Emiliani
ActiveSummary
Emiliani has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.4m and a net result of €1.1m. Equity is growing by about 5.6% per year across the filed financial years. Its solvency ranks better than 58% of 601 sector peers (NACE 87, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
05-08
Gazette deed
Appointments: Calmeyn Greet, De Cauwer Ilse and 9 othersPermanent representative: Helmut Meese · Power of attorney19 facts ▸
Gazette deed
Appointments: Calmeyn Greet, De Cauwer Ilse and 9 others
Permanent representative: Helmut Meese · Power of attorney19 facts ▸
- General meeting, 26-06-2026
- Director appointment, Calmeyn Greet (director)
- Director appointment, De Cauwer Ilse (director)
- Director appointment, Dierickx Karel (director)
- Director appointment, Haentjens Frederik (director)
- Director appointment, Mees Philippe (director)
- Director appointment, Ryckx Johan (director)
- Director appointment, T'Jonck Martina (director)
- Director appointment, Van Dam Bruno (director)
- Director appointment, Van Landeghem Gertrude (director)
- Director appointment, Waegeman Filip (director)
- Director appointment, Stichting Hiëronymus (Stichting Openbaar Nut) (director)
- +7 further facts in this act
07-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
07-01
Gazette deed
Appointments: De Cauwer Ilse, Van Dam Bruno and Waegeman FilipPower of attorney16 facts ▸
Gazette deed
Appointments: De Cauwer Ilse, Van Dam Bruno and Waegeman Filip
Power of attorney16 facts ▸
- General meeting, 12-12-2025
- Director appointment, De Cauwer Ilse (director)
- Director appointment, Van Dam Bruno (director)
- Director appointment, Waegeman Filip (director)
- Board composition, Stichting Hiëronymus (director)
- Board composition, Calmeyn Greet (director)
- Board composition, De Cauwer Ilse (director)
- Board composition, Dierickx Karel (director)
- Board composition, Haentjens Frederik (director)
- Board composition, Mees Philippe (director)
- Board composition, Ryckx Johan (director)
- Board composition, T'Jonck Martine (director)
- +4 further facts in this act
2025
14-07
Gazette deed
Appointment: Francis Rysman (statutory auditor)2 facts ▸
Gazette deed
Appointment: Francis Rysman (statutory auditor)
2 facts ▸
- Auditor appointment, Francis Rysman (statutory auditor)
- General meeting, 27-06-2025
08-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
02-01
Gazette deed
Resignation: Dhaene Robert (director)Power of attorney16 facts ▸
Gazette deed
Resignation: Dhaene Robert (director)
Power of attorney16 facts ▸
- Other provision, “publication number, *25000300*” (deed in Dutch)
- General meeting, 13-12-2024
- Director resignation, Dhaene Robert (director)
- Board composition, Stichting Hlëronymus - Stichting Openbaar Nut (director)
- Other provision, “wettelijk vertegenwoordiger, wettelijk vertegenwoordiger” (deed in Dutch)
- Board composition, Van Landeghem Geertrui (director)
- Board composition, Haentjens Frederik (director)
- Board composition, Mees Philippe (director)
- Board composition, Ryckx Johan (director)
- Board composition, Calmeyn Greet (director)
- Board composition, Dierick Karel (director)
- Board composition, T'Jonck Martine (director)
- +4 further facts in this act
2024
31-12
Financial
Highest result from 2018 to 2025net €1.2m ▲53.3%
Net result €1.2m, the highest in the series.
17-07
Gazette deed
Resignation: Dirk Noens (director)Permanent representative: Helmut Meese · Power of attorney13 facts ▸
Gazette deed
Resignation: Dirk Noens (director)
Permanent representative: Helmut Meese · Power of attorney13 facts ▸
- General meeting, 28-06-2024
- Director resignation, Dirk Noens (director)
- Board composition, Stichting Hiëronymus (director)
- Permanent representative, Helmut Meese
- Board composition, Van Landeghem Gertrude (chair)
- Board composition, Haentjens Frederik (vice-chair)
- Board composition, Ryckx Johan (secretary)
- Board composition, Mees Philippe (director)
- Board composition, Dhaene Robert (director)
- Board composition, T'Jonck Martine (director)
- Board composition, Dierick Karel (director)
- Board composition, Calmeyn Greet (director)
- +1 further fact in this act
04-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Equity above €10mequity €10.4m ▲5.3%
A profit in every financial year since 2018 builds equity to €10.4m.
13-07
Gazette deed
Appointments: Calmeyn Greet (director) and Ryckx Johan (director)Permanent representative: Meese Helmut14 facts ▸
Gazette deed
Appointments: Calmeyn Greet (director) and Ryckx Johan (director)
Permanent representative: Meese Helmut14 facts ▸
- General meeting, 23-06-2023
- Director appointment, Calmeyn Greet (director)
- Director appointment, Ryckx Johan (director)
- Board composition, Stichting Hiëronymus (director)
- Board composition, Van Landeghem Geertrui (chair)
- Board composition, Haentjens Frederik (vice-chair)
- Board composition, Mees Philippe (director)
- Board composition, Dhaene Robert (director)
- Board composition, Noens Dirk (secretary)
- Board composition, T'Jonck Martine (director)
- Board composition, Dierick Karel (director)
- Board composition, Calmeyn Greet (director)
- +2 further facts in this act
03-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
13-03
Gazette deed
Resignation: De Wit Jos (director)Appointments: Geertrui Van Landeghem, Frederik Haentjens and 7 others · Permanent representative: Helmut Meese · Power of attorney16 facts ▸
Gazette deed
Resignation: De Wit Jos (director)
Appointments: Geertrui Van Landeghem, Frederik Haentjens and 7 others · Permanent representative: Helmut Meese · Power of attorney16 facts ▸
- Director resignation, De Wit Jos (director)
- Director appointment, Geertrui Van Landeghem (director)
- Director appointment, Frederik Haentjens (director)
- Director appointment, Robert Dhaene (director)
- Director appointment, Philippe Mees (director)
- Director appointment, Dirk Noens (director)
- Director appointment, Geert Ryssen (director)
- Director appointment, Martine T'Jonck (director)
- Director appointment, Stichting Hiëronymus (director)
- Director appointment, Karel Dierick (director)
- Permanent representative, Helmut Meese
- Board composition, Geertrui Van Landeghem (chair)
- +4 further facts in this act
2022
28-09
Gazette deed
Resignation: Helmut Meese (director)Appointments: Geertrui Van Landeghem, Frederik Haentjens and 9 others · Permanent representative: Helmut Meese · Power of attorney18 facts ▸
Gazette deed
Resignation: Helmut Meese (director)
Appointments: Geertrui Van Landeghem, Frederik Haentjens and 9 others · Permanent representative: Helmut Meese · Power of attorney18 facts ▸
- General meeting, 24-06-2022
- Director resignation, Helmut Meese (director)
- Director appointment, Geertrui Van Landeghem (director)
- Director appointment, Frederik Haentjens (director)
- Director appointment, Robert Dhaene (director)
- Director appointment, Philippe Mees (director)
- Director appointment, Jos De Wit (director)
- Director appointment, Dirk Noens (director)
- Director appointment, Geert Ryssen (director)
- Director appointment, Martine T'Jonck (director)
- Director appointment, Stichting Hiëronymus (director)
- Director appointment, Karel Dierick (director)
- +6 further facts in this act
28-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
16-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
02-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
17-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
11-07
Gazette deed
Resignation: Edward Buys (director)Appointments: Jos De Wit, Philippe Mees and Dirk Noens · Power of attorney15 facts ▸
Gazette deed
Resignation: Edward Buys (director)
Appointments: Jos De Wit, Philippe Mees and Dirk Noens · Power of attorney15 facts ▸
- General meeting, 19-06-2019
- Director resignation, Edward Buys (director)
- Board composition, Jos De Wit (director)
- Board composition, Robert Dhaene (director)
- Board composition, Frederik Haentjens (director)
- Board composition, Philippe Mees (director)
- Board composition, Helmut Meese (director)
- Board composition, Dirk Noens (director)
- Board composition, Gerard Ryssen (director)
- Board composition, Martine T Jonck (director)
- Board composition, Gertrude Van Landeghem (director)
- Director appointment, Jos De Wit (chair)
- +3 further facts in this act
11-07
Gazette deed
Reappointment: Vandelanotte (statutory auditor)2 facts ▸
Gazette deed
Reappointment: Vandelanotte (statutory auditor)
2 facts ▸
- General meeting, 19-06-2019
- Auditor reappointment, Vandelanotte
2018
10-07
Gazette deed
Appointments: De Wit Jos, Van Landeghem Gertrude and Noens DirkPower of attorney15 facts ▸
Gazette deed
Appointments: De Wit Jos, Van Landeghem Gertrude and Noens Dirk
Power of attorney15 facts ▸
- General meeting, 14-06-2018
- Board composition, Buys Edward (director)
- Board composition, De Wit Jos (director)
- Board composition, Dhaene Robert (director)
- Board composition, Haentjens Frederik (director)
- Board composition, Mees Philippe (director)
- Board composition, Meese Helmut (director)
- Board composition, Noens Dirk (director)
- Board composition, Ryssen Gerard (director)
- Board composition, T'Jonck Martine (director)
- Board composition, Van Landeghem Gertrude (director)
- Director appointment, De Wit Jos (chair)
- +3 further facts in this act
29-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
13-10
Gazette deed
Resignations: Meiresonne Roger, Roelandts Els and Van Hecke EtienneAppointments: T'Jonck Martine, Mees Philippe and 4 others · Power of attorney22 facts ▸
Gazette deed
Resignations: Meiresonne Roger, Roelandts Els and Van Hecke Etienne
Appointments: T'Jonck Martine, Mees Philippe and 4 others · Power of attorney22 facts ▸
- General meeting, 19-09-2017
- Director resignation, Meiresonne Roger (director)
- Director resignation, Roelandts Els (director)
- Director resignation, Van Hecke Etienne (director)
- Director appointment, T'Jonck Martine (director)
- Director appointment, Mees Philippe (director)
- Director appointment, Meese Helmut (director)
- General meeting, 08-06-2017
- Board composition, Buys Edward (director)
- Board composition, De Wit Jos (director)
- Board composition, Dhaene Robert (director)
- Board composition, Haentjens Frederik (director)
- +10 further facts in this act
05-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
28-07
Gazette deed
Reappointment: Bedrijfsrevisoren Vandelanotte (statutory auditor)2 facts ▸
Gazette deed
Reappointment: Bedrijfsrevisoren Vandelanotte (statutory auditor)
2 facts ▸
- General meeting, 09-06-2016
- Auditor reappointment, Bedrijfsrevisoren Vandelanotte
2015
09-07
Gazette deed
Appointments: De Wit Jos, Ryssen Gerard and 3 othersWithdrawal: Goethals Roger (member) · Amendment of the articles · Power of attorney20 facts ▸
Gazette deed
Appointments: De Wit Jos, Ryssen Gerard and 3 others
Withdrawal: Goethals Roger (member) · Amendment of the articles · Power of attorney20 facts ▸
- General meeting, 17-06-2015
- Amendment of the articles
- Director appointment, De Wit Jos (director)
- Director appointment, Ryssen Gerard (director)
- Board composition, Buys Edward (director)
- Board composition, De Wit Jos (director)
- Board composition, Dhaene Robert (director)
- Board composition, Haentjens Frederik (director)
- Board composition, Magherman Herman (director)
- Board composition, Meiresonne Roger (director)
- Board composition, Noens Dirk (director)
- Board composition, Roelandts Els (director)
- +8 further facts in this act
2013
10-07
Gazette deed
Reappointment: Vandelanotte (statutory auditor)2 facts ▸
Gazette deed
Reappointment: Vandelanotte (statutory auditor)
2 facts ▸
- General meeting, 19-06-2013
- Auditor reappointment, Vandelanotte
10-07
Gazette deed
Resignations: Casteleyn Elke, De Sager Carolus and Pauwels RaoulAppointments: Haentjens Frederik, Meiresonne Roger and 4 others · Power of attorney20 facts ▸
Gazette deed
Resignations: Casteleyn Elke, De Sager Carolus and Pauwels Raoul
Appointments: Haentjens Frederik, Meiresonne Roger and 4 others · Power of attorney20 facts ▸
- General meeting, 19-06-2013
- Director resignation, Casteleyn Elke (chair)
- Director resignation, De Sager Carolus (director)
- Director resignation, Pauwels Raoul (honorary chair)
- Director appointment, Haentjens Frederik (director)
- Director appointment, Meiresonne Roger (director)
- Director appointment, Van Hecke Etienne (director)
- Board composition, Buys Edward (director)
- Board composition, Dhaene Robert (director)
- Board composition, Haentjens Frederik (director)
- Board composition, Magherman Herman (director)
- Board composition, Meiresonne Roger (director)
- +8 further facts in this act
2011
29-07
Gazette deed
Appointments: Elke Casteleyn, Dirk Noens and 2 othersResignation: Marcel Ryssen (bestuurder voorzitter) · Power of attorney18 facts ▸
Gazette deed
Appointments: Elke Casteleyn, Dirk Noens and 2 others
Resignation: Marcel Ryssen (bestuurder voorzitter) · Power of attorney18 facts ▸
- General meeting, 22-06-2011
- Director appointment, Elke Casteleyn (director)
- Director appointment, Dirk Noens (director)
- Director resignation, Marcel Ryssen (bestuurder voorzitter)
- Board composition, Edward Buys (director)
- Board composition, Elke Casteleyn (director)
- Board composition, Carolus De Sager (director)
- Board composition, Robert Dhaene (director)
- Board composition, Herman Magherman (director)
- Board composition, Dirk Noens (director)
- Board composition, Raoul Pauwels (director)
- Board composition, Els Roelandts (director)
- +6 further facts in this act
2010
28-12
Gazette deed
Appointment: Vandelanotte (statutory auditor)Auditor termination3 facts ▸
Gazette deed
Appointment: Vandelanotte (statutory auditor)
Auditor termination3 facts ▸
- General meeting, 30-09-2010
- Auditor appointment, Vandelanotte
- Auditor termination, Ernst & Young
15-10
Gazette deed
Appointments: Carolus De Sager (director) and Marcel Ryssen (director)Amendment of the articles4 facts ▸
Gazette deed
Appointments: Carolus De Sager (director) and Marcel Ryssen (director)
Amendment of the articles4 facts ▸
- General meeting, 30-09-2010
- Amendment of the articles
- Director appointment, Carolus De Sager
- Director appointment, Marcel Ryssen
30-08
Gazette deed
Admissions: Casteleyn Elke, De Sager Carolus and Van Landeghem GeertruiAppointments: Casteleyn Elke, De Sager Carolus and 5 others · Power of attorney21 facts ▸
Gazette deed
Admissions: Casteleyn Elke, De Sager Carolus and Van Landeghem Geertrui
Appointments: Casteleyn Elke, De Sager Carolus and 5 others · Power of attorney21 facts ▸
- General meeting, 23-06-2010
- Member admission, Casteleyn Elke
- Member admission, De Sager Carolus
- Member admission, Van Landeghem Geertrui
- Director appointment, Casteleyn Elke (director)
- Director appointment, De Sager Carolus (director)
- Director appointment, Van Landeghem Geertrui (director)
- Board composition, Buys Edward (director)
- Board composition, Casteleyn Elke (director)
- Board composition, De Sager Carolus (director)
- Board composition, Dhaene Robert (director)
- Board composition, Magherman Herman (director)
- +9 further facts in this act
2007
26-07
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)Resignation: FOBE Leonard (director) · Appointments: Ryssen Marcel, Pauwels Raoul and Nuyttens John15 facts ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
Resignation: FOBE Leonard (director) · Appointments: Ryssen Marcel, Pauwels Raoul and Nuyttens John15 facts ▸
- General meeting, 20-06-2007
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCV
- Director resignation, FOBE Leonard
- Board composition, Baeten Stefaan (director)
- Board composition, Buys Edward (director)
- Board composition, Dhaene Robert (director)
- Board composition, Magherman Herman (director)
- Board composition, Nuyttens John (director)
- Board composition, Pauwels Raoul (director)
- Board composition, Roelandt Els (director)
- Board composition, Ryssen Marcel (director)
- Director appointment, Ryssen Marcel (chair)
- +3 further facts in this act
2005
27-06
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)Resignations: Goethals Roger, Pieters Georges and Vergult André-José · Appointments: Baeten Stefaan, Buys Edward and 7 others · Amendment of the articles20 facts ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BCV (statutory auditor)
Resignations: Goethals Roger, Pieters Georges and Vergult André-José · Appointments: Baeten Stefaan, Buys Edward and 7 others · Amendment of the articles20 facts ▸
- General meeting, 09-12-2004
- Amendment of the articles
- General meeting, 16-06-2004
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCV
- Director resignation, Goethals Roger (director)
- Director resignation, Pieters Georges (director)
- Director resignation, Vergult André-José (director)
- Director appointment, Baeten Stefaan (director)
- Director appointment, Buys Edward (director)
- Director appointment, Dhaene Robert (director)
- Director appointment, Fobé Leonard (director)
- Director appointment, Magherman Herman (director)
- +8 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
22 of 22 deeds read