- Director resignation, Sheena Macapinig (director (not named in the articles))
- Director discharge, Sheena Macapinig (director (not named in the articles))
- Power of attorney, BV Eliko Fiduciaire bv
- Permanent representative, Johan Rosvelds
2025
Back to profit net €5,646 The net result is €5,646, after 15 loss-making years.
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Weakest financial year net -€31,493 The net result drops to -€31,493, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 12 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 11 days before the deadline
1 director appointed, 2 resignationsPermanent representatives: Johan Rosvelds and Philippe Rosvelds · Resignations: Johan Rosvelds and Philippe Rosvelds · Appointment: Corporos NV · General meeting of 17-04-20239 points ▸
- General meeting, 17-04-2023
- Johan Rosvelds is a shareholder
- Corporos NV holds 750 shares
- Philippe Rosvelds is a shareholder
- Permanent representative, Johan Rosvelds
- Director resignation, Johan Rosvelds
- Director resignation, Philippe Rosvelds
- Director appointment, Corporos NV
- Permanent representative, Philippe Rosvelds (plaatsvervangend vast vertegenwoordiger)
2022
Liquidity more than quadruples current ratio 23.07 The current ratio rises from 5.50 to 23.07. Short-term debt falls from €58,940 to €11,427.
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
1 director appointed, 2 managers resigning, 2 reappointmentsResignations: ROSVELDS Johan Mathieu Charlotte Joseph (manager) and ROSVELDS Philippe Jean Marie José (manager) · Reappointments: ROSVELDS Johan Mathieu Charlotte Joseph (director) and ROSVELDS Philippe Jean Marie José (director) · Appointment: MACAPINIG Sheena Mendoza (director) · General meeting of 24-12-202114 points ▸
- 750 shares
- Director resignation, ROSVELDS Johan Mathieu Charlotte Joseph (manager)
- Director resignation, ROSVELDS Philippe Jean Marie José (manager)
- Board rule, 3
- Director reappointment, ROSVELDS Johan Mathieu Charlotte Joseph (director (not named in the articles))
- Director reappointment, ROSVELDS Philippe Jean Marie José (director (not named in the articles))
- Director appointment, MACAPINIG Sheena Mendoza (director (not named in the articles))
- Registered office clause, Cederstraat 18 bus A, 2220 Heist-op-den-Berg, mentioned twice in the deed
- General meeting, 24-12-2021
- CORPOROS holds all the shares
- Permanent representative, ROSVELDS Johan Mathieu Charlotte Joseph
- Purpose change, “Het beheren en oordeelkundig uitbreíden van een patrimonium,bestaande uit onroerende en roerende goederen.De vennootschap mag overgaan tot het aan-en…” (deed in Dutch)
- Director discharge, ROSVELDS Johan Mathieu Charlotte Joseph (manager)
- Director discharge, ROSVELDS Philippe Jean Marie José (manager)
- The deed holds 13 more points.
Annual accounts 2020 filed PDFmicro format · 28 days late
2020
Liquidity more than quadruples current ratio 107.54 The current ratio rises from 22.61 to 107.54. Short-term debt falls from €14,249 to €2,534.
Annual accounts 2019 filed PDFmicro format · 57 days late
2019
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Slopen van niet vrijstaande gebouwen of constructies · Putte
Annual accounts 2018 filed PDFmicro format · 28 days late
2018
Annual accounts 2017 filed PDFmicro format · 29 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Liquidity more than 445 times current ratio 4204.28 The current ratio rises from 9.44 to 4204.28. Short-term debt falls from €39,947 to €86.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 3 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 8 days late
2013
Liquidity more than doubled current ratio 43.65 The current ratio rises from 16.86 to 43.65. Short-term debt falls from €28,009 to €9,321.
Annual accounts 2012 filed PDFabbreviated format · 14 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 10 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 61 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 6 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 3 days before the deadline
2008
Equity above €500,000 equity €514,800 ▲5.2% With a profit in every financial year since 2006, equity grows to €514,800.
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Liquidity more than doubled current ratio 27.32 The current ratio rises from 10.32 to 27.32. Short-term debt falls from €41,635 to €16,857.
Annual accounts 2006 filed PDFabbreviated format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank